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 1895397 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 1999-02-02 | 2001-09-19 | Controlled | 91% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2483586 | 1999-02-01 | 2007-06-29 | Controlled | 80% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2907804 | 1999-02-01 | Current in retained snapshot | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1399484 | ARMED FORCES BANK NARSSD 983457 · FDIC #4666 | 1999-01-31 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2591388 | 1999-01-30 | 2000-04-05 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2807070 | 1999-01-29 | 1999-08-30 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2807098 | 1999-01-29 | 2007-06-29 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2769150 | 1999-01-28 | 2002-01-18 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2787958 | 1999-01-27 | 2007-06-29 | Controlled | 80% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2842419 | 1999-01-26 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2794170 | 1999-01-22 | 2013-02-27 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2794198 | 1999-01-22 | 2014-07-24 | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 2771591 | 1999-01-20 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2777249 | 1999-01-19 | 2007-06-29 | Controlled | 80% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 2757951 | 1999-01-19 | 2004-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2743235 | RED RIVER BANKRSSD 2743244 · FDIC #34980 | 1999-01-14 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844468 | 1999-01-11 | 1999-11-01 | Controlled | 0% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 1486674 | 1999-01-08 | 2003-04-14 | Controlled | 25% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 2788366 | 1999-01-08 | 2000-06-27 | Controlled | 25% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 2788384 | 1999-01-08 | 2000-06-27 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2710808 | ANDROSCOGGIN SAVINGS BANKRSSD 132107 · FDIC #17751 | 1999-01-08 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2801087 | 1999-01-04 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2839428 | 1999-01-04 | 1999-08-01 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1102572 | 1999-01-01 | 2001-08-31 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2705158 | 1999-01-01 | 2005-11-16 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2790408 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2790435 | 1999-01-01 | 2001-03-22 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2790499 | 1999-01-01 | 2001-03-22 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2690843 | 1999-01-01 | 2013-01-31 | Non-controlled | 0% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2857187 | 1999-01-01 | 2001-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2303349 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 2769299 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2760139 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2797135 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1204690 | POPULAR BANKRSSD 2736291 · FDIC #34967 | 1999-01-01 | 2000-10-31 | Controlled | 100% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2589059 | 1999-01-01 | 2007-06-29 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2767491 | 1998-12-31 | 2000-11-28 | Controlled | 25% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769413 | 1998-12-31 | 2007-06-29 | Controlled | 80% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769422 | 1998-12-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033087 | 1998-12-31 | 2007-06-29 | Controlled | 80% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 918132 | 1998-12-31 | 2000-12-30 | Non-controlled | 14% |
| CHEMUNG CANAL TRUST CORSSD 884303 | Unmatched RSSD entityRSSD 1133594 | 1998-12-31 | 1999-12-30 | Non-controlled | 18% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1998-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1845619 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 1998-12-31 | 2001-11-29 | Controlled | 80% |
| EAST WEST BANCORP, INC.RSSD 2734233 | EAST WEST BANKRSSD 197478 · FDIC #31628 | 1998-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2867458 | FIRST HARRISON BANKRSSD 716374 · FDIC #31223 | 1998-12-31 | 2011-03-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3828577 | CFBANK NATIONAL ASSNRSSD 767974 · FDIC #28263 | 1998-12-31 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3831335 | WASHINGTON FINANCIAL BANKRSSD 282075 · FDIC #29520 | 1998-12-31 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1210169 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1998-12-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2728607 | BANK OF GREENE COUNTYRSSD 214106 · FDIC #21591 | 1998-12-30 | 2001-05-14 | Controlled | 100% |
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.