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 |
|---|---|---|---|---|---|
| STIFEL BANK&TRUSTRSSD 3076248 | Unmatched RSSD entityRSSD 5217700 | 2018-03-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5213560 | 2018-02-27 | 2025-06-10 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5164998 | DEDHAM INST FOR SVGRSSD 193809 · FDIC #23620 | 2018-02-26 | Current in retained snapshot | Controlled | 100% |
| DEDHAM INST FOR SVGRSSD 193809 | Unmatched RSSD entityRSSD 5213177 | 2018-02-24 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5212563 | 2018-02-20 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2840376 | 2018-02-20 | 2023-12-19 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 5210617 | 2018-02-15 | 2022-11-06 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5211641 | 2018-02-12 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5211557 | 2018-02-05 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5210895 | 2018-02-05 | 2018-09-05 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5279829 | 2018-02-02 | Current in retained snapshot | Controlled | 0% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 5167944 | 2018-02-01 | Current in retained snapshot | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 2727477 | 2018-02-01 | 2020-12-23 | Controlled | 0% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 3230611 | 2018-02-01 | 2018-02-01 | Controlled | 80% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4743341 | 2018-02-01 | 2018-02-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3078354 | 2018-02-01 | 2018-03-01 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5211931 | 2018-02-01 | Current in retained snapshot | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 5210644 | 2018-02-01 | 2019-12-31 | Controlled | 100% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 5213542 | 2018-01-31 | 2024-11-01 | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4475585 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 4477217 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405833 | 2018-01-31 | 2018-04-19 | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405842 | 2018-01-31 | 2018-04-19 | Controlled | 100% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405851 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| FORBRIGHT BANKRSSD 3187630 | Unmatched RSSD entityRSSD 5405860 | 2018-01-31 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205136 | 2018-01-30 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 5210411 | 2018-01-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5210952 | 2018-01-30 | 2018-07-13 | Controlled | 0% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 5300572 | 2018-01-30 | 2023-07-06 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205154 | 2018-01-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3403170 | 2018-01-26 | Current in retained snapshot | Controlled | 100% |
| THIRD FS&LA OF CLEVELANDRSSD 915878 | Unmatched RSSD entityRSSD 5212880 | 2018-01-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 2018-01-09 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5207532 | 2018-01-05 | 2025-01-28 | Controlled | 0% |
| COMMERCIAL BANKRSSD 497039 | Unmatched RSSD entityRSSD 5194753 | 2018-01-02 | 2018-03-21 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5149043 | WAUKESHA STATE BANKRSSD 290249 · FDIC #16160 | 2018-01-02 | Current in retained snapshot | Controlled | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 5200690 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3296233 | 2018-01-01 | 2018-09-29 | Controlled | 100% |
| SULLIVAN BANKRSSD 436953 | Unmatched RSSD entityRSSD 5194735 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5346860 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| COMMERCIAL BANKRSSD 497039 | Unmatched RSSD entityRSSD 2907804 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3069718 | 2018-01-01 | 2019-06-24 | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3452105 | 2018-01-01 | 2022-08-31 | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5338829 | 2018-01-01 | 2025-12-31 | Controlled | 0% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 6075813 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 5423583 | 2018-01-01 | Current in retained snapshot | Controlled | 0% |
| NBH BANKRSSD 4210227 | Unmatched RSSD entityRSSD 3851267 | 2018-01-01 | 2018-01-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5444793 | 2017-12-29 | 2018-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149892 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192209 | 2017-12-29 | 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.