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 1204878 | STATE BANK OF THE LAKES NARSSD 595430 · FDIC #5744 | 1997-09-15 | 2005-05-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1097799 | ENCORE BANKRSSD 2594240 · FDIC #34562 | 1997-09-12 | 1999-03-31 | Non-controlled | 7% |
| Unmatched RSSD entityRSSD 2321802 | BANK OF NEW ENGLANDRSSD 113601 · FDIC #24540 | 1997-09-11 | 1999-02-23 | Controlled | 92% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2629012 | 1997-09-10 | 2006-09-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2629003 | 1997-09-08 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2619321 | 1997-09-04 | 1997-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2629393 | 1997-09-04 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2629843 | 1997-09-04 | 2000-03-07 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2733357 | 1997-09-01 | 1998-06-30 | Controlled | 25% |
| SABINE STATE BANK&TRUST CORSSD 125855 | Unmatched RSSD entityRSSD 2643634 | 1997-09-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618472 | 1997-09-01 | 2025-10-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2628202 | 1997-09-01 | 1998-01-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 1997-09-01 | 2002-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1208054 | INB NATIONAL ASSNRSSD 925037 · FDIC #3664 | 1997-09-01 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2690843 | 1997-08-31 | 1998-12-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2673211 | 1997-08-26 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1997-08-25 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2618490 | 1997-08-20 | 2000-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2003108 | INBANKRSSD 209858 · FDIC #11492 | 1997-08-18 | 2018-06-21 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1090099 | 1997-08-16 | 1997-10-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1094006 | 1997-08-16 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1223226 | 1997-08-16 | 1998-01-01 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1423754 | 1997-08-16 | 1997-12-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1455625 | 1997-08-16 | 2000-11-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1468764 | 1997-08-16 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1468773 | 1997-08-16 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2443683 | 1997-08-16 | 2004-11-09 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2673882 | 1997-08-15 | 2005-03-22 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704366 | 1997-08-14 | 2006-08-18 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536957 | 1997-08-13 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2623627 | 1997-08-05 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2619741 | 1997-08-01 | 1999-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2619769 | 1997-08-01 | 1999-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2619808 | 1997-08-01 | 2000-06-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2619835 | 1997-08-01 | 2001-08-31 | Controlled | 80% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2641546 | 1997-08-01 | Current in retained snapshot | Controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 2685009 | 1997-08-01 | 2007-06-29 | Controlled | 80% |
| U.S. BANCORPRSSD 1119794 | U S BANK TRUST CO NARSSD 2567123 · FDIC #34588 | 1997-08-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209211 | LUANA SAVINGS BANKRSSD 674849 · FDIC #253 | 1997-08-01 | Current in retained snapshot | Controlled | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2622844 | 1997-07-31 | 2001-04-01 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2605931 | 1997-07-29 | 1999-10-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2534433 | 1997-07-28 | 2015-11-02 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854234 | 1997-07-21 | 2007-06-29 | Controlled | 80% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2673426 | 1997-07-21 | 2004-07-23 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2602211 | 1997-07-14 | 2001-03-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1054242 | 1997-07-12 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1094172 | 1997-07-12 | 2001-10-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1194728 | 1997-07-12 | 2001-12-11 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1194746 | 1997-07-12 | 2005-09-11 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1369973 | 1997-07-12 | 2001-12-11 | 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.