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 5066748 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5097304 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| MECHANICS BANKRSSD 936462 | Unmatched RSSD entityRSSD 4434452 | 2016-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4975049 | SOUTHPOINT BANKRSSD 3386536 · FDIC #58088 | 2016-09-30 | Current in retained snapshot | Controlled | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3352353 | 2016-09-10 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5049189 | 2016-09-02 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2125813 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 2016-09-01 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 3940826 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| REGENT BANKRSSD 309655 | Unmatched RSSD entityRSSD 5046067 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5044371 | 2016-08-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1249703 | IOWA STATE BANKRSSD 982348 · FDIC #13953 | 2016-08-23 | Current in retained snapshot | Controlled | 84% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 4525734 | 2016-08-19 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2186122 | 2016-08-16 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2843108 | 2016-08-16 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3458488 | 2016-08-16 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044764 | 2016-08-11 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5041080 | 2016-08-11 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5010134 | HANOVER COMMUNITY BANKRSSD 3793714 · FDIC #58675 | 2016-08-10 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318250 | 2016-08-09 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6026141 | 2016-08-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5043655 | 2016-08-03 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044689 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044698 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 3955062 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5041183 | 2016-07-28 | Current in retained snapshot | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3118438 | 2016-07-21 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4977397 | MAINSTREET BANKRSSD 3248849 · FDIC #57742 | 2016-07-15 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5018859 | 2016-07-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036219 | 2016-07-11 | Current in retained snapshot | Controlled | 0% |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258229 | 2016-07-09 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044755 | 2016-07-08 | Current in retained snapshot | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5105740 | 2016-07-07 | Current in retained snapshot | Controlled | 0% |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258238 | 2016-07-06 | Current in retained snapshot | Controlled | 0% |
| SKYLINE NATIONAL BANKRSSD 90328 | Unmatched RSSD entityRSSD 2483232 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036237 | 2016-07-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2914521 | BARCLAYS BANK DELAWARERSSD 2980209 · FDIC #57203 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| RBC USA HOLDCO CORPORATIONRSSD 3226762 | RBC BANK GEORGIA NARSSD 3783948 · FDIC #26342 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4949303 | SKYLINE NATIONAL BANKRSSD 90328 · FDIC #6861 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4974453 | BANK OF CENTRAL FLORIDARSSD 3588312 · FDIC #58479 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| MIZUHO AMERICAS LLCRSSD 5034792 | MIZUHO BANK USARSSD 229913 · FDIC #21843 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013797 | 2016-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013788 | 2016-06-29 | Current in retained snapshot | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 5042902 | 2016-06-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN BANKRSSD 272272 | Unmatched RSSD entityRSSD 5019324 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013751 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013760 | 2016-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4980409 | OPEN BANKRSSD 3357219 · FDIC #57944 | 2016-06-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009277 | 2016-05-24 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117202 | 2016-05-24 | Current in retained snapshot | Controlled | 0% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5071162 | 2016-05-19 | 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.