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 |
|---|---|---|---|---|---|
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826278 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826287 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826296 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826308 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826317 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826326 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826335 | 2022-04-02 | 2025-09-30 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826380 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826399 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826401 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826410 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826429 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826438 | 2022-04-02 | 2024-12-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826447 | 2022-04-02 | 2025-12-01 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826456 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826465 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826474 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826483 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826492 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826504 | 2022-04-02 | 2024-12-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826812 | 2022-04-02 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5832998 | 2022-04-02 | 2025-06-30 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6007766 | 2022-04-02 | 2025-12-22 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6037996 | 2022-04-02 | 2024-12-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 6061553 | 2022-04-02 | 2025-06-30 | Controlled | 0% |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5772665 | 2022-04-01 | Current in retained snapshot | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3125155 | 2022-04-01 | 2024-04-24 | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3779781 | 2022-04-01 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 4207964 | 2022-04-01 | 2022-06-22 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5451175 | 2022-04-01 | 2022-06-30 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5728523 | 2022-04-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5656701 | 2022-04-01 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5538535 | 2022-04-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3023466 | INDUSTRIAL&COMMERCIAL BK CHIRSSD 1015560 · FDIC #24387 | 2022-04-01 | Current in retained snapshot | Non-controlled | 20% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5734720 | 2022-03-31 | Current in retained snapshot | Controlled | 0% |
| SOFI BANK NATIONAL ASSNRSSD 962966 | Unmatched RSSD entityRSSD 5884120 | 2022-03-30 | 2024-05-02 | Controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 5733406 | 2022-03-29 | Current in retained snapshot | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 5174166 | 2022-03-29 | 2024-03-15 | Controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5951675 | 2022-03-24 | Current in retained snapshot | Controlled | 0% |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5730777 | 2022-03-24 | Current in retained snapshot | Controlled | 100% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 5764455 | 2022-03-23 | Current in retained snapshot | Controlled | 0% |
| FIRST GUARANTY BANKRSSD 422433 | Unmatched RSSD entityRSSD 5781881 | 2022-03-22 | 2024-08-01 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838477 | 2022-03-21 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727713 | 2022-03-18 | Current in retained snapshot | Controlled | 0% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 6008950 | 2022-03-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727692 | 2022-03-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727704 | 2022-03-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5727740 | 2022-03-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838486 | 2022-03-16 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5751727 | 2022-03-16 | 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.