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 |
|---|---|---|---|---|---|
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033199 | 2007-06-30 | 2008-04-15 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033201 | 2007-06-30 | 2009-07-07 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033238 | 2007-06-30 | 2009-07-07 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033247 | 2007-06-30 | 2007-12-12 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033256 | 2007-06-30 | 2009-09-08 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033265 | 2007-06-30 | 2009-09-08 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1173406 | 2007-06-30 | 2013-03-26 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381096 | 2007-06-30 | 2007-12-07 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2509730 | 2007-06-30 | 2012-05-16 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2560919 | 2007-06-30 | 2015-05-15 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561224 | 2007-06-30 | 2008-06-17 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2634539 | 2007-06-30 | 2021-11-30 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3599970 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 2248703 | 2007-06-30 | 2021-06-30 | Controlled | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851943 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851952 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUST CORSSD 223322 | Unmatched RSSD entityRSSD 2730011 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 1444375 | 2007-06-30 | 2011-06-30 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2133340 | 2007-06-30 | 2012-01-01 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2583132 | 2007-06-30 | 2012-01-01 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2614885 | 2007-06-30 | 2019-02-28 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2749228 | 2007-06-30 | 2019-04-30 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2767651 | 2007-06-30 | 2009-08-31 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2838177 | 2007-06-30 | 2016-03-31 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2930996 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3139291 | 2007-06-30 | 2020-01-06 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3172524 | 2007-06-30 | 2008-03-31 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3382677 | 2007-06-30 | 2007-12-27 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3445657 | 2007-06-30 | 2013-05-31 | Controlled | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1047749 | 2007-06-30 | 2010-12-23 | Controlled | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1832338 | 2007-06-30 | 2015-11-06 | Controlled | 100% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 3032422 | 2007-06-30 | 2022-10-04 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078350 | 2007-06-30 | 2018-10-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078631 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078668 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1095496 | 2007-06-30 | 2009-04-14 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1213384 | 2007-06-30 | 2018-09-05 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2012641 | 2007-06-30 | 2010-04-27 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2228983 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2320506 | 2007-06-30 | 2009-08-27 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2349963 | 2007-06-30 | 2009-09-09 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2528450 | 2007-06-30 | 2009-12-21 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2620916 | 2007-06-30 | 2010-07-12 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2689315 | 2007-06-30 | 2013-11-01 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2689333 | 2007-06-30 | 2012-12-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700470 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700489 | 2007-06-30 | 2013-03-29 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2790408 | 2007-06-30 | 2018-09-06 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2801023 | 2007-06-30 | 2018-10-30 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2801087 | 2007-06-30 | 2018-10-30 | 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.