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 3824766 | 2008-08-15 | 2010-11-26 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3837645 | 2008-08-15 | 2014-04-23 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3817759 | 2008-08-14 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3818420 | 2008-08-11 | 2025-01-28 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3818439 | 2008-08-11 | 2018-12-24 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1492910 | 2008-08-09 | 2014-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2554897 | 2008-08-09 | 2011-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3817740 | 2008-08-06 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3811878 | 2008-08-01 | 2017-05-11 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3817731 | 2008-08-01 | 2022-11-02 | Controlled | 0% |
| COLONY BANKRSSD 491934 | Unmatched RSSD entityRSSD 2836502 | 2008-08-01 | 2012-10-01 | Controlled | 100% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3921638 | 2008-08-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3778542 | CONNECTONE BANKRSSD 3317932 · FDIC #57919 | 2008-08-01 | 2014-06-30 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1670240 | 2008-07-31 | 2014-12-31 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3648672 | 2008-07-31 | 2018-09-28 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3818019 | 2008-07-31 | 2012-05-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1146857 | 2008-07-31 | 2012-08-01 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2977375 | 2008-07-31 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE & CO.RSSD 1039502 | JPMORGAN CHASE BANK NARSSD 852218 · FDIC #628 | 2008-07-31 | Current in retained snapshot | Controlled | 100% |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 3929559 | 2008-07-31 | 2021-09-07 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3663910 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-07-31 | 2008-09-28 | Non-controlled | 11% |
| Unmatched RSSD entityRSSD 3723113 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-07-31 | 2009-09-29 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 3724231 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2008-07-31 | 2009-09-29 | Non-controlled | 1% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4469164 | 2008-07-30 | 2018-03-25 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3811579 | 2008-07-29 | Current in retained snapshot | Controlled | 0% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3844296 | 2008-07-25 | Current in retained snapshot | Controlled | 0% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3812615 | 2008-07-24 | Current in retained snapshot | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3812624 | 2008-07-21 | 2012-09-07 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1118283 | JOURNEY BANKRSSD 881012 · FDIC #686 | 2008-07-18 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3811597 | 2008-07-11 | 2023-09-30 | Controlled | 0% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 3808823 | 2008-07-03 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3726440 | OAK VALLEY COMMUNITY BANKRSSD 1864197 · FDIC #33457 | 2008-07-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3035290 | 2008-07-02 | 2011-08-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3035302 | 2008-07-02 | 2011-08-19 | Controlled | 0% |
| WELLS FARGO BANK S CNTL NARSSD 2362458 | Unmatched RSSD entityRSSD 3802924 | 2008-07-02 | 2017-03-23 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2192776 | 2008-07-01 | 2008-09-30 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2699408 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3703441 | 2008-07-01 | 2012-05-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2355366 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 4660206 | 2008-07-01 | 2016-03-31 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 978819 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1068780 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2198358 | 2008-07-01 | 2017-06-13 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2376811 | 2008-07-01 | 2014-07-09 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2797135 | 2008-07-01 | 2008-07-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2816791 | 2008-07-01 | 2013-03-19 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2996796 | 2008-07-01 | 2019-08-29 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3685743 | 2008-07-01 | 2009-09-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3685770 | 2008-07-01 | 2021-12-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3717523 | 2008-07-01 | 2009-02-17 | 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.