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 5427796 | 2019-10-03 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5429790 | 2019-10-02 | Current in retained snapshot | Controlled | 0% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 3268333 | 2019-10-01 | 2019-10-01 | Controlled | 100% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 3882373 | 2019-10-01 | Current in retained snapshot | Controlled | Unavailable |
| SUPERIOR NATIONAL BANKRSSD 245557 | Unmatched RSSD entityRSSD 5431458 | 2019-10-01 | 2025-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1970614 | 2019-10-01 | 2025-09-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1173264 | 2019-10-01 | 2024-12-23 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2175667 | 2019-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2288129 | 2019-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5442977 | 2019-10-01 | 2020-07-27 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5440133 | 2019-10-01 | 2021-03-30 | Controlled | 0% |
| FIRST BANKRSSD 3401970 | Unmatched RSSD entityRSSD 3871555 | 2019-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428944 | 2019-09-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428953 | 2019-09-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428971 | 2019-09-27 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 5536894 | 2019-09-26 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428962 | 2019-09-26 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428908 | 2019-09-25 | Current in retained snapshot | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5448698 | 2019-09-23 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 5034783 | 2019-09-21 | 2019-10-01 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428896 | 2019-09-19 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 5429820 | 2019-09-19 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428917 | 2019-09-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5428935 | 2019-09-18 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2609087 | 2019-09-14 | 2019-10-16 | Non-controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3419395 | 2019-09-14 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3550663 | 2019-09-14 | 2019-09-14 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4715816 | 2019-09-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5428980 | 2019-09-13 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5428289 | 2019-09-13 | 2025-05-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3367544 | 2019-09-12 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 5589827 | 2019-09-11 | Current in retained snapshot | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5426490 | 2019-09-10 | 2022-08-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3685462 | 2019-09-09 | 2026-03-31 | Controlled | 0% |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 5428515 | 2019-09-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425662 | 2019-09-04 | Current in retained snapshot | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425671 | 2019-09-04 | Current in retained snapshot | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425859 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425925 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425970 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5425998 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426007 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426016 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426025 | 2019-09-04 | Current in retained snapshot | Controlled | 0% |
| BANESCO USARSSD 3402913 | Unmatched RSSD entityRSSD 3025273 | 2019-09-03 | Current in retained snapshot | Controlled | 100% |
| BANESCO USARSSD 3402913 | Unmatched RSSD entityRSSD 4480682 | 2019-09-03 | Current in retained snapshot | Controlled | 100% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5425028 | 2019-09-01 | 2021-01-01 | Controlled | 100% |
| EB ACQUISITION COMPANY, LLCRSSD 4759669 | MECHANICS BANKRSSD 936462 · FDIC #1768 | 2019-09-01 | 2025-09-01 | Controlled | 40% |
| EB ACQUISITION COMPANY II LLCRSSD 5375459 | MECHANICS BANKRSSD 936462 · FDIC #1768 | 2019-09-01 | 2025-09-01 | Controlled | 45% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423912 | 2019-08-30 | 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.