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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307852 | 2018-10-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318148 | 2018-10-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318232 | 2018-10-04 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5316443 | 2018-10-03 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307469 | 2018-10-02 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5312119 | 2018-10-01 | Current in retained snapshot | Controlled | 100% |
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582015 | 2018-10-01 | Current in retained snapshot | Controlled | 0% |
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582024 | 2018-10-01 | Current in retained snapshot | Controlled | 0% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 5307937 | 2018-09-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309436 | 2018-09-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307302 | 2018-09-27 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5309566 | 2018-09-26 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5309502 | 2018-09-24 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306444 | 2018-09-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309418 | 2018-09-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309409 | 2018-09-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306462 | 2018-09-14 | Current in retained snapshot | Controlled | 0% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 5352049 | 2018-09-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309454 | 2018-09-11 | Current in retained snapshot | Controlled | 0% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 5382505 | 2018-09-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5327663 | 2018-09-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371451 | 2018-09-01 | Current in retained snapshot | Controlled | 0% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 2255336 | 2018-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3189728 | STIFEL BANK&TRUSTRSSD 3076248 · FDIC #57311 | 2018-09-01 | Current in retained snapshot | Controlled | 100% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5335958 | 2018-08-31 | Current in retained snapshot | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 5165098 | 2018-08-31 | Current in retained snapshot | Non-controlled | 0% |
| FIRST INTERNET BANK OF INRSSD 2758613 | Unmatched RSSD entityRSSD 5317440 | 2018-08-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5301319 | 2018-08-30 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5309100 | 2018-08-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5297467 | 2018-08-27 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5033580 | MERIDIAN BANKRSSD 3271799 · FDIC #57777 | 2018-08-24 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5307179 | 2018-08-23 | Current in retained snapshot | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 5300554 | 2018-08-22 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5308309 | 2018-08-17 | Current in retained snapshot | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 5395822 | 2018-08-13 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4982010 | 2018-08-10 | Current in retained snapshot | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 5325315 | 2018-08-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5301328 | 2018-08-08 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2224659 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2499000 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5297524 | 2018-08-06 | Current in retained snapshot | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5301083 | 2018-08-03 | Current in retained snapshot | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 3322619 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4388827 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 4759351 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 5283769 | 2018-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5288728 | 2018-07-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5301373 | 2018-07-27 | Current in retained snapshot | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 5291595 | 2018-07-20 | Current in retained snapshot | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 5375758 | 2018-07-17 | 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.