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 |
|---|---|---|---|---|---|
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008986 | 2000-01-21 | 2007-06-29 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2985615 | 2000-01-21 | 2003-12-14 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2445306 | 2000-01-18 | 2003-10-01 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2445342 | 2000-01-18 | 2007-06-29 | Controlled | 80% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 2719584 | 2000-01-15 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2904607 | 2000-01-13 | 2001-12-31 | Controlled | 80% |
| SECURITY FINANCIAL BANKRSSD 450959 | Unmatched RSSD entityRSSD 2877934 | 2000-01-10 | 2007-01-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2887326 | 2000-01-10 | 2004-05-01 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2887344 | 2000-01-10 | 2004-04-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2848804 | SECURITY FINANCIAL BANKRSSD 450959 · FDIC #14222 | 2000-01-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2849799 | SOUTHERN FIRST BANKRSSD 2849801 · FDIC #35295 | 2000-01-10 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2533641 | 2000-01-03 | Current in retained snapshot | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 2000-01-03 | 2001-01-01 | Controlled | 90% |
| Unmatched RSSD entityRSSD 2724645 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 2000-01-02 | 2001-02-26 | Controlled | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2933791 | 2000-01-01 | 2007-06-29 | Controlled | 80% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 2690731 | 2000-01-01 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2137450 | 2000-01-01 | 2000-10-31 | Controlled | 51% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2873440 | 2000-01-01 | 2007-06-29 | Controlled | 80% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 2896355 | 2000-01-01 | 2006-04-30 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2888798 | 2000-01-01 | 2007-06-29 | Controlled | 80% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2868352 | 2000-01-01 | 2007-06-29 | Controlled | 80% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 2941367 | 2000-01-01 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2809560 | GROVE BANK&TRUSTRSSD 648130 · FDIC #8018 | 2000-01-01 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2875686 | 1999-12-31 | 2023-09-01 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2901204 | 1999-12-31 | 2000-10-12 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2876692 | 1999-12-31 | 2008-04-30 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 569039 | 1999-12-31 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1034909 | 1999-12-31 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1034918 | 1999-12-31 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1035027 | 1999-12-31 | 2001-04-06 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640850 | 1999-12-31 | 2000-12-14 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1902240 | 1999-12-31 | 2000-12-07 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1939714 | 1999-12-31 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1946691 | 1999-12-31 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1946703 | 1999-12-31 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1968152 | 1999-12-31 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2048323 | 1999-12-31 | 2002-06-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2110583 | 1999-12-31 | 2000-08-07 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2154336 | 1999-12-31 | 2002-06-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2242756 | 1999-12-31 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2411141 | 1999-12-31 | 2000-12-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2425830 | 1999-12-31 | 2003-04-17 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2440114 | 1999-12-31 | 2001-05-07 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2493343 | 1999-12-31 | 2000-07-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2499309 | 1999-12-31 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2544003 | 1999-12-31 | 2001-09-26 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2702344 | 1999-12-31 | 2000-06-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2702353 | 1999-12-31 | 2002-02-21 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2753010 | 1999-12-31 | 2000-07-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2824264 | 1999-12-31 | 2000-11-06 | 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.