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 |
|---|---|---|---|---|---|
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 3131017 | 2021-12-10 | 2022-03-24 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 5689473 | 2021-12-10 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5688748 | 2021-12-07 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5699780 | 2021-12-06 | Current in retained snapshot | Controlled | 0% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 5687974 | 2021-12-03 | 2021-12-03 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5686164 | 2021-12-03 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5616237 | 2021-12-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5692240 | 2021-12-02 | Current in retained snapshot | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5687639 | 2021-12-01 | Current in retained snapshot | Controlled | 0% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 2646466 | 2021-12-01 | Current in retained snapshot | Controlled | 100% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 2646475 | 2021-12-01 | Current in retained snapshot | Controlled | 100% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 2646484 | 2021-12-01 | Current in retained snapshot | Controlled | 100% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 2646493 | 2021-12-01 | Current in retained snapshot | Controlled | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 2651844 | 2021-12-01 | 2022-08-04 | Controlled | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784396 | 2021-12-01 | 2022-05-17 | Controlled | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784408 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784417 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784435 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784444 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784453 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784462 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784471 | 2021-12-01 | 2023-10-23 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784499 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784529 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784538 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784547 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784583 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 5784604 | 2021-12-01 | 2022-03-04 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5709438 | 2021-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685224 | 2021-11-30 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5686119 | 2021-11-30 | 2024-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5686128 | 2021-11-24 | Current in retained snapshot | Controlled | 0% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 5727647 | 2021-11-23 | Current in retained snapshot | Controlled | 0% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 5729511 | 2021-11-23 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5680724 | 2021-11-23 | 2022-09-13 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 5687442 | 2021-11-23 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2851804 | 2021-11-22 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3559264 | 2021-11-22 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4151816 | 2021-11-22 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5688494 | 2021-11-19 | 2022-12-18 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685233 | 2021-11-19 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5685859 | 2021-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF UTAHRSSD 933975 | Unmatched RSSD entityRSSD 5695054 | 2021-11-17 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5755314 | 2021-11-15 | 2021-11-15 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5682607 | 2021-11-15 | Current in retained snapshot | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2402318 | 2021-11-13 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3216231 | 2021-11-13 | 2021-11-16 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685206 | 2021-11-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1968198 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685194 | 2021-11-01 | 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.