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 |
|---|---|---|---|---|---|
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547292 | 2009-08-14 | 2024-10-29 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547304 | 2009-08-14 | 2024-10-29 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547368 | 2009-08-14 | 2024-10-29 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547377 | 2009-08-14 | 2024-10-29 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547386 | 2009-08-14 | 2024-10-29 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826559 | 2009-08-12 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690185 | 2009-08-07 | Current in retained snapshot | Controlled | 25% |
| PARKE BANKRSSD 2764212 | Unmatched RSSD entityRSSD 4215594 | 2009-08-04 | 2016-04-29 | Controlled | 51% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3127243 | 2009-08-03 | 2017-05-02 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4037228 | 2009-08-03 | 2018-01-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3685435 | 2009-08-01 | Current in retained snapshot | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826371 | 2009-08-01 | 2023-12-31 | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3310027 | 2009-08-01 | 2012-07-05 | Controlled | 100% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 3841231 | 2009-08-01 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2962885 | 2009-07-31 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4293220 | 2009-07-30 | 2017-03-13 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3882038 | 2009-07-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922297 | 2009-07-30 | 2010-04-26 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922318 | 2009-07-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922327 | 2009-07-30 | 2013-08-29 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922390 | 2009-07-30 | 2012-10-18 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3923333 | 2009-07-30 | 2011-10-05 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3940778 | 2009-07-30 | 2019-10-16 | Controlled | 0% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3960253 | 2009-07-30 | 2014-12-31 | Controlled | 100% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 5084368 | 2009-07-29 | 2017-09-13 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3958531 | 2009-07-27 | 2013-03-26 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3967328 | 2009-07-23 | 2011-05-02 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3958568 | 2009-07-21 | 2017-09-06 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4036203 | 2009-07-21 | 2012-12-31 | Controlled | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 3957235 | 2009-07-15 | 2012-12-31 | Controlled | 0% |
| INDEPENDENCE BANKRSSD 606653 | Unmatched RSSD entityRSSD 3960712 | 2009-07-15 | 2011-05-31 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4019411 | 2009-07-14 | 2019-12-31 | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3956470 | 2009-07-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958737 | 2009-07-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4049801 | 2009-07-07 | 2023-07-19 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3925065 | TRUXTON TRUST CORSSD 3290240 · FDIC #57825 | 2009-07-06 | Current in retained snapshot | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 4126533 | 2009-07-03 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4104755 | 2009-07-01 | 2015-06-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3109977 | 2009-07-01 | 2010-10-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3241493 | 2009-07-01 | 2010-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3861408 | 2009-07-01 | 2023-10-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880548 | 2009-07-01 | 2009-11-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880557 | 2009-07-01 | 2016-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880593 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958719 | 2009-07-01 | Current in retained snapshot | Controlled | 0% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3471049 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3897519 | FIRST STATE BANKRSSD 191935 · FDIC #17509 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2929404 | 2009-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3040137 | 2009-06-30 | Current in retained snapshot | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3955101 | 2009-06-30 | 2016-12-31 | 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.