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 |
|---|---|---|---|---|---|
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3103162 | 2008-06-01 | 2011-05-05 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3445956 | 2008-06-01 | 2008-07-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3485877 | 2008-06-01 | 2012-11-09 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3486173 | 2008-06-01 | 2012-12-21 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4869951 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2895424 | 2008-05-31 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4868851 | 2008-05-31 | 2013-01-03 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3791260 | 2008-05-30 | 2016-03-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789155 | 2008-05-30 | 2022-11-08 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725842 | 2008-05-30 | Current in retained snapshot | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1108163 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 2008-05-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789146 | 2008-05-23 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789212 | 2008-05-22 | 2010-12-08 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802791 | 2008-05-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3782624 | 2008-05-20 | 2011-12-30 | Controlled | 0% |
| COMMUNITY NB&T OF TEXASRSSD 738769 | Unmatched RSSD entityRSSD 2795962 | 2008-05-17 | 2024-12-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3929474 | 2008-05-12 | 2009-05-10 | Controlled | 0% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3770407 | 2008-05-06 | 2009-02-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2723992 | 2008-05-05 | 2014-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1670240 | 2008-05-01 | 2008-07-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789137 | 2008-05-01 | 2024-04-25 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802803 | 2008-05-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825703 | 2008-05-01 | 2023-03-01 | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3742075 | 2008-05-01 | Current in retained snapshot | Controlled | 0% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 2467764 | 2008-05-01 | 2017-09-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2948058 | Unmatched RSSD entityRSSD 3810040 | 2008-05-01 | 2009-10-05 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3328581 | 2008-04-30 | 2008-10-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3153242 | APEX BANKRSSD 51253 · FDIC #9176 | 2008-04-30 | 2016-02-11 | Controlled | 50% |
| Unmatched RSSD entityRSSD 3632000 | REGENT BANKRSSD 309655 · FDIC #4160 | 2008-04-29 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3768972 | 2008-04-28 | Current in retained snapshot | Controlled | 0% |
| TD BANK USA NATIONAL ASSNRSSD 2121196 | Unmatched RSSD entityRSSD 3848995 | 2008-04-28 | 2012-12-31 | Non-controlled | 0% |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 3958269 | 2008-04-28 | Current in retained snapshot | Controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3260355 | 2008-04-26 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3762895 | 2008-04-25 | 2016-05-06 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1917600 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 2008-04-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3746505 | 2008-04-24 | 2021-12-21 | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3922082 | 2008-04-24 | 2024-11-26 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3696093 | Unmatched RSSD entityRSSD 94139 | 2008-04-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3694026 | PARKSIDE FINANCIAL B&TRSSD 3688043 · FDIC #58796 | 2008-04-23 | Current in retained snapshot | Controlled | 100% |
| WOODFOREST FINANCIAL GROUP, INC.RSSD 1137770 | WOODFOREST NATIONAL BANKRSSD 412751 · FDIC #23220 | 2008-04-17 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852430 | 2008-04-15 | 2023-08-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3800498 | 2008-04-14 | 2013-04-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789016 | 2008-04-14 | 2019-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789043 | 2008-04-14 | 2023-12-05 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789061 | 2008-04-14 | 2023-12-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789070 | 2008-04-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789089 | 2008-04-14 | 2025-03-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789100 | 2008-04-14 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789119 | 2008-04-14 | 2026-04-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789128 | 2008-04-14 | 2024-12-31 | 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.