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 |
|---|---|---|---|---|---|
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5534265 | 2020-08-04 | Current in retained snapshot | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3069062 | 2020-08-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5535084 | 2020-08-01 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL FINANCE BANKRSSD 867632 | Unmatched RSSD entityRSSD 5636785 | 2020-08-01 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL FINANCE BANKRSSD 867632 | Unmatched RSSD entityRSSD 5636794 | 2020-08-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5419205 | INTERNATIONAL FINANCE BANKRSSD 867632 · FDIC #24823 | 2020-08-01 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 5531424 | 2020-07-31 | 2022-05-02 | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 5531433 | 2020-07-31 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 5531442 | 2020-07-31 | 2022-04-29 | Controlled | 0% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 5531451 | 2020-07-31 | 2023-09-15 | Controlled | 0% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5619434 | 2020-07-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528899 | 2020-07-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5531068 | 2020-07-29 | Current in retained snapshot | Non-controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 5619537 | 2020-07-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 6054939 | 2020-07-27 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5530539 | 2020-07-24 | 2025-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528947 | 2020-07-22 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5556780 | 2020-07-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528901 | 2020-07-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528929 | 2020-07-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528965 | 2020-07-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528910 | 2020-07-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528956 | 2020-07-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5528974 | 2020-07-08 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 576644 | Unmatched RSSD entityRSSD 5758995 | 2020-07-08 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5517491 | 2020-07-06 | 2023-09-01 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5514379 | 2020-07-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5514230 | 2020-07-02 | 2022-09-13 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2291932 | 2020-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2913953 | 2020-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3962864 | 2020-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4127213 | 2020-07-02 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4847753 | 2020-07-02 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157833 | 2020-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5157842 | 2020-07-02 | 2021-10-12 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5385766 | 2020-07-02 | 2020-12-21 | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5932656 | 2020-07-02 | Current in retained snapshot | Controlled | 0% |
| CITIZENS ALLIANCE BANKRSSD 279954 | Unmatched RSSD entityRSSD 5534724 | 2020-07-01 | Current in retained snapshot | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4137799 | 2020-07-01 | 2021-12-31 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5512946 | 2020-07-01 | 2021-12-31 | Controlled | 100% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5167216 | 2020-07-01 | 2025-10-22 | Controlled | 25% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516159 | 2020-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515620 | 2020-06-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5514025 | 2020-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515563 | 2020-06-29 | 2024-06-14 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515602 | 2020-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515611 | 2020-06-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5516140 | 2020-06-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5515581 | 2020-06-25 | 2026-02-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5514061 | 2020-06-25 | 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.