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 |
|---|---|---|---|---|---|
| CHARLES SCHWAB BANK SSBRSSD 3150447 | Unmatched RSSD entityRSSD 5313460 | 2018-04-30 | Current in retained snapshot | Controlled | 0% |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 5228199 | 2018-04-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223774 | 2018-04-23 | 2026-05-06 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223783 | 2018-04-23 | 2025-10-03 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223233 | 2018-04-23 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5297319 | 2018-04-23 | Current in retained snapshot | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 2987879 | 2018-04-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223242 | 2018-04-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223251 | 2018-04-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223215 | 2018-04-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5223224 | 2018-04-16 | Current in retained snapshot | Controlled | 0% |
| PARKE BANKRSSD 2764212 | Unmatched RSSD entityRSSD 5372887 | 2018-04-16 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5216598 | 2018-04-13 | Current in retained snapshot | Non-controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 5221510 | 2018-04-13 | Current in retained snapshot | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 5216347 | 2018-04-13 | Current in retained snapshot | Controlled | 100% |
| CENTRAL NATIONAL BANKRSSD 234355 | Unmatched RSSD entityRSSD 5277562 | 2018-04-11 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223747 | 2018-04-05 | 2025-09-25 | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 6051956 | 2018-04-05 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5219142 | 2018-04-03 | 2022-09-13 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5219151 | 2018-04-03 | 2022-09-13 | Controlled | 0% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 5977219 | 2018-04-03 | Current in retained snapshot | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5281019 | 2018-04-02 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3122622 | 2018-04-01 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 5447226 | 2018-04-01 | 2020-12-22 | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5218707 | 2018-04-01 | 2022-06-30 | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3945335 | 2018-04-01 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 3950012 | 2018-04-01 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4962049 | 2018-04-01 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5044250 | 2018-04-01 | 2025-12-31 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5044326 | 2018-04-01 | 2025-12-31 | Controlled | 0% |
| MARTHAS VINEYARD BANKRSSD 196800 | Unmatched RSSD entityRSSD 5217308 | 2018-03-30 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5217812 | 2018-03-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215265 | 2018-03-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215313 | 2018-03-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215322 | 2018-03-27 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5474026 | 2018-03-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215292 | 2018-03-15 | Current in retained snapshot | Controlled | 0% |
| GENESEE REGIONAL BANKRSSD 852704 | Unmatched RSSD entityRSSD 5291278 | 2018-03-15 | 2018-10-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215274 | 2018-03-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215304 | 2018-03-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5165070 | PROVIDENCE BANKRSSD 3404506 · FDIC #58239 | 2018-03-12 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215283 | 2018-03-09 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215340 | 2018-03-09 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5214996 | 2018-03-08 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5223765 | 2018-03-06 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212460 | 2018-03-02 | Current in retained snapshot | Controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 6072250 | 2018-03-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5215331 | 2018-03-01 | Current in retained snapshot | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 5227325 | 2018-03-01 | 2018-05-31 | Controlled | 100% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 2719810 | 2018-03-01 | 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.