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 |
|---|---|---|---|---|---|
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3462597 | 2006-09-09 | 2007-06-29 | Controlled | 80% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3550588 | 2006-09-09 | 2009-12-04 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3550597 | 2006-09-09 | 2007-06-29 | Controlled | 80% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3605778 | 2006-09-09 | 2006-09-09 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485130 | 2006-09-08 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2688354 | SANTANDER BANK N ARSSD 722777 · FDIC #29950 | 2006-09-08 | 2011-07-20 | Non-controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3479278 | 2006-09-05 | 2007-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3479296 | 2006-09-05 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3479308 | 2006-09-05 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3479317 | 2006-09-05 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3479326 | 2006-09-05 | 2008-01-14 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3472121 | 2006-09-01 | 2007-06-29 | Controlled | 80% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 4183787 | 2006-09-01 | 2011-10-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3458040 | COGENT BANKRSSD 2847142 · FDIC #34908 | 2006-08-31 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 3130337 | 2006-08-29 | 2006-09-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3474929 | 2006-08-29 | 2008-08-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485158 | 2006-08-25 | 2010-05-10 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485167 | 2006-08-25 | 2010-05-10 | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 3474675 | 2006-08-23 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3439236 | LEADER BANK NATIONAL ASSNRSSD 3109146 · FDIC #57134 | 2006-08-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3470903 | 2006-08-22 | 2007-02-26 | Controlled | 80% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3646342 | 2006-08-15 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240484 | 2006-08-15 | 2016-12-30 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3604605 | 2006-08-11 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4390884 | 2006-08-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3474974 | 2006-08-07 | 2015-03-06 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3462869 | 2006-08-02 | 2007-02-14 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3471487 | 2006-07-31 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4835273 | 2006-07-24 | 2017-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464135 | 2006-07-21 | 2006-12-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464144 | 2006-07-21 | 2006-12-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464153 | 2006-07-21 | 2006-12-18 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3446346 | FORCHT BANK NATIONAL ASSNRSSD 3141726 · FDIC #57415 | 2006-07-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464210 | 2006-07-18 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3464162 | 2006-07-14 | 2007-08-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3485242 | 2006-07-11 | 2020-04-29 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3556348 | 2006-07-10 | 2007-06-30 | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 3613997 | 2006-07-10 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464256 | 2006-07-06 | 2025-12-09 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464265 | 2006-07-06 | 2011-04-07 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464274 | 2006-07-06 | 2011-04-08 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3464283 | 2006-07-06 | 2011-04-08 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3435742 | NORTHEAST COMMUNITY BANKRSSD 823478 · FDIC #29147 | 2006-07-05 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3467136 | 2006-07-03 | 2009-07-31 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3451854 | 2006-07-01 | 2007-06-30 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3462056 | 2006-07-01 | 2006-10-16 | Controlled | 80% |
| FIRST UNITED BANKRSSD 578255 | Unmatched RSSD entityRSSD 4556738 | 2006-07-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3491784 | 2006-07-01 | 2007-06-30 | Controlled | 0% |
| NICOLET NATIONAL BANKRSSD 2941068 | Unmatched RSSD entityRSSD 3734445 | 2006-07-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3439179 | CITIZENS BANK&TRUSTRSSD 3174920 · FDIC #57483 | 2006-07-01 | Current in retained snapshot | Controlled | 100% |
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.