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 4776394 | 2014-09-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776406 | 2014-09-05 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4657130 | KENNEBEC SAVINGS BANKRSSD 583905 · FDIC #17897 | 2014-09-04 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531297 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537758 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537794 | 2014-09-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4815716 | 2014-09-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750237 | 2014-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4776415 | 2014-08-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750246 | 2014-08-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1107308 | SECURITY STATE BANK&TRUSTRSSD 247355 · FDIC #15809 | 2014-08-12 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4735908 | 2014-08-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750143 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4750228 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4775119 | 2014-08-01 | Current in retained snapshot | Controlled | 0% |
| PROSPERITY BANCSHARES, INC.RSSD 1109599 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 2014-08-01 | Current in retained snapshot | Controlled | 100% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 5488528 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 4725534 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| LCNB NATIONAL BANKRSSD 785923 | Unmatched RSSD entityRSSD 4731254 | 2014-07-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731142 | 2014-07-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731133 | 2014-07-17 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748917 | 2014-07-14 | Current in retained snapshot | Controlled | 0% |
| TEXAS REGIONAL BANKRSSD 380458 | Unmatched RSSD entityRSSD 5579864 | 2014-07-09 | Current in retained snapshot | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 4976149 | 2014-07-09 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825459 | 2014-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4731124 | 2014-07-07 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 4876810 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANCORP, INC.RSSD 1048764 | CONNECTONE BANKRSSD 3317932 · FDIC #57919 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 3591095 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3111792 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3172065 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3816453 | 2014-07-01 | Current in retained snapshot | Controlled | 100% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 3922381 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 4729390 | 2014-07-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4727510 | 2014-06-25 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724573 | 2014-06-24 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4748908 | 2014-06-17 | Current in retained snapshot | Controlled | 0% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 4722122 | 2014-06-17 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4619437 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 2014-06-13 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4739700 | 2014-06-06 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4752277 | 2014-06-06 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4718367 | 2014-06-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4724452 | 2014-06-03 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4722748 | 2014-06-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 2014-06-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK S CNTL NARSSD 2362458 · FDIC #5146 | 2014-06-01 | Current in retained snapshot | Controlled | 100% |
| TOLLESON PRIVATE BANKRSSD 3166699 | Unmatched RSSD entityRSSD 4718246 | 2014-05-31 | Current in retained snapshot | Controlled | 100% |
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 3167128 | 2014-05-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4724797 | 2014-05-23 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5248012 | 2014-05-22 | 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.