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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3349625 | 2005-03-16 | 2014-10-09 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242068 | 2005-03-16 | 2016-12-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3343708 | 2005-03-11 | 2007-06-04 | Controlled | 80% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3371729 | 2005-03-11 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377066 | 2005-03-10 | 2008-01-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377150 | 2005-03-10 | 2008-01-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3377169 | 2005-03-10 | 2009-04-03 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3187984 | 2005-03-10 | 2005-05-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3352009 | 2005-03-09 | 2006-06-27 | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 3341599 | 2005-03-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3352054 | 2005-03-01 | 2007-06-30 | Controlled | 0% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 2111393 | 2005-03-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3912766 | ION BANKRSSD 407506 · FDIC #18198 | 2005-03-01 | 2011-07-20 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3371783 | 2005-02-28 | Current in retained snapshot | Controlled | 0% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3343717 | 2005-02-28 | Current in retained snapshot | Controlled | 0% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3346398 | 2005-02-28 | 2007-09-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3308695 | STATE BANK OF TEXASRSSD 1157415 · FDIC #27074 | 2005-02-25 | 2009-06-12 | Controlled | 100% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 1028421 | 2005-02-22 | 2014-03-25 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3096068 | 2005-02-22 | 2007-06-29 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3127494 | 2005-02-22 | 2017-11-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3341049 | 2005-02-22 | 2017-12-31 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3448377 | 2005-02-21 | 2007-06-29 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3448443 | 2005-02-21 | 2007-06-29 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3448452 | 2005-02-21 | 2010-09-23 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3448461 | 2005-02-21 | 2007-06-29 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3448470 | 2005-02-21 | 2007-06-29 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3026757 | 2005-02-19 | 2005-02-19 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3306842 | 2005-02-19 | 2007-06-29 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3451537 | 2005-02-19 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3352018 | 2005-02-15 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3251568 | RENASANT BANKRSSD 749242 · FDIC #12437 | 2005-02-15 | 2005-03-30 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3345597 | 2005-02-11 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3472635 | 2005-02-11 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 2960751 | 2005-02-11 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3335299 | 2005-02-07 | 2017-07-06 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3334340 | 2005-02-03 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3331778 | 2005-02-01 | 2018-10-10 | Controlled | 0% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 2411598 | 2005-02-01 | 2007-06-29 | Controlled | 80% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3335440 | 2005-01-31 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3333802 | 2005-01-27 | 2012-11-30 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2557731 | 2005-01-22 | 2005-07-01 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2709334 | 2005-01-22 | 2005-04-01 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2717955 | 2005-01-22 | 2005-04-01 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2846248 | 2005-01-22 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2907523 | 2005-01-22 | 2006-03-31 | Controlled | 80% |
| BCB COMMUNITY BANKRSSD 2954059 | Unmatched RSSD entityRSSD 3348150 | 2005-01-15 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2688251 | 2005-01-14 | 2005-01-17 | Controlled | 51% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3343977 | 2005-01-10 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3319785 | 2005-01-06 | 2008-03-28 | Controlled | 0% |
| FIRST WESTERN TRUST BANKRSSD 3158546 | Unmatched RSSD entityRSSD 3344330 | 2005-01-06 | 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.