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 |
|---|---|---|---|---|---|
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5685859 | 2021-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5695054 | 2021-11-17 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5682607 | 2021-11-15 | Current in retained snapshot | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2402318 | 2021-11-13 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685206 | 2021-11-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1968198 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685194 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685215 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| WILMINGTON TRUST NARSSD 2265456 | Unmatched RSSD entityRSSD 5687817 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5624205 | FREEDOM BANK OF VIRGINIARSSD 3019982 · FDIC #57184 | 2021-11-01 | Current in retained snapshot | Controlled | 100% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782468 | 2021-10-30 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5659841 | 2021-10-27 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676848 | 2021-10-26 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 5682102 | 2021-10-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676969 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676978 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5680685 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5680247 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676914 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676941 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676987 | 2021-10-19 | Current in retained snapshot | Controlled | 0% |
| VANTAGE BANK TEXASRSSD 26765 | Unmatched RSSD entityRSSD 5681169 | 2021-10-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676932 | 2021-10-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5678477 | 2021-10-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676905 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676950 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157842 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| WAUKESHA STATE BANKRSSD 290249 | Unmatched RSSD entityRSSD 5784789 | 2021-10-12 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5675113 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676923 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 6032142 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 5668432 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 5656699 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3203651 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3927265 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4873529 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3971941 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657258 | 2021-09-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660016 | 2021-09-29 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5841673 | 2021-09-29 | Current in retained snapshot | Controlled | 0% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 5680386 | 2021-09-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660007 | 2021-09-22 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5610860 | GATEWAY FIRST BANKRSSD 3851427 · FDIC #15118 | 2021-09-22 | Current in retained snapshot | Controlled | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 5879014 | 2021-09-20 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 5676802 | 2021-09-15 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 5701834 | 2021-09-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657249 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657267 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 5656493 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5656617 | 2021-09-02 | 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.