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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3375370 | CITIBANK NATIONAL ASSNRSSD 476810 · FDIC #7213 | 2005-08-01 | 2011-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1113596 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1113608 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1113617 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1113831 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1113895 | 2005-07-31 | 2005-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1470721 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2339302 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2537108 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2734381 | 2005-07-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3079212 | 2005-07-29 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242161 | 2005-07-29 | 2016-12-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3384260 | 2005-07-28 | 2008-05-07 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3428584 | 2005-07-26 | 2006-01-01 | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 4525734 | 2005-07-20 | 2013-05-31 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886020 | 2005-07-16 | 2007-06-29 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3168040 | 2005-07-16 | 2005-07-18 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3372025 | 2005-07-01 | Current in retained snapshot | Controlled | 0% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369230 | 2005-07-01 | 2007-06-29 | Controlled | 80% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369249 | 2005-07-01 | 2011-10-14 | Controlled | 0% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369258 | 2005-07-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3285956 | 2005-07-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3393682 | 2005-07-01 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3340015 | COUNTY NATIONAL BANKRSSD 682143 · FDIC #14073 | 2005-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3344312 | TRADITION CAPITAL BANKRSSD 3344321 · FDIC #58057 | 2005-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2005-07-01 | 2005-12-30 | Controlled | 30% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2005-07-01 | 2005-12-30 | Controlled | 69% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2652953 | 2005-06-30 | 2008-09-30 | Controlled | 51% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1095496 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2003005 | 2005-06-30 | 2007-06-05 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2516233 | 2005-06-30 | 2006-12-28 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2518732 | 2005-06-30 | 2007-06-29 | Controlled | 25% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2620916 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2917120 | 2005-06-30 | 2005-08-03 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3005583 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3016758 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3017027 | 2005-06-30 | 2009-12-30 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3025844 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3098307 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3110030 | 2005-06-30 | 2007-11-05 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3110311 | 2005-06-30 | 2006-03-04 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3164332 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3177510 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3212877 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3226892 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370423 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370432 | 2005-06-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3321005 | FALL RIVER FIVE CENTS SBRSSD 833404 · FDIC #23286 | 2005-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1130726 | Unmatched RSSD entityRSSD 3314043 | 2005-06-27 | 2010-10-15 | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3335356 | 2005-06-24 | 2012-12-14 | 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.