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 |
|---|---|---|---|---|---|
| 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% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5791938 | 2022-09-27 | 2023-10-05 | 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% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 1930074 | 2022-09-15 | 2024-07-31 | Controlled | 0% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5788134 | 2022-09-15 | 2023-09-11 | Controlled | 0% |
| 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% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 3160606 | 2022-09-06 | 2022-09-06 | 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% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5785030 | 2022-08-25 | 2024-01-16 | Controlled | 100% |
| 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% |
| 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 5780866 | 2022-08-04 | 2023-09-14 | Controlled | 100% |
| 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% |
| AMERANT BANCORP INC.RSSD 1135972 | AMERANT BANK NATIONAL ASSNRSSD 83638 · FDIC #22953 | 2022-08-02 | 2022-10-24 | Controlled | 99% |
| 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% |
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.