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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4975115 | 2015-12-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5016332 | 2015-12-30 | Current in retained snapshot | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 4950774 | 2015-12-28 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4948801 | 2015-12-23 | Current in retained snapshot | Controlled | 0% |
| RIVERVIEW BANKRSSD 921178 | Unmatched RSSD entityRSSD 4353423 | 2015-12-23 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4937243 | 2015-12-17 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4947699 | 2015-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4947671 | 2015-12-11 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5044184 | 2015-12-09 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5012594 | 2015-12-08 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3003598 | 2015-12-05 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 4731049 | 2015-12-05 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933919 | 2015-11-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4983978 | 2015-11-25 | Current in retained snapshot | Controlled | 0% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 4930271 | 2015-11-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933731 | 2015-11-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2639730 | 2015-11-02 | Current in retained snapshot | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 4927909 | 2015-11-02 | Current in retained snapshot | Controlled | 0% |
| RBC USA HOLDCO CORPORATIONRSSD 3226762 | CITY NATIONAL BANKRSSD 63069 · FDIC #17281 | 2015-11-02 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933740 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933759 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933768 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933777 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933807 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933816 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933825 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933834 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933843 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933861 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933870 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933898 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933900 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4933928 | 2015-11-01 | Current in retained snapshot | Controlled | 0% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 4878319 | 2015-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4725589 | Unmatched RSSD entityRSSD 3224375 | 2015-10-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3595020 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 2015-10-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4875907 | FVCBANKRSSD 3614976 · FDIC #58696 | 2015-10-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925370 | 2015-10-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925389 | 2015-10-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925361 | 2015-10-28 | Current in retained snapshot | Controlled | 0% |
| THIRD COAST BANKRSSD 3630323 | Unmatched RSSD entityRSSD 5789421 | 2015-10-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925343 | 2015-10-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925398 | 2015-10-22 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4907219 | CALPRIVATE BANKRSSD 3545258 · FDIC #58291 | 2015-10-20 | Current in retained snapshot | Controlled | 100% |
| CAMDEN NATIONAL BANKRSSD 593007 | Unmatched RSSD entityRSSD 4347918 | 2015-10-17 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925334 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4925352 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4914815 | 2015-10-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4792022 | PARK STATE BANKRSSD 286457 · FDIC #8851 | 2015-10-10 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4914842 | 2015-10-08 | 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.