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 |
|---|---|---|---|---|---|
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5217513 | 2017-10-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175323 | 2017-10-26 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5169386 | 2017-10-25 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906910 | 2017-10-25 | Current in retained snapshot | Controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 5309315 | 2017-10-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175284 | 2017-10-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175314 | 2017-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175293 | 2017-10-10 | Current in retained snapshot | Controlled | 0% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 5170654 | 2017-10-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175305 | 2017-10-04 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4843764 | 2017-10-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826072 | 2017-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166291 | 2017-09-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166255 | 2017-09-28 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5167159 | 2017-09-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166303 | 2017-09-27 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4442961 | 2017-09-26 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5280094 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166273 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4326829 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5170328 | 2017-09-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1986129 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANK SSBRSSD 703552 | Unmatched RSSD entityRSSD 5100231 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5124938 | COMMONWEALTH BUSINESS BANKRSSD 3337097 · FDIC #57873 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5164671 | 2017-08-31 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5164073 | 2017-08-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162631 | 2017-08-29 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5164868 | 2017-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5164028 | 2017-08-25 | Current in retained snapshot | Controlled | 0% |
| ALLIANCE BANKRSSD 176464 | Unmatched RSSD entityRSSD 5213579 | 2017-08-24 | Current in retained snapshot | Controlled | 0% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4089227 | 2017-08-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318193 | 2017-08-18 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 5161111 | 2017-08-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162622 | 2017-08-11 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5161214 | 2017-08-10 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 5371460 | 2017-08-07 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162659 | 2017-08-04 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188640 | 2017-07-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149593 | 2017-07-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149557 | 2017-07-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149566 | 2017-07-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149584 | 2017-07-18 | Current in retained snapshot | Controlled | 0% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476338 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476404 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5506150 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5117716 | KENNEBUNK SAVINGS BANKRSSD 247908 · FDIC #13063 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5158643 | 2017-07-11 | Current in retained snapshot | Controlled | 0% |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5144075 | 2017-07-07 | Current in retained snapshot | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 5124929 | 2017-07-07 | Current in retained snapshot | Controlled | 0% |
| COMMERCIAL BANK OF CARSSD 3189063 | Unmatched RSSD entityRSSD 5146369 | 2017-07-03 | Current in retained snapshot | 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.