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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425327 | 2019-08-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425336 | 2019-08-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425345 | 2019-08-30 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE BANKRSSD 879457 | Unmatched RSSD entityRSSD 5423248 | 2019-08-30 | 2024-12-20 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5424218 | 2019-08-29 | Current in retained snapshot | Controlled | 0% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 5536335 | 2019-08-28 | Current in retained snapshot | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5620524 | 2019-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425318 | 2019-08-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425297 | 2019-08-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425309 | 2019-08-20 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5426388 | 2019-08-20 | 2021-02-01 | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5427349 | 2019-08-20 | 2021-02-01 | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5427358 | 2019-08-20 | 2021-02-01 | Controlled | 0% |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 3051731 | 2019-08-19 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423903 | 2019-08-15 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5422979 | 2019-08-15 | Current in retained snapshot | Controlled | 0% |
| BANCFIRST CORPORATIONRSSD 1133286 | PEGASUS BANKRSSD 3465392 · FDIC #58483 | 2019-08-15 | Current in retained snapshot | Controlled | 100% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5449387 | 2019-08-14 | 2026-03-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826634 | 2019-08-13 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5423994 | 2019-08-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425242 | 2019-08-12 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5423565 | 2019-08-09 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425251 | 2019-08-08 | Current in retained snapshot | Controlled | 0% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 5422951 | 2019-08-06 | 2022-11-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425260 | 2019-08-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5425279 | 2019-08-02 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 5424012 | 2019-08-02 | 2021-12-20 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5413744 | 2019-08-01 | 2024-06-28 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5410220 | 2019-08-01 | Current in retained snapshot | Controlled | 100% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5426829 | 2019-08-01 | Current in retained snapshot | Controlled | 100% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 5426838 | 2019-08-01 | Current in retained snapshot | Controlled | 0% |
| BANTERRA BANKRSSD 502849 | Unmatched RSSD entityRSSD 5419009 | 2019-08-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5300406 | 2019-07-31 | 2020-01-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5421990 | 2019-07-31 | 2023-07-31 | Controlled | 0% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 4463920 | 2019-07-27 | 2020-12-29 | Controlled | 0% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 4673251 | 2019-07-27 | 2020-12-29 | Controlled | 0% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 4744272 | 2019-07-27 | 2020-12-29 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5423891 | 2019-07-25 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5419821 | 2019-07-24 | 2019-12-31 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5412466 | 2019-07-23 | 2026-07-29 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5421637 | 2019-07-18 | Current in retained snapshot | Controlled | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 3303953 | 2019-07-17 | 2024-09-30 | Controlled | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 5413913 | 2019-07-17 | Current in retained snapshot | Controlled | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 5413931 | 2019-07-17 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5374452 | PIONEER BANK NATIONAL ASSNRSSD 237619 · FDIC #20741 | 2019-07-17 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5403688 | 2019-07-16 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5432080 | 2019-07-16 | 2019-09-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5412475 | 2019-07-11 | 2026-07-23 | Controlled | 0% |
| CHESAPEAKE BANKRSSD 214722 | Unmatched RSSD entityRSSD 5446555 | 2019-07-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5419746 | 2019-07-09 | 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.