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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3317129 | 2007-01-17 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3577594 | 2007-01-16 | 2007-06-29 | Controlled | 80% |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534389 | 2007-01-16 | 2011-12-31 | Controlled | 80% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3717091 | 2007-01-12 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3599970 | 2007-01-12 | 2007-06-29 | Controlled | 80% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3720420 | 2007-01-10 | 2007-06-29 | Controlled | 80% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3951327 | 2007-01-09 | Current in retained snapshot | Controlled | 0% |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 3552210 | 2007-01-09 | 2017-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3108774 | FEDERAL SAVINGS BANKRSSD 2806877 · FDIC #35518 | 2007-01-08 | 2008-07-09 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3108792 | FEDERAL SAVINGS BANKRSSD 2806877 · FDIC #35518 | 2007-01-08 | 2008-12-18 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3866382 | WESTFIELD BANKRSSD 892205 · FDIC #90300 | 2007-01-03 | 2011-07-20 | Controlled | 0% |
| LAKE CITY BANKRSSD 874845 | Unmatched RSSD entityRSSD 3555958 | 2007-01-02 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1083475 | CITIZENS BK PHILADELPHIA MSRSSD 29636 · FDIC #12204 | 2007-01-02 | Current in retained snapshot | Controlled | 100% |
| SOUTHEAST BANKRSSD 3110197 | Unmatched RSSD entityRSSD 3782615 | 2007-01-02 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3486614 | SOUTHEAST BANKRSSD 3110197 · FDIC #57348 | 2007-01-02 | 2012-12-13 | Controlled | 100% |
| DART BANKRSSD 47247 | Unmatched RSSD entityRSSD 3870437 | 2007-01-01 | 2009-11-01 | Controlled | 0% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144823 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549199 | 2007-01-01 | 2017-01-26 | Controlled | 0% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549210 | 2007-01-01 | Current in retained snapshot | Controlled | 0% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549229 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549340 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549359 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| ULSTER SAVINGS BANKRSSD 301800 | Unmatched RSSD entityRSSD 3881639 | 2007-01-01 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 3634705 | 2007-01-01 | 2010-12-31 | Controlled | 0% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 3870455 | 2007-01-01 | 2010-12-31 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3569021 | 2007-01-01 | 2010-12-31 | Controlled | 80% |
| PRESIDENTIAL BANK FSBRSSD 538473 | Unmatched RSSD entityRSSD 3882627 | 2007-01-01 | 2007-12-31 | Controlled | 0% |
| PIONEER BANKRSSD 606176 | Unmatched RSSD entityRSSD 3843244 | 2007-01-01 | 2011-07-20 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3584547 | 2007-01-01 | 2026-04-30 | Controlled | 0% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790674 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| POINTBANKRSSD 844567 | Unmatched RSSD entityRSSD 3558566 | 2007-01-01 | 2008-12-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2043485 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2452368 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2942542 | 2007-01-01 | 2014-12-31 | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115101 | 2007-01-01 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3436262 | 2007-01-01 | 2014-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3436271 | 2007-01-01 | 2021-05-10 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3436280 | 2007-01-01 | 2021-05-06 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3436301 | 2007-01-01 | 2019-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3436310 | 2007-01-01 | 2013-12-30 | Controlled | 0% |
| U.S. BANCORPRSSD 1119794 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 2007-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1139103 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 2007-01-01 | Current in retained snapshot | Controlled | 100% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 2859109 | 2007-01-01 | 2008-05-29 | Controlled | 0% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 3914489 | 2007-01-01 | 2011-07-01 | Controlled | 0% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 3914519 | 2007-01-01 | 2011-07-20 | Controlled | 0% |
| APPLE FINANCIAL HOLDINGS, INC.RSSD 3446412 | APPLE BANKRSSD 249612 · FDIC #16068 | 2007-01-01 | 2007-06-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3824373 | FAIRFIELD COUNTY BANKRSSD 882701 · FDIC #18213 | 2007-01-01 | 2011-07-20 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3551400 | 2006-12-31 | 2009-05-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491993 | 2006-12-31 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2718569 | 2006-12-31 | 2007-06-29 | 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.