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 |
|---|---|---|---|---|---|
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2630559 | 1997-11-17 | 2002-12-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2886459 | 1997-11-15 | Current in retained snapshot | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2641498 | 1997-11-14 | 2002-02-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2641359 | SOUTHSIDE BANKRSSD 361167 · FDIC #18297 | 1997-11-06 | 2012-02-13 | Controlled | 100% |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 2634315 | 1997-11-05 | 2001-12-31 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689892 | 1997-11-03 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3923490 | 1997-11-03 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1065172 | LIBERTY NATIONAL BANKRSSD 68756 · FDIC #11522 | 1997-11-03 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2644127 | 1997-11-01 | 1998-01-30 | Non-controlled | 0% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2634584 | 1997-11-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2465528 | AVIDIA BANKRSSD 619701 · FDIC #90215 | 1997-11-01 | 2025-07-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2683023 | 1997-10-31 | 2000-07-31 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576844 | 1997-10-31 | 2007-04-04 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576956 | 1997-10-31 | 2005-11-14 | Controlled | 80% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2639020 | 1997-10-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1199983 | Unmatched RSSD entityRSSD 576644 | 1997-10-30 | 2007-11-20 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2603450 | FIRST SOUTHERN BANKRSSD 382649 · FDIC #15565 | 1997-10-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2635237 | 1997-10-29 | 1999-03-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2950912 | 1997-10-29 | 2002-01-03 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2950921 | 1997-10-29 | 2002-01-03 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1997-10-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2494180 | 1997-10-17 | 1998-02-12 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2823155 | 1997-10-15 | 2005-11-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2589723 | MANASQUAN BANKRSSD 459671 · FDIC #30470 | 1997-10-15 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2718569 | 1997-10-13 | 2001-11-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2592714 | MORTON COMMUNITY BANKRSSD 825146 · FDIC #18429 | 1997-10-13 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2861193 | 1997-10-10 | 2007-06-29 | Controlled | 80% |
| BENNINGTON STATE BANKRSSD 1016259 | Unmatched RSSD entityRSSD 2626758 | 1997-10-03 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2626468 | 1997-10-02 | 1999-01-28 | Controlled | 80% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 2662523 | 1997-10-01 | 2001-01-01 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2630287 | 1997-10-01 | 2007-06-29 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2688813 | 1997-10-01 | 2000-12-12 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2501565 | 1997-09-30 | 2001-08-31 | Controlled | 80% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2332750 | 1997-09-30 | 2003-09-01 | Non-controlled | 4% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1035894 | 1997-09-30 | 1997-10-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1183236 | 1997-09-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3180060 | RIVERVIEW BANKRSSD 921178 · FDIC #29922 | 1997-09-30 | 2011-07-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2309417 | 1997-09-28 | 2001-08-31 | Non-controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2528450 | 1997-09-26 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1636509 | 1997-09-26 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2720889 | 1997-09-26 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2623663 | 1997-09-25 | 2004-12-30 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2622291 | 1997-09-24 | 2005-06-30 | Controlled | 80% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 2630223 | 1997-09-23 | 1998-01-04 | Controlled | 80% |
| FARMERS BANK&TRUSTRSSD 482156 | Unmatched RSSD entityRSSD 2616012 | 1997-09-22 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1197523 | 1997-09-22 | 1997-11-03 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1904365 | 1997-09-22 | 1997-11-03 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2333131 | 1997-09-20 | 2017-12-21 | Non-controlled | 9% |
| Unmatched RSSD entityRSSD 1065172 | LIBERTY NATIONAL BANKRSSD 68756 · FDIC #11522 | 1997-09-17 | 1997-11-02 | Controlled | 99% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2621678 | 1997-09-15 | 1999-10-27 | Controlled | 25% |
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.