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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4610537 | 2007-03-16 | 2023-08-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3594229 | 2007-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790683 | 2007-03-14 | 2007-06-29 | Controlled | 80% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3597846 | 2007-03-06 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591835 | 2007-03-02 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591787 | 2007-03-01 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591796 | 2007-03-01 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591808 | 2007-03-01 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591817 | 2007-03-01 | 2009-05-21 | Controlled | 0% |
| FIRST NB&T CO CHICKASHA OKRSSD 154154 | Unmatched RSSD entityRSSD 3538317 | 2007-03-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3595703 | 2007-03-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3585254 | 2007-03-01 | 2012-11-28 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3582842 | 2007-03-01 | 2021-09-30 | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3595048 | 2007-02-28 | 2011-08-23 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3591648 | 2007-02-28 | 2023-08-31 | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 3587230 | 2007-02-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3073779 | SANIBEL CAPTIVA CMTY BANKRSSD 3122994 · FDIC #57425 | 2007-02-28 | 2009-09-29 | Controlled | 48% |
| MERCHANTS BANCORPRSSD 3530786 | MERCHANTS BANK OF INDIANARSSD 963945 · FDIC #8056 | 2007-02-28 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3586886 | 2007-02-23 | 2011-03-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3595039 | 2007-02-20 | 2013-04-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3582459 | 2007-02-15 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3582477 | 2007-02-15 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3582495 | 2007-02-15 | 2008-01-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3582507 | 2007-02-15 | 2020-05-01 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3582534 | 2007-02-15 | 2021-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3778515 | 2007-02-15 | 2021-11-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3597622 | 2007-02-15 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3592252 | 2007-02-14 | 2016-01-07 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3587342 | 2007-02-14 | 2007-08-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4104746 | 2007-02-12 | 2021-04-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3586635 | 2007-02-12 | 2024-04-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3574632 | 2007-02-08 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3330605 | 2007-02-06 | 2014-03-31 | Controlled | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715510 | 2007-02-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 3592494 | 2007-02-06 | 2016-12-30 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833154 | 2007-02-05 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3591031 | 2007-02-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2877336 | INSBANKRSSD 2877345 · FDIC #35521 | 2007-02-05 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3584202 | 2007-02-02 | 2007-03-19 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3587379 | 2007-02-02 | 2013-04-29 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3571079 | 2007-02-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3586617 | 2007-02-01 | 2009-09-30 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3579927 | 2007-01-31 | 2010-05-24 | Controlled | 0% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 3394401 | 2007-01-31 | 2007-06-29 | Controlled | 80% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 3569638 | 2007-01-29 | 2007-11-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923034 | 2007-01-26 | 2014-07-24 | Controlled | 0% |
| TRISTATE CAPITAL HOLDINGS, INCRSSD 3475074 | TRISTATE CAPITAL BANKRSSD 3475083 · FDIC #58457 | 2007-01-22 | 2022-05-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539145 | 2007-01-18 | 2012-09-09 | Controlled | 0% |
| AMERICAN FIRST NATIONAL BANKRSSD 2694681 | Unmatched RSSD entityRSSD 3798045 | 2007-01-18 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3472176 | AMERICAN FIRST NATIONAL BANKRSSD 2694681 · FDIC #34656 | 2007-01-18 | 2007-10-30 | Controlled | 80% |
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.