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 |
|---|---|---|---|---|---|
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2802141 | 1999-04-01 | 2001-03-31 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2802217 | 1999-04-01 | 2008-08-31 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2845018 | 1999-04-01 | 1999-05-13 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2909385 | 1999-04-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791523 | 1999-04-01 | 2016-12-30 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2816791 | 1999-04-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2777016 | ENCORE BANKRSSD 2594240 · FDIC #34562 | 1999-04-01 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2901204 | 1999-03-31 | 1999-12-30 | Controlled | 25% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2813138 | 1999-03-31 | 2001-08-31 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2801023 | 1999-03-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2806318 | 1999-03-31 | 2006-08-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1987519 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1999-03-31 | 2025-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2820097 | CAPITOL FEDERAL SAVINGS BANKRSSD 968070 · FDIC #27981 | 1999-03-31 | 2010-12-21 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3099443 | KEARNY BANKRSSD 633378 · FDIC #28765 | 1999-03-31 | 2007-06-29 | Controlled | 80% |
| NBKC BANKRSSD 2747587 | Unmatched RSSD entityRSSD 2950828 | 1999-03-30 | 2000-10-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2772990 | NBKC BANKRSSD 2747587 · FDIC #35014 | 1999-03-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2346298 | 1999-03-29 | 2007-11-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2817538 | 1999-03-29 | 1999-04-02 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844646 | 1999-03-29 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2735342 | 1999-03-26 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2813071 | 1999-03-25 | 2008-01-02 | Controlled | 80% |
| MONTICELLO BANKING CORSSD 266945 | Unmatched RSSD entityRSSD 3129827 | 1999-03-23 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2320506 | 1999-03-18 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2815048 | 1999-03-18 | 1999-04-09 | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2815084 | 1999-03-18 | 1999-04-09 | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2923390 | 1999-03-15 | 2021-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2122063 | 1999-03-15 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2770660 | BANK OF COMMERCERSSD 99442 · FDIC #9359 | 1999-03-15 | Current in retained snapshot | Controlled | 100% |
| UMPQUA HOLDINGS CORPORATIONRSSD 2747644 | COLUMBIA BANKRSSD 143662 · FDIC #17266 | 1999-03-13 | 2023-02-28 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2798020 | 1999-03-11 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2748490 | SYNERGY BANKRSSD 2748502 · FDIC #34978 | 1999-03-10 | Current in retained snapshot | Controlled | 100% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2800473 | 1999-03-09 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2273853 | 1999-03-08 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1638709 | 1999-03-04 | 2003-12-30 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2816483 | 1999-03-03 | 2003-11-06 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 1999-03-03 | 1999-12-16 | Controlled | 94% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2750103 | 1999-03-01 | 2001-01-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1181027 | 1999-03-01 | 1999-03-28 | Controlled | 80% |
| CITIZENS NATIONAL BANKRSSD 717737 | Unmatched RSSD entityRSSD 2907420 | 1999-03-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2807436 | 1999-02-26 | 2003-11-26 | Controlled | 80% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2921127 | 1999-02-18 | 2000-12-26 | Controlled | 80% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854485 | 1999-02-17 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2925705 | 1999-02-16 | 2003-12-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2925741 | 1999-02-16 | 2003-12-31 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2793566 | 1999-02-15 | 2010-06-30 | Non-controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2788496 | 1999-02-11 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2794255 | 1999-02-08 | 2010-02-26 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907514 | 1999-02-05 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2836922 | 1999-02-05 | 2001-08-31 | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2473505 | 1999-02-03 | 1999-10-29 | 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.