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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5616321 | 2021-05-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614064 | 2021-05-20 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613928 | 2021-05-17 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613900 | 2021-05-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614037 | 2021-05-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614082 | 2021-05-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614091 | 2021-05-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5614372 | 2021-05-12 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5619685 | 2021-05-11 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840395 | 2021-05-10 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613937 | 2021-05-10 | Current in retained snapshot | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 6021418 | 2021-05-07 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5608308 | 2021-05-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5613919 | 2021-05-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5614073 | 2021-05-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5614363 | 2021-05-04 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5557983 | JONESTOWN B&T JONESTOWN PARSSD 653611 · FDIC #10677 | 2021-05-04 | Current in retained snapshot | Controlled | 100% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 5609426 | 2021-05-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610842 | 2021-04-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610824 | 2021-04-28 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5673641 | 2021-04-28 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5692594 | 2021-04-26 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5614019 | 2021-04-26 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5612556 | 2021-04-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610833 | 2021-04-16 | Current in retained snapshot | Controlled | 0% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782486 | 2021-04-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610815 | 2021-04-12 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5673669 | 2021-04-12 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5596272 | 2021-04-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610794 | 2021-04-07 | Current in retained snapshot | Controlled | 0% |
| SECURITY STATE BANKRSSD 319551 | Unmatched RSSD entityRSSD 5617421 | 2021-04-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610785 | 2021-04-06 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 5601970 | 2021-04-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5618941 | 2021-04-02 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5593066 | 2021-04-02 | Current in retained snapshot | Controlled | 0% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3437504 | 2021-04-01 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF CENTRAL TEXASRSSD 369659 | Unmatched RSSD entityRSSD 5614336 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610851 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786774 | 2021-04-01 | Current in retained snapshot | Controlled | 0% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786792 | 2021-04-01 | Current in retained snapshot | Controlled | 0% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786804 | 2021-04-01 | Current in retained snapshot | Controlled | 0% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786813 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| IVES BANKRSSD 626101 | Unmatched RSSD entityRSSD 5786822 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1106879 | BROADWAY NATIONAL BANKRSSD 474254 · FDIC #15797 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 4296100 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| VIRGINIA NATIONAL BANKRSSD 2708122 | Unmatched RSSD entityRSSD 3379202 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3260841 | CITY FIRST BANK NARSSD 2697963 · FDIC #34352 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 5596218 | 2021-04-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5471360 | IVES BANKRSSD 626101 · FDIC #15912 | 2021-04-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 5904925 | 2021-03-31 | Current in retained snapshot | Non-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.