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 3598834 | 1997-05-02 | 2020-04-28 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599336 | 1997-05-02 | 2010-07-01 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 2956437 | 1997-05-01 | 2003-03-24 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1997-05-01 | 1998-03-05 | Controlled | 94% |
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1997-05-01 | 2010-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2507204 | AMERICAN NATIONAL BANK&TRUSTRSSD 498362 · FDIC #22373 | 1997-05-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2534406 | FIRST NATIONAL BANKRSSD 979629 · FDIC #6811 | 1997-05-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2509963 | 1997-04-30 | 1998-07-15 | Non-controlled | 0% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2313526 | 1997-04-30 | 2015-06-22 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1135404 | 1997-04-28 | 1999-05-31 | Non-controlled | 0% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 2685045 | 1997-04-25 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1997-04-25 | 1997-06-08 | Controlled | 96% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2587877 | 1997-04-23 | 2001-01-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576367 | 1997-04-21 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1997-04-21 | 1999-03-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2339759 | INTERNATIONAL BK OF CHICAGORSSD 2006024 · FDIC #33708 | 1997-04-19 | 1998-08-31 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4796703 | 1997-04-14 | 2013-04-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2265782 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 1997-04-11 | 2006-12-30 | Controlled | 98% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576385 | 1997-04-04 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2604279 | 1997-04-03 | 2001-08-06 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 449038 | 1997-04-02 | 2007-06-29 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1941856 | 1997-04-01 | 2007-06-29 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2239372 | 1997-04-01 | 2007-06-29 | Controlled | 80% |
| SOUTHSIDE BANKRSSD 361167 | Unmatched RSSD entityRSSD 2577382 | 1997-04-01 | 2003-02-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925276 | 1997-04-01 | 2001-08-31 | Controlled | 80% |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 2562230 | 1997-04-01 | 2007-03-23 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2593458 | 1997-04-01 | 2002-06-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2615761 | 1997-04-01 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2482196 | FIVE POINTS BANKRSSD 554857 · FDIC #20488 | 1997-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1997-03-31 | Current in retained snapshot | Controlled | 100% |
| TD BANK USA NATIONAL ASSNRSSD 2121196 | Unmatched RSSD entityRSSD 2580739 | 1997-03-31 | 2004-11-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2166124 | HERITAGE BANKRSSD 881478 · FDIC #29012 | 1997-03-31 | 1998-01-08 | Controlled | 68% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3193695 | 1997-03-27 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2571111 | COLUMBIA BANKRSSD 174572 · FDIC #28834 | 1997-03-25 | 2011-07-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2535010 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 1997-03-24 | 2010-05-14 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1399484 | ACADEMY BANK NATIONAL ASSNRSSD 535753 · FDIC #19600 | 1997-03-20 | Current in retained snapshot | Controlled | 100% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2332750 | 1997-03-18 | 1997-09-29 | Non-controlled | 5% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759030 | 1997-03-18 | 2003-12-15 | Non-controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2592992 | 1997-03-17 | 2007-06-29 | Controlled | 80% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518965 | 1997-03-10 | 2003-06-01 | Controlled | 25% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518992 | 1997-03-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2511014 | PLATTE VALLEY BANKRSSD 2465881 · FDIC #34211 | 1997-03-10 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2591427 | 1997-03-04 | 2001-08-31 | Non-controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2596253 | 1997-03-01 | 2006-03-07 | Controlled | 80% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2562436 | 1997-03-01 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576675 | 1997-03-01 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576693 | 1997-03-01 | 1998-10-13 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576732 | 1997-03-01 | 2006-12-10 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576750 | 1997-03-01 | 1997-12-04 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576769 | 1997-03-01 | 2002-12-15 | 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.