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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3159468 | 2002-12-18 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3161135 | 2002-12-18 | 2009-12-10 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3163821 | 2002-12-12 | 2009-06-25 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3254792 | 2002-12-11 | 2006-02-24 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3169074 | 2002-12-09 | 2008-09-15 | Controlled | 0% |
| FIRST AMERICAN BANK&TRUSTRSSD 101037 | Unmatched RSSD entityRSSD 3163951 | 2002-12-04 | 2013-11-18 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3142349 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 2002-12-04 | 2009-12-30 | Controlled | 99% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3177350 | 2002-12-03 | 2010-10-21 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3159440 | 2002-12-02 | 2003-12-31 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1047749 | 2002-12-01 | 2007-06-29 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1617393 | 2002-12-01 | 2003-03-31 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1663149 | 2002-12-01 | 2003-03-31 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1663297 | 2002-12-01 | 2004-03-30 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1897252 | 2002-12-01 | 2002-12-26 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 2740823 | 2002-12-01 | 2003-02-14 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 2867083 | 2002-12-01 | 2003-02-14 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 2963967 | 2002-12-01 | 2003-06-16 | Controlled | 0% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 2963976 | 2002-12-01 | 2004-04-22 | Controlled | 25% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3155974 | 2002-11-27 | 2003-05-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3161564 | 2002-11-26 | 2007-06-29 | Controlled | 80% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5247686 | 2002-11-18 | 2019-06-20 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3159459 | 2002-11-18 | 2002-12-03 | Controlled | 80% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 3373723 | 2002-11-17 | 2018-03-20 | Controlled | 0% |
| BANKFIRSTRSSD 117458 | Unmatched RSSD entityRSSD 2312994 | 2002-11-16 | 2003-04-01 | Controlled | 25% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3184657 | 2002-11-15 | 2006-12-12 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3189643 | 2002-11-15 | 2003-11-13 | Controlled | 80% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 3153019 | 2002-11-13 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3146002 | 2002-11-13 | 2007-06-29 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 3155330 | 2002-11-13 | 2007-06-29 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 3155349 | 2002-11-13 | 2007-06-29 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 3155358 | 2002-11-13 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 2002-11-13 | 2002-12-25 | Controlled | 87% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3162329 | 2002-11-12 | 2009-04-28 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2940388 | 2002-11-08 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3155778 | 2002-11-07 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3145975 | 2002-11-07 | 2002-11-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3136405 | RESOURCE BANKRSSD 2716088 · FDIC #34803 | 2002-11-07 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158890 | 2002-11-04 | 2007-06-30 | Controlled | 0% |
| FARMERS STATE BANKRSSD 113441 | Unmatched RSSD entityRSSD 3182514 | 2002-11-01 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3151266 | 2002-11-01 | 2003-03-11 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3158742 | 2002-11-01 | 2007-06-29 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3158751 | 2002-11-01 | 2005-10-18 | Controlled | 80% |
| FIRST NB OF PULASKIRSSD 972732 | Unmatched RSSD entityRSSD 3152786 | 2002-11-01 | 2003-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2753074 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2002-11-01 | 2004-06-30 | Controlled | 96% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217634 | 2002-10-31 | 2019-02-28 | Controlled | 0% |
| DALLAS CAPITAL BANK NARSSD 384652 | Unmatched RSSD entityRSSD 3813247 | 2002-10-31 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3152384 | 2002-10-31 | 2007-06-29 | Controlled | 80% |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 3125548 | 2002-10-28 | 2007-06-29 | Controlled | 80% |
| BANK OF HOPERSSD 671464 | Unmatched RSSD entityRSSD 3154539 | 2002-10-28 | 2007-06-29 | Controlled | 80% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 3145984 | 2002-10-28 | 2011-07-20 | 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.