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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4854368 | 2008-12-30 | 2023-08-31 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3900455 | 2008-12-24 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3900473 | 2008-12-24 | 2009-12-09 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3867147 | ALLY BANKRSSD 3284070 · FDIC #57803 | 2008-12-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871872 | 2008-12-23 | 2014-07-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872114 | 2008-12-23 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3867183 | 2008-12-23 | 2022-11-01 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3867192 | 2008-12-23 | 2019-11-05 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826625 | 2008-12-22 | 2023-02-13 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3818457 | 2008-12-19 | 2025-01-28 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2978578 | 2008-12-19 | 2010-10-13 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871452 | 2008-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871489 | 2008-12-18 | 2024-03-28 | Controlled | 0% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 3905188 | 2008-12-17 | 2016-09-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871797 | 2008-12-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898749 | 2008-12-17 | 2014-06-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898860 | 2008-12-17 | 2010-10-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871845 | 2008-12-16 | 2026-02-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3635944 | 2008-12-15 | 2026-02-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871500 | 2008-12-15 | 2023-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3916344 | 2008-12-15 | 2009-01-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3916353 | 2008-12-15 | 2009-01-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1247334 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2008-12-15 | 2011-12-30 | Controlled | 89% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3951792 | 2008-12-15 | 2015-12-17 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3861154 | 2008-12-12 | 2023-09-18 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1083224 | 2008-12-09 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547395 | 2008-12-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3106136 | 2008-12-05 | 2009-12-15 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2643018 | 2008-12-04 | 2011-11-30 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3215869 | 2008-12-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4438263 | 2008-12-01 | 2019-07-03 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511465 | 2008-12-01 | Current in retained snapshot | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 5290356 | 2008-12-01 | 2012-12-15 | Controlled | 0% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3905003 | 2008-12-01 | Current in retained snapshot | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3200678 | 2008-11-28 | 2017-09-28 | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3411429 | 2008-11-28 | 2015-06-30 | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956331 | 2008-11-28 | 2013-02-21 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956407 | 2008-11-28 | 2012-11-30 | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957534 | 2008-11-28 | 2011-12-23 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957561 | 2008-11-28 | 2011-12-23 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957600 | 2008-11-28 | 2011-11-14 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957619 | 2008-11-28 | Current in retained snapshot | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957637 | 2008-11-28 | 2017-05-31 | Controlled | 100% |
| GOLDMAN SACHS GROUP, INC., THERSSD 2380443 | GOLDMAN SACHS BANK USARSSD 2182786 · FDIC #33124 | 2008-11-28 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3846478 | 2008-11-26 | 2011-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871827 | 2008-11-26 | 2024-05-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871818 | 2008-11-25 | 2010-12-22 | Controlled | 0% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 4415684 | 2008-11-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 5084386 | 2008-11-24 | 2025-05-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2889487 | 2008-11-24 | Current in retained snapshot | 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.