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 1094556 | MIDWEST BANKCENTRERSSD 657459 · FDIC #1058 | 1998-08-25 | 1999-07-13 | Controlled | 54% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758985 | 1998-08-22 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759209 | 1998-08-22 | 2005-01-01 | Non-controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1967780 | 1998-08-22 | 1999-11-02 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2736479 | 1998-08-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2224275 | 1998-08-20 | 1999-04-27 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2739500 | 1998-08-20 | 1999-08-27 | Non-controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2485571 | 1998-08-17 | 2006-06-30 | Controlled | 80% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 2813044 | 1998-08-14 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2873141 | 1998-08-14 | 2001-08-31 | Non-controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2725343 | 1998-08-10 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2730187 | 1998-08-01 | 1999-01-28 | Controlled | 80% |
| CITY BANKRSSD 575254 | Unmatched RSSD entityRSSD 2012294 | 1998-08-01 | 2000-12-31 | Controlled | 80% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 2758266 | 1998-07-31 | 2000-03-12 | Controlled | 80% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2693732 | 1998-07-31 | 2005-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1128358 | FRANDSEN BANK&TRUSTRSSD 751656 · FDIC #1399 | 1998-07-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1998-07-30 | 1998-09-02 | Controlled | 94% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2731492 | 1998-07-29 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2739537 | 1998-07-27 | 2001-08-31 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2834704 | 1998-07-24 | 2004-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2693255 | TOWN BANK NATIONAL ASSNRSSD 2693264 · FDIC #34717 | 1998-07-23 | 2004-10-14 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2631798 | NORTH AMERICAN BANKING CORSSD 2631846 · FDIC #34836 | 1998-07-21 | Current in retained snapshot | Controlled | 100% |
| EAGLE BANCORP, INC.RSSD 2652104 | EAGLEBANKRSSD 2652092 · FDIC #34742 | 1998-07-20 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2509963 | 1998-07-16 | 1998-07-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2747662 | 1998-07-10 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2731504 | 1998-07-08 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2733357 | 1998-07-01 | 2001-12-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105625 | 1998-07-01 | 2005-05-16 | Controlled | 0% |
| BANK OF NEW HAMPSHIRERSSD 265407 | Unmatched RSSD entityRSSD 2830292 | 1998-07-01 | 2005-09-28 | Controlled | 80% |
| BANK OF NEW HAMPSHIRERSSD 265407 | Unmatched RSSD entityRSSD 2830313 | 1998-07-01 | 2013-06-27 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4013660 | 1998-07-01 | 2018-02-14 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2737467 | 1998-07-01 | 2003-03-31 | Controlled | 80% |
| WEST MICHIGAN COMMUNITY BANKRSSD 715340 | Unmatched RSSD entityRSSD 3096349 | 1998-07-01 | 2007-06-29 | Controlled | 80% |
| FIRST MID B&T NARSSD 762447 | Unmatched RSSD entityRSSD 2950006 | 1998-07-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2545831 | BANK OF NEW HAMPSHIRERSSD 265407 · FDIC #18012 | 1998-07-01 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2718747 | 1998-06-30 | 2001-08-31 | Non-controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4635503 | 1998-06-30 | 2016-12-30 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2738334 | 1998-06-30 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2738334 | 1998-06-30 | 2001-08-31 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2717058 | 1998-06-30 | 2002-08-29 | Controlled | 80% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2720517 | 1998-06-30 | 2007-06-29 | Controlled | 80% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2720601 | 1998-06-30 | Current in retained snapshot | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2720610 | 1998-06-30 | 1998-07-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2724382 | 1998-06-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1059863 | LEAD BANKRSSD 893855 · FDIC #8283 | 1998-06-30 | 2001-02-15 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1205398 | FIRST BANK CHICAGORSSD 804338 · FDIC #17470 | 1998-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2339133 | GREAT SOUTHERN BANKRSSD 572374 · FDIC #29546 | 1998-06-30 | Current in retained snapshot | Controlled | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907765 | 1998-06-29 | 2001-08-26 | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 2710750 | 1998-06-29 | 2014-08-31 | Controlled | 0% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2719221 | 1998-06-26 | 2007-06-29 | 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.