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 5560808 | 2020-12-14 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5559624 | 2020-12-14 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561195 | 2020-12-11 | Current in retained snapshot | Controlled | 0% |
| BANGOR SAVINGS BANKRSSD 419406 | Unmatched RSSD entityRSSD 5879313 | 2020-12-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560769 | 2020-12-09 | Current in retained snapshot | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 5590672 | 2020-12-09 | 2024-09-29 | Controlled | 0% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 5559914 | 2020-12-04 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5651135 | 2020-12-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337362 | 2020-12-01 | Current in retained snapshot | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560796 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560835 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561186 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561261 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5561270 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5551712 | 2020-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560817 | 2020-11-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556726 | 2020-11-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5560787 | 2020-11-24 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826009 | 2020-11-23 | Current in retained snapshot | Controlled | 0% |
| CARTER BANK&TRUSTRSSD 3476192 | Unmatched RSSD entityRSSD 5559361 | 2020-11-23 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5530258 | CARTER BANK&TRUSTRSSD 3476192 · FDIC #58596 | 2020-11-23 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5559428 | 2020-11-20 | 2023-05-30 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5558364 | 2020-11-20 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5557161 | 2020-11-20 | 2025-12-31 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5555907 | 2020-11-19 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556744 | 2020-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556753 | 2020-11-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556735 | 2020-11-17 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5579408 | 2020-11-13 | Current in retained snapshot | Non-controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5555224 | 2020-11-06 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556696 | 2020-11-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2020-11-03 | 2023-06-29 | Non-controlled | 17% |
| Unmatched RSSD entityRSSD 2901101 | NELNET BANKRSSD 5514409 · FDIC #59205 | 2020-11-02 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1180244 | 2020-11-01 | 2022-11-09 | Non-controlled | 0% |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555420 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| BRADESCO BANKRSSD 725732 | Unmatched RSSD entityRSSD 5555439 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5537668 | BRADESCO BANKRSSD 725732 · FDIC #21265 | 2020-10-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556708 | 2020-10-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556687 | 2020-10-29 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5557152 | 2020-10-29 | 2025-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5554991 | 2020-10-28 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5551794 | 2020-10-28 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545597 | 2020-10-27 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5554683 | 2020-10-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5556678 | 2020-10-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5551712 | 2020-10-23 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5513804 | SUMMIT BANKRSSD 3243282 · FDIC #57706 | 2020-10-22 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5545609 | 2020-10-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 5589797 | 2020-10-20 | Current in retained snapshot | Non-controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5546174 | 2020-10-19 | 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.