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 5009259 | 2016-05-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013779 | 2016-05-13 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5009213 | 2016-05-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5009268 | 2016-05-06 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2925406 | COMMERCIAL BANK OF CARSSD 3189063 · FDIC #57417 | 2016-05-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5003800 | 2016-04-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4991768 | 2016-04-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996400 | 2016-04-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996389 | 2016-04-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996370 | 2016-04-08 | Current in retained snapshot | Controlled | 0% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 5053131 | 2016-04-06 | Current in retained snapshot | Controlled | 0% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281819 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4996361 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| PENTUCKET BANKRSSD 635907 | Unmatched RSSD entityRSSD 4989699 | 2016-04-01 | Current in retained snapshot | Controlled | 100% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4986513 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4986942 | 2016-04-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3728958 | BANKHOMETOWNRSSD 1004470 · FDIC #26523 | 2016-04-01 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4982038 | 2016-03-31 | Current in retained snapshot | Non-controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5160758 | 2016-03-30 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981901 | 2016-03-24 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 4981910 | 2016-03-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986380 | 2016-03-09 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5210541 | 2016-03-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986399 | 2016-03-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4528696 | 2016-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4986371 | 2016-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4974248 | 2016-02-22 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5009389 | APEX BANKRSSD 51253 · FDIC #9176 | 2016-02-12 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4974239 | 2016-02-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4973474 | 2016-02-08 | Current in retained snapshot | Controlled | 0% |
| SERVISFIRST BANKRSSD 3348888 | Unmatched RSSD entityRSSD 4967633 | 2016-02-08 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4442970 | 2016-02-03 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473551 | 2016-02-02 | Current in retained snapshot | Controlled | 0% |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 5118517 | 2016-02-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4983950 | 2016-01-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5082832 | 2016-01-29 | Current in retained snapshot | Non-controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4962713 | 2016-01-26 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4902652 | MAINE COMMUNITY BANKRSSD 499501 · FDIC #17741 | 2016-01-26 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4962629 | 2016-01-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4979216 | 2016-01-15 | Current in retained snapshot | Non-controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4948351 | 2016-01-14 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5074163 | 2016-01-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4962610 | 2016-01-08 | Current in retained snapshot | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3022049 | 2016-01-01 | Current in retained snapshot | Controlled | 100% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4980016 | 2016-01-01 | Current in retained snapshot | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4506292 | 2016-01-01 | Current in retained snapshot | Controlled | 100% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5140563 | 2016-01-01 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3080629 | 2015-12-31 | Current in retained snapshot | Controlled | 100% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4947233 | 2015-12-31 | Current in retained snapshot | Controlled | 0% |
| SYNCHRONY FINANCIALRSSD 4504654 | SYNCHRONY BANKRSSD 1216022 · FDIC #27314 | 2015-12-31 | 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.