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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4974444 | 2019-05-18 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5215715 | GRASSHOPPER BANK N ARSSD 5210989 · FDIC #59113 | 2019-05-13 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5510027 | 2019-05-10 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5396801 | 2019-05-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397684 | 2019-05-09 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5391691 | 2019-05-09 | Current in retained snapshot | Controlled | 0% |
| AMERIPRISE FINANCIAL, INC.RSSD 2433312 | AMERIPRISE BANK FSBRSSD 3470239 · FDIC #58303 | 2019-05-06 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3084926 | 2019-05-04 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5087949 | 2019-05-04 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838468 | 2019-05-03 | Current in retained snapshot | Controlled | 0% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 5390564 | 2019-05-01 | Current in retained snapshot | Controlled | 0% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 5390582 | 2019-05-01 | Current in retained snapshot | Controlled | 0% |
| ORRSTOWN BANKRSSD 342410 | Unmatched RSSD entityRSSD 5389492 | 2019-05-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5382279 | 2019-04-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378067 | 2019-04-30 | Current in retained snapshot | Controlled | 0% |
| SECURITY FEDERAL BANKRSSD 763677 | Unmatched RSSD entityRSSD 5512665 | 2019-04-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378085 | 2019-04-24 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 5375196 | 2019-04-23 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5386660 | 2019-04-23 | Current in retained snapshot | Controlled | 0% |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 5536728 | 2019-04-16 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375945 | 2019-04-12 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826607 | 2019-04-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378058 | 2019-04-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5378076 | 2019-04-09 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5377145 | 2019-04-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375851 | 2019-04-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5375860 | 2019-04-05 | Current in retained snapshot | Controlled | 0% |
| FIRST SOUTHERN NATIONAL BANKRSSD 702612 | Unmatched RSSD entityRSSD 5396847 | 2019-04-04 | Current in retained snapshot | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 5298389 | 2019-04-01 | Current in retained snapshot | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4987350 | 2019-04-01 | Current in retained snapshot | Controlled | 100% |
| BELL BANKRSSD 929352 | Unmatched RSSD entityRSSD 5376979 | 2019-04-01 | Current in retained snapshot | Controlled | 0% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 5377417 | 2019-03-27 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 4780298 | 2019-03-23 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5374368 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488788 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488797 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5453227 | 2019-03-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375628 | 2019-03-15 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825404 | 2019-03-13 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4974163 | 2019-03-08 | Current in retained snapshot | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4843399 | 2019-03-01 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 5285866 | 2019-03-01 | Current in retained snapshot | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375637 | 2019-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371442 | 2019-02-28 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5375347 | 2019-02-27 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5298361 | 2019-02-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL COMMUNITY BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5372421 | 2019-02-08 | Current in retained snapshot | Controlled | 100% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5493540 | 2019-02-01 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 4367372 | 2019-02-01 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2757915 | 2019-02-01 | 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.