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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952678 | 2009-06-30 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4990985 | 2009-06-30 | 2018-01-16 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5034765 | 2009-06-30 | 2025-07-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3962314 | 2009-06-30 | 2016-12-15 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3958540 | 2009-06-29 | 2013-03-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952669 | 2009-06-25 | 2026-06-01 | Controlled | 0% |
| STOCK YARDS BANK&TRUST CORSSD 317342 | Unmatched RSSD entityRSSD 4203087 | 2009-06-23 | 2019-01-01 | Controlled | 0% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 2243306 | 2009-06-20 | 2010-01-05 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958746 | 2009-06-19 | Current in retained snapshot | Controlled | 0% |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948448 | 2009-06-19 | Current in retained snapshot | Controlled | 100% |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948457 | 2009-06-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3932072 | MIDDLESEX SAVINGS BANKRSSD 888002 · FDIC #90183 | 2009-06-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485185 | 2009-06-18 | 2010-05-10 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958755 | 2009-06-18 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4036409 | 2009-06-18 | 2016-06-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4027256 | 2009-06-16 | 2016-06-16 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3308677 | STATE BANK OF TEXASRSSD 1157415 · FDIC #27074 | 2009-06-13 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3943948 | 2009-06-12 | 2013-12-02 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952061 | 2009-06-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3823817 | COASTAL CAROLINA NBRSSD 3821822 · FDIC #58864 | 2009-06-08 | Current in retained snapshot | Controlled | 100% |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 1091144 | 2009-06-06 | 2011-12-30 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3944178 | 2009-05-26 | 2021-05-11 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3237955 | 2009-05-23 | 2015-03-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6097114 | 2009-05-23 | 2025-09-01 | Controlled | 0% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 3007907 | 2009-05-23 | 2011-03-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3940714 | MANUFACTURERS&TRADERS TR CORSSD 501105 · FDIC #588 | 2009-05-23 | 2020-01-23 | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 4435619 | 2009-05-22 | Current in retained snapshot | Controlled | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 4210320 | 2009-05-22 | 2010-07-09 | Controlled | 100% |
| BANKUNITED, INC.RSSD 4028712 | BANKUNITED NATIONAL ASSNRSSD 3938186 · FDIC #58979 | 2009-05-22 | 2011-07-20 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3940723 | 2009-05-21 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3949173 | 2009-05-20 | 2010-08-03 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3183539 | 2009-05-15 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537767 | 2009-05-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939697 | 2009-05-14 | 2014-01-14 | Controlled | 0% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 4741280 | 2009-05-13 | 2022-09-27 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2412830 | 2009-05-09 | 2009-08-18 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3793312 | 2009-05-09 | 2009-08-18 | Controlled | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3939914 | 2009-05-06 | 2023-01-03 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939679 | 2009-05-01 | 2023-01-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939688 | 2009-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958728 | 2009-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3963179 | 2009-05-01 | 2015-01-15 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3938373 | 2009-05-01 | 2022-06-29 | Controlled | 80% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3937497 | 2009-05-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3944011 | 2009-05-01 | 2016-06-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3275603 | 2009-04-30 | 2017-06-02 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3943537 | 2009-04-29 | 2016-04-29 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4131199 | 2009-04-27 | 2024-07-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3313943 | 2009-04-27 | 2020-03-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3379903 | 2009-04-27 | 2012-02-29 | 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.