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 |
|---|---|---|---|---|---|
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614006 | 2007-06-05 | 2007-06-29 | Controlled | 80% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614015 | 2007-06-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3469363 | MAIN STREET BANKRSSD 818401 · FDIC #90235 | 2007-06-05 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3288416 | 2007-06-02 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2572453 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2602211 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2802141 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2912116 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2933102 | 2007-06-01 | 2009-03-13 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2993366 | 2007-06-01 | 2007-09-30 | Controlled | 25% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3036484 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3145452 | 2007-06-01 | 2010-12-30 | Controlled | 51% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3210211 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| VIRGINIA NATIONAL BANKRSSD 2708122 | Unmatched RSSD entityRSSD 3616680 | 2007-06-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608331 | 2007-05-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3627716 | 2007-05-31 | Current in retained snapshot | Controlled | 0% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3612084 | 2007-05-31 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3605714 | 2007-05-29 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3615450 | 2007-05-24 | 2007-09-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608238 | 2007-05-23 | 2015-07-24 | Controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3131633 | 2007-05-23 | 2010-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2127068 | ALLIANCE BANKRSSD 176464 · FDIC #11569 | 2007-05-23 | Current in retained snapshot | Controlled | 100% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843927 | 2007-05-22 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608247 | 2007-05-21 | 2015-03-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608292 | 2007-05-17 | 2013-04-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3601725 | 2007-05-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3604856 | 2007-05-15 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2989202 | 2007-05-12 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605330 | 2007-05-10 | 2008-01-14 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608283 | 2007-05-10 | 2008-04-24 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3559198 | FORTIS BANKRSSD 2515320 · FDIC #34401 | 2007-05-10 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852382 | 2007-05-09 | 2023-08-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608265 | 2007-05-07 | 2013-04-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751382 | 2007-05-02 | 2007-06-29 | Controlled | 80% |
| CORNERSTONE BANKRSSD 447100 | Unmatched RSSD entityRSSD 3605536 | 2007-05-01 | Current in retained snapshot | Controlled | 80% |
| CORNERSTONE BANKRSSD 447100 | Unmatched RSSD entityRSSD 3605554 | 2007-05-01 | 2015-12-31 | Controlled | 80% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3597930 | 2007-05-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3547038 | CORNERSTONE BANKRSSD 447100 · FDIC #90282 | 2007-05-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3547999 | BANGOR SAVINGS BANKRSSD 419406 · FDIC #18408 | 2007-05-01 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605358 | 2007-04-30 | 2020-04-01 | Controlled | 0% |
| ROYAL BANKS OF MISSOURIRSSD 501459 | Unmatched RSSD entityRSSD 3922345 | 2007-04-30 | 2008-06-29 | Controlled | 25% |
| Unmatched RSSD entityRSSD 3551080 | VANTAGE BANK TEXASRSSD 26765 · FDIC #3405 | 2007-04-30 | 2018-11-19 | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725815 | 2007-04-27 | 2017-01-16 | Non-controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3601752 | 2007-04-26 | 2009-05-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605219 | 2007-04-26 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605237 | 2007-04-26 | 2009-05-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605255 | 2007-04-26 | 2019-12-15 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605264 | 2007-04-26 | 2021-11-24 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605282 | 2007-04-26 | 2019-11-01 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605291 | 2007-04-26 | 2009-05-28 | 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.