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 |
|---|---|---|---|---|---|
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3605303 | 2007-04-26 | 2018-07-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4968537 | 2007-04-26 | 2024-10-08 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1102581 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 2007-04-24 | 2015-04-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3638338 | 2007-04-23 | 2012-03-06 | Controlled | 0% |
| WEX BANKRSSD 2700984 | Unmatched RSSD entityRSSD 3649848 | 2007-04-23 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3607307 | 2007-04-20 | Current in retained snapshot | Controlled | 0% |
| PLANTERS BANK INCRSSD 2497181 | Unmatched RSSD entityRSSD 3812503 | 2007-04-18 | 2007-06-29 | Controlled | 80% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3107423 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443055 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443073 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464135 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464144 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464153 | 2007-04-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599493 | 2007-04-16 | Current in retained snapshot | Controlled | 0% |
| FIRST US BANKRSSD 259330 | Unmatched RSSD entityRSSD 3598302 | 2007-04-11 | 2007-06-29 | Controlled | 80% |
| CITY NB OF FLORIDARSSD 814430 | Unmatched RSSD entityRSSD 3598263 | 2007-04-11 | 2012-02-06 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3594685 | 2007-04-09 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600232 | 2007-04-05 | 2009-04-22 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600241 | 2007-04-05 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600250 | 2007-04-05 | 2008-01-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600269 | 2007-04-05 | 2009-05-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600278 | 2007-04-05 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3600287 | 2007-04-05 | 2008-01-14 | Controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4656218 | 2007-04-04 | 2018-05-02 | Controlled | 0% |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 3597958 | 2007-04-02 | 2007-06-29 | Controlled | 0% |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 3597976 | 2007-04-02 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3594863 | 2007-04-02 | 2007-06-29 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3622597 | 2007-04-02 | 2008-11-20 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602599 | 2007-04-02 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602601 | 2007-04-02 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602610 | 2007-04-02 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602638 | 2007-04-02 | 2007-06-29 | Controlled | 80% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3195859 | 2007-04-01 | 2007-04-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3488850 | B1BANKRSSD 3408728 · FDIC #58228 | 2007-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2007-03-31 | 2008-06-29 | Controlled | 34% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2007-03-31 | 2008-06-29 | Controlled | 42% |
| Unmatched RSSD entityRSSD 3438220 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2007-03-31 | 2008-06-29 | Controlled | 24% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599505 | 2007-03-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3604744 | 2007-03-30 | 2019-05-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242152 | 2007-03-30 | 2016-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3462485 | EVERTRUST BANKRSSD 2297998 · FDIC #34010 | 2007-03-30 | 2007-06-14 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3603000 | 2007-03-29 | 2014-12-31 | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1194803 | 2007-03-29 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3595486 | 2007-03-28 | 2013-08-28 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3592092 | 2007-03-28 | 2008-12-16 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3592104 | 2007-03-28 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3592113 | 2007-03-28 | 2008-12-16 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3592140 | 2007-03-28 | 2008-12-16 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3120758 | 2007-03-28 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3714698 | 2007-03-16 | 2016-12-30 | 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.