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 HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5514436 | 2018-12-12 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5112430 | 2018-12-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335761 | 2018-12-10 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5331697 | 2018-12-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5335734 | 2018-12-03 | Current in retained snapshot | Controlled | 0% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5334997 | 2018-12-03 | Current in retained snapshot | Controlled | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335024 | 2018-12-03 | Current in retained snapshot | Controlled | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335033 | 2018-12-03 | Current in retained snapshot | Controlled | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335220 | 2018-12-03 | Current in retained snapshot | Controlled | 100% |
| DOLLAR BANK FSBRSSD 961624 | Unmatched RSSD entityRSSD 5335239 | 2018-12-03 | Current in retained snapshot | Controlled | 0% |
| DOLLAR MUTUAL BANCORPRSSD 5218097 | DOLLAR BANK FSBRSSD 961624 · FDIC #32245 | 2018-12-03 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5281989 | MIDCOUNTRY BANKRSSD 3971 · FDIC #28865 | 2018-11-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332519 | 2018-11-29 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 5333682 | 2018-11-29 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536483 | 2018-11-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332546 | 2018-11-27 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5840443 | 2018-11-26 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5449903 | 2018-11-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332555 | 2018-11-21 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5332779 | 2018-11-20 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324532 | 2018-11-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332528 | 2018-11-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332537 | 2018-11-20 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5332126 | 2018-11-20 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5278381 | VANTAGE BANK TEXASRSSD 26765 · FDIC #3405 | 2018-11-20 | Current in retained snapshot | Controlled | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 5344165 | 2018-11-19 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324279 | 2018-11-15 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5324523 | 2018-11-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332564 | 2018-11-15 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5334821 | 2018-11-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5278934 | 2018-11-14 | Current in retained snapshot | Controlled | 0% |
| CENLAR FSBRSSD 934271 | Unmatched RSSD entityRSSD 5386446 | 2018-11-13 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5292707 | MIDDLETOWN VALLEY BANKRSSD 41825 · FDIC #14017 | 2018-11-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332498 | 2018-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332500 | 2018-11-01 | Current in retained snapshot | Controlled | 0% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 3277474 | 2018-10-31 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5331482 | 2018-10-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5315400 | 2018-10-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318139 | 2018-10-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318214 | 2018-10-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318241 | 2018-10-25 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5351677 | 2018-10-24 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5315491 | 2018-10-22 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318120 | 2018-10-18 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1102451 | SECURITY STATE BANKRSSD 839068 · FDIC #1497 | 2018-10-18 | Current in retained snapshot | Controlled | 25% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5334719 | 2018-10-16 | Current in retained snapshot | Controlled | 100% |
| ROYAL BUSINESS BANKRSSD 3835454 | Unmatched RSSD entityRSSD 4723482 | 2018-10-16 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5332470 | 2018-10-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318205 | 2018-10-11 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5307852 | 2018-10-05 | Current in retained snapshot | Non-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.