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 3703870 | 2009-04-27 | 2009-05-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3888580 | 2009-04-27 | 2011-01-01 | Controlled | 0% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 2909406 | 2009-04-25 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3943564 | 2009-04-24 | 2016-04-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 4318888 | 2009-04-23 | 2018-04-20 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 3978959 | 2009-04-23 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 3978995 | 2009-04-23 | 2012-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3931196 | 2009-04-21 | Current in retained snapshot | Controlled | 0% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2485991 | 2009-04-18 | Current in retained snapshot | Controlled | 100% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2717683 | 2009-04-18 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 3960374 | 2009-04-13 | 2019-06-26 | Controlled | 100% |
| INCREDIBLEBANKRSSD 163549 | Unmatched RSSD entityRSSD 4141086 | 2009-04-07 | 2020-12-11 | Controlled | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3930050 | 2009-04-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3928374 | 2009-04-07 | Current in retained snapshot | Controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 3165218 | 2009-04-01 | 2011-05-31 | Controlled | 100% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 3366686 | 2009-04-01 | 2014-05-12 | Controlled | 100% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 4059378 | 2009-04-01 | 2012-06-20 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120370 | 2009-03-31 | 2009-12-30 | Controlled | 0% |
| FARMERS&MERCHANTS BANKRSSD 713926 | Unmatched RSSD entityRSSD 1389832 | 2009-03-31 | 2023-11-08 | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3952735 | 2009-03-31 | 2017-07-27 | Controlled | 0% |
| LIVE OAK BANCSHARES, INC.RSSD 3884863 | LIVE OAK BANKING CORSSD 3650808 · FDIC #58665 | 2009-03-31 | Current in retained snapshot | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 4659282 | 2009-03-25 | 2022-01-12 | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3939044 | 2009-03-25 | 2009-05-31 | Controlled | 0% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 3939343 | 2009-03-25 | Current in retained snapshot | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4143147 | 2009-03-25 | Current in retained snapshot | Controlled | 0% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 4128809 | 2009-03-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939660 | 2009-03-24 | 2020-11-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4596499 | 2009-03-23 | 2021-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4596510 | 2009-03-23 | 2021-12-31 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 2930389 | 2009-03-21 | Current in retained snapshot | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 2936073 | 2009-03-21 | 2016-11-02 | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 2937799 | 2009-03-21 | 2009-07-22 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 4318909 | 2009-03-20 | 2018-04-20 | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 2074854 | 2009-03-19 | Current in retained snapshot | Non-controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 2897884 | 2009-03-13 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3994502 | 2009-03-12 | 2019-06-03 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3924497 | 2009-03-03 | 2015-10-14 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3939035 | 2009-03-03 | 2013-05-23 | Controlled | 0% |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 3938739 | 2009-03-01 | 2014-02-20 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3803024 | WEBSTER FIVE CENTS SBRSSD 765505 · FDIC #90297 | 2009-03-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1106468 | CENTRAL BANKRSSD 31255 · FDIC #17612 | 2009-02-27 | Current in retained snapshot | Controlled | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 3921704 | 2009-02-26 | 2019-01-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 4318927 | 2009-02-24 | 2018-04-20 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3939026 | 2009-02-24 | 2018-01-16 | Controlled | 0% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2009-02-21 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923052 | 2009-02-19 | 2015-12-18 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923070 | 2009-02-19 | 2016-03-02 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923089 | 2009-02-19 | 2015-12-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3919288 | 2009-02-16 | 2009-07-17 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3905115 | 2009-02-11 | 2011-10-11 | 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.