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 |
|---|---|---|---|---|---|
| BELL BANKRSSD 929352 | Unmatched RSSD entityRSSD 5376979 | 2019-04-01 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 4750871 | 2019-04-01 | 2023-11-29 | Controlled | 0% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 5377417 | 2019-03-27 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5374162 | 2019-03-26 | 2019-12-20 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5374153 | 2019-03-25 | 2023-08-31 | Controlled | 0% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 3601985 | 2019-03-23 | 2021-12-31 | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 4780298 | 2019-03-23 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 4872166 | 2019-03-23 | 2021-12-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5374368 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3932812 | 2019-03-22 | 2019-12-19 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5015072 | 2019-03-22 | 2024-02-20 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5399428 | 2019-03-22 | 2021-03-24 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5399437 | 2019-03-22 | 2021-03-24 | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488788 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 5488797 | 2019-03-22 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5453227 | 2019-03-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375628 | 2019-03-15 | Current in retained snapshot | Controlled | 0% |
| AMERICAN BANK OF COMMERCERSSD 215662 | Unmatched RSSD entityRSSD 5377088 | 2019-03-13 | 2021-02-21 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825404 | 2019-03-13 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5373727 | 2019-03-11 | 2025-12-31 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4974163 | 2019-03-08 | Current in retained snapshot | Controlled | 0% |
| FIRST CITIZENS CMTY BANKRSSD 978118 | Unmatched RSSD entityRSSD 5511716 | 2019-03-06 | 2024-09-30 | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4371191 | 2019-03-01 | 2019-03-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4400037 | 2019-03-01 | 2019-03-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4400055 | 2019-03-01 | 2019-03-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4400103 | 2019-03-01 | 2019-03-01 | Controlled | 0% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4704315 | 2019-03-01 | 2019-03-01 | Controlled | 51% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4843399 | 2019-03-01 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 5285866 | 2019-03-01 | Current in retained snapshot | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5375637 | 2019-03-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5372841 | 2019-03-01 | 2025-01-06 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5372850 | 2019-03-01 | 2025-01-06 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5372869 | 2019-03-01 | 2025-01-06 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 5372878 | 2019-03-01 | 2025-01-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371442 | 2019-02-28 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5375347 | 2019-02-27 | Current in retained snapshot | Controlled | 0% |
| WILMINGTON TRUST NARSSD 2265456 | Unmatched RSSD entityRSSD 5352487 | 2019-02-21 | 2021-02-04 | Controlled | 0% |
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5356430 | 2019-02-14 | 2023-12-31 | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5402065 | 2019-02-13 | 2019-06-30 | Controlled | 100% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5298361 | 2019-02-12 | Current in retained snapshot | Controlled | 0% |
| CAPITAL COMMUNITY BANKRSSD 2068107 | Unmatched RSSD entityRSSD 5372421 | 2019-02-08 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5372243 | 2019-02-08 | 2020-12-16 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5353541 | 2019-02-05 | 2023-09-06 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5353550 | 2019-02-05 | 2023-09-06 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5353569 | 2019-02-05 | 2023-09-06 | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 5400388 | 2019-02-01 | 2022-04-25 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 5400418 | 2019-02-01 | 2019-05-31 | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 5400427 | 2019-02-01 | 2019-05-31 | Controlled | 0% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5493540 | 2019-02-01 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3270103 | 2019-02-01 | 2021-01-31 | 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.