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 |
|---|---|---|---|---|---|
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3311257 | 2005-01-02 | 2007-06-29 | Controlled | 0% |
| EVERBANK FINANCIAL CORPRSSD 3838857 | EVERBANK NATIONAL ASSNRSSD 2735146 · FDIC #34775 | 2005-01-02 | 2011-07-20 | Controlled | 0% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 3133860 | 2005-01-01 | Current in retained snapshot | Controlled | 0% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2769093 | 2005-01-01 | 2006-09-30 | Controlled | 25% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3296925 | 2005-01-01 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2652953 | 2005-01-01 | 2005-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3089369 | 2005-01-01 | 2007-04-01 | Controlled | 25% |
| PEOPLES NATIONAL BANK N ARSSD 375043 | Unmatched RSSD entityRSSD 3369098 | 2005-01-01 | 2007-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3107106 | 2005-01-01 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2770204 | 2005-01-01 | 2007-06-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988296 | 2005-01-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3329999 | 2005-01-01 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3141717 | 2004-12-31 | 2012-07-30 | Controlled | 0% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 3349401 | 2004-12-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3339523 | 2004-12-31 | 2015-06-30 | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2152668 | 2004-12-31 | 2004-12-31 | Controlled | 80% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 2642879 | 2004-12-31 | 2007-06-29 | Controlled | 80% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3319712 | 2004-12-30 | 2007-06-29 | Controlled | 80% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 3314463 | 2004-12-30 | 2006-12-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3328572 | 2004-12-29 | 2026-05-07 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3308949 | 2004-12-28 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3313916 | 2004-12-24 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3314874 | 2004-12-23 | 2005-06-16 | Controlled | 80% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 3310287 | 2004-12-22 | 2007-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2004-12-21 | 2009-12-30 | Controlled | 53% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3343883 | 2004-12-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3319776 | 2004-12-17 | 2008-06-27 | Controlled | 0% |
| FIRST CITIZENS BANKRSSD 186744 | Unmatched RSSD entityRSSD 3371336 | 2004-12-16 | 2020-04-23 | Non-controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3320286 | 2004-12-15 | 2008-02-19 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3314137 | 2004-12-15 | 2012-06-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3316560 | 2004-12-10 | 2012-11-19 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3310184 | 2004-12-09 | 2009-02-26 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3313961 | 2004-12-09 | 2006-05-05 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3319310 | 2004-12-06 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2253266 | 2004-12-02 | 2005-12-01 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3318078 | 2004-12-02 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3311024 | 2004-12-01 | 2005-02-28 | Controlled | 80% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3311097 | 2004-12-01 | 2007-06-29 | Controlled | 80% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 3321649 | 2004-12-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3318144 | 2004-12-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825301 | 2004-12-01 | 2025-09-01 | Controlled | 0% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2757951 | 2004-12-01 | 2018-03-23 | Controlled | 51% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3325731 | 2004-12-01 | 2005-05-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1056581 | FIRST STATE BANK NEBRASKARSSD 499453 · FDIC #13868 | 2004-12-01 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217081 | 2004-11-30 | 2020-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3318108 | 2004-11-30 | 2022-05-31 | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3356418 | 2004-11-30 | 2005-12-31 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3311800 | 2004-11-29 | 2007-05-21 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537730 | 2004-11-29 | Current in retained snapshot | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3324341 | 2004-11-29 | 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.