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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158559 | 2017-08-17 | 2024-08-21 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158577 | 2017-08-17 | 2025-02-13 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188677 | 2017-08-17 | 2022-09-13 | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5190803 | 2017-08-17 | 2026-03-18 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158504 | 2017-08-16 | 2024-10-10 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158540 | 2017-08-16 | 2024-09-25 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158568 | 2017-08-16 | 2024-11-22 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188668 | 2017-08-16 | 2022-09-13 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158184 | 2017-08-14 | 2024-08-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162622 | 2017-08-11 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5158157 | 2017-08-10 | 2024-08-14 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 5161214 | 2017-08-10 | Current in retained snapshot | Controlled | 0% |
| FRANDSEN BANK&TRUSTRSSD 751656 | Unmatched RSSD entityRSSD 5189302 | 2017-08-10 | 2019-10-15 | Controlled | 0% |
| HORIZON BANK SSBRSSD 703552 | Unmatched RSSD entityRSSD 5157963 | 2017-08-08 | 2023-12-05 | Controlled | 0% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 5371460 | 2017-08-07 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5162659 | 2017-08-04 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5157972 | 2017-08-03 | 2024-08-13 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5161791 | 2017-08-02 | 2023-12-27 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5162565 | 2017-08-02 | 2024-08-05 | Controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 5213663 | 2017-08-01 | 2022-07-01 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5147179 | 2017-07-31 | 2023-03-28 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188640 | 2017-07-27 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 5188659 | 2017-07-27 | 2022-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149593 | 2017-07-27 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5144413 | 2017-07-27 | 2023-08-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5155361 | 2017-07-26 | 2024-08-01 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5143872 | 2017-07-20 | 2024-08-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5169108 | 2017-07-20 | 2017-11-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149557 | 2017-07-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149566 | 2017-07-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149584 | 2017-07-18 | Current in retained snapshot | Controlled | 0% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 4196808 | 2017-07-15 | 2018-08-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5145036 | 2017-07-14 | 2023-01-04 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5145036 | 2017-07-14 | 2018-03-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5145036 | 2017-07-14 | 2023-01-04 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5143854 | 2017-07-13 | 2024-07-18 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5146350 | 2017-07-12 | 2021-06-15 | Controlled | 0% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476338 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476404 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5476413 | 2017-07-12 | 2020-09-15 | Controlled | 100% |
| KENNEBUNK SAVINGS BANKRSSD 247908 | Unmatched RSSD entityRSSD 5506150 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5117716 | KENNEBUNK SAVINGS BANKRSSD 247908 · FDIC #13063 | 2017-07-12 | Current in retained snapshot | Controlled | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 5158643 | 2017-07-11 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5144440 | 2017-07-10 | 2017-12-29 | Controlled | 0% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 5151242 | 2017-07-07 | 2022-03-14 | Controlled | 0% |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 5144075 | 2017-07-07 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5149052 | 2017-07-07 | 2018-04-06 | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 5124929 | 2017-07-07 | Current in retained snapshot | Controlled | 0% |
| COMMERCIAL BANK OF CARSSD 3189063 | Unmatched RSSD entityRSSD 5146369 | 2017-07-03 | Current in retained snapshot | Controlled | 100% |
| ACNB BANKRSSD 5210 | Unmatched RSSD entityRSSD 3367021 | 2017-07-01 | 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.