Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| AMERANT BANCORP INC.RSSD 1135972 | AMERANT BANK NATIONAL ASSNRSSD 83638 · FDIC #22953 | 2022-10-25 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5801239 | 2022-10-21 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5924482 | 2022-10-21 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839447 | 2022-10-18 | Current in retained snapshot | Controlled | 0% |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5804137 | 2022-10-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806579 | 2022-10-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806588 | 2022-10-07 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5788675 | 2022-10-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806597 | 2022-10-05 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5617896 | SERVBANK NATIONAL ASSNRSSD 2140348 · FDIC #55130 | 2022-10-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5757185 | Unmatched RSSD entityRSSD 5227101 | 2022-10-03 | Current in retained snapshot | Controlled | 100% |
| PREVAIL BANKRSSD 27070 | Unmatched RSSD entityRSSD 3069295 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| PREVAIL BANKRSSD 27070 | Unmatched RSSD entityRSSD 5799064 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947453 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947471 | 2022-10-01 | Current in retained snapshot | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2947480 | 2022-10-01 | Current in retained snapshot | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3306703 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3314548 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4196291 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5230923 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| TRAILWEST BANKRSSD 615954 | Unmatched RSSD entityRSSD 5788965 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5789476 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787137 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787155 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787173 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787203 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787230 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6079035 | 2022-10-01 | Current in retained snapshot | Controlled | 0% |
| NATIONAL BANK HOLDINGS CORPORATIONRSSD 3973888 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5735437 | PREVAIL BANKRSSD 27070 · FDIC #29294 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5756704 | BURKE&HERBERT BANK&TRUST CORSSD 933621 · FDIC #11578 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5781500 | FIRST BANK OF THE LAKERSSD 758851 · FDIC #26960 | 2022-10-01 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 5802571 | 2022-09-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5786840 | 2022-09-26 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5791901 | 2022-09-22 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5787726 | 2022-09-21 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5812495 | 2022-09-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5788152 | 2022-09-16 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4136046 | AMERICAN STATE BANKRSSD 262358 · FDIC #9967 | 2022-09-16 | Current in retained snapshot | Controlled | 93% |
| Unmatched RSSD entityRSSD 5726556 | PIEDMONT FSBRSSD 864471 · FDIC #27619 | 2022-09-15 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 3126219 | 2022-09-13 | Current in retained snapshot | Controlled | 100% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 5833762 | 2022-09-08 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5788161 | 2022-08-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5788170 | 2022-08-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5806636 | 2022-08-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5785272 | 2022-08-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5789533 | 2022-08-25 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5786710 | 2022-08-23 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5813081 | 2022-08-23 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5785601 | 2022-08-19 | Current in retained snapshot | 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.