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 |
|---|---|---|---|---|---|
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3117972 | 2006-03-13 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3438547 | 2006-03-06 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3444614 | 2006-03-03 | 2015-03-26 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2591847 | 2006-03-01 | 2006-04-20 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2681065 | 2006-03-01 | 2007-03-08 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2919964 | 2006-03-01 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3021453 | 2006-03-01 | 2006-04-30 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3171910 | 2006-03-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3411942 | 2006-03-01 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3275621 | 2006-03-01 | 2007-06-29 | Controlled | 80% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3436936 | 2006-03-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3429826 | 2006-02-28 | 2006-09-28 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4168083 | 2006-02-27 | 2010-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3438556 | 2006-02-24 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3434594 | 2006-02-23 | 2009-09-18 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3444490 | 2006-02-23 | 2007-06-30 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 1472202 | 2006-02-11 | 2007-06-29 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867382 | 2006-02-11 | 2007-06-20 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867403 | 2006-02-11 | 2007-06-19 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867421 | 2006-02-11 | 2007-06-19 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867449 | 2006-02-11 | 2007-06-19 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867515 | 2006-02-11 | 2007-06-19 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867533 | 2006-02-11 | 2007-06-29 | Controlled | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3433234 | 2006-02-10 | Current in retained snapshot | Controlled | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3433355 | 2006-02-10 | Current in retained snapshot | Controlled | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3433382 | 2006-02-10 | 2006-11-22 | Controlled | 80% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437821 | 2006-02-10 | Current in retained snapshot | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437830 | 2006-02-10 | Current in retained snapshot | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437849 | 2006-02-10 | Current in retained snapshot | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3437867 | 2006-02-10 | Current in retained snapshot | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2794143 | 2006-02-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3365858 | SALEM FIVE CENTS SBRSSD 618807 · FDIC #23296 | 2006-02-10 | Current in retained snapshot | Controlled | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3429509 | 2006-02-09 | 2012-11-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3434585 | 2006-02-09 | 2008-02-05 | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3431089 | 2006-02-06 | 2015-06-05 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3824364 | SYNCHRONY BANKRSSD 1216022 · FDIC #27314 | 2006-02-05 | 2011-07-20 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2909741 | 2006-02-01 | 2006-12-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2909787 | 2006-02-01 | 2006-10-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2909808 | 2006-02-01 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3190797 | 2006-02-01 | 2006-03-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3234235 | 2006-02-01 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3293830 | 2006-02-01 | 2006-05-23 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3444463 | 2006-02-01 | 2006-05-14 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3153242 | APEX BANKRSSD 51253 · FDIC #9176 | 2006-02-01 | 2008-04-29 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3599532 | 2006-01-31 | 2007-09-07 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3599635 | 2006-01-31 | 2007-06-29 | Controlled | 80% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436646 | 2006-01-24 | 2007-06-29 | Controlled | 80% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436655 | 2006-01-24 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3382846 | MAGYAR BANKRSSD 548771 · FDIC #30704 | 2006-01-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3073779 | SANIBEL CAPTIVA CMTY BANKRSSD 3122994 · FDIC #57425 | 2006-01-21 | 2007-02-27 | Controlled | 49% |
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.