Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2589059 | 2007-06-30 | 2021-07-23 | Controlled | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2833163 | 2007-06-30 | 2009-08-06 | Controlled | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 3086087 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 3394401 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHPOINTE BANKRSSD 2737980 | Unmatched RSSD entityRSSD 3175431 | 2007-06-30 | 2024-12-31 | Controlled | 100% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3086386 | 2007-06-30 | 2013-11-15 | Controlled | 100% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3103582 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTH STATE BANKRSSD 2915461 | Unmatched RSSD entityRSSD 3125520 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3084720 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3188495 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487545 | 2007-06-30 | 2022-06-01 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487554 | 2007-06-30 | 2022-06-01 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487563 | 2007-06-30 | 2022-06-01 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487572 | 2007-06-30 | 2022-06-01 | Controlled | 100% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 3734445 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BCB COMMUNITY BANKRSSD 2954059 | Unmatched RSSD entityRSSD 3348150 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2967509 | UBS BANK USA NATIONAL ASSNRSSD 3212149 · FDIC #57565 | 2007-06-30 | 2026-03-19 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3099443 | KEARNY BANKRSSD 633378 · FDIC #28765 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 3474675 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTHEAST BANKRSSD 3110197 | Unmatched RSSD entityRSSD 3782615 | 2007-06-30 | 2008-03-31 | Controlled | 100% |
| FIRST WESTERN TRUST BANKRSSD 3158546 | Unmatched RSSD entityRSSD 3344330 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 3786583 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3352821 | 2007-06-30 | 2009-12-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3322093 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 2007-06-30 | 2014-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3435742 | NORTHEAST COMMUNITY BANKRSSD 823478 · FDIC #29147 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| APPLE FINANCIAL HOLDINGS, INC.RSSD 3446412 | APPLE BANKRSSD 249612 · FDIC #16068 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BEAL FINANCIAL CORPORATIONRSSD 3818804 | BEAL BANK USARSSD 3284397 · FDIC #57833 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3367517 | 2007-06-29 | 2020-10-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3627293 | 2007-06-29 | Current in retained snapshot | Controlled | 0% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 3786583 | 2007-06-29 | 2007-06-29 | Controlled | 80% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3665204 | 2007-06-28 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3610558 | 2007-06-28 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3613595 | 2007-06-27 | 2016-06-23 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3842630 | BENEFICIAL STATE BANKRSSD 3608751 · FDIC #58490 | 2007-06-27 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3434473 | 2007-06-26 | 2012-12-05 | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 3625543 | 2007-06-26 | 2007-06-29 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835143 | 2007-06-26 | 2018-11-08 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3615357 | 2007-06-21 | 2022-10-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3627761 | 2007-06-21 | 2023-04-27 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3644964 | 2007-06-20 | 2016-05-06 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 3614912 | 2007-06-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923043 | 2007-06-18 | 2014-06-30 | Controlled | 0% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 3615236 | 2007-06-16 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3622551 | 2007-06-15 | 2009-08-25 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3462485 | EVERTRUST BANKRSSD 2297998 · FDIC #34010 | 2007-06-15 | 2009-10-12 | Controlled | 90% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3627695 | 2007-06-12 | 2012-11-21 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3612431 | 2007-06-11 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240390 | 2007-06-07 | 2016-12-30 | Controlled | 0% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2007-06-06 | 2007-08-02 | Controlled | 23% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3717608 | 2007-06-05 | Current in retained snapshot | Controlled | 25% |
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.