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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727674 | 2022-03-15 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727683 | 2022-03-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838552 | 2022-03-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5725410 | 2022-03-14 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5729418 | 2022-03-14 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5839399 | 2022-03-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5727722 | 2022-03-11 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5724785 | 2022-03-10 | Current in retained snapshot | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 5724486 | 2022-03-09 | 2022-08-01 | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 5880597 | 2022-03-07 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5725577 | 2022-03-02 | 2025-12-31 | Controlled | 0% |
| MIDDLETOWN VALLEY BANKRSSD 41825 | Unmatched RSSD entityRSSD 5331585 | 2022-03-01 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3049907 | 2022-03-01 | 2022-09-30 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4405902 | 2022-03-01 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5741988 | 2022-03-01 | Current in retained snapshot | Controlled | 0% |
| EPHRATA NATIONAL BANKRSSD 425911 | Unmatched RSSD entityRSSD 5839634 | 2022-02-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723238 | 2022-02-28 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 3429675 | 2022-02-26 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 3429684 | 2022-02-26 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 4878382 | 2022-02-26 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5725045 | 2022-02-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723135 | 2022-02-24 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5725586 | 2022-02-24 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5725595 | 2022-02-24 | 2025-12-31 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5884492 | 2022-02-23 | 2026-07-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723144 | 2022-02-22 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5839979 | 2022-02-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723153 | 2022-02-17 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1194120 | 2022-02-16 | 2022-07-29 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1364286 | 2022-02-16 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4190936 | 2022-02-16 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4424127 | 2022-02-16 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5544460 | 2022-02-16 | 2025-12-30 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5544479 | 2022-02-16 | 2025-12-30 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5544488 | 2022-02-16 | 2025-06-26 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 5756638 | 2022-02-16 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5755163 | 2022-02-16 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5806832 | 2022-02-14 | 2023-12-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2100089 | CITIZENS STATE BANKRSSD 261360 · FDIC #16753 | 2022-02-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5687282 | AMERICAN RIVIERA BANKRSSD 3388482 · FDIC #58281 | 2022-02-10 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721690 | 2022-02-09 | Current in retained snapshot | Controlled | 0% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 5727311 | 2022-02-09 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723210 | 2022-02-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723162 | 2022-02-07 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3352027 | 2022-02-05 | 2022-03-18 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4182511 | 2022-02-05 | 2022-03-18 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 5376915 | 2022-02-05 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721663 | 2022-02-04 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5721672 | 2022-02-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5723171 | 2022-02-04 | 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.