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 |
|---|---|---|---|---|---|
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 3316506 | 2020-10-17 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555484 | 2020-10-14 | Current in retained snapshot | Non-controlled | 0% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5567179 | 2020-10-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5541692 | 2020-10-09 | Current in retained snapshot | Controlled | 0% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574542 | 2020-10-08 | Current in retained snapshot | Controlled | 0% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574551 | 2020-10-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906880 | 2020-10-07 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5538115 | 2020-10-06 | 2022-09-13 | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5543865 | 2020-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5681187 | 2020-10-01 | Current in retained snapshot | Controlled | 0% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 5752779 | 2020-10-01 | 2022-09-01 | Controlled | 0% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 5752788 | 2020-10-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5536924 | 2020-09-30 | Current in retained snapshot | Non-controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 5951666 | 2020-09-30 | Current in retained snapshot | Non-controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5557817 | 2020-09-30 | 2021-06-30 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5537190 | 2020-09-29 | 2022-09-13 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5543829 | 2020-09-29 | 2025-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537686 | 2020-09-25 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5546213 | 2020-09-24 | 2020-09-24 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5555466 | 2020-09-22 | Current in retained snapshot | Non-controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072269 | 2020-09-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537819 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537707 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5618400 | 2020-09-15 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2834544 | 2020-09-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5537828 | 2020-09-11 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5536803 | 2020-09-10 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537695 | 2020-09-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5537716 | 2020-09-04 | Current in retained snapshot | Controlled | 0% |
| LIBERTY SAVINGS BANK FSBRSSD 839572 | Unmatched RSSD entityRSSD 5555868 | 2020-09-04 | Current in retained snapshot | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5538094 | 2020-09-04 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5535066 | 2020-09-02 | 2022-09-13 | Controlled | 0% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 5586107 | 2020-09-01 | Current in retained snapshot | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 5618727 | 2020-09-01 | 2020-09-25 | Controlled | 100% |
| SECURITY FIRST BANKRSSD 276850 | Unmatched RSSD entityRSSD 5555532 | 2020-08-31 | 2022-12-31 | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5537789 | 2020-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 5538067 | 2020-08-27 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840407 | 2020-08-26 | 2024-10-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535105 | 2020-08-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5535806 | 2020-08-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535093 | 2020-08-19 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5534537 | 2020-08-18 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535114 | 2020-08-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535123 | 2020-08-17 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 5111312 | 2020-08-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5473421 | SECURITY BANK&TRUST CORSSD 118156 · FDIC #9172 | 2020-08-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535132 | 2020-08-11 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5530753 | 2020-08-11 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5535440 | 2020-08-05 | 2021-05-10 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5534247 | 2020-08-04 | 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.