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 |
|---|---|---|---|---|---|
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3199231 | 2003-06-03 | 2006-12-01 | Controlled | 80% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3195840 | 2003-06-02 | 2007-06-29 | Controlled | 80% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518965 | 2003-06-02 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3162927 | FIVE STAR BANKRSSD 2867337 · FDIC #35361 | 2003-06-02 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3197200 | 2003-06-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3212653 | 2003-05-30 | 2007-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3194900 | 2003-05-23 | 2009-03-31 | Controlled | 0% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 3202047 | 2003-05-21 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3798933 | PIONEER BANKRSSD 606176 · FDIC #27872 | 2003-05-16 | 2011-07-20 | Controlled | 0% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 4587134 | 2003-05-15 | Current in retained snapshot | Controlled | 51% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 4587143 | 2003-05-15 | Current in retained snapshot | Controlled | 51% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3200379 | 2003-05-14 | 2004-04-29 | Controlled | 80% |
| PEOPLES BANKRSSD 455972 | Unmatched RSSD entityRSSD 3195608 | 2003-05-13 | 2003-11-08 | Controlled | 25% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3195251 | 2003-05-07 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3134102 | BLUESTONE BANKRSSD 699105 · FDIC #90169 | 2003-05-06 | 2026-06-30 | Controlled | 100% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 3190274 | 2003-05-05 | 2005-04-30 | Controlled | 51% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3194973 | 2003-05-02 | 2005-12-31 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3192960 | 2003-05-01 | 2007-06-29 | Controlled | 80% |
| FIRST BANK OF BERNERSSD 312244 | Unmatched RSSD entityRSSD 3212112 | 2003-05-01 | 2007-02-01 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3194919 | 2003-05-01 | 2007-12-18 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1568842 | 2003-05-01 | 2005-03-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3179907 | 2003-05-01 | 2005-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3170539 | BCB COMMUNITY BANKRSSD 2954059 · FDIC #35541 | 2003-05-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242143 | 2003-04-30 | 2016-12-30 | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5247912 | 2003-04-28 | 2020-06-30 | Controlled | 0% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB BANK SSBRSSD 3150447 · FDIC #57450 | 2003-04-28 | 2007-11-15 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3187975 | 2003-04-25 | 2004-03-30 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3187984 | 2003-04-25 | 2005-03-09 | Controlled | 25% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268155 | 2003-04-24 | 2005-06-02 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3207556 | 2003-04-16 | 2010-12-31 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268007 | 2003-04-15 | 2005-06-02 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268016 | 2003-04-15 | 2005-06-02 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3268164 | 2003-04-15 | 2005-06-02 | Controlled | 80% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 3198908 | 2003-04-15 | 2016-05-04 | Controlled | 25% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 3198908 | 2003-04-15 | 2016-05-04 | Controlled | 25% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3311305 | 2003-04-15 | 2009-04-20 | Non-controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3187881 | 2003-04-15 | Current in retained snapshot | Controlled | 0% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 3191440 | 2003-04-15 | 2007-06-29 | Controlled | 80% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3188600 | 2003-04-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3157017 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 2003-04-10 | Current in retained snapshot | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 3263507 | 2003-04-03 | 2007-06-29 | Controlled | 80% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3025983 | 2003-04-02 | 2009-12-31 | Controlled | 25% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 1474989 | 2003-04-01 | 2007-03-07 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074718 | 2003-04-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1074736 | 2003-04-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1385759 | 2003-04-01 | 2003-04-30 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1824052 | 2003-04-01 | 2003-04-30 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2166320 | 2003-04-01 | 2003-04-01 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2303282 | 2003-04-01 | 2006-10-01 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2453226 | 2003-04-01 | 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.