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 5188501 | 2017-11-28 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5211605 | 2017-11-28 | 2018-05-15 | Controlled | 0% |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 5193354 | 2017-11-27 | 2019-08-12 | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5190616 | 2017-11-22 | 2020-06-30 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5190269 | 2017-11-20 | 2024-10-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5289499 | 2017-11-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188499 | 2017-11-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5189197 | 2017-11-16 | 2024-11-18 | Controlled | 0% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 5201790 | 2017-11-15 | Current in retained snapshot | Controlled | 0% |
| CROSS RIVER BANKRSSD 3783313 | Unmatched RSSD entityRSSD 5191819 | 2017-11-15 | 2021-12-31 | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3082128 | 2017-11-11 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKSHARES, INC.RSSD 1076217 | UNITED BANKRSSD 365325 · FDIC #22858 | 2017-11-11 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191967 | 2017-11-08 | Current in retained snapshot | Controlled | 0% |
| BANK 7RSSD 18854 | Unmatched RSSD entityRSSD 5188846 | 2017-11-07 | Current in retained snapshot | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5188435 | 2017-11-07 | 2019-01-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5167113 | 2017-11-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 5225125 | 2017-11-03 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188695 | 2017-11-02 | 2022-09-13 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 5183618 | 2017-11-02 | 2025-07-31 | Controlled | 0% |
| SYNCHRONY BANKRSSD 1216022 | Unmatched RSSD entityRSSD 5183711 | 2017-11-02 | Current in retained snapshot | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5213672 | 2017-11-01 | 2019-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2784797 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188510 | 2017-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5188529 | 2017-11-01 | Current in retained snapshot | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591321 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591330 | 2017-11-01 | 2018-01-31 | Controlled | 0% |
| SOUTH SHORE BANKRSSD 772008 | Unmatched RSSD entityRSSD 3591349 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB PREMIER BK SSRSSD 1893049 · FDIC #33497 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5136810 | MAPLEMARK BANKRSSD 594451 · FDIC #3182 | 2017-11-01 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5841048 | 2017-10-31 | Current in retained snapshot | Controlled | 0% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 5223578 | 2017-10-31 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5183319 | 2017-10-30 | 2025-04-29 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 5217513 | 2017-10-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5170403 | 2017-10-27 | 2024-10-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175323 | 2017-10-26 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 5169386 | 2017-10-25 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5170391 | 2017-10-25 | 2024-11-13 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906910 | 2017-10-25 | Current in retained snapshot | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5175640 | 2017-10-20 | 2025-07-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5190700 | 2017-10-18 | 2023-08-31 | Controlled | 0% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 4338091 | 2017-10-17 | 2017-10-17 | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 4877291 | 2017-10-17 | 2026-03-13 | Controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 5309315 | 2017-10-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175284 | 2017-10-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175314 | 2017-10-13 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188686 | 2017-10-12 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175293 | 2017-10-10 | Current in retained snapshot | Controlled | 0% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 5170654 | 2017-10-06 | Current in retained snapshot | Controlled | 0% |
| BLUE RIDGE BANK NARSSD 233527 | Unmatched RSSD entityRSSD 5167962 | 2017-10-04 | 2022-03-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5175305 | 2017-10-04 | 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.