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 |
|---|---|---|---|---|---|
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2718505 | 1998-06-24 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1998-06-22 | 1998-07-29 | Controlled | 93% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2617457 | 1998-06-20 | 1999-02-26 | Controlled | 80% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854430 | 1998-06-19 | 2003-07-17 | Controlled | 80% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 2742199 | 1998-06-12 | 2001-09-21 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2005531 | 1998-06-11 | 1998-06-28 | Non-controlled | 0% |
| GNBANK NATIONAL ASSNRSSD 928056 | Unmatched RSSD entityRSSD 2723693 | 1998-06-11 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1998-06-09 | 1998-12-30 | Controlled | 96% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105634 | 1998-06-01 | 2005-05-16 | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 2805825 | 1998-06-01 | 2007-06-29 | Controlled | 80% |
| FIRST BANK RICHMONDRSSD 419675 | Unmatched RSSD entityRSSD 2718420 | 1998-06-01 | 2007-06-29 | Controlled | 80% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2717076 | 1998-06-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2624893 | 1998-06-01 | 2001-08-31 | Non-controlled | 0% |
| CITY BANKRSSD 575254 | Unmatched RSSD entityRSSD 2706771 | 1998-06-01 | 2007-06-29 | Controlled | 80% |
| NATIONAL BANK OF COMMERCERSSD 775456 | Unmatched RSSD entityRSSD 3110290 | 1998-06-01 | 1999-12-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141502 | 1998-06-01 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2624389 | FIRST BANK RICHMONDRSSD 419675 · FDIC #28533 | 1998-06-01 | 2019-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2665739 | NATIONAL BANK OF COMMERCERSSD 775456 · FDIC #14266 | 1998-06-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2712325 | 1998-05-29 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2712334 | 1998-05-29 | 2005-10-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 1998-05-29 | 2000-06-04 | Controlled | 97% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2768340 | 1998-05-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061736 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1998-05-26 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 2853246 | 1998-05-19 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4656946 | 1998-05-18 | 2014-08-28 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141436 | 1998-05-15 | 2005-11-30 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4988982 | 1998-05-14 | 2018-02-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1050646 | NEBRASKALAND BANKRSSD 2667957 · FDIC #34811 | 1998-05-14 | 2000-12-18 | Controlled | 60% |
| Unmatched RSSD entityRSSD 1056581 | NEBRASKALAND BANKRSSD 2667957 · FDIC #34811 | 1998-05-14 | 2000-12-18 | Non-controlled | 23% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2704393 | 1998-05-08 | Current in retained snapshot | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1998-05-08 | 1998-06-08 | Controlled | 95% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2454616 | 1998-05-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 442655 | 1998-05-07 | 2005-06-30 | Non-controlled | 15% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101089 | 1998-05-07 | 1998-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101771 | 1998-05-07 | 1998-11-05 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101810 | 1998-05-07 | 1999-11-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101847 | 1998-05-07 | 1999-04-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101959 | 1998-05-07 | 2001-12-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101977 | 1998-05-07 | 2000-04-13 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1102004 | 1998-05-07 | 2004-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1103467 | 1998-05-07 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1103476 | 1998-05-07 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1295362 | 1998-05-07 | 2002-09-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1426755 | 1998-05-07 | 2007-12-30 | Non-controlled | 9% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1905081 | 1998-05-07 | 2001-12-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1909306 | 1998-05-07 | 2001-12-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1968198 | 1998-05-07 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2068303 | 1998-05-07 | 2000-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2473578 | 1998-05-07 | 2002-09-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2623672 | 1998-05-07 | 1998-06-29 | 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.