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 |
|---|---|---|---|---|---|
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5046580 | 2021-10-01 | 2022-12-21 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5046601 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5046610 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5046638 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5046991 | 2021-10-01 | 2022-08-03 | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3971941 | 2021-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657258 | 2021-09-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660016 | 2021-09-29 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5841673 | 2021-09-29 | Current in retained snapshot | Controlled | 0% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 5680386 | 2021-09-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5660007 | 2021-09-22 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5610860 | GATEWAY FIRST BANKRSSD 3851427 · FDIC #15118 | 2021-09-22 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4769789 | 2021-09-20 | 2021-10-26 | Controlled | 0% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 5879014 | 2021-09-20 | Current in retained snapshot | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 5745267 | 2021-09-17 | 2026-04-10 | Controlled | 0% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 5676802 | 2021-09-15 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5656701 | 2021-09-14 | 2022-03-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5657146 | 2021-09-14 | 2024-07-01 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 5701834 | 2021-09-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657249 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5657267 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5656792 | 2021-09-03 | 2025-12-31 | Controlled | 0% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 5656493 | 2021-09-03 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5656617 | 2021-09-02 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1487804 | 2021-09-01 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604578 | 2021-09-01 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANKRSSD 578255 | Unmatched RSSD entityRSSD 3254176 | 2021-09-01 | 2023-05-19 | Controlled | 100% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 5656363 | 2021-09-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5656345 | 2021-08-31 | 2025-09-19 | Controlled | 100% |
| FVCBANKRSSD 3614976 | Unmatched RSSD entityRSSD 4533841 | 2021-08-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653166 | 2021-08-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653175 | 2021-08-13 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5651210 | 2021-08-12 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5652954 | 2021-08-05 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5651555 | 2021-08-05 | 2023-12-06 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3649950 | FARMERS&MERCHANTS BK LONG BERSSD 871769 · FDIC #1225 | 2021-08-05 | Current in retained snapshot | Controlled | 22% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653157 | 2021-08-03 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5655432 | 2021-08-02 | 2023-09-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1642050 | 2021-08-02 | 2021-12-31 | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 6046729 | 2021-07-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838525 | 2021-07-30 | Current in retained snapshot | Controlled | 0% |
| COLONY BANKRSSD 491934 | Unmatched RSSD entityRSSD 5636271 | 2021-07-30 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5636301 | 2021-07-28 | 2022-11-01 | Controlled | 0% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5651078 | 2021-07-23 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5589966 | IDAHO FIRST BANKRSSD 3384952 · FDIC #58095 | 2021-07-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633935 | 2021-07-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5653719 | 2021-07-13 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988531 | 2021-07-13 | 2022-09-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5653719 | 2021-07-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5633944 | 2021-07-09 | 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.