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 |
|---|---|---|---|---|---|
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5493447 | 2020-04-13 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 5650398 | 2020-04-06 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY FINL SERVICES BKRSSD 698144 | Unmatched RSSD entityRSSD 5653232 | 2020-04-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509973 | 2020-04-02 | Current in retained snapshot | Controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3889158 | 2020-04-01 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK RICHMONDRSSD 419675 | Unmatched RSSD entityRSSD 5534489 | 2020-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509946 | 2020-04-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509964 | 2020-04-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5510483 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5510492 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491939 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491975 | 2020-03-25 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5556810 | 2020-03-24 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 6073967 | 2020-03-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491966 | 2020-03-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491957 | 2020-03-16 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5664685 | 2020-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491948 | 2020-03-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491920 | 2020-03-10 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5491881 | 2020-03-09 | Current in retained snapshot | Controlled | 0% |
| ROYAL BUSINESS BANKRSSD 3835454 | Unmatched RSSD entityRSSD 5490165 | 2020-03-06 | Current in retained snapshot | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 3467828 | 2020-03-01 | Current in retained snapshot | Controlled | 0% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3354816 | 2020-02-29 | Current in retained snapshot | Controlled | 0% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 5652897 | 2020-02-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5483608 | 2020-02-27 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2020-02-25 | Current in retained snapshot | Controlled | 100% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5907887 | 2020-02-24 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3113778 | 2020-02-15 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5478350 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476150 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473588 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 5593048 | 2020-02-12 | Current in retained snapshot | Controlled | 100% |
| TEXAS NATIONAL BANKRSSD 497954 | Unmatched RSSD entityRSSD 5514922 | 2020-02-12 | Current in retained snapshot | Controlled | 100% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 5596423 | 2020-02-04 | Current in retained snapshot | Controlled | 0% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 5596432 | 2020-02-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5419719 | ASCEND BANKRSSD 831008 · FDIC #18194 | 2020-02-04 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5512339 | 2020-02-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476132 | 2020-01-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465471 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465480 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465499 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5473029 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5472844 | 2020-01-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5460775 | 2020-01-24 | Current in retained snapshot | Controlled | 0% |
| M&T BANK CORPORATIONRSSD 1037003 | MANUFACTURERS&TRADERS TR CORSSD 501105 · FDIC #588 | 2020-01-24 | Current in retained snapshot | Controlled | 100% |
| M&T BANK CORPORATIONRSSD 1037003 | WILMINGTON TRUST NARSSD 2265456 · FDIC #34069 | 2020-01-24 | Current in retained snapshot | Controlled | 100% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 6169262 | 2020-01-21 | Current in retained snapshot | Controlled | 0% |
| VANTAGE BANK TEXASRSSD 26765 | Unmatched RSSD entityRSSD 5620980 | 2020-01-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465462 | 2020-01-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5460766 | 2020-01-15 | 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.