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 |
|---|---|---|---|---|---|
| CITIZENS NB OF TEXASRSSD 552161 | Unmatched RSSD entityRSSD 5530977 | 2020-06-19 | Current in retained snapshot | Controlled | 0% |
| NORTHSTAR BANKRSSD 2958972 | Unmatched RSSD entityRSSD 5536522 | 2020-06-18 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 5519114 | 2020-06-15 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5514342 | 2020-06-15 | Current in retained snapshot | Controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5511462 | 2020-06-08 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTATE BANK CORPORATIONRSSD 1133437 | SOUTHSTATE BANK NARSSD 1929247 · FDIC #33555 | 2020-06-08 | Current in retained snapshot | Controlled | 100% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4663467 | 2020-06-08 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 5214222 | 2020-06-08 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5513309 | 2020-06-04 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516122 | 2020-06-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516131 | 2020-06-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515705 | 2020-06-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515572 | 2020-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515648 | 2020-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515657 | 2020-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515666 | 2020-06-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5511556 | 2020-05-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512487 | 2020-05-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512469 | 2020-05-28 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5518078 | 2020-05-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512478 | 2020-05-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512432 | 2020-05-21 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5513372 | 2020-05-20 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512423 | 2020-05-19 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5510858 | 2020-05-15 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5512384 | 2020-05-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5443938 | CALIFORNIA BK OF COM NARSSD 3076453 · FDIC #57044 | 2020-05-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512535 | 2020-05-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512517 | 2020-05-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512526 | 2020-05-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512544 | 2020-05-08 | Current in retained snapshot | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3051124 | 2020-05-02 | Current in retained snapshot | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3083853 | 2020-05-02 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3228001 | 2020-05-02 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 4458104 | 2020-05-02 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5932973 | 2020-05-01 | Current in retained snapshot | Controlled | 0% |
| ONE COMMUNITY BANKRSSD 247140 | Unmatched RSSD entityRSSD 1997910 | 2020-05-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512496 | 2020-05-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1205473 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2020-05-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5582985 | 2020-04-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5582994 | 2020-04-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5510474 | 2020-04-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5509160 | 2020-04-27 | Current in retained snapshot | Controlled | 0% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 4371696 | 2020-04-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509991 | 2020-04-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509982 | 2020-04-17 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5499663 | 2020-04-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5509179 | 2020-04-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509955 | 2020-04-14 | Current in retained snapshot | Controlled | 0% |
| TRANSPORTATION ALLIANCE BK DRSSD 2736219 | Unmatched RSSD entityRSSD 5782936 | 2020-04-14 | 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.