Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 5618352 | 2011-10-01 | Current in retained snapshot | Controlled | 0% |
| MABREY BANKRSSD 139553 | Unmatched RSSD entityRSSD 4446101 | 2011-09-30 | 2014-10-01 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4349967 | 2011-09-30 | 2018-10-05 | Controlled | 0% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 4350422 | 2011-09-29 | 2012-11-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4347570 | 2011-09-29 | 2014-05-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355324 | 2011-09-29 | 2015-11-12 | Controlled | 0% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 4391153 | 2011-09-29 | 2013-04-04 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4378613 | 2011-09-28 | 2023-07-19 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4351054 | 2011-09-27 | 2016-11-22 | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401333 | 2011-09-27 | Current in retained snapshot | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401856 | 2011-09-27 | Current in retained snapshot | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401940 | 2011-09-27 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377700 | 2011-09-27 | 2022-11-09 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4347057 | 2011-09-26 | 2011-10-25 | Controlled | 0% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 2721345 | 2011-09-24 | 2012-08-21 | Controlled | 80% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 3074226 | 2011-09-24 | 2012-03-12 | Controlled | 100% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 3287053 | 2011-09-24 | 2012-04-30 | Controlled | 100% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 3393329 | 2011-09-24 | 2012-04-30 | Controlled | 0% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 3734593 | 2011-09-24 | 2013-08-28 | Controlled | 0% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 4391144 | 2011-09-23 | 2012-01-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4351700 | 2011-09-21 | 2012-12-31 | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 3824896 | 2011-09-17 | 2015-05-27 | Controlled | 51% |
| CUSTOMERS BANCORP, INCRSSD 4284536 | CUSTOMERS BANKRSSD 2354985 · FDIC #34444 | 2011-09-17 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4342137 | 2011-09-16 | 2016-11-22 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4351689 | 2011-09-12 | 2012-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216851 | 2011-09-12 | Current in retained snapshot | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 4949527 | 2011-09-12 | 2025-02-13 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4389918 | 2011-09-09 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4345268 | 2011-09-07 | 2022-06-10 | Controlled | 0% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396626 | 2011-09-01 | Current in retained snapshot | Controlled | 100% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396635 | 2011-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1232497 | RBC BANK GEORGIA NARSSD 3783948 · FDIC #26342 | 2011-09-01 | 2016-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4268358 | LOWELL FIVE CENT SBRSSD 923707 · FDIC #90227 | 2011-09-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2582694 | 2011-08-31 | 2020-10-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355221 | 2011-08-30 | 2015-08-14 | Controlled | 0% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3204322 | 2011-08-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4355276 | 2011-08-26 | 2013-02-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327723 | 2011-08-25 | 2012-11-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3232772 | 2011-08-24 | 2012-06-06 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4321824 | 2011-08-23 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1105751 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 2011-08-19 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664026 | 2011-08-16 | 2015-01-01 | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664035 | 2011-08-16 | 2019-12-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327741 | 2011-08-15 | 2013-12-11 | Controlled | 0% |
| BANK OF GUAMRSSD 711472 | Unmatched RSSD entityRSSD 4327107 | 2011-08-15 | Current in retained snapshot | Controlled | 80% |
| Unmatched RSSD entityRSSD 4272869 | BANK OF GUAMRSSD 711472 · FDIC #20884 | 2011-08-15 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 3167904 | 2011-08-13 | 2014-07-15 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 3245446 | 2011-08-13 | 2012-07-15 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269690 | 2011-08-13 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269702 | 2011-08-13 | 2013-03-20 | Controlled | 0% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.