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 |
|---|---|---|---|---|---|
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582015 | 2018-10-01 | Current in retained snapshot | Controlled | 0% |
| MIDWEST REGIONAL BANKRSSD 691958 | Unmatched RSSD entityRSSD 5582024 | 2018-10-01 | Current in retained snapshot | Controlled | 0% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5307124 | 2018-09-30 | 2020-09-16 | Controlled | 0% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 5307937 | 2018-09-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309436 | 2018-09-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307302 | 2018-09-27 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5307450 | 2018-09-27 | 2025-11-06 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5309566 | 2018-09-26 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5318308 | 2018-09-24 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309445 | 2018-09-24 | 2025-10-01 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5309502 | 2018-09-24 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311242 | 2018-09-21 | 2025-10-14 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311251 | 2018-09-21 | 2025-09-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311279 | 2018-09-21 | 2026-08-18 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311297 | 2018-09-21 | 2025-09-23 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5317299 | 2018-09-21 | 2018-11-15 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5838516 | 2018-09-21 | 2026-01-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306444 | 2018-09-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309418 | 2018-09-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309427 | 2018-09-21 | 2025-09-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311055 | 2018-09-20 | 2025-11-04 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311260 | 2018-09-20 | 2025-12-02 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5311288 | 2018-09-20 | 2025-11-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309409 | 2018-09-18 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306462 | 2018-09-14 | Current in retained snapshot | Controlled | 0% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 5352049 | 2018-09-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5309454 | 2018-09-11 | Current in retained snapshot | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 5308288 | 2018-09-10 | 2019-06-24 | Controlled | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 5382505 | 2018-09-07 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5306453 | 2018-09-06 | 2025-09-09 | Controlled | 0% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 5317543 | 2018-09-06 | 2023-12-11 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5327663 | 2018-09-05 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5317589 | 2018-09-01 | 2021-01-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5371451 | 2018-09-01 | Current in retained snapshot | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3273328 | 2018-09-01 | 2019-08-26 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3467828 | 2018-09-01 | 2018-10-31 | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3638927 | 2018-09-01 | 2021-08-30 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3879850 | 2018-09-01 | 2021-03-17 | Controlled | 80% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3947535 | 2018-09-01 | 2021-03-30 | Controlled | 100% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 2255336 | 2018-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1205473 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2018-09-01 | 2020-04-30 | Controlled | 91% |
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5307115 | 2018-09-01 | 2021-08-17 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3189728 | STIFEL BANK&TRUSTRSSD 3076248 · FDIC #57311 | 2018-09-01 | Current in retained snapshot | Controlled | 100% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5335958 | 2018-08-31 | Current in retained snapshot | Controlled | 0% |
| UNITED TEXAS BANKRSSD 726953 | Unmatched RSSD entityRSSD 5165098 | 2018-08-31 | Current in retained snapshot | Non-controlled | 0% |
| FIRST INTERNET BANK OF INRSSD 2758613 | Unmatched RSSD entityRSSD 5317440 | 2018-08-31 | Current in retained snapshot | Controlled | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 5374135 | 2018-08-30 | 2022-05-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5301319 | 2018-08-30 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5309100 | 2018-08-29 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5297467 | 2018-08-27 | 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.