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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 2868950 | COMMUNITY NATIONAL BANKRSSD 293053 · FDIC #24897 | 2008-04-11 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4035710 | 2008-04-09 | 2015-04-10 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3649950 | FARMERS&MERCHANTS BK LONG BERSSD 871769 · FDIC #1225 | 2008-04-07 | 2021-08-04 | Controlled | 21% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3746493 | 2008-04-04 | 2024-11-30 | Controlled | 0% |
| HORIZON BANK SSBRSSD 703552 | Unmatched RSSD entityRSSD 3943797 | 2008-04-02 | 2017-08-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3680980 | AVIDBANKRSSD 3214059 · FDIC #57510 | 2008-04-02 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3086407 | 2008-04-01 | 2008-04-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3162703 | 2008-04-01 | 2008-04-01 | Non-controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3165094 | 2008-04-01 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3186446 | 2008-04-01 | Current in retained snapshot | Non-controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3190041 | 2008-04-01 | 2008-04-01 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149867 | 2008-04-01 | Current in retained snapshot | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2723228 | 2008-04-01 | 2011-03-10 | Non-controlled | 0% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 3736092 | 2008-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3678839 | NORTHWEST BANKRSSD 3678857 · FDIC #58752 | 2008-03-31 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3742477 | 2008-03-27 | Current in retained snapshot | Controlled | 0% |
| STOCK YARDS BANK&TRUST CORSSD 317342 | Unmatched RSSD entityRSSD 4203078 | 2008-03-27 | 2019-01-01 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3813984 | 2008-03-26 | 2017-10-23 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3722219 | 2008-03-26 | 2008-03-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3730184 | 2008-03-24 | 2013-04-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3727401 | 2008-03-21 | 2021-12-21 | Controlled | 0% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 1846063 | 2008-03-21 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2689669 | 2008-03-15 | 2014-12-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3069080 | 2008-03-15 | 2018-02-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3097319 | 2008-03-15 | 2022-10-31 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2923158 | 2008-03-15 | 2014-04-11 | Controlled | 80% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2938817 | 2008-03-15 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3329681 | 2008-03-15 | 2023-03-30 | Non-controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3587191 | 2008-03-15 | 2012-07-31 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1136531 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2008-03-15 | 2011-07-31 | Non-controlled | 3% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2008-03-15 | 2008-10-17 | Controlled | 54% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3727410 | 2008-03-14 | 2021-12-21 | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3780983 | 2008-03-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3606494 | TEXAS EXCHANGE BANKRSSD 822556 · FDIC #20099 | 2008-03-07 | 2008-09-15 | Controlled | 99% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3727429 | 2008-03-05 | 2023-12-31 | Controlled | 0% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3720354 | 2008-03-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3727438 | 2008-03-03 | 2024-01-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041206 | 2008-03-03 | 2019-08-21 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3746523 | 2008-03-01 | 2015-07-01 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 1877852 | 2008-03-01 | 2008-08-21 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2230762 | 2008-03-01 | 2008-08-21 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3346941 | 2008-03-01 | 2008-08-21 | Controlled | 100% |
| CORNERSTONE BANKRSSD 879457 | Unmatched RSSD entityRSSD 1981834 | 2008-03-01 | 2008-03-01 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3720288 | 2008-02-29 | 2011-10-21 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3720541 | 2008-02-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789203 | 2008-02-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1108707 | FIRSTBANK SOUTHWESTRSSD 840363 · FDIC #3387 | 2008-02-29 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3716441 | 2008-02-22 | 2016-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2009771 | 2008-02-22 | 2009-06-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3404551 | 2008-02-22 | 2008-05-29 | 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.