Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
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 3284137 | 2004-06-30 | 2008-01-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3289338 | 2004-06-30 | 2022-05-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3289356 | 2004-06-30 | 2005-04-05 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3300457 | 2004-06-30 | 2004-12-22 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3270420 | 2004-06-30 | 2007-06-30 | Controlled | 0% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2218322 | 2004-06-30 | 2010-12-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 3266227 | SOUTHERN BANKRSSD 272272 · FDIC #28332 | 2004-06-28 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3285125 | 2004-06-23 | 2007-01-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3310513 | 2004-06-23 | 2005-04-06 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3284856 | 2004-06-22 | 2016-03-21 | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 2936082 | 2004-06-19 | 2007-06-29 | Controlled | 80% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281707 | 2004-06-18 | 2019-05-31 | Controlled | 80% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281761 | 2004-06-18 | 2007-06-29 | Controlled | 80% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281789 | 2004-06-18 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3385959 | 2004-06-18 | 2007-06-29 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3385977 | 2004-06-18 | 2009-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3198515 | PENN COMMUNITY BANKRSSD 328777 · FDIC #30401 | 2004-06-18 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3280399 | 2004-06-17 | 2006-03-06 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3280410 | 2004-06-17 | 2009-04-03 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3280429 | 2004-06-17 | 2006-03-06 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3280447 | 2004-06-17 | 2006-05-18 | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3278444 | 2004-06-17 | 2007-06-29 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3363658 | 2004-06-15 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3285291 | 2004-06-14 | 2008-03-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3284173 | 2004-06-14 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3278051 | 2004-06-10 | 2007-12-31 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3278015 | 2004-06-10 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3281211 | 2004-06-10 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3277009 | 2004-06-10 | 2007-05-08 | Controlled | 0% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 3391295 | 2004-06-04 | 2011-11-10 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3279423 | 2004-06-02 | 2013-03-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3286494 | 2004-06-01 | 2005-06-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1173107 | 2004-06-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1174917 | 2004-06-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1184859 | 2004-06-01 | 2007-06-29 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3272497 | 2004-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 3369324 | 2004-05-31 | 2005-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3313680 | 2004-05-28 | 2013-08-28 | Controlled | 0% |
| WHITAKER BANKRSSD 1445943 | Unmatched RSSD entityRSSD 1866052 | 2004-05-22 | 2004-05-23 | Controlled | 80% |
| BANK OF GREENE COUNTYRSSD 214106 | GREENE CNTY COMMERCIAL BANKRSSD 3268249 · FDIC #57710 | 2004-05-21 | 2011-07-20 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3271801 | 2004-05-20 | 2023-07-19 | Controlled | 0% |
| BARRINGTON B&T CO NARSSD 2508751 | Unmatched RSSD entityRSSD 3290866 | 2004-05-19 | 2007-06-29 | Controlled | 80% |
| BARRINGTON B&T CO NARSSD 2508751 | Unmatched RSSD entityRSSD 3290875 | 2004-05-19 | 2007-06-29 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835273 | 2004-05-15 | 2017-12-30 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3271940 | 2004-05-13 | 2009-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3272817 | 2004-05-13 | 2007-06-29 | Controlled | 80% |
| METROPOLITAN COMMERCIAL BANKRSSD 2705895 | Unmatched RSSD entityRSSD 3380495 | 2004-05-11 | 2013-11-04 | Controlled | 0% |
| METROPOLITAN COMMERCIAL BANKRSSD 2705895 | Unmatched RSSD entityRSSD 3380507 | 2004-05-11 | 2007-06-29 | Controlled | 80% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3266825 | 2004-05-10 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3266900 | 2004-05-10 | 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.