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 1426755 | 2007-12-31 | 2012-09-19 | Non-controlled | 6% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658644 | 2007-12-31 | 2017-09-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685499 | 2007-12-31 | 2008-04-15 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3392546 | 2007-12-31 | 2007-12-31 | Controlled | 100% |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 3690523 | 2007-12-31 | Current in retained snapshot | Controlled | 100% |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 3767199 | 2007-12-31 | 2021-12-31 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2794143 | 2007-12-31 | 2009-12-30 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3010952 | 2007-12-31 | 2009-12-30 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3159459 | 2007-12-31 | 2021-02-05 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3944020 | 2007-12-31 | 2015-03-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1109834 | WEST TEXAS NATIONAL BANKRSSD 237066 · FDIC #22957 | 2007-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1845619 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 2007-12-31 | 2008-12-30 | Controlled | 99% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685480 | 2007-12-28 | 2026-03-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685604 | 2007-12-28 | 2024-10-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3696235 | 2007-12-28 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753751 | 2007-12-21 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753760 | 2007-12-21 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1061400 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 2007-12-21 | 2015-10-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685592 | 2007-12-20 | 2024-04-10 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3685743 | 2007-12-19 | 2008-06-30 | Controlled | 25% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3685743 | 2007-12-19 | 2008-06-30 | Controlled | 51% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3685770 | 2007-12-19 | 2008-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2052777 | MABREY BANKRSSD 139553 · FDIC #10667 | 2007-12-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3696196 | 2007-12-17 | 2023-10-11 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725824 | 2007-12-17 | 2019-06-27 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 3553815 | BANKWELL BANKRSSD 3109043 · FDIC #57368 | 2007-12-15 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1452325 | 2007-12-14 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4353339 | 2007-12-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740147 | 2007-12-14 | 2011-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740156 | 2007-12-14 | 2011-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740165 | 2007-12-14 | 2011-03-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740174 | 2007-12-14 | 2012-12-19 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740183 | 2007-12-14 | 2012-12-19 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740204 | 2007-12-14 | 2012-04-20 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3740213 | 2007-12-14 | 2011-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685538 | 2007-12-14 | 2023-02-23 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3682359 | 2007-12-13 | 2013-07-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685471 | 2007-12-13 | 2024-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685565 | 2007-12-13 | 2022-04-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3696413 | 2007-12-12 | 2019-04-16 | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 1067318 | 2007-12-11 | 2014-03-14 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492020 | 2007-12-10 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3637939 | ACCESS BANKRSSD 3614837 · FDIC #58727 | 2007-12-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3839201 | FIRST FEDERAL BANKRSSD 384278 · FDIC #31313 | 2007-12-10 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2138626 | 2007-12-07 | 2013-12-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685574 | 2007-12-05 | 2012-07-19 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3686124 | 2007-12-04 | 2013-04-29 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3670365 | 2007-12-03 | 2009-08-25 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3670374 | 2007-12-03 | 2011-10-11 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2996488 | 2007-12-02 | 2008-12-03 | 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.