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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 1107595 | COMMERCIAL BANK OF TEXAS NARSSD 885869 · FDIC #1209 | 2009-02-11 | Current in retained snapshot | Controlled | 100% |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970645 | 2009-02-10 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 3906279 | 2009-02-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3929504 | 2009-02-03 | 2013-04-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2873477 | 2009-02-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1103878 | TEXAS FIRST BANKRSSD 473266 · FDIC #23799 | 2009-01-31 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3937862 | 2009-01-30 | 2011-02-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898721 | 2009-01-30 | 2024-12-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3815090 | PARTNERS BANK OF NEW ENGLANDRSSD 111205 · FDIC #17115 | 2009-01-30 | Current in retained snapshot | Controlled | 100% |
| SANTANDER HOLDINGS USA, INC.RSSD 3981856 | SANTANDER BANK N ARSSD 722777 · FDIC #29950 | 2009-01-30 | 2011-07-20 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3615450 | 2009-01-28 | 2018-09-28 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835282 | 2009-01-27 | 2020-12-31 | Controlled | 0% |
| HANOVER COMMUNITY BANKRSSD 3793714 | Unmatched RSSD entityRSSD 5427367 | 2009-01-21 | 2018-01-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3929522 | 2009-01-13 | 2013-08-28 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852319 | 2009-01-07 | 2023-08-31 | Controlled | 0% |
| INWOOD NATIONAL BANKRSSD 913753 | Unmatched RSSD entityRSSD 3880119 | 2009-01-07 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY FINL SERVICES BKRSSD 698144 | Unmatched RSSD entityRSSD 3923995 | 2009-01-06 | 2020-12-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3919792 | 2009-01-02 | 2011-10-21 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3869002 | 2009-01-02 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3922402 | 2009-01-02 | 2014-05-20 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3920828 | 2009-01-02 | 2010-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3824261 | Unmatched RSSD entityRSSD 3671997 | 2009-01-02 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2873477 | 2009-01-01 | 2009-01-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2559575 | 2009-01-01 | 2009-04-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3010532 | 2009-01-01 | 2017-08-07 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2326629 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 4207487 | 2009-01-01 | Current in retained snapshot | Controlled | 0% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 4207508 | 2009-01-01 | 2012-04-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2649588 | TRANSPECOS BANKS SSBRSSD 908861 · FDIC #11178 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3310018 | 2009-01-01 | 2015-03-20 | Controlled | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3909298 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2820396 | 2008-12-31 | 2013-12-30 | Non-controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2273554 | 2008-12-31 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871863 | 2008-12-31 | 2026-02-23 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872141 | 2008-12-31 | 2019-10-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872150 | 2008-12-31 | 2010-01-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872169 | 2008-12-31 | 2014-12-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492002 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3881808 | 2008-12-31 | 2014-12-31 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3902879 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1247615 | FM BANK&TRUSTRSSD 33147 · FDIC #1027 | 2008-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1845619 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 2008-12-31 | 2013-04-01 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2008-12-31 | 2009-12-14 | Non-controlled | 13% |
| Unmatched RSSD entityRSSD 3663910 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-12-31 | 2009-09-29 | Non-controlled | 17% |
| Unmatched RSSD entityRSSD 3869114 | FIRST AMERICAN TRUST FSBRSSD 1883321 · FDIC #26312 | 2008-12-31 | 2011-07-20 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872123 | 2008-12-30 | 2026-02-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872132 | 2008-12-30 | 2018-01-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898785 | 2008-12-30 | 2020-12-16 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3888722 | 2008-12-30 | Current in retained snapshot | 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.