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 |
|---|---|---|---|---|---|
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 1821323 | 2003-10-21 | 2007-03-26 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3069138 | 2003-10-21 | 2007-12-30 | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3104084 | 2003-10-21 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3227086 | 2003-10-20 | Current in retained snapshot | Controlled | 0% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 3222456 | 2003-10-13 | 2004-01-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3236323 | 2003-10-09 | 2024-04-02 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3223734 | 2003-10-02 | Current in retained snapshot | Controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2218322 | 2003-10-01 | 2010-12-30 | Controlled | 25% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3222335 | 2003-10-01 | 2007-06-29 | Controlled | 80% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2639374 | 2003-10-01 | 2022-12-31 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3224852 | 2003-10-01 | 2006-11-08 | Controlled | 0% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221301 | 2003-10-01 | 2004-01-31 | Controlled | 80% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221329 | 2003-10-01 | 2007-06-29 | Controlled | 80% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221338 | 2003-10-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3186585 | PEOPLESBANKRSSD 613400 · FDIC #90213 | 2003-10-01 | 2025-01-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3203008 | COASTAL COMMUNITY BANKRSSD 2562164 · FDIC #34403 | 2003-10-01 | Current in retained snapshot | Controlled | 100% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2780557 | 2003-09-30 | 2004-12-31 | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3234879 | 2003-09-29 | 2015-07-24 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 3221404 | 2003-09-29 | 2014-01-09 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791336 | 2003-09-29 | 2016-12-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3224272 | 2003-09-25 | 2016-03-21 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3285273 | 2003-09-23 | 2007-06-29 | Controlled | 80% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3216884 | 2003-09-18 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3234851 | 2003-09-15 | 2008-01-04 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3180752 | 2003-09-15 | 2007-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2967509 | UBS BANK USA NATIONAL ASSNRSSD 3212149 · FDIC #57565 | 2003-09-15 | 2007-06-29 | Controlled | 80% |
| UBS BANK USA NATIONAL ASSNRSSD 3212149 | Unmatched RSSD entityRSSD 3230956 | 2003-09-15 | 2016-12-23 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537703 | 2003-09-12 | 2007-06-29 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3221682 | 2003-09-05 | 2007-06-30 | Controlled | 0% |
| PEOPLES STATE BANKRSSD 340144 | Unmatched RSSD entityRSSD 3212970 | 2003-09-02 | 2010-12-01 | Controlled | 0% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2332750 | 2003-09-02 | 2009-02-06 | Non-controlled | 9% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 5879005 | 2003-09-02 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2878342 | 2003-09-01 | Current in retained snapshot | Controlled | 0% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3211786 | 2003-09-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 2003-09-01 | 2005-12-11 | Controlled | 98% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043143 | 2003-08-30 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046443 | 2003-08-30 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2154699 | 2003-08-30 | 2010-12-31 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3219232 | 2003-08-27 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791747 | 2003-08-27 | 2016-12-30 | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 3216183 | 2003-08-26 | 2008-10-02 | Controlled | 25% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3213744 | 2003-08-25 | 2007-06-29 | Controlled | 80% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 3212475 | 2003-08-21 | 2005-07-20 | Controlled | 51% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 3217256 | 2003-08-15 | 2022-03-30 | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 3217265 | 2003-08-15 | 2022-03-30 | Controlled | 0% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 3224058 | 2003-08-14 | 2004-11-14 | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 3208423 | 2003-08-12 | 2004-09-15 | Controlled | 51% |
| AUSTIN BANK TEXAS NARSSD 548351 | Unmatched RSSD entityRSSD 3376180 | 2003-08-04 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2003-08-04 | 2004-12-20 | Controlled | 51% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3209653 | 2003-08-01 | 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.