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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4853464 | 2007-12-01 | 2023-08-31 | Controlled | 0% |
| CENTURY BANKRSSD 83375 | Unmatched RSSD entityRSSD 3781113 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3683815 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| CORNHUSKER BANKRSSD 544652 | Unmatched RSSD entityRSSD 3681884 | 2007-11-30 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3632756 | CENTURY BANKRSSD 83375 · FDIC #28362 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3678624 | 2007-11-29 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3678651 | 2007-11-29 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3678745 | 2007-11-29 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3678866 | 2007-11-29 | 2009-06-11 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3678905 | 2007-11-29 | 2009-06-11 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685613 | 2007-11-29 | 2023-11-09 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1833906 | INTERBANKRSSD 1187001 · FDIC #27210 | 2007-11-29 | 2011-01-12 | Controlled | 100% |
| SERVISFIRST BANCSHARES, INC.RSSD 3635319 | SERVISFIRST BANKRSSD 3348888 · FDIC #57993 | 2007-11-29 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3637238 | SOUTH ATLANTIC BANKRSSD 3637247 · FDIC #58689 | 2007-11-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1099579 | 2007-11-21 | 2015-05-14 | Non-controlled | 12% |
| Unmatched RSSD entityRSSD 3618536 | Unmatched RSSD entityRSSD 576644 | 2007-11-21 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3663947 | 2007-11-20 | 2009-04-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3678987 | 2007-11-16 | 2016-05-06 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3681848 | 2007-11-16 | 2008-12-30 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3672734 | 2007-11-15 | 2009-06-11 | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715480 | 2007-11-15 | 2013-06-13 | Controlled | 0% |
| ST LOUIS BANKRSSD 3354599 | Unmatched RSSD entityRSSD 3813902 | 2007-11-15 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3658055 | 2007-11-14 | 2008-01-16 | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3451685 | 2007-11-09 | 2013-01-14 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3678941 | 2007-11-06 | 2015-07-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673544 | 2007-11-01 | Current in retained snapshot | Controlled | 0% |
| GROVE BANK&TRUSTRSSD 648130 | Unmatched RSSD entityRSSD 3684942 | 2007-10-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3472176 | AMERICAN FIRST NATIONAL BANKRSSD 2694681 · FDIC #34656 | 2007-10-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673535 | 2007-10-30 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3658635 | 2007-10-30 | 2023-08-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3843169 | EVERBANK NATIONAL ASSNRSSD 2735146 · FDIC #34775 | 2007-10-30 | 2010-11-24 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3672743 | 2007-10-25 | 2009-06-30 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3683730 | 2007-10-17 | 2025-09-25 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658701 | 2007-10-17 | 2010-08-26 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3650929 | 2007-10-15 | 2013-04-16 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3683851 | 2007-10-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658550 | 2007-10-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658596 | 2007-10-12 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852869 | 2007-10-12 | 2023-08-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4509051 | 2007-10-11 | 2019-12-31 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3601097 | 2007-10-11 | 2017-01-23 | Controlled | 100% |
| TRANSPORTATION ALLIANCE BK DRSSD 2736219 | Unmatched RSSD entityRSSD 3910632 | 2007-10-10 | 2011-12-31 | Controlled | 100% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3804478 | 2007-10-09 | 2009-03-31 | Controlled | 0% |
| HAWTHORN BANKRSSD 508346 | Unmatched RSSD entityRSSD 2926074 | 2007-10-06 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3678811 | 2007-10-05 | 2013-08-28 | Controlled | 0% |
| HAWTHORN BANKRSSD 508346 | Unmatched RSSD entityRSSD 2926207 | 2007-10-05 | 2007-12-28 | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4681452 | 2007-10-05 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3625123 | LEDYARD NATIONAL BANKRSSD 1863097 · FDIC #33418 | 2007-10-05 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3650451 | 2007-10-04 | 2008-09-25 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3650880 | 2007-10-03 | 2013-05-08 | 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.