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 5558364 | 2020-11-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556744 | 2020-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556753 | 2020-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556735 | 2020-11-17 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5579408 | 2020-11-13 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556696 | 2020-11-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2901101 | NELNET BANKRSSD 5514409 · FDIC #59205 | 2020-11-02 | Current in retained snapshot | Controlled | 0% |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555420 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555439 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5537668 | BRADESCO BANKRSSD 725732 · FDIC #21265 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556708 | 2020-10-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556687 | 2020-10-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5554991 | 2020-10-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545597 | 2020-10-27 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5554683 | 2020-10-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556678 | 2020-10-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5551712 | 2020-10-23 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5513804 | SUMMIT BANKRSSD 3243282 · FDIC #57706 | 2020-10-22 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545609 | 2020-10-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 5589797 | 2020-10-20 | Current in retained snapshot | Non-controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5546174 | 2020-10-19 | Current in retained snapshot | Controlled | 0% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 3316506 | 2020-10-17 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555484 | 2020-10-14 | Current in retained snapshot | Non-controlled | 0% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5567179 | 2020-10-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5541692 | 2020-10-09 | Current in retained snapshot | Controlled | 0% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574542 | 2020-10-08 | Current in retained snapshot | Controlled | 0% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574551 | 2020-10-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906880 | 2020-10-07 | Current in retained snapshot | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5543865 | 2020-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5681187 | 2020-10-01 | Current in retained snapshot | Controlled | 0% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 5752788 | 2020-10-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5536924 | 2020-09-30 | Current in retained snapshot | Non-controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5951666 | 2020-09-30 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537686 | 2020-09-25 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555466 | 2020-09-22 | Current in retained snapshot | Non-controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072269 | 2020-09-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537819 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537707 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5618400 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2834544 | 2020-09-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537828 | 2020-09-11 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5536803 | 2020-09-10 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537695 | 2020-09-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537716 | 2020-09-04 | Current in retained snapshot | Controlled | 0% |
| LIBERTY SAVINGS BANK FSBRSSD 839572 | Unmatched RSSD entityRSSD 5555868 | 2020-09-04 | Current in retained snapshot | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5538094 | 2020-09-04 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 5586107 | 2020-09-01 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5537789 | 2020-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5538067 | 2020-08-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535105 | 2020-08-26 | 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.