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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3188842 | 2005-12-13 | 2013-12-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825226 | 2005-12-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 2005-12-12 | Current in retained snapshot | Controlled | 97% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3403844 | 2005-12-09 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3412239 | 2005-12-09 | 2007-06-30 | Controlled | 0% |
| MORTON COMMUNITY BANKRSSD 825146 | Unmatched RSSD entityRSSD 3163353 | 2005-12-09 | 2006-05-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1116681 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 2005-12-08 | 2008-06-30 | Controlled | 31% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3430194 | 2005-12-02 | 2013-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426410 | 2005-12-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2942168 | 2005-12-01 | 2006-11-30 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3336942 | 2005-12-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3159776 | 2005-12-01 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1116609 | CUSTOMERS BANKRSSD 2354985 · FDIC #34444 | 2005-12-01 | 2009-06-29 | Non-controlled | 9% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2833163 | 2005-12-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3412211 | 2005-11-21 | 2007-06-30 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394483 | 2005-11-17 | 2019-08-01 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394492 | 2005-11-17 | 2008-01-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394652 | 2005-11-17 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3395109 | 2005-11-17 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3395118 | 2005-11-17 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3395127 | 2005-11-17 | 2009-05-21 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3396272 | 2005-11-17 | 2010-08-31 | Controlled | 0% |
| CAPITAL ONE FINANCIAL CORPORATIONRSSD 2277860 | CAPITAL ONE NATIONAL ASSNRSSD 112837 · FDIC #4297 | 2005-11-16 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3395828 | 2005-11-09 | 2009-09-18 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3378764 | BRIDGEWATER BANKRSSD 3378773 · FDIC #58210 | 2005-11-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3245035 | 2005-11-01 | 2006-02-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1056835 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 2005-11-01 | 2007-09-30 | Controlled | 99% |
| BANK OF ANN ARBORRSSD 2390929 | Unmatched RSSD entityRSSD 3396759 | 2005-11-01 | 2008-10-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1238565 | TD BANK USA NATIONAL ASSNRSSD 2121196 · FDIC #33947 | 2005-10-28 | 2007-07-30 | Controlled | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3390784 | 2005-10-25 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395426 | 2005-10-25 | 2026-07-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3382547 | 2005-10-24 | 2006-09-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3376452 | OAKSTAR BANKRSSD 3374412 · FDIC #58115 | 2005-10-24 | Current in retained snapshot | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3390711 | 2005-10-21 | 2012-05-02 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394205 | 2005-10-20 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394223 | 2005-10-20 | 2009-04-30 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394438 | 2005-10-20 | 2006-05-05 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394456 | 2005-10-20 | 2006-04-27 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394465 | 2005-10-20 | 2009-12-31 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3394474 | 2005-10-20 | 2009-04-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3395743 | 2005-10-20 | 2016-05-06 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3395734 | 2005-10-19 | 2013-04-29 | Controlled | 0% |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 2905556 | 2005-10-14 | 2006-08-24 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4361268 | 2005-10-14 | 2016-12-30 | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3451359 | 2005-10-10 | 2007-06-29 | Controlled | 80% |
| DALLAS CAPITAL BANK NARSSD 384652 | Unmatched RSSD entityRSSD 3385324 | 2005-10-06 | 2012-03-09 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395387 | 2005-10-06 | 2007-06-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3392890 | 2005-10-05 | 2007-06-29 | Controlled | 80% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3393347 | 2005-10-04 | 2007-09-28 | Controlled | 0% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3393356 | 2005-10-04 | 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.