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 4856269 | 2015-03-01 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473524 | 2015-02-27 | Current in retained snapshot | Controlled | 25% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 5473542 | 2015-02-27 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2003863 | 2015-02-25 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3223051 | 2015-02-14 | Current in retained snapshot | Controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 4282774 | 2015-02-11 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4949992 | 2015-02-04 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4856232 | 2015-02-03 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4838238 | 2015-01-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815798 | 2015-01-30 | Current in retained snapshot | Controlled | 0% |
| FIRST AMERICAN TRUST FSBRSSD 1883321 | Unmatched RSSD entityRSSD 5017375 | 2015-01-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4438366 | FIRST FED BANKRSSD 403179 · FDIC #28405 | 2015-01-29 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815743 | 2015-01-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815547 | 2015-01-09 | Current in retained snapshot | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4563259 | 2015-01-07 | Current in retained snapshot | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4563268 | 2015-01-07 | Current in retained snapshot | Controlled | 0% |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627864 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4902120 | 2015-01-01 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2133304 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| SUPERIOR NATIONAL BANKRSSD 245557 | Unmatched RSSD entityRSSD 4876753 | 2015-01-01 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 3193079 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815707 | 2015-01-01 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3100460 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3532173 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1107184 | SOUTHSTAR BANK SSBRSSD 171768 · FDIC #12299 | 2015-01-01 | Current in retained snapshot | Controlled | 89% |
| Unmatched RSSD entityRSSD 1978674 | CENTRAL BANKRSSD 546544 · FDIC #15555 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3435283 | CORNERSTONE BANKRSSD 879457 · FDIC #13198 | 2015-01-01 | Current in retained snapshot | Controlled | 100% |
| FIRST AMERICAN FINANCIAL CORPORATIONRSSD 1250101 | FIRST AMERICAN TRUST FSBRSSD 1883321 · FDIC #26312 | 2014-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2832951 | MEDALLION BANKRSSD 3228908 · FDIC #57449 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3043101 | COMENITY CAPITAL BANKRSSD 3224580 · FDIC #57570 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3336522 | SALLIE MAE BANKRSSD 3394278 · FDIC #58177 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3843637 | CELTIC BANKRSSD 2998576 · FDIC #57056 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4665014 | OPTUM BANK INCRSSD 3202702 · FDIC #57408 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4750086 | METRO CITY BANKRSSD 3437456 · FDIC #58181 | 2014-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4803414 | WEBBANKRSSD 2576134 · FDIC #34404 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4805463 | CREDIT ONE BANK NARSSD 639567 · FDIC #25620 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4805810 | MERRICK BANKRSSD 2615190 · FDIC #34519 | 2014-12-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802686 | 2014-12-30 | Current in retained snapshot | Controlled | 0% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 4805043 | 2014-12-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4802891 | 2014-12-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802770 | 2014-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815761 | 2014-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4803085 | 2014-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802668 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802743 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815819 | 2014-12-18 | Current in retained snapshot | Controlled | 0% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 4933311 | 2014-12-17 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536504 | 2014-12-17 | Current in retained snapshot | Controlled | 0% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 4795582 | 2014-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4802707 | 2014-12-15 | 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.