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 |
|---|---|---|---|---|---|
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 5489048 | 2014-05-21 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321591 | 2014-05-20 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3321612 | 2014-05-20 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4751971 | 2014-05-19 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3271575 | 2014-05-17 | Current in retained snapshot | Controlled | 100% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 4755429 | 2014-05-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4725196 | 2014-05-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4717865 | 2014-05-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 4721938 | 2014-04-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672740 | 2014-04-10 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672731 | 2014-04-08 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4666730 | 2014-04-03 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2222468 | 2014-04-01 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2942216 | 2014-04-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4664585 | 2014-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4672759 | 2014-03-28 | Current in retained snapshot | Controlled | 0% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2374947 | 2014-03-22 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660288 | 2014-03-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660251 | 2014-03-18 | Current in retained snapshot | Controlled | 0% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 4718200 | 2014-03-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1951891 | VAST BANK NATIONAL ASSNRSSD 347956 · FDIC #23737 | 2014-03-08 | Current in retained snapshot | Controlled | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671903 | 2014-03-07 | Current in retained snapshot | Controlled | 100% |
| BANKHOMETOWNRSSD 1004470 | Unmatched RSSD entityRSSD 4671930 | 2014-03-07 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4759753 | 2014-03-06 | Current in retained snapshot | Controlled | 51% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 5046058 | 2014-03-06 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5729922 | 2014-03-05 | Current in retained snapshot | Controlled | 0% |
| SIGNATURE BANK NATIONAL ASSNRSSD 3076604 | Unmatched RSSD entityRSSD 4660091 | 2014-03-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660260 | 2014-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4660279 | 2014-03-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647636 | 2014-02-18 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720490 | 2014-02-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647609 | 2014-02-13 | Current in retained snapshot | Controlled | 0% |
| BTC BANKRSSD 1009242 | Unmatched RSSD entityRSSD 4633509 | 2014-02-13 | Current in retained snapshot | Controlled | 100% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4652658 | 2014-02-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4521334 | GRAND SAVINGS BANKRSSD 732178 · FDIC #32084 | 2014-02-07 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647627 | 2014-02-04 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647672 | 2014-02-01 | Current in retained snapshot | Controlled | 0% |
| FIVE STAR BANKRSSD 601416 | Unmatched RSSD entityRSSD 4641456 | 2014-02-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647618 | 2014-01-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4523431 | WATERSTONE BANK SSBRSSD 310978 · FDIC #28513 | 2014-01-23 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BK LONG BERSSD 871769 | Unmatched RSSD entityRSSD 4664017 | 2014-01-07 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3218235 | 2014-01-01 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NATIONAL BANK&TRUSTRSSD 498362 | Unmatched RSSD entityRSSD 4878391 | 2014-01-01 | Current in retained snapshot | Controlled | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 4491727 | 2013-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3211601 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2013-12-31 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4663038 | 2013-12-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4647690 | 2013-12-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4602765 | 2013-12-23 | Current in retained snapshot | Controlled | 0% |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 4877862 | 2013-12-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3110955 | 2013-12-20 | 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.