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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3365979 | 2005-06-13 | 2005-07-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377392 | 2005-06-09 | 2006-02-10 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377404 | 2005-06-09 | 2006-04-27 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377413 | 2005-06-09 | 2006-02-10 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377422 | 2005-06-09 | 2006-04-12 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377431 | 2005-06-09 | 2006-01-25 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377440 | 2005-06-09 | 2006-04-27 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377459 | 2005-06-09 | 2006-04-12 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377468 | 2005-06-09 | 2006-07-17 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377477 | 2005-06-09 | 2006-04-12 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377486 | 2005-06-09 | 2006-04-27 | Controlled | 0% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396753 | 2005-06-08 | Current in retained snapshot | Controlled | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 3424782 | 2005-06-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3451078 | 2005-06-06 | 2014-12-22 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377217 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377226 | 2005-06-02 | 2008-05-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377271 | 2005-06-02 | 2009-12-31 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377280 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377299 | 2005-06-02 | 2008-04-17 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377301 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377310 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377329 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377347 | 2005-06-02 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377356 | 2005-06-02 | 2007-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377365 | 2005-06-02 | 2007-11-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377383 | 2005-06-02 | 2007-11-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3367151 | 2005-06-02 | 2008-05-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3347292 | PARKE BANKRSSD 2764212 · FDIC #34888 | 2005-06-02 | Current in retained snapshot | Controlled | 100% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3461675 | 2005-06-01 | 2012-08-02 | Controlled | 0% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 3358207 | 2005-06-01 | 2022-09-21 | Controlled | 0% |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 3359192 | 2005-06-01 | 2013-07-03 | Controlled | 0% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | STATE BANK OF THE LAKES NARSSD 595430 · FDIC #5744 | 2005-05-31 | Current in retained snapshot | Controlled | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | VILLAGE B&T NARSSD 2298995 · FDIC #34011 | 2005-05-31 | Current in retained snapshot | Controlled | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | SCHAUMBURG B&T CO NARSSD 2970657 · FDIC #57103 | 2005-05-31 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2759571 | 2005-05-28 | 2007-06-29 | Controlled | 80% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452208 | 2005-05-28 | 2007-06-29 | Controlled | 80% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452217 | 2005-05-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3309889 | GREENFIELD SAVINGS BANKRSSD 632607 · FDIC #90206 | 2005-05-28 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 1949197 | 2005-05-27 | 2006-09-01 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2493567 | 2005-05-27 | 2007-06-29 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2493576 | 2005-05-27 | 2006-07-13 | Controlled | 80% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3379284 | 2005-05-21 | 2005-12-30 | Controlled | 51% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3357956 | 2005-05-20 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1178036 | 2005-05-14 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1819432 | 2005-05-14 | 2005-09-08 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2634100 | 2005-05-14 | 2005-11-08 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2755313 | 2005-05-14 | 2005-05-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2824518 | 2005-05-14 | 2005-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3087310 | 2005-05-14 | 2005-05-19 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3389322 | 2005-05-13 | 2012-01-10 | 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.