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 3716889 | 2008-02-21 | 2021-07-22 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3547261 | 2008-02-19 | 2010-03-15 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852391 | 2008-02-15 | 2022-08-24 | Controlled | 0% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 4207432 | 2008-02-14 | Current in retained snapshot | Controlled | 0% |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 3727296 | 2008-02-14 | Current in retained snapshot | Controlled | 0% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2948816 | 2008-02-13 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3719602 | 2008-02-12 | 2018-09-29 | Controlled | 0% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 3706844 | 2008-02-06 | 2010-11-30 | Controlled | 0% |
| BRANNEN BANKRSSD 760331 | Unmatched RSSD entityRSSD 1434460 | 2008-02-02 | 2024-05-31 | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3718315 | 2008-02-01 | 2008-06-29 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3718360 | 2008-02-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1379589 | 2008-02-01 | 2020-11-10 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3229745 | 2008-02-01 | 2008-02-01 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554223 | 2008-02-01 | 2019-12-16 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2804211 | 2008-01-31 | 2013-03-31 | Controlled | 80% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 3717224 | 2008-01-31 | 2010-12-31 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226632 | 2008-01-31 | 2017-02-23 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226650 | 2008-01-31 | 2017-02-16 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3696691 | 2008-01-24 | 2009-12-09 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3696703 | 2008-01-24 | 2009-12-09 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2873691 | 2008-01-18 | 2014-12-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3217966 | 2008-01-18 | 2009-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3649950 | FARMERS&MERCHANTS BK LONG BERSSD 871769 · FDIC #1225 | 2008-01-17 | 2008-04-06 | Controlled | 18% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 3715613 | 2008-01-15 | 2012-12-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689134 | 2008-01-10 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689143 | 2008-01-10 | 2008-07-08 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689152 | 2008-01-10 | 2009-06-11 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3694008 | 2008-01-09 | 2019-06-21 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3738452 | SOUND COMMUNITY BANKRSSD 429487 · FDIC #57451 | 2008-01-08 | 2011-07-20 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689095 | 2008-01-03 | 2009-04-22 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689107 | 2008-01-03 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3689116 | 2008-01-03 | 2009-04-22 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3812932 | 2008-01-02 | 2009-02-05 | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3691294 | 2008-01-02 | 2016-01-01 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3691306 | 2008-01-02 | 2018-09-14 | Controlled | 100% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2008-01-02 | 2009-08-13 | Controlled | 25% |
| Unmatched RSSD entityRSSD 3644722 | GENESEE REGIONAL BANKRSSD 852704 · FDIC #26333 | 2008-01-02 | Current in retained snapshot | Controlled | 100% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3134577 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2873543 | 2008-01-01 | 2011-03-31 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1459780 | 2008-01-01 | 2010-07-12 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2559249 | 2008-01-01 | 2008-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789182 | 2008-01-01 | 2014-12-08 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3549322 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS NB OF TEXASRSSD 552161 | Unmatched RSSD entityRSSD 3928972 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3717505 | 2008-01-01 | 2009-02-17 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3717514 | 2008-01-01 | 2016-11-21 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3717532 | 2008-01-01 | 2008-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1131666 | CITY NB OF SULPHUR SPRINGSRSSD 596062 · FDIC #5544 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 3929465 | 2008-01-01 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3718436 | 2007-12-31 | 2018-11-13 | 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.