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 |
|---|---|---|---|---|---|
| D L EVANS BANKRSSD 543262 | Unmatched RSSD entityRSSD 3817900 | 2008-11-03 | 2011-02-08 | Controlled | 0% |
| FARMERS&MERCHANTS BANKRSSD 713926 | Unmatched RSSD entityRSSD 3929634 | 2008-11-03 | 2025-06-02 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3830150 | 2008-11-01 | 2011-05-05 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2868802 | 2008-11-01 | 2015-03-31 | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2685296 | 2008-11-01 | 2017-12-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1106132 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 2008-11-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3929483 | 2008-10-30 | 2011-07-11 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3846991 | 2008-10-29 | 2022-10-07 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3919952 | 2008-10-28 | 2014-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3804517 | GUARANTY BANKRSSD 3804535 · FDIC #58892 | 2008-10-24 | 2018-06-30 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825963 | 2008-10-21 | 2023-07-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2008-10-18 | 2010-06-27 | Controlled | 53% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1088779 | 2008-10-17 | 2009-09-17 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1088920 | 2008-10-17 | 2013-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1089057 | 2008-10-17 | 2011-02-23 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1092815 | 2008-10-17 | 2008-12-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1370586 | 2008-10-17 | 2008-10-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1423389 | 2008-10-17 | 2008-10-23 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2737784 | 2008-10-17 | 2012-02-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2750402 | 2008-10-17 | 2012-09-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3032637 | 2008-10-17 | 2013-12-13 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3042702 | 2008-10-17 | 2008-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3176429 | 2008-10-17 | 2008-11-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3467006 | 2008-10-17 | 2012-12-10 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599710 | 2008-10-17 | 2008-10-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1199769 | BANK OF AMERICA NARSSD 480228 · FDIC #3510 | 2008-10-17 | 2019-10-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2033226 | CITY BANKRSSD 575254 · FDIC #25103 | 2008-10-17 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3832145 | 2008-10-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3882739 | AMERANT BANK NATIONAL ASSNRSSD 83638 · FDIC #22953 | 2008-10-15 | 2022-08-01 | Controlled | 99% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 1966822 | 2008-10-11 | 2008-12-15 | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2273844 | 2008-10-11 | 2008-12-15 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3832118 | 2008-10-07 | 2024-03-21 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825914 | 2008-10-07 | 2012-02-01 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4841706 | 2008-10-06 | 2019-12-31 | Controlled | 0% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 3829006 | 2008-10-01 | 2026-04-08 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802205 | 2008-10-01 | 2017-10-04 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3836853 | 2008-10-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825712 | 2008-10-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2903329 | 2008-10-01 | 2015-05-02 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4853446 | 2008-10-01 | 2023-08-31 | Controlled | 0% |
| BANKESBRSSD 859002 | Unmatched RSSD entityRSSD 3828979 | 2008-10-01 | Current in retained snapshot | Controlled | 100% |
| AMERICAN COMMUNITY B&TRSSD 2869162 | Unmatched RSSD entityRSSD 3828559 | 2008-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3728958 | BANKESBRSSD 859002 · FDIC #90188 | 2008-10-01 | Current in retained snapshot | Controlled | 100% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 3945223 | 2008-09-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 6050968 | 2008-09-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3832154 | 2008-09-29 | 2009-12-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3663910 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-09-29 | 2008-11-03 | Non-controlled | 13% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359663 | 2008-09-26 | 2012-08-27 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3837793 | 2008-09-26 | 2009-12-21 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2333131 | 2008-09-25 | 2011-11-01 | Non-controlled | 15% |
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.