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 |
|---|---|---|---|---|---|
| PARKE BANKRSSD 2764212 | Unmatched RSSD entityRSSD 5372887 | 2018-04-16 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5216598 | 2018-04-13 | Current in retained snapshot | Non-controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5221510 | 2018-04-13 | Current in retained snapshot | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 5216347 | 2018-04-13 | Current in retained snapshot | Controlled | 100% |
| CENTRAL NATIONAL BANKRSSD 234355 | Unmatched RSSD entityRSSD 5277562 | 2018-04-11 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6051956 | 2018-04-05 | Current in retained snapshot | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 5977219 | 2018-04-03 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5281019 | 2018-04-02 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3122622 | 2018-04-01 | Current in retained snapshot | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950012 | 2018-04-01 | Current in retained snapshot | Controlled | 0% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5217308 | 2018-03-30 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5217812 | 2018-03-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215265 | 2018-03-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215313 | 2018-03-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215322 | 2018-03-27 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5474026 | 2018-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215292 | 2018-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215274 | 2018-03-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215304 | 2018-03-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5165070 | PROVIDENCE BANKRSSD 3404506 · FDIC #58239 | 2018-03-12 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215283 | 2018-03-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215340 | 2018-03-09 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5214996 | 2018-03-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223765 | 2018-03-06 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212460 | 2018-03-02 | Current in retained snapshot | Controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072250 | 2018-03-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215331 | 2018-03-01 | Current in retained snapshot | Controlled | 0% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 2719810 | 2018-03-01 | Current in retained snapshot | Controlled | 100% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5217700 | 2018-03-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5164998 | DEDHAM INST FOR SVGRSSD 193809 · FDIC #23620 | 2018-02-26 | Current in retained snapshot | Controlled | 100% |
| DEDHAM INST FOR SVGRSSD 193809 | Unmatched RSSD entityRSSD 5213177 | 2018-02-24 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212563 | 2018-02-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5211641 | 2018-02-12 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5211557 | 2018-02-05 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5279829 | 2018-02-02 | Current in retained snapshot | Controlled | 0% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 5167944 | 2018-02-01 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5211931 | 2018-02-01 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4475585 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4477217 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405851 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405860 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205136 | 2018-01-30 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5210411 | 2018-01-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205154 | 2018-01-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3403170 | 2018-01-26 | Current in retained snapshot | Controlled | 100% |
| THIRD FS&LA OF CLEVELANDRSSD 915878 | Unmatched RSSD entityRSSD 5212880 | 2018-01-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 2018-01-09 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5149043 | WAUKESHA STATE BANKRSSD 290249 · FDIC #16160 | 2018-01-02 | Current in retained snapshot | Controlled | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 5200690 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 5194735 | 2018-01-01 | 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.