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 |
|---|---|---|---|---|---|
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3129742 | 2007-06-30 | 2010-09-16 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3145461 | 2007-06-30 | 2010-12-13 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3158087 | 2007-06-30 | 2010-11-22 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3176634 | 2007-06-30 | 2010-02-11 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3179680 | 2007-06-30 | 2009-10-02 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3210211 | 2007-06-30 | 2008-10-01 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3266900 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3278015 | 2007-06-30 | 2010-11-22 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3345690 | 2007-06-30 | 2011-08-11 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3437885 | 2007-06-30 | 2019-12-02 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3518038 | 2007-06-30 | 2012-02-09 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3605714 | 2007-06-30 | 2008-10-01 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3610558 | 2007-06-30 | 2012-02-09 | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2033187 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2203430 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3079892 | 2007-06-30 | 2009-12-01 | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3224601 | 2007-06-30 | 2012-01-18 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2172086 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3206139 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3371970 | 2007-06-30 | 2009-03-31 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006255 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006264 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 3625543 | 2007-06-30 | 2019-06-30 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459070 | 2007-06-30 | 2014-12-31 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459089 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459098 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459100 | 2007-06-30 | 2012-07-12 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2123921 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2491022 | 2007-06-30 | 2023-07-27 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2718569 | 2007-06-30 | 2012-09-21 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2846248 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2909808 | 2007-06-30 | 2012-03-01 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2941572 | 2007-06-30 | 2008-10-29 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3234235 | 2007-06-30 | 2009-09-03 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3599635 | 2007-06-30 | 2012-06-29 | Controlled | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 2795766 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 3600979 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1037012 | 2007-06-30 | 2016-08-30 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1037021 | 2007-06-30 | 2009-08-21 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074718 | 2007-06-30 | 2014-03-31 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074736 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1381519 | 2007-06-30 | 2022-10-02 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2346917 | 2007-06-30 | 2024-06-25 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2453226 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2482833 | 2007-06-30 | 2016-08-05 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2833855 | 2007-06-30 | 2013-12-23 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2875350 | 2007-06-30 | 2019-09-04 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2897455 | 2007-06-30 | 2022-10-31 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2984739 | 2007-06-30 | 2014-03-31 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3008360 | 2007-06-30 | 2019-09-01 | 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.