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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3836385 | FIRST CAPITAL BANKRSSD 2849463 · FDIC #34966 | 1999-09-27 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2826781 | CFG BANKRSSD 2471239 · FDIC #34294 | 1999-09-20 | 2009-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2036450 | 1999-09-16 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2269388 | 1999-09-16 | 2002-08-29 | Controlled | 80% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2855615 | 1999-09-16 | 2001-09-13 | Controlled | 80% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2855624 | 1999-09-16 | 2000-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1201925 | INDEPENDENT BANKRSSD 636771 · FDIC #27811 | 1999-09-16 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2858625 | 1999-09-15 | 2003-04-14 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2858102 | 1999-09-14 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860244 | 1999-09-14 | 2003-12-30 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860299 | 1999-09-14 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860691 | 1999-09-14 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860712 | 1999-09-14 | 2003-12-30 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155554 | 1999-09-14 | 2007-06-29 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2910402 | 1999-09-14 | 2000-05-03 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1986455 | 1999-09-11 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2273479 | 1999-09-10 | 1999-10-31 | Controlled | 80% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2748977 | 1999-09-10 | 1999-10-28 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1837641 | 1999-09-09 | 1999-12-31 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4796682 | 1999-09-09 | 2015-01-01 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2904894 | 1999-09-07 | 2003-09-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105643 | 1999-09-01 | 2004-12-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2875284 | 1999-09-01 | 2001-08-31 | Non-controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 1851955 | 1999-09-01 | 2001-08-31 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 1977565 | 1999-09-01 | 2001-05-07 | Controlled | 80% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2845782 | 1999-09-01 | 2007-06-29 | Controlled | 80% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851943 | 1999-08-31 | 2007-06-29 | Controlled | 80% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851952 | 1999-08-31 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW HAMPSHIRERSSD 265407 | Unmatched RSSD entityRSSD 2850021 | 1999-08-31 | 2005-10-02 | Controlled | 51% |
| Unmatched RSSD entityRSSD 2818245 | PEOPLES BANKRSSD 220527 · FDIC #5956 | 1999-08-31 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652270 | 1999-08-28 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2857703 | 1999-08-26 | 2007-06-29 | Controlled | 80% |
| WELLWORTH BANKRSSD 63733 | Unmatched RSSD entityRSSD 3037034 | 1999-08-25 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3020979 | 1999-08-24 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155572 | 1999-08-24 | 2006-02-03 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2848019 | 1999-08-23 | 2000-05-22 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2873253 | 1999-08-23 | 2001-09-03 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2887308 | 1999-08-19 | 2022-04-30 | Controlled | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2661535 | 1999-08-18 | 2005-09-23 | Controlled | 80% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 2915005 | 1999-08-16 | 2001-08-31 | Controlled | 80% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854252 | 1999-08-16 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2845250 | 1999-08-16 | 2005-03-22 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2883186 | 1999-08-12 | 2004-05-28 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141397 | 1999-08-05 | 2007-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2019220 | 1999-08-02 | 2003-12-30 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2712941 | 1999-08-02 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2904335 | 1999-08-01 | 2001-08-31 | Controlled | 80% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 2966566 | 1999-08-01 | 2001-10-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2841757 | 1999-07-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2865801 | 1999-07-29 | 2001-06-15 | 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.