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 |
|---|---|---|---|---|---|
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3188815 | 2002-08-14 | 2007-06-29 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3188824 | 2002-08-14 | 2007-06-29 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3188842 | 2002-08-14 | 2007-06-29 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3134803 | 2002-08-09 | 2018-05-14 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3134812 | 2002-08-09 | 2007-06-29 | Controlled | 80% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 3136179 | 2002-08-05 | 2006-12-31 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3139291 | 2002-08-01 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3167203 | 2002-08-01 | 2017-01-01 | Controlled | 0% |
| BANK OF THE SIERRARSSD 662369 | Unmatched RSSD entityRSSD 3135350 | 2002-08-01 | 2005-11-07 | Controlled | 80% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3140916 | 2002-08-01 | 2007-06-29 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149311 | 2002-08-01 | 2007-06-29 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149320 | 2002-08-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3144222 | 2002-08-01 | 2016-12-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435519 | 2002-08-01 | 2015-12-31 | Controlled | 0% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2485991 | 2002-08-01 | 2009-04-17 | Controlled | 25% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 2704142 | 2002-08-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3149834 | 2002-07-31 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3149843 | 2002-07-31 | Current in retained snapshot | Controlled | 0% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3135378 | 2002-07-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3133002 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 2002-07-31 | 2007-04-23 | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2837460 | 2002-07-27 | 2005-03-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2837572 | 2002-07-27 | 2002-08-19 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2837947 | 2002-07-27 | 2002-08-19 | Controlled | 80% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3133150 | 2002-07-25 | 2007-06-29 | Controlled | 80% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 3150410 | 2002-07-18 | 2015-01-25 | Controlled | 0% |
| CITIZENS NATIONAL BANKRSSD 717737 | Unmatched RSSD entityRSSD 3130953 | 2002-07-11 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3132229 | 2002-07-10 | 2006-12-31 | Controlled | 0% |
| PINNACLE BANKRSSD 913856 | Unmatched RSSD entityRSSD 544250 | 2002-07-08 | 2002-09-27 | Controlled | 80% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3130533 | 2002-07-01 | 2006-09-30 | Non-controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3131521 | 2002-07-01 | 2007-05-22 | Controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3131530 | 2002-07-01 | 2007-05-22 | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 2839419 | 2002-07-01 | 2007-06-29 | Controlled | 80% |
| CITIZENS BUSINESS BANK NARSSD 933966 | Unmatched RSSD entityRSSD 3130261 | 2002-07-01 | 2006-03-30 | Controlled | 80% |
| STOCKMAN BANK OF MONTANARSSD 651859 | Unmatched RSSD entityRSSD 3128978 | 2002-06-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3109070 | NORTH STATE BANKRSSD 2915461 · FDIC #35519 | 2002-06-29 | Current in retained snapshot | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3128969 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1024825 | 2002-06-28 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1026388 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1195921 | 2002-06-28 | 2004-01-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2138626 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2568821 | 2002-06-28 | 2006-12-03 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2568997 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2569118 | 2002-06-28 | 2006-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2804211 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2804220 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860196 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3243385 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| NORTH STATE BANKRSSD 2915461 | Unmatched RSSD entityRSSD 3125520 | 2002-06-28 | 2007-06-29 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3188468 | 2002-06-26 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3084270 | 2002-06-24 | Current in retained snapshot | 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.