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 4460004 | 2012-11-13 | Current in retained snapshot | Controlled | 0% |
| PARKSIDE FINANCIAL B&TRSSD 3688043 | Unmatched RSSD entityRSSD 4491174 | 2012-11-09 | Current in retained snapshot | Controlled | 0% |
| CASS COMMERCIAL BANKRSSD 177751 | Unmatched RSSD entityRSSD 4460602 | 2012-11-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459987 | 2012-11-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4459996 | 2012-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4476863 | 2012-11-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1144741 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 2012-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453266 | 2012-10-25 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102385 | 2012-10-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453248 | 2012-10-24 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453220 | 2012-10-09 | Current in retained snapshot | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 4459473 | 2012-10-05 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 4466172 | 2012-09-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453239 | 2012-09-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4453284 | 2012-09-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539145 | 2012-09-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443650 | 2012-09-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443696 | 2012-09-12 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5216851 | 2012-09-12 | Current in retained snapshot | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 4549972 | 2012-09-10 | Current in retained snapshot | Controlled | 0% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 2948991 | 2012-08-31 | Current in retained snapshot | Controlled | 51% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551582 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| TEXAS SECURITY BANKRSSD 3619216 | Unmatched RSSD entityRSSD 4551751 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4400354 | TEXAS SECURITY BANKRSSD 3619216 · FDIC #58739 | 2012-08-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438919 | 2012-08-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3843646 | SOUND COMMUNITY BANKRSSD 429487 · FDIC #57451 | 2012-08-23 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 4719234 | 2012-08-15 | Current in retained snapshot | Controlled | 0% |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 4440985 | 2012-08-09 | Current in retained snapshot | Controlled | 0% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 4433549 | 2012-08-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438928 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438937 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4443669 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1416578 | LEGEND BANK N ARSSD 100357 · FDIC #3108 | 2012-08-01 | Current in retained snapshot | Controlled | 100% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 4554305 | 2012-08-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459100 | 2012-07-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4366003 | HOMETRUST BANKRSSD 212577 · FDIC #27677 | 2012-07-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4347208 | 1ST SECURITY BANK OF WARSSD 1018927 · FDIC #57633 | 2012-07-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2403119 | INDUSTRIAL&COMMERCIAL BK CHIRSSD 1015560 · FDIC #24387 | 2012-07-06 | Current in retained snapshot | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4554800 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431590 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431602 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431611 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4431620 | 2012-07-02 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4357748 | 2012-06-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 4422383 | 2012-06-26 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3121737 | 2012-06-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420642 | 2012-06-22 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 4421528 | 2012-06-20 | Current in retained snapshot | Controlled | 100% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 5782477 | 2012-06-13 | Current in retained snapshot | Controlled | 0% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 4422730 | 2012-06-08 | 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.