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 |
|---|---|---|---|---|---|
| CITIZENS FINANCIAL GROUP, INC.RSSD 1132449 | CITIZENS BANK NATIONAL ASSNRSSD 3303298 · FDIC #57957 | 2005-05-13 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3352821 | 2005-05-13 | 2007-06-29 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3354218 | 2005-05-12 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3357367 | 2005-05-12 | 2014-11-21 | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3464247 | 2005-05-12 | Current in retained snapshot | Controlled | 0% |
| CNB BANKRSSD 399517 | Unmatched RSSD entityRSSD 3357844 | 2005-05-10 | Current in retained snapshot | Non-controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3356753 | 2005-05-10 | 2005-12-30 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3372351 | 2005-05-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3306589 | SIGNATURE BANK OF ARKANSASRSSD 3350724 · FDIC #89 | 2005-05-09 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825691 | 2005-05-06 | 2022-10-31 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3356388 | 2005-05-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3358757 | 2005-05-03 | 2016-03-21 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3358748 | 2005-04-29 | 2013-04-29 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3351712 | 2005-04-28 | 2011-07-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3357161 | 2005-04-28 | 2007-06-29 | Controlled | 80% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 3369593 | 2005-04-18 | 2005-09-30 | Controlled | 80% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 3369605 | 2005-04-18 | 2022-12-01 | Controlled | 80% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 3369614 | 2005-04-18 | Current in retained snapshot | Controlled | 80% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 4183769 | 2005-04-18 | 2012-06-08 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3298134 | BANKNEWPORTRSSD 546003 · FDIC #18129 | 2005-04-18 | 2025-03-18 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852364 | 2005-04-15 | 2023-08-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3325740 | PRIMIS BANKRSSD 3325759 · FDIC #57968 | 2005-04-14 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492048 | 2005-04-12 | 2022-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3352232 | 2005-04-01 | 2010-11-30 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3345690 | 2005-04-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3358784 | 2005-04-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3327025 | CASHMERE VALLEY BANKRSSD 574976 · FDIC #1265 | 2005-04-01 | 2013-06-28 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2583132 | 2005-03-31 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3352287 | 2005-03-31 | 2008-09-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3187975 | 2005-03-31 | 2005-05-31 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2254553 | 2005-03-31 | 2007-06-29 | Controlled | 80% |
| RENASANT CORPORATIONRSSD 1098844 | RENASANT BANKRSSD 749242 · FDIC #12437 | 2005-03-31 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3353051 | 2005-03-30 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2619349 | LEGACY NATIONAL BANKRSSD 3306280 · FDIC #57953 | 2005-03-28 | 2010-03-24 | Non-controlled | 9% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825648 | 2005-03-25 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3346549 | 2005-03-25 | 2025-05-29 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394241 | 2005-03-25 | 2007-06-29 | Controlled | 80% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394250 | 2005-03-25 | 2007-06-29 | Controlled | 80% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394269 | 2005-03-25 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377178 | 2005-03-24 | 2006-03-06 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377187 | 2005-03-24 | 2006-07-17 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377196 | 2005-03-24 | 2007-05-10 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377208 | 2005-03-24 | 2006-03-17 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536836 | 2005-03-21 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536966 | 2005-03-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536975 | 2005-03-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537712 | 2005-03-21 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3353060 | 2005-03-19 | 2005-12-06 | Controlled | 51% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3352269 | 2005-03-18 | 2008-06-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3352278 | 2005-03-17 | 2007-01-26 | 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.