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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826362 | 2008-11-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3846946 | 2008-11-21 | 2023-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871809 | 2008-11-21 | 2024-12-12 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3866216 | 2008-11-21 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3866225 | 2008-11-21 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3848623 | 2008-11-20 | 2023-09-22 | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3848735 | 2008-11-19 | 2012-07-31 | Controlled | 0% |
| NATIONAL BANK OF COMMERCERSSD 775456 | Unmatched RSSD entityRSSD 2264280 | 2008-11-15 | 2009-01-09 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1132243 | FIRST STATE BANKRSSD 435750 · FDIC #15511 | 2008-11-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3898673 | 2008-11-14 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945054 | 2008-11-14 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945250 | 2008-11-14 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945876 | 2008-11-14 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949801 | 2008-11-14 | 2015-07-17 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4842310 | 2008-11-14 | 2025-12-31 | Non-controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547416 | 2008-11-14 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945063 | 2008-11-13 | 2014-09-05 | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945951 | 2008-11-13 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946417 | 2008-11-13 | 2022-11-28 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946538 | 2008-11-13 | 2021-11-02 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946574 | 2008-11-13 | 2019-10-18 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946604 | 2008-11-13 | 2021-01-11 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946798 | 2008-11-13 | 2020-05-04 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3946819 | 2008-11-13 | 2022-08-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949294 | 2008-11-13 | 2018-02-14 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949306 | 2008-11-13 | 2019-09-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949315 | 2008-11-13 | 2019-09-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949324 | 2008-11-13 | 2024-09-16 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949388 | 2008-11-13 | 2015-08-13 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949762 | 2008-11-13 | 2015-10-01 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949847 | 2008-11-13 | 2016-10-07 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949968 | 2008-11-13 | 2016-12-21 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3949986 | 2008-11-13 | 2013-12-23 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950133 | 2008-11-13 | 2015-10-06 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950142 | 2008-11-13 | 2012-07-23 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950245 | 2008-11-13 | 2015-06-25 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950272 | 2008-11-13 | 2016-03-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950281 | 2008-11-13 | 2014-01-01 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950414 | 2008-11-13 | 2021-02-11 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3793536 | AMERICAN EXPRESS NBRSSD 1394676 · FDIC #27471 | 2008-11-13 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847019 | 2008-11-12 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2325350 | LONE STAR NATIONAL BANKRSSD 842460 · FDIC #24347 | 2008-11-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3806511 | EMBASSY BK LEHIGH VALLEYRSSD 3068579 · FDIC #57228 | 2008-11-11 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847046 | 2008-11-10 | Current in retained snapshot | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 4155430 | 2008-11-10 | 2011-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3929513 | 2008-11-06 | 2013-04-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3846964 | 2008-11-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3847028 | 2008-11-04 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3663910 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-11-04 | 2008-12-30 | Non-controlled | 14% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3838642 | 2008-11-03 | 2017-07-01 | 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.