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 2758994 | 1997-01-07 | 2006-06-09 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759021 | 1997-01-07 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759058 | 1997-01-07 | 2003-12-15 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759094 | 1997-01-07 | 2005-01-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759245 | 1997-01-07 | 2013-05-20 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2759263 | 1997-01-07 | 2002-12-27 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2591548 | 1997-01-06 | Current in retained snapshot | Controlled | 0% |
| SOUTHWEST MISSOURI BANKRSSD 760854 | Unmatched RSSD entityRSSD 3374823 | 1997-01-06 | 2007-06-29 | Controlled | 80% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2533641 | 1997-01-02 | 2000-01-02 | Controlled | 25% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2533650 | 1997-01-02 | 2012-12-07 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1072992 | 1997-01-02 | 1997-06-01 | Controlled | 51% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2530668 | 1997-01-02 | 2007-06-29 | Controlled | 80% |
| BENNINGTON STATE BANKRSSD 1016259 | Unmatched RSSD entityRSSD 2574523 | 1997-01-02 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2499082 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1997-01-02 | Current in retained snapshot | Controlled | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2319993 | 1997-01-01 | 2001-12-01 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1844434 | 1997-01-01 | 1999-02-28 | Non-controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1027059 | 1997-01-01 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2582519 | 1997-01-01 | 1999-06-08 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2534451 | 1997-01-01 | 2002-02-21 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618463 | 1997-01-01 | 2001-08-31 | Non-controlled | 0% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 2849922 | 1997-01-01 | 2007-06-29 | Controlled | 80% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2731531 | 1997-01-01 | 1999-12-31 | Controlled | 51% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2259398 | 1997-01-01 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2528553 | 1996-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2527396 | 1996-12-31 | 2007-10-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1054091 | LEGACY BANKRSSD 320052 · FDIC #4042 | 1996-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1060449 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1996-12-31 | 1997-12-31 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1128536 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1996-12-31 | 1997-01-01 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1131406 | AMERICAN BANK&TRUSTRSSD 275358 · FDIC #1117 | 1996-12-31 | 2022-04-19 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1204832 | FARMERS STATE BANKRSSD 840747 · FDIC #12855 | 1996-12-31 | Current in retained snapshot | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 2164988 | 1996-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1842421 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1996-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 1996-12-31 | 1999-03-02 | Controlled | 93% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1996-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2485487 | MERCHANTS NATIONAL BANKRSSD 701222 · FDIC #6605 | 1996-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2508087 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 1996-12-31 | 2008-10-31 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561224 | 1996-12-30 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TRUST CORPORATIONRSSD 1032473 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 1996-12-27 | 1998-12-17 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1131406 | AMERICAN BANK&TRUSTRSSD 275358 · FDIC #1117 | 1996-12-27 | 1996-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1137266 | Unmatched RSSD entityRSSD 458544 | 1996-12-27 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1142448 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 1996-12-27 | 2011-04-24 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 1996-12-23 | 2000-12-28 | Controlled | 96% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2532309 | 1996-12-20 | 1999-09-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2524331 | 1996-12-20 | 1999-03-28 | Controlled | 80% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | BARRINGTON B&T CO NARSSD 2508751 · FDIC #34395 | 1996-12-19 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2582500 | 1996-12-18 | 2006-12-15 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2564524 | 1996-12-17 | 2001-08-31 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 527150 | 1996-12-16 | 1997-03-31 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 2576714 | 1996-12-15 | 2007-06-29 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2593047 | 1996-12-14 | 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.