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 |
|---|---|---|---|---|---|
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576826 | 1997-03-01 | 2003-01-10 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2576835 | 1997-03-01 | 1997-12-04 | Controlled | 80% |
| FIDELITY BANKRSSD 584920 | Unmatched RSSD entityRSSD 2612416 | 1997-03-01 | 2005-03-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2591593 | 1997-02-28 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3780246 | 1997-02-28 | 2011-01-03 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1135824 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1997-02-28 | 1998-11-12 | Controlled | 97% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2685166 | 1997-02-26 | 1998-03-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2689520 | 1997-02-26 | 1999-12-28 | Non-controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2742519 | 1997-02-21 | 2001-08-31 | Non-controlled | 0% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2854663 | 1997-02-20 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758734 | 1997-02-20 | 2003-12-15 | Non-controlled | 0% |
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 2558532 | 1997-02-20 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2360454 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1997-02-13 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2551579 | 1997-02-12 | 1997-11-13 | Non-controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1069732 | 1997-02-11 | 1997-02-28 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2252447 | 1997-02-11 | 1998-12-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2296955 | 1997-02-11 | 1998-12-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2350987 | 1997-02-11 | 1997-02-28 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2420769 | 1997-02-11 | 1997-02-28 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2544012 | 1997-02-07 | 2007-11-05 | Controlled | 80% |
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 2502366 | 1997-02-07 | 2000-07-02 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1141348 | MINNWEST BANKRSSD 302656 · FDIC #16958 | 1997-02-07 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2542111 | 1997-02-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895397 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 1997-02-04 | 1999-02-01 | Controlled | 87% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704423 | 1997-02-01 | 2019-07-31 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2529167 | 1997-01-31 | 1997-05-15 | Non-controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2573786 | 1997-01-31 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791466 | 1997-01-31 | 2014-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3814150 | 1997-01-31 | 2016-12-30 | Non-controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2488983 | 1997-01-30 | 1997-01-31 | Controlled | 80% |
| OFG BANCORPRSSD 2490575 | ORIENTAL BANKRSSD 245276 · FDIC #31469 | 1997-01-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2607083 | BENCHMARK BANKRSSD 980960 · FDIC #19215 | 1997-01-23 | 2010-12-31 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 1048876 | 1997-01-18 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3599345 | 1997-01-13 | 2010-07-01 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2500447 | 1997-01-08 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 12058 | 1997-01-07 | 1999-12-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758725 | 1997-01-07 | 2013-09-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758798 | 1997-01-07 | 2012-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758819 | 1997-01-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758828 | 1997-01-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758837 | 1997-01-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758855 | 1997-01-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758864 | 1997-01-07 | 2010-12-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758873 | 1997-01-07 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758891 | 1997-01-07 | 2003-12-15 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758903 | 1997-01-07 | 2011-12-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758912 | 1997-01-07 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758930 | 1997-01-07 | 2008-04-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758949 | 1997-01-07 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758976 | 1997-01-07 | 2003-12-15 | Non-controlled | 0% |
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.