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 |
|---|---|---|---|---|---|
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2135090 | 2009-10-31 | 2010-08-13 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4396037 | 2009-10-30 | 2012-01-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039361 | 2009-10-30 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4059873 | 2009-10-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4059930 | 2009-10-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4059967 | 2009-10-30 | 2010-07-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4001247 | 2009-10-23 | Current in retained snapshot | Controlled | 0% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 4130820 | 2009-10-21 | Current in retained snapshot | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4080943 | 2009-10-21 | Current in retained snapshot | Controlled | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 4289054 | 2009-10-20 | 2022-11-09 | Controlled | 0% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 4094285 | 2009-10-19 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BUSINESS BANK NARSSD 933966 | Unmatched RSSD entityRSSD 3466474 | 2009-10-17 | 2009-10-17 | Controlled | 100% |
| CITIZENS BUSINESS BANK NARSSD 933966 | Unmatched RSSD entityRSSD 3466483 | 2009-10-17 | 2009-10-17 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1109601 | Unmatched RSSD entityRSSD 917555 | 2009-10-16 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3982488 | 2009-10-15 | 2022-08-05 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4131201 | 2009-10-13 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4269711 | 2009-10-13 | 2012-12-19 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 3462485 | EVERTRUST BANKRSSD 2297998 · FDIC #34010 | 2009-10-13 | Current in retained snapshot | Controlled | 91% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4028093 | 2009-10-09 | 2010-12-14 | Controlled | 100% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 4024947 | 2009-10-09 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2887335 | 2009-10-01 | 2009-12-31 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3254813 | 2009-10-01 | 2011-09-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3305078 | 2009-10-01 | 2011-12-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3981276 | 2009-10-01 | 2025-02-01 | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 3987232 | 2009-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3927078 | CFG BANKRSSD 2471239 · FDIC #34294 | 2009-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038971 | 2009-09-30 | 2011-05-05 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2166142 | 2009-09-30 | 2024-12-01 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2592853 | 2009-09-30 | 2011-12-29 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2649757 | 2009-09-30 | 2010-12-31 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2873374 | 2009-09-30 | 2009-12-31 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2971869 | 2009-09-30 | 2009-12-31 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3072606 | 2009-09-30 | 2011-12-30 | Non-controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3090374 | 2009-09-30 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3220032 | 2009-09-30 | 2013-08-30 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3273748 | 2009-09-30 | 2010-08-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3073779 | SANIBEL CAPTIVA CMTY BANKRSSD 3122994 · FDIC #57425 | 2009-09-30 | 2009-12-30 | Controlled | 45% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3968277 | 2009-09-29 | Current in retained snapshot | Controlled | 0% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3120196 | 2009-09-26 | 2009-11-30 | Controlled | 100% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3885589 | 2009-09-26 | 2009-12-11 | Controlled | 100% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3885598 | 2009-09-26 | 2009-11-30 | Controlled | 100% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 3232101 | 2009-09-26 | 2017-05-01 | Controlled | 0% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 3487303 | 2009-09-26 | 2017-05-01 | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3971941 | 2009-09-25 | 2015-06-28 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3970524 | 2009-09-22 | 2025-10-17 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4282840 | 2009-09-21 | 2011-10-12 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 1088863 | 2009-09-19 | 2021-12-29 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 1088890 | 2009-09-19 | 2013-06-28 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 1986884 | 2009-09-19 | 2010-08-06 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 1986893 | 2009-09-19 | 2011-09-12 | Controlled | 100% |
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.