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 |
|---|---|---|---|---|---|
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5447468 | 2021-03-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5557826 | MARTHAS VINEYARD BANKRSSD 196800 · FDIC #90190 | 2021-03-30 | Current in retained snapshot | Controlled | 100% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5608214 | 2021-03-29 | Current in retained snapshot | Controlled | 100% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5608296 | 2021-03-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592108 | 2021-03-29 | Current in retained snapshot | Controlled | 0% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 5593141 | 2021-03-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5610806 | 2021-03-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 5605905 | 2021-03-26 | Current in retained snapshot | Controlled | 100% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5618277 | 2021-03-26 | Current in retained snapshot | Non-controlled | 0% |
| PRIMIS BANKRSSD 3325759 | Unmatched RSSD entityRSSD 3347144 | 2021-03-23 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 6074441 | 2021-03-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592087 | 2021-03-12 | Current in retained snapshot | Controlled | 0% |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5648902 | 2021-03-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592078 | 2021-03-05 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591334 | 2021-03-04 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591316 | 2021-03-02 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5591325 | 2021-03-02 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5589386 | 2021-03-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5592096 | 2021-03-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5559343 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2021-03-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586901 | 2021-02-19 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5588615 | 2021-02-18 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5588624 | 2021-02-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5582266 | 2021-02-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586899 | 2021-02-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586910 | 2021-02-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586929 | 2021-02-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586947 | 2021-02-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586938 | 2021-02-02 | Current in retained snapshot | Controlled | 0% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 4541846 | 2021-02-01 | Current in retained snapshot | Controlled | 100% |
| BANGOR SAVINGS BANKRSSD 419406 | Unmatched RSSD entityRSSD 5758463 | 2021-02-01 | Current in retained snapshot | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5580730 | 2021-02-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5586134 | 2021-02-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5581586 | 2021-02-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3224375 | Unmatched RSSD entityRSSD 5584813 | 2021-02-01 | Current in retained snapshot | Controlled | 100% |
| LENDINGCLUB CORPORATIONRSSD 4738879 | LENDINGCLUB BANK NARSSD 264772 · FDIC #32551 | 2021-02-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5586956 | 2021-01-29 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5580262 | 2021-01-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569810 | 2021-01-15 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5580552 | 2021-01-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569829 | 2021-01-13 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5580525 | 2021-01-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5582257 | 2021-01-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4379142 | 2021-01-11 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569100 | 2021-01-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5569838 | 2021-01-07 | Current in retained snapshot | Controlled | 0% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 5653241 | 2021-01-04 | Current in retained snapshot | Controlled | 0% |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5686294 | 2021-01-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5538197 | COMMERCE WEST BANKRSSD 3052813 · FDIC #57176 | 2021-01-03 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5537079 | PREMIER BANKRSSD 33259 · FDIC #21714 | 2020-12-31 | 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.