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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3155778 | 2007-06-30 | 2014-03-31 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3195251 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3201826 | 2007-06-30 | 2011-06-30 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3317129 | 2007-06-30 | 2008-10-31 | Controlled | 100% |
| WEST ALABAMA BANK&TRUSTRSSD 501132 | Unmatched RSSD entityRSSD 2017543 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1424546 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 1931857 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 2602060 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1025729 | 2007-06-30 | 2011-12-30 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1049239 | 2007-06-30 | 2007-08-07 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120240 | 2007-06-30 | 2009-12-30 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120594 | 2007-06-30 | 2025-07-10 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1120615 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1383401 | 2007-06-30 | 2008-12-30 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1986455 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2180568 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2236924 | 2007-06-30 | 2012-11-11 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2274391 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2521107 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2534639 | 2007-06-30 | 2014-12-09 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2562780 | 2007-06-30 | 2014-12-08 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2600703 | 2007-06-30 | 2018-12-12 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630380 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630399 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2667920 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725307 | 2007-06-30 | 2008-07-31 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725316 | 2007-06-30 | 2021-03-31 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2731728 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2767745 | 2007-06-30 | 2009-02-25 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2846396 | 2007-06-30 | 2009-10-30 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2910297 | 2007-06-30 | 2008-03-30 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2916963 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2930969 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3030503 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3050369 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3277148 | 2007-06-30 | 2026-08-01 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3311257 | 2007-06-30 | 2007-12-07 | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3353051 | 2007-06-30 | 2010-10-05 | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395387 | 2007-06-30 | 2007-12-07 | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395408 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 1070653 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3133150 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854234 | 2007-06-30 | 2013-09-30 | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854252 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3134812 | 2007-06-30 | 2018-05-14 | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394241 | 2007-06-30 | 2020-09-14 | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394250 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394269 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 2834245 | 2007-06-30 | 2010-06-29 | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 2834281 | 2007-06-30 | 2017-01-02 | 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.