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 |
|---|---|---|---|---|---|
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3220827 | 2003-08-01 | 2017-01-02 | Controlled | 0% |
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3480078 | 2003-08-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3209813 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 2003-08-01 | 2006-12-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2296955 | 2003-07-31 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3205329 | 2003-07-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2003-07-31 | 2005-12-30 | Non-controlled | 10% |
| Unmatched RSSD entityRSSD 2890830 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2003-07-30 | 2004-08-13 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 2890830 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2003-07-30 | 2004-08-13 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3221712 | 2003-07-29 | 2003-07-31 | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3262461 | 2003-07-21 | 2006-06-30 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3248483 | 2003-07-17 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3216398 | 2003-07-17 | 2016-03-21 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268128 | 2003-07-15 | 2005-06-02 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268137 | 2003-07-15 | 2005-06-09 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268146 | 2003-07-15 | 2005-06-09 | Controlled | 80% |
| MARQUETTE BANKRSSD 716833 | Unmatched RSSD entityRSSD 3207967 | 2003-07-15 | 2010-01-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3213007 | 2003-07-11 | 2006-04-26 | Controlled | 25% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268098 | 2003-07-10 | 2005-06-09 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268100 | 2003-07-10 | 2005-06-09 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268119 | 2003-07-10 | 2005-06-02 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3311257 | 2003-07-10 | 2005-01-01 | Non-controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3277821 | 2003-07-09 | 2010-08-25 | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3224601 | 2003-07-09 | 2007-06-29 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3206139 | 2003-07-02 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435528 | 2003-07-02 | 2010-07-07 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435537 | 2003-07-02 | 2010-07-07 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435546 | 2003-07-02 | 2013-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435603 | 2003-07-02 | 2019-10-16 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435621 | 2003-07-02 | 2014-12-31 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268043 | 2003-07-01 | 2005-06-09 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268089 | 2003-07-01 | 2005-06-09 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2012641 | 2003-07-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3201826 | 2003-07-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3186576 | CITIZENS NB OF MERIDIANRSSD 69333 · FDIC #4993 | 2003-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3189728 | STIFEL BANKRSSD 3076220 · FDIC #57358 | 2003-07-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3212206 | 2003-06-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3207529 | 2003-06-30 | 2016-12-12 | Controlled | 0% |
| FIRST BANCSHARES, INC.RSSD 1204560 | CENTIER BANKRSSD 783648 · FDIC #12854 | 2003-06-30 | Current in retained snapshot | Controlled | 100% |
| STOCK YARDS BANK&TRUST CORSSD 317342 | Unmatched RSSD entityRSSD 4203069 | 2003-06-26 | 2019-01-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3180547 | EQUITY BANKRSSD 139656 · FDIC #25858 | 2003-06-26 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3213427 | 2003-06-25 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3213436 | 2003-06-25 | 2007-06-29 | Controlled | 80% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725833 | 2003-06-20 | 2021-03-05 | Non-controlled | 0% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 3391008 | 2003-06-18 | 2016-05-03 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3305078 | 2003-06-18 | 2003-06-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 2003-06-12 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3088447 | 2003-06-11 | 2003-09-22 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3186437 | 2003-06-11 | 2003-09-22 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278378 | 2003-06-05 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3842528 | MALAGA BANK FSBRSSD 773470 · FDIC #32282 | 2003-06-05 | 2011-07-20 | 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.