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 |
|---|---|---|---|---|---|
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3445983 | 2006-05-15 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3448591 | 2006-05-15 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4508483 | 2006-05-15 | 2018-05-02 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3444379 | 2006-05-15 | 2007-06-30 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2763626 | 2006-05-13 | 2022-11-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3448715 | 2006-05-12 | Current in retained snapshot | Controlled | 0% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 3613474 | 2006-05-12 | 2017-05-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3046858 | 2006-05-05 | 2007-06-29 | Controlled | 80% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3448407 | 2006-05-05 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3448546 | 2006-05-04 | 2010-11-16 | Controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 4044824 | 2006-05-04 | 2011-05-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3450240 | 2006-05-03 | 2007-07-31 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3445657 | 2006-05-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3450213 | 2006-05-01 | 2013-04-29 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3464050 | 2006-05-01 | 2007-06-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3450204 | 2006-04-28 | 2013-04-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3213007 | 2006-04-27 | 2006-06-15 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3450259 | 2006-04-25 | 2013-04-29 | Controlled | 0% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 3435872 | 2006-04-21 | 2012-08-10 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3442290 | 2006-04-17 | 2007-05-10 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3066696 | 2006-04-17 | 2007-01-09 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3146682 | 2006-04-17 | 2007-01-09 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3441583 | 2006-04-14 | 2010-08-10 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443055 | 2006-04-14 | 2006-12-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443073 | 2006-04-14 | 2006-12-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443091 | 2006-04-13 | 2009-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3404458 | FIRST NB OF MICHIGANRSSD 3404467 · FDIC #58259 | 2006-04-12 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3439160 | 2006-04-10 | 2007-06-29 | Controlled | 80% |
| BOM BANKRSSD 684455 | Unmatched RSSD entityRSSD 3485662 | 2006-04-07 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3413414 | HORIZON BANK SSBRSSD 703552 · FDIC #3256 | 2006-04-04 | 2008-09-10 | Controlled | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 3440997 | 2006-04-03 | 2013-08-29 | Controlled | 0% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3443532 | 2006-04-03 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-04-03 | 2006-12-30 | Controlled | 43% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-04-03 | 2006-12-30 | Controlled | 55% |
| Unmatched RSSD entityRSSD 3438220 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-04-03 | 2006-12-30 | Controlled | 2% |
| Unmatched RSSD entityRSSD 3017915 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 2006-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3853449 | PRINCIPAL BANKRSSD 2654911 · FDIC #34507 | 2006-04-01 | 2011-04-01 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3439638 | 2006-03-31 | 2009-09-30 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3437885 | 2006-03-28 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3084720 | 2006-03-27 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3440241 | 2006-03-23 | 2009-05-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3440269 | 2006-03-23 | 2007-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3440278 | 2006-03-23 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3440287 | 2006-03-23 | 2009-04-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3605956 | 2006-03-23 | 2013-04-29 | Controlled | 0% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 3458929 | 2006-03-21 | 2007-12-06 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3393178 | FIRST INTERNET BANK OF INRSSD 2758613 · FDIC #34607 | 2006-03-21 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2728755 | 2006-03-20 | 2007-06-30 | Controlled | 80% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | OLD PLANK TRAIL CMTY BANK NARSSD 3404207 · FDIC #58314 | 2006-03-16 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3444472 | 2006-03-15 | 2007-06-30 | 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.