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 OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5685215 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4414883 | 2021-11-01 | 2021-12-31 | Controlled | 100% |
| SHORE UNITED BANK NARSSD 933023 | Unmatched RSSD entityRSSD 4294197 | 2021-11-01 | 2022-07-18 | Controlled | 0% |
| SHORE UNITED BANK NARSSD 933023 | Unmatched RSSD entityRSSD 4294384 | 2021-11-01 | 2023-03-23 | Controlled | 0% |
| SHORE UNITED BANK NARSSD 933023 | Unmatched RSSD entityRSSD 4294405 | 2021-11-01 | 2022-07-18 | Controlled | 0% |
| WILMINGTON TRUST NARSSD 2265456 | Unmatched RSSD entityRSSD 5687817 | 2021-11-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5624205 | FREEDOM BANK OF VIRGINIARSSD 3019982 · FDIC #57184 | 2021-11-01 | Current in retained snapshot | Controlled | 100% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782468 | 2021-10-30 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5659841 | 2021-10-27 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676848 | 2021-10-26 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 5682102 | 2021-10-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676969 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676978 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5680685 | 2021-10-21 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5680247 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676914 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676941 | 2021-10-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676987 | 2021-10-19 | Current in retained snapshot | Controlled | 0% |
| VANTAGE BANK TEXASRSSD 26765 | Unmatched RSSD entityRSSD 5681169 | 2021-10-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676932 | 2021-10-18 | Current in retained snapshot | Controlled | 0% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 3952874 | 2021-10-16 | 2023-05-19 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5678477 | 2021-10-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676905 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676950 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157842 | 2021-10-13 | Current in retained snapshot | Controlled | 0% |
| WAUKESHA STATE BANKRSSD 290249 | Unmatched RSSD entityRSSD 5784789 | 2021-10-12 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1832897 | 2021-10-09 | 2021-10-09 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3313662 | 2021-10-09 | 2023-12-15 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3967524 | 2021-10-09 | 2021-10-09 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4692289 | 2021-10-09 | 2021-12-22 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5040711 | 2021-10-09 | 2021-10-31 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5675113 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5676923 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 6032142 | 2021-10-08 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 6032188 | 2021-10-08 | 2025-07-18 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 5668432 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 5656699 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1965544 | 2021-10-01 | 2022-12-21 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2329741 | 2021-10-01 | 2023-03-28 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2452612 | 2021-10-01 | 2022-12-21 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3203651 | 2021-10-01 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3582842 | 2021-10-01 | 2021-10-01 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3927265 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3927292 | 2021-10-01 | 2022-12-21 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4418742 | 2021-10-01 | 2022-12-21 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4427856 | 2021-10-01 | 2022-12-21 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4870005 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4873529 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4900920 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 4901431 | 2021-10-01 | 2022-08-03 | 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.