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 AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073823 | 1997-06-02 | 1997-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073999 | 1997-06-02 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1076963 | 1997-06-02 | 2012-06-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1077027 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1078136 | 1997-06-02 | 2003-09-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1079665 | 1997-06-02 | 1998-07-05 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1079704 | 1997-06-02 | 2002-08-08 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1194616 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1194634 | 1997-06-02 | 2001-06-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1194652 | 1997-06-02 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1223413 | 1997-06-02 | 2002-08-18 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1968198 | 1997-06-02 | 1998-05-06 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2068303 | 1997-06-02 | 1998-05-06 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2228844 | 1997-06-02 | 1997-07-06 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2273554 | 1997-06-02 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2303992 | 1997-06-02 | 1999-02-27 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2304074 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2453338 | 1997-06-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497789 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497798 | 1997-06-02 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497800 | 1997-06-02 | 2001-06-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497819 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497828 | 1997-06-02 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2497846 | 1997-06-02 | 2000-08-07 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2557843 | 1997-06-02 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2557852 | 1997-06-02 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2557861 | 1997-06-02 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2629441 | 1997-06-01 | 1998-10-15 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2629553 | 1997-06-01 | 1997-12-30 | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2580506 | 1997-06-01 | 2006-06-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2560236 | BANK OF THE PACIFICRSSD 307679 · FDIC #23041 | 1997-05-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3828045 | THIRD FS&LA OF CLEVELANDRSSD 915878 · FDIC #30012 | 1997-05-30 | 2011-07-20 | Controlled | 0% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2838346 | 1997-05-29 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2012025 | 1997-05-25 | 1997-12-19 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2290195 | 1997-05-25 | 1997-12-31 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2582014 | 1997-05-22 | 2003-11-26 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1024058 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 1997-05-22 | 2003-07-29 | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2605557 | 1997-05-20 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2529167 | 1997-05-16 | 1997-12-09 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1055623 | ADAMS BANK&TRUSTRSSD 463650 · FDIC #18489 | 1997-05-16 | Current in retained snapshot | Controlled | 99% |
| Unmatched RSSD entityRSSD 2515254 | FORTIS BANKRSSD 2515320 · FDIC #34401 | 1997-05-15 | 2007-05-09 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3339943 | 1997-05-14 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2589116 | 1997-05-13 | 1999-05-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1099579 | 1997-05-12 | 2007-11-20 | Non-controlled | 11% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2391300 | 1997-05-12 | 2000-09-06 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758967 | 1997-05-12 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759124 | 1997-05-12 | 2005-01-01 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2592312 | 1997-05-09 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2615743 | 1997-05-09 | 2001-08-31 | Controlled | 80% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 2906919 | 1997-05-02 | 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.