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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5785227 | 2022-08-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5785263 | 2022-08-15 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5780875 | 2022-08-04 | Current in retained snapshot | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5863648 | 2022-08-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5785254 | 2022-08-02 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5749238 | LEAD BANKRSSD 893855 · FDIC #8283 | 2022-08-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5781948 | 2022-07-29 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 5787771 | 2022-07-28 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5842616 | 2022-07-27 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5782413 | 2022-07-27 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5782422 | 2022-07-27 | Current in retained snapshot | Controlled | 0% |
| EVERETT COOP BANKRSSD 952172 | Unmatched RSSD entityRSSD 5843930 | 2022-07-27 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5781920 | 2022-07-27 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5723621 | EVERETT COOP BANKRSSD 952172 · FDIC #26444 | 2022-07-27 | Current in retained snapshot | Controlled | 100% |
| BANK IOWARSSD 187947 | Unmatched RSSD entityRSSD 6073453 | 2022-07-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5781957 | 2022-07-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5781966 | 2022-07-15 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5765779 | 2022-07-15 | Current in retained snapshot | Controlled | 100% |
| TRUXTON TRUST CORSSD 3290240 | Unmatched RSSD entityRSSD 5763113 | 2022-07-15 | Current in retained snapshot | Controlled | 0% |
| US METRO BANKRSSD 3470154 | Unmatched RSSD entityRSSD 5758986 | 2022-07-15 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5452211 | 2022-07-14 | Current in retained snapshot | Controlled | 0% |
| METROPOLITAN COMMERCIAL BANKRSSD 2705895 | Unmatched RSSD entityRSSD 5777400 | 2022-07-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5781939 | 2022-07-12 | Current in retained snapshot | Controlled | 0% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 5782057 | 2022-07-11 | Current in retained snapshot | Controlled | 0% |
| NORTHSTAR BANKRSSD 2958972 | Unmatched RSSD entityRSSD 5760653 | 2022-07-08 | Current in retained snapshot | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 5886816 | 2022-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5757420 | 2022-07-05 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5760541 | 2022-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5727601 | OLD DOMINION NATIONAL BANKRSSD 3610718 · FDIC #58504 | 2022-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3938373 | 2022-06-30 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839401 | 2022-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759639 | 2022-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759675 | 2022-06-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759077 | 2022-06-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5759086 | 2022-06-27 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4893134 | 2022-06-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759572 | 2022-06-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759657 | 2022-06-24 | Current in retained snapshot | Controlled | 0% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3788608 | 2022-06-24 | Current in retained snapshot | Controlled | 0% |
| COGENT BANKRSSD 2847142 | Unmatched RSSD entityRSSD 5780857 | 2022-06-21 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5757822 | 2022-06-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759684 | 2022-06-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759563 | 2022-06-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759581 | 2022-06-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5759666 | 2022-06-16 | Current in retained snapshot | Controlled | 0% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 5745306 | 2022-06-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5728886 | STUDIO BANKRSSD 5205819 · FDIC #59112 | 2022-06-14 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5756571 | 2022-06-10 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838507 | 2022-06-09 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5757831 | 2022-06-09 | 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.