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 5192218 | 2017-12-29 | 2026-01-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205163 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 5196524 | 2017-12-29 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5192713 | 2017-12-29 | 2019-01-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 5170805 | GBANKRSSD 3636446 · FDIC #58626 | 2017-12-29 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5194780 | 2017-12-28 | 2025-07-09 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5194799 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5209554 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5213140 | 2017-12-28 | 2025-01-27 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192160 | 2017-12-28 | 2025-06-24 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192179 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192227 | 2017-12-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192142 | 2017-12-27 | Current in retained snapshot | Controlled | 0% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 5205958 | 2017-12-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192151 | 2017-12-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192188 | 2017-12-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5205145 | 2017-12-26 | 2023-10-26 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5192610 | 2017-12-22 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5193206 | 2017-12-21 | 2025-08-06 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5193224 | 2017-12-21 | 2024-12-23 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5191583 | 2017-12-21 | 2022-10-02 | Controlled | 0% |
| ONELOCAL BANKRSSD 1013070 | Unmatched RSSD entityRSSD 5202470 | 2017-12-21 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5193185 | 2017-12-20 | 2024-12-24 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5191828 | 2017-12-20 | 2026-03-16 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825392 | 2017-12-19 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5192647 | 2017-12-18 | 2024-12-19 | Controlled | 0% |
| COMMUNITY NB&T OF TEXASRSSD 738769 | Unmatched RSSD entityRSSD 5286331 | 2017-12-18 | 2022-08-05 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5192245 | 2017-12-15 | 2025-01-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192133 | 2017-12-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5192254 | 2017-12-13 | 2025-08-06 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5192263 | 2017-12-13 | 2024-12-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192197 | 2017-12-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192094 | 2017-12-12 | Current in retained snapshot | Controlled | 0% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 5436976 | 2017-12-12 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5191369 | 2017-12-07 | 2024-12-09 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192106 | 2017-12-04 | Current in retained snapshot | Controlled | 0% |
| MVB BANK INCRSSD 2757205 | Unmatched RSSD entityRSSD 5190054 | 2017-12-04 | 2022-12-30 | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 4853875 | 2017-12-02 | 2021-12-29 | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 5190643 | 2017-12-02 | 2021-12-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192115 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5192124 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5301337 | 2017-12-01 | 2020-04-30 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2520267 | 2017-12-01 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2649083 | 2017-12-01 | 2019-06-10 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2649113 | 2017-12-01 | 2019-04-01 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3032383 | 2017-12-01 | 2022-03-31 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4576352 | 2017-12-01 | Current in retained snapshot | Controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 1194933 | 2017-12-01 | Current in retained snapshot | Controlled | 100% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 3450080 | 2017-12-01 | 2019-06-26 | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5227129 | 2017-11-30 | 2019-08-07 | 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.