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 |
|---|---|---|---|---|---|
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4549824 | 2012-06-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4420651 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438722 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4438834 | 2012-06-01 | Current in retained snapshot | Controlled | 0% |
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 4880741 | 2012-05-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4414490 | 2012-05-30 | Current in retained snapshot | Controlled | 0% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506948 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4506957 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4369808 | CAPE COD FIVE CENTS SBRSSD 664206 · FDIC #23287 | 2012-05-16 | Current in retained snapshot | Controlled | 100% |
| CAPE COD FIVE CENTS SBRSSD 664206 | Unmatched RSSD entityRSSD 4420277 | 2012-05-15 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444835 | 2012-05-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4444844 | 2012-05-04 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4413297 | 2012-05-01 | Current in retained snapshot | Controlled | 0% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4400073 | 2012-05-01 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4414708 | 2012-04-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399609 | 2012-04-25 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 4399618 | 2012-04-25 | Current in retained snapshot | Controlled | 100% |
| BCI FINANCIAL GROUP, INC.RSSD 3762457 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 2012-04-25 | Current in retained snapshot | Controlled | 99% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4404745 | 2012-04-11 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5547407 | 2012-04-01 | Current in retained snapshot | Controlled | 0% |
| FARMERS&MERCHANTS TR CHAMBERRSSD 289515 | Unmatched RSSD entityRSSD 3149946 | 2012-03-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397351 | 2012-03-30 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4057262 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 2012-03-30 | Current in retained snapshot | Controlled | 100% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4427203 | 2012-03-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397342 | 2012-03-26 | Current in retained snapshot | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4397146 | 2012-03-08 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2837143 | 2012-03-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4397324 | 2012-03-01 | Current in retained snapshot | Controlled | 0% |
| BANKUNITED NATIONAL ASSNRSSD 3938186 | Unmatched RSSD entityRSSD 4343394 | 2012-03-01 | Current in retained snapshot | Controlled | 100% |
| BANKUNITED, INC.RSSD 4028712 | BANKUNITED NATIONAL ASSNRSSD 3938186 · FDIC #58979 | 2012-03-01 | Current in retained snapshot | Controlled | 100% |
| RAYMOND JAMES BANKRSSD 2193616 | Unmatched RSSD entityRSSD 4392806 | 2012-02-28 | Current in retained snapshot | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968639 | 2012-02-24 | Current in retained snapshot | Controlled | 0% |
| CONSUMERS NATIONAL BANKRSSD 477321 | Unmatched RSSD entityRSSD 4390174 | 2012-02-23 | Current in retained snapshot | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4394314 | 2012-02-16 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1245068 | SOUTHSIDE BANKRSSD 361167 · FDIC #18297 | 2012-02-14 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4386494 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4373784 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3407431 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1242076 | BANCO DO BRASIL AMERICASRSSD 110936 · FDIC #26725 | 2012-01-19 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4368351 | 2012-01-17 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4491624 | 2012-01-16 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217401 | 2012-01-13 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3630967 | 2012-01-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF GREENE COUNTYRSSD 214106 | Unmatched RSSD entityRSSD 4324955 | 2012-01-04 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2196635 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3464760 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4207740 | 2012-01-01 | Current in retained snapshot | Controlled | 0% |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534389 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5012044 | 2012-01-01 | Current in retained snapshot | Controlled | 0% |
| AMARILLO NATIONAL BANCORP, INC.RSSD 1107205 | AMARILLO NATIONAL BANKRSSD 353555 · FDIC #14531 | 2011-12-31 | 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.