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 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1998-03-26 | Current in retained snapshot | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2690124 | 1998-03-24 | 2001-07-16 | Controlled | 80% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2690562 | 1998-03-24 | 2001-07-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1064915 | GNBANK NATIONAL ASSNRSSD 928056 · FDIC #4673 | 1998-03-24 | Current in retained snapshot | Controlled | 100% |
| BROOKLINE BANCORP, INC.RSSD 2631510 | BEACON BANK&TRUSTRSSD 782306 · FDIC #17798 | 1998-03-24 | 2001-07-16 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1213656 | 1998-03-23 | 2001-05-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2641621 | CAPITAL COMMUNITY BANKRSSD 2068107 · FDIC #33823 | 1998-03-23 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2691194 | 1998-03-18 | 1998-03-18 | Controlled | 80% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2702205 | 1998-03-16 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2689315 | 1998-03-16 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2634212 | MOUNTAINONE BANKRSSD 97804 · FDIC #90253 | 1998-03-16 | 2002-04-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1093803 | 1998-03-13 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2177045 | 1998-03-13 | 1998-07-09 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2177054 | 1998-03-13 | 2000-12-30 | Controlled | 80% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 2831628 | 1998-03-13 | 2000-09-30 | Controlled | 80% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2686604 | 1998-03-11 | 1998-03-11 | Controlled | 80% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 2941291 | 1998-03-09 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1998-03-06 | 2001-12-16 | Controlled | 93% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2671132 | 1998-03-02 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2296964 | 1998-03-02 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826595 | 1998-03-02 | Current in retained snapshot | Controlled | 0% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 2684413 | 1998-03-02 | 1999-11-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105595 | 1998-03-01 | 2004-12-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2687302 | 1998-03-01 | 1998-06-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2691587 | 1998-03-01 | 1999-02-27 | Non-controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825657 | 1998-03-01 | 1998-12-08 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2704601 | 1998-03-01 | 2000-06-29 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1472024 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1998-03-01 | 1998-11-01 | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2510165 | 1998-02-28 | 2006-07-13 | Controlled | 80% |
| FIRST AMERICAN BANK&TRUSTRSSD 101037 | Unmatched RSSD entityRSSD 2677817 | 1998-02-26 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1998-02-26 | 1998-11-09 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531297 | 1998-02-25 | 2007-06-29 | Controlled | 80% |
| CHEMUNG CANAL TRUST CORSSD 884303 | Unmatched RSSD entityRSSD 2790668 | 1998-02-25 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2684619 | 1998-02-24 | 2008-08-31 | Non-controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688466 | 1998-02-24 | 2007-06-29 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688475 | 1998-02-24 | 2001-08-31 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688493 | 1998-02-24 | 2000-10-31 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2688505 | 1998-02-24 | 2000-10-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2623430 | BAYCOAST BANKRSSD 771609 · FDIC #90196 | 1998-02-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2634696 | MACATAWA BANK NATIONAL ASSNRSSD 2634351 · FDIC #34618 | 1998-02-23 | 2024-07-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337559 | 1998-02-18 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2453235 | 1998-02-18 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497864 | 1998-02-18 | 2005-12-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2529635 | NORTHWEST BANKRSSD 1002878 · FDIC #28178 | 1998-02-18 | 2001-06-29 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690103 | 1998-02-17 | 2018-02-14 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2641694 | FIRST COMMUNITY BANKRSSD 2596646 · FDIC #34533 | 1998-02-17 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2685027 | 1998-02-13 | 2004-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3906653 | PRINCIPAL BANKRSSD 2654911 · FDIC #34507 | 1998-02-12 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2534527 | 1998-02-11 | 1998-10-22 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2726603 | 1998-02-10 | 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.