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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3383320 | 2019-12-07 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4052566 | 2019-12-07 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5476310 | 2019-12-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5451193 | 2019-12-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5510018 | 2019-12-06 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5454420 | 2019-12-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453384 | 2019-12-04 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5457047 | 2019-12-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453348 | 2019-12-03 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4334271 | 2019-12-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5453320 | 2019-12-01 | Current in retained snapshot | Controlled | 0% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3953349 | 2019-12-01 | Current in retained snapshot | Controlled | 100% |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 5648911 | 2019-11-27 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5450271 | 2019-11-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449426 | 2019-11-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449417 | 2019-11-25 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5448465 | 2019-11-22 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1399813 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 2019-11-22 | Current in retained snapshot | Controlled | 98% |
| HANOVER COMMUNITY BANKRSSD 3793714 | Unmatched RSSD entityRSSD 5448353 | 2019-11-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449211 | 2019-11-15 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5448755 | 2019-11-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5447486 | 2019-11-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5447495 | 2019-11-14 | Current in retained snapshot | Controlled | 0% |
| WEST MICHIGAN COMMUNITY BANKRSSD 715340 | Unmatched RSSD entityRSSD 5451661 | 2019-11-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449190 | 2019-11-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449202 | 2019-11-12 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5833351 | 2019-11-12 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5440861 | 2019-11-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5449181 | 2019-11-07 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5443714 | 2019-11-07 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446603 | 2019-11-04 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826803 | 2019-11-04 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 3446542 | 2019-11-01 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5447525 | 2019-11-01 | Current in retained snapshot | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 5448371 | 2019-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1379552 | BANK OF AMERICA NARSSD 480228 · FDIC #3510 | 2019-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1379552 | BANK OF AMERICA CA NARSSD 1443266 · FDIC #25178 | 2019-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5443040 | 2019-10-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5443068 | 2019-10-31 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5446498 | 2019-10-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5442968 | 2019-10-30 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5438608 | 2019-10-29 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446573 | 2019-10-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446591 | 2019-10-29 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5787098 | 2019-10-29 | Current in retained snapshot | Controlled | 0% |
| FIRSTAR BANKRSSD 427353 | Unmatched RSSD entityRSSD 5423882 | 2019-10-26 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5446582 | 2019-10-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5442959 | 2019-10-23 | Current in retained snapshot | Controlled | 0% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 5546165 | 2019-10-18 | Current in retained snapshot | Controlled | Unavailable |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5438989 | 2019-10-17 | 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.