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 |
|---|---|---|---|---|---|
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2495459 | 1997-06-30 | 1997-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2522216 | 1997-06-30 | 2001-08-31 | Non-controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2522234 | 1997-06-30 | 2006-11-09 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2544807 | 1997-06-30 | 1997-12-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2544834 | 1997-06-30 | 1998-09-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2564784 | 1997-06-30 | 2000-01-01 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2611446 | 1997-06-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1059975 | CONVERSE COUNTY BANKRSSD 72258 · FDIC #12591 | 1997-06-30 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2604934 | 1997-06-29 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604578 | 1997-06-26 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604587 | 1997-06-26 | 2003-05-27 | Controlled | 80% |
| MIDLAND FINANCIAL CO.RSSD 2568278 | MIDFIRST BANKRSSD 595270 · FDIC #4063 | 1997-06-26 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2684628 | 1997-06-24 | 2015-10-05 | Non-controlled | 0% |
| FIRSTBANK SOUTHWESTRSSD 840363 | Unmatched RSSD entityRSSD 2729190 | 1997-06-24 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2615314 | 1997-06-23 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2165387 | 1997-06-20 | 1998-05-03 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139103 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1997-06-20 | 2000-07-06 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2619590 | 1997-06-18 | 2002-05-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1051595 | 1997-06-14 | 2001-12-11 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1053478 | 1997-06-14 | 2001-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1093830 | 1997-06-14 | 2000-10-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1093867 | 1997-06-14 | 2001-07-23 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1093894 | 1997-06-14 | 1997-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1101810 | 1997-06-14 | 1998-05-06 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1155121 | 1997-06-14 | 1998-01-01 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1718601 | 1997-06-14 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2016005 | 1997-06-14 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2071189 | 1997-06-14 | 1998-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2237190 | 1997-06-14 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2237239 | 1997-06-14 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2256306 | 1997-06-14 | 1999-08-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2318754 | 1997-06-14 | 1998-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2358095 | 1997-06-14 | 2001-12-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2443683 | 1997-06-14 | 1997-08-15 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2582630 | 1997-06-14 | 2004-12-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2602695 | 1997-06-13 | 1999-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141324 | 1997-06-13 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1206911 | OLD SECOND NATIONAL BANKRSSD 936136 · FDIC #3603 | 1997-06-13 | 1998-10-16 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1210552 | OLD SECOND NATIONAL BANKRSSD 936136 · FDIC #3603 | 1997-06-13 | 1998-10-16 | Non-controlled | 4% |
| Unmatched RSSD entityRSSD 1025701 | U S BANK TRUST CO NARSSD 2567123 · FDIC #34588 | 1997-06-11 | 1997-07-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2592321 | 1997-06-09 | 2000-02-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1997-06-09 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1139363 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1997-06-09 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2321802 | BANK OF NEW ENGLANDRSSD 113601 · FDIC #24540 | 1997-06-06 | 1997-09-10 | Controlled | 90% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2718729 | 1997-06-05 | 2007-06-29 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2605575 | 1997-06-04 | 2001-08-01 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2605584 | 1997-06-04 | 2000-08-03 | Controlled | 25% |
| FARMERS BANK&TRUSTRSSD 482156 | Unmatched RSSD entityRSSD 1051577 | 1997-06-04 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604541 | 1997-06-03 | 1999-10-19 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1072992 | 1997-06-02 | 1999-09-29 | 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.