Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| COGENT BANKRSSD 2847142 | Unmatched RSSD entityRSSD 5880579 | 2023-08-07 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3820290 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 2023-08-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3820290 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2023-08-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5879966 | 2023-07-25 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5872873 | 2023-07-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5878624 | 2023-07-13 | Current in retained snapshot | Controlled | 0% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5900945 | 2023-07-13 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 5875780 | 2023-07-10 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 6030755 | 2023-07-01 | Current in retained snapshot | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5926785 | 2023-07-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4267481 | PENTUCKET BANKRSSD 635907 · FDIC #90208 | 2023-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863415 | 2023-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2883113 | 2023-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2023-06-30 | Current in retained snapshot | Non-controlled | 18% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863406 | 2023-06-29 | Current in retained snapshot | Controlled | 0% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 5904130 | 2023-06-20 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863433 | 2023-06-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863424 | 2023-06-14 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5861523 | 2023-06-12 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5866313 | 2023-06-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863479 | 2023-06-07 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884063 | 2023-06-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5861251 | 2023-06-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863442 | 2023-06-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5863451 | 2023-06-02 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5860795 | 2023-06-01 | Current in retained snapshot | Controlled | 0% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 5862874 | 2023-06-01 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMERCE BANKRSSD 3404373 | Unmatched RSSD entityRSSD 5971570 | 2023-06-01 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMERCE BANKRSSD 3404373 | Unmatched RSSD entityRSSD 5971598 | 2023-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5809066 | FIRST COMMERCE BANKRSSD 3404373 · FDIC #58054 | 2023-06-01 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1028104 | 2023-05-27 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1265842 | 2023-05-27 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3282731 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3354218 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3482175 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3630967 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3685323 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3902187 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3902196 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3902217 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3921142 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3939147 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4036847 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4215482 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4224279 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4230104 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4236021 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4255808 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4262066 | 2023-05-27 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4262075 | 2023-05-27 | 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.