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 |
|---|---|---|---|---|---|
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 4437109 | 2017-10-01 | 2019-06-24 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 4843764 | 2017-10-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826072 | 2017-10-01 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANKING CORSSD 3650808 | Unmatched RSSD entityRSSD 5167216 | 2017-10-01 | 2020-06-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191350 | 2017-09-29 | 2023-03-23 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166291 | 2017-09-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 5115525 | PONCE BANK NATIONAL ASSNRSSD 897170 · FDIC #31189 | 2017-09-29 | 2022-01-27 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5168642 | 2017-09-28 | 2023-10-17 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166255 | 2017-09-28 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5167159 | 2017-09-27 | Current in retained snapshot | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5167168 | 2017-09-27 | 2017-12-08 | Controlled | 100% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5167177 | 2017-09-27 | 2017-12-12 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166303 | 2017-09-27 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4442961 | 2017-09-26 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5280094 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5166273 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4326829 | 2017-09-22 | Current in retained snapshot | Controlled | 0% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323529 | 2017-09-14 | 2025-02-26 | Controlled | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323538 | 2017-09-14 | 2025-02-26 | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5170319 | 2017-09-14 | 2021-12-21 | Controlled | 0% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 5164037 | 2017-09-12 | 2022-12-21 | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5170328 | 2017-09-12 | Current in retained snapshot | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 5207448 | 2017-09-07 | 2024-12-16 | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2846435 | 2017-09-05 | 2018-02-02 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 4456061 | 2017-09-05 | 2017-09-05 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1986129 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANK SSBRSSD 703552 | Unmatched RSSD entityRSSD 5100231 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5124938 | COMMONWEALTH BUSINESS BANKRSSD 3337097 · FDIC #57873 | 2017-09-01 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5164671 | 2017-08-31 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5161027 | 2017-08-30 | 2025-01-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5164073 | 2017-08-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162613 | 2017-08-30 | 2023-11-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162631 | 2017-08-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162640 | 2017-08-29 | 2024-12-31 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5164868 | 2017-08-28 | Current in retained snapshot | Controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 155777 | 2017-08-28 | 2018-03-09 | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5164028 | 2017-08-25 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5162275 | 2017-08-25 | 2018-01-26 | Controlled | 0% |
| ALLIANCE BANKRSSD 176464 | Unmatched RSSD entityRSSD 5213579 | 2017-08-24 | Current in retained snapshot | Controlled | 0% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4089227 | 2017-08-23 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5164729 | 2017-08-22 | 2025-08-19 | Controlled | 0% |
| CITIZENS CMTY FEDERAL NARSSD 962890 | Unmatched RSSD entityRSSD 4853473 | 2017-08-19 | 2020-06-30 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158483 | 2017-08-18 | 2025-07-17 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158531 | 2017-08-18 | 2024-09-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318193 | 2017-08-18 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 5161111 | 2017-08-18 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158474 | 2017-08-17 | 2025-06-11 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158492 | 2017-08-17 | 2025-07-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158513 | 2017-08-17 | 2024-09-12 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158522 | 2017-08-17 | 2025-07-29 | 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.