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 |
|---|---|---|---|---|---|
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5084890 | 2016-12-31 | Current in retained snapshot | Controlled | 0% |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 5139361 | 2016-12-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085918 | 2016-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085927 | 2016-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085909 | 2016-12-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5100905 | 2016-12-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085897 | 2016-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085888 | 2016-12-16 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906899 | 2016-12-15 | Current in retained snapshot | Controlled | 0% |
| BROADWAY NATIONAL BANKRSSD 474254 | Unmatched RSSD entityRSSD 5151747 | 2016-12-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085860 | 2016-12-14 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5138029 | 2016-12-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085851 | 2016-12-13 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5092792 | 2016-12-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085879 | 2016-12-09 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5166321 | 2016-12-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5207569 | 2016-12-07 | Current in retained snapshot | Controlled | 0% |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5078497 | 2016-12-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085842 | 2016-12-01 | Current in retained snapshot | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 5083110 | 2016-12-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2016-12-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5078590 | 2016-11-30 | Current in retained snapshot | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3957628 | 2016-11-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5078602 | 2016-11-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5085516 | 2016-11-15 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5085534 | 2016-11-15 | Current in retained snapshot | Controlled | 0% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3451685 | 2016-11-15 | Current in retained snapshot | Controlled | 100% |
| MIDLAND STATES BANKRSSD 773247 | Unmatched RSSD entityRSSD 5067521 | 2016-11-11 | Current in retained snapshot | Controlled | 100% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 4321178 | 2016-11-05 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5106073 | 2016-11-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5078581 | 2016-11-02 | Current in retained snapshot | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3648373 | 2016-11-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5082757 | 2016-10-31 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5066104 | 2016-10-28 | Current in retained snapshot | Controlled | 80% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 3464911 | 2016-10-22 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5786626 | 2016-10-21 | Current in retained snapshot | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5068171 | 2016-10-14 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473579 | 2016-10-12 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3266795 | 2016-10-07 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5049871 | 2016-10-05 | Current in retained snapshot | Non-controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5059665 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066654 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066663 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066672 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066681 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066690 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066702 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066711 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066720 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5066739 | 2016-10-01 | 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.