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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5932973 | 2020-05-01 | Current in retained snapshot | Controlled | 0% |
| ONE COMMUNITY BANKRSSD 247140 | Unmatched RSSD entityRSSD 1423268 | 2020-05-01 | 2023-04-13 | Controlled | 100% |
| ONE COMMUNITY BANKRSSD 247140 | Unmatched RSSD entityRSSD 1997910 | 2020-05-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5512496 | 2020-05-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1205473 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2020-05-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5582985 | 2020-04-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5582994 | 2020-04-29 | Current in retained snapshot | Controlled | 0% |
| FIRST CITIZENS BANCSHARES, INC.RSSD 1075612 | COMMERCE WEST BANKRSSD 3052813 · FDIC #57176 | 2020-04-29 | 2020-11-13 | Non-controlled | 5% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5510474 | 2020-04-28 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5483596 | 2020-04-28 | 2022-06-14 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5509160 | 2020-04-27 | Current in retained snapshot | Controlled | 0% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 4371696 | 2020-04-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509991 | 2020-04-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509982 | 2020-04-17 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5499663 | 2020-04-17 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5518461 | FIRST CITIZENS CMTY BANKRSSD 978118 · FDIC #7593 | 2020-04-16 | 2024-09-30 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5509179 | 2020-04-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509955 | 2020-04-14 | Current in retained snapshot | Controlled | 0% |
| TRANSPORTATION ALLIANCE BK DRSSD 2736219 | Unmatched RSSD entityRSSD 5782936 | 2020-04-14 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5493447 | 2020-04-13 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 5650398 | 2020-04-06 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY FINL SERVICES BKRSSD 698144 | Unmatched RSSD entityRSSD 5653232 | 2020-04-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509973 | 2020-04-02 | Current in retained snapshot | Controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3889158 | 2020-04-01 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4661913 | 2020-04-01 | 2022-12-31 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5495964 | 2020-04-01 | 2023-03-31 | Controlled | 0% |
| FIRST BANK RICHMONDRSSD 419675 | Unmatched RSSD entityRSSD 5534489 | 2020-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509946 | 2020-04-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5509964 | 2020-04-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3820272 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 2020-04-01 | 2023-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3820272 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2020-04-01 | 2023-07-31 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5510483 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5510492 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 5502572 | 2020-03-31 | 2021-03-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491939 | 2020-03-31 | Current in retained snapshot | Controlled | 0% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 5511444 | 2020-03-30 | 2023-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491975 | 2020-03-25 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5556810 | 2020-03-24 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 6073967 | 2020-03-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491966 | 2020-03-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491957 | 2020-03-16 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5664685 | 2020-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491948 | 2020-03-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5491920 | 2020-03-10 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5491881 | 2020-03-09 | Current in retained snapshot | Controlled | 0% |
| ROYAL BUSINESS BANKRSSD 3835454 | Unmatched RSSD entityRSSD 5490165 | 2020-03-06 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5484856 | 2020-03-05 | 2025-12-31 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5498255 | 2020-03-02 | 2025-08-31 | Controlled | 80% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 3467828 | 2020-03-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 5475443 | 2020-03-01 | 2020-03-01 | 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.