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 |
|---|---|---|---|---|---|
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3079128 | 2001-06-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061893 | EXCHANGE BANKRSSD 492650 · FDIC #1435 | 2001-06-29 | 2002-09-29 | Controlled | 99% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3045776 | 2001-06-28 | 2007-06-29 | Controlled | 80% |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 3367030 | 2001-06-27 | 2010-06-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3110544 | 2001-06-27 | 2001-09-03 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 1030086 | 2001-06-25 | 2001-11-01 | Controlled | 0% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3748844 | 2001-06-22 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3082007 | 2001-06-22 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2963501 | LEAD BANKRSSD 893855 · FDIC #8283 | 2001-06-22 | 2022-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2596776 | PATHFINDER BANKRSSD 729310 · FDIC #57497 | 2001-06-21 | 2011-07-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2294072 | 2001-06-12 | 2007-06-29 | Controlled | 80% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3040137 | 2001-06-11 | 2001-10-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4692421 | 2001-06-07 | 2013-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3046867 | 2001-06-06 | 2016-12-16 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1758894 | 2001-06-05 | 2006-09-26 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3027044 | 2001-06-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1623844 | PRINCIPAL BANKRSSD 2654911 · FDIC #34507 | 2001-06-05 | 2011-04-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3073715 | 2001-06-04 | 2014-03-31 | Controlled | 0% |
| F.N.B. CORPORATIONRSSD 3005332 | FIRST NB OF PENNSYLVANIARSSD 379920 · FDIC #7888 | 2001-06-02 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3048366 | 2001-06-01 | 2004-02-28 | Controlled | 80% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3048384 | 2001-06-01 | 2006-05-10 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3036493 | 2001-06-01 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3043268 | 2001-06-01 | 2023-05-24 | Controlled | 0% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3123825 | 2001-06-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155602 | 2001-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155611 | 2001-06-01 | 2005-01-25 | Controlled | 0% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169412 | 2001-06-01 | 2007-06-29 | Controlled | 80% |
| UNITED BANK OF IOWARSSD 738040 | Unmatched RSSD entityRSSD 2172750 | 2001-06-01 | 2002-08-05 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3183539 | 2001-06-01 | 2007-06-29 | Controlled | 80% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3280223 | 2001-05-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2942793 | 2001-05-31 | 2014-11-03 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2840303 | 2001-05-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3013225 | PLANTERS BANK INCRSSD 2497181 · FDIC #34254 | 2001-05-31 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3043259 | 2001-05-30 | 2001-12-26 | Controlled | 80% |
| TRANSPECOS BANKS SSBRSSD 908861 | Unmatched RSSD entityRSSD 3125650 | 2001-05-30 | 2007-06-29 | Controlled | 80% |
| BARCLAYS DELAWARE HOLDINGS LLCRSSD 2938451 | BARCLAYS BANK DELAWARERSSD 2980209 · FDIC #57203 | 2001-05-25 | 2016-06-30 | Controlled | 100% |
| AMERICAN BANKRSSD 2580243 | Unmatched RSSD entityRSSD 3089378 | 2001-05-24 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3823291 | SUSSER BANKRSSD 965789 · FDIC #34885 | 2001-05-24 | 2011-07-20 | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2989547 | 2001-05-18 | 2001-08-31 | Non-controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3042542 | 2001-05-17 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANKRSSD 913856 | Unmatched RSSD entityRSSD 3289806 | 2001-05-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2728607 | BANK OF GREENE COUNTYRSSD 214106 · FDIC #21591 | 2001-05-15 | 2011-07-20 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3046410 | 2001-05-12 | 2007-06-29 | Controlled | 80% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3104815 | 2001-05-11 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2572565 | 2001-05-11 | 2001-05-31 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 3082267 | 2001-05-07 | 2003-05-07 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2337335 | 2001-05-07 | 2007-06-29 | Controlled | 80% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 3079696 | 2001-05-07 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2514707 | 2001-05-04 | 2007-01-04 | Controlled | 80% |
| CENTRAL BANKRSSD 31255 | Unmatched RSSD entityRSSD 3236284 | 2001-05-01 | 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.