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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2482833 | 2003-04-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2534581 | 2003-04-01 | 2003-06-13 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2679950 | 2003-04-01 | 2007-06-03 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2833855 | 2003-04-01 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2868811 | 2003-04-01 | 2003-07-03 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3584903 | 2003-04-01 | 2025-07-31 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3188589 | 2003-04-01 | 2020-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 2003-04-01 | Current in retained snapshot | Controlled | 100% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 2582612 | 2003-03-31 | 2003-03-31 | Controlled | 25% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 3074749 | 2003-03-31 | 2003-03-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1238471 | SMBC MANUBANKRSSD 930965 · FDIC #18618 | 2003-03-31 | 2018-12-31 | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3193266 | 2003-03-30 | 2007-06-29 | Controlled | 80% |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627903 | 2003-03-28 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3184705 | 2003-03-28 | 2003-11-20 | Controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 3184732 | 2003-03-28 | 2014-09-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2687151 | 2003-03-25 | 2003-06-02 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3180480 | 2003-03-20 | 2008-07-18 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3180510 | 2003-03-20 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3254813 | 2003-03-18 | 2003-03-19 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3179251 | 2003-03-15 | 2003-03-18 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3179680 | 2003-03-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3133262 | SMBC MANUBANKRSSD 930965 · FDIC #18618 | 2003-03-10 | 2003-03-30 | Controlled | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3181357 | 2003-03-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2425719 | 2003-03-01 | 2003-12-30 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3178375 | 2003-03-01 | 2006-09-30 | Controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3178393 | 2003-03-01 | 2006-09-30 | Controlled | 0% |
| M&T BANK CORPORATIONRSSD 1037003 | MANUFACTURERS&TRADERS TR CORSSD 501105 · FDIC #588 | 2003-03-01 | 2009-05-22 | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3180239 | 2003-02-28 | 2007-06-29 | Controlled | 80% |
| WHEATON B&T NARSSD 2044811 | Unmatched RSSD entityRSSD 2866013 | 2003-02-28 | 2003-09-09 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3203745 | 2003-02-27 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3284333 | 2003-02-27 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531242 | 2003-02-27 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3157017 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 2003-02-24 | 2003-04-09 | Controlled | 97% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3183463 | 2003-02-18 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3203446 | 2003-02-15 | 2003-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3267493 | 2003-02-13 | 2007-10-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3193006 | 2003-02-13 | 2006-01-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3213445 | 2003-02-13 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3176634 | 2003-02-13 | 2007-06-29 | Controlled | 80% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 3272563 | 2003-02-13 | 2005-11-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2930419 | SOFI BANK NATIONAL ASSNRSSD 962966 · FDIC #26881 | 2003-02-13 | 2022-02-01 | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3187443 | 2003-02-07 | 2007-06-29 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3154070 | 2003-02-03 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANCORPORATIONRSSD 2349815 | WESTERN ALLIANCE BANKRSSD 3138146 · FDIC #57512 | 2003-02-03 | Current in retained snapshot | Controlled | 100% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 3172104 | 2003-02-01 | 2003-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3207538 | 2003-02-01 | 2026-04-07 | Controlled | 0% |
| SCHAUMBURG B&T CO NARSSD 2970657 | Unmatched RSSD entityRSSD 3180190 | 2003-02-01 | 2004-04-01 | Controlled | 25% |
| Unmatched RSSD entityRSSD 3157231 | SCHAUMBURG B&T CO NARSSD 2970657 · FDIC #57103 | 2003-02-01 | 2005-05-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3183342 | 2003-01-31 | 2006-08-15 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3187966 | 2003-01-31 | 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.