Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5477250 | 2020-03-01 | 2025-11-24 | Controlled | 0% |
| SMARTBANKRSSD 3532641 | Unmatched RSSD entityRSSD 5280946 | 2020-03-01 | 2025-09-05 | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3170016 | 2020-02-29 | 2020-08-31 | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3305573 | 2020-02-29 | 2020-08-31 | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3354816 | 2020-02-29 | Current in retained snapshot | Controlled | 0% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3718883 | 2020-02-29 | 2020-08-31 | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 3788420 | 2020-02-29 | 2022-06-23 | Controlled | 100% |
| AMERICAN MOMENTUM BANKRSSD 3447576 | Unmatched RSSD entityRSSD 5652897 | 2020-02-29 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5483608 | 2020-02-27 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5478855 | 2020-02-27 | 2025-05-16 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2020-02-25 | Current in retained snapshot | Controlled | 100% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5907887 | 2020-02-24 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5483055 | 2020-02-19 | 2025-12-31 | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 2708207 | 2020-02-15 | 2020-07-20 | Controlled | 100% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 3113778 | 2020-02-15 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5478350 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476150 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473533 | 2020-02-14 | 2022-12-23 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473560 | 2020-02-14 | 2024-07-30 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473588 | 2020-02-14 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 5593048 | 2020-02-12 | Current in retained snapshot | Controlled | 100% |
| TEXAS NATIONAL BANKRSSD 497954 | Unmatched RSSD entityRSSD 5514922 | 2020-02-12 | Current in retained snapshot | Controlled | 100% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 5596423 | 2020-02-04 | Current in retained snapshot | Controlled | 0% |
| ASCEND BANKRSSD 831008 | Unmatched RSSD entityRSSD 5596432 | 2020-02-04 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5509290 | 2020-02-04 | 2021-06-22 | Controlled | 100% |
| Unmatched RSSD entityRSSD 5419719 | ASCEND BANKRSSD 831008 · FDIC #18194 | 2020-02-04 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5512339 | 2020-02-03 | Current in retained snapshot | Controlled | 0% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5617524 | 2020-02-01 | 2022-03-31 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3259340 | 2020-02-01 | 2020-02-06 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3684166 | 2020-02-01 | 2020-02-14 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476132 | 2020-01-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465471 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465480 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465499 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5473029 | 2020-01-30 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5472844 | 2020-01-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5460775 | 2020-01-24 | Current in retained snapshot | Controlled | 0% |
| M&T BANK CORPORATIONRSSD 1037003 | MANUFACTURERS&TRADERS TR CORSSD 501105 · FDIC #588 | 2020-01-24 | Current in retained snapshot | Controlled | 100% |
| M&T BANK CORPORATIONRSSD 1037003 | WILMINGTON TRUST NARSSD 2265456 · FDIC #34069 | 2020-01-24 | Current in retained snapshot | Controlled | 100% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 6169262 | 2020-01-21 | Current in retained snapshot | Controlled | 0% |
| VANTAGE BANK TEXASRSSD 26765 | Unmatched RSSD entityRSSD 5620980 | 2020-01-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5465462 | 2020-01-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5460766 | 2020-01-15 | Current in retained snapshot | Controlled | 0% |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 5097331 | 2020-01-11 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3139291 | 2020-01-07 | Current in retained snapshot | Controlled | 80% |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5451700 | 2020-01-03 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 4740872 | 2020-01-02 | 2020-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 5397219 | US METRO BANKRSSD 3470154 · FDIC #58310 | 2020-01-02 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 3267121 | 2020-01-01 | 2020-06-30 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 3446533 | 2020-01-01 | 2022-04-25 | Controlled | 100% |
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.