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 |
|---|---|---|---|---|---|
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5143797 | 2017-07-01 | 2018-01-12 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2372028 | 2017-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5149575 | 2017-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2868781 | 2017-07-01 | Current in retained snapshot | Controlled | 0% |
| FIRST NB&T CO OF WEATHERFORDRSSD 614368 | Unmatched RSSD entityRSSD 3253272 | 2017-07-01 | 2020-02-04 | Controlled | 100% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 3302291 | 2017-07-01 | Current in retained snapshot | Controlled | 0% |
| INVESTAR BANK NATIONAL ASSNRSSD 3449066 | Unmatched RSSD entityRSSD 3460865 | 2017-07-01 | 2019-06-26 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5141140 | 2017-06-30 | 2024-07-02 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5144990 | 2017-06-30 | 2024-07-17 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4429971 | 2017-06-30 | Current in retained snapshot | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5144431 | 2017-06-30 | 2024-07-15 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5141113 | 2017-06-29 | 2024-07-02 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5141131 | 2017-06-29 | 2024-09-05 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141506 | 2017-06-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141485 | 2017-06-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141494 | 2017-06-28 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537664 | 2017-06-28 | Current in retained snapshot | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3218196 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3218208 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3224236 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3254309 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3297548 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3311949 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3475056 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3483734 | 2017-06-27 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5144981 | 2017-06-27 | 2024-06-13 | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5389456 | 2017-06-26 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5145036 | 2017-06-26 | 2023-01-04 | Controlled | 0% |
| PRIMIS BANKRSSD 3325759 | Unmatched RSSD entityRSSD 3347144 | 2017-06-24 | 2019-10-01 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5179367 | 2017-06-23 | Current in retained snapshot | Controlled | 0% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 5313433 | 2017-06-23 | Current in retained snapshot | Controlled | 100% |
| CIBC BANCORP USA INC.RSSD 5014141 | CIBC BANK USARSSD 1842065 · FDIC #33306 | 2017-06-23 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5140255 | 2017-06-21 | 2024-07-18 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5162042 | 2017-06-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5141467 | 2017-06-20 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5140451 | 2017-06-20 | 2023-08-31 | Controlled | 0% |
| FIRST GUARANTY BANKRSSD 422433 | Unmatched RSSD entityRSSD 3355701 | 2017-06-17 | 2024-08-01 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 2566108 | 2017-06-16 | 2020-07-14 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3194133 | 2017-06-16 | 2020-07-14 | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3588787 | 2017-06-16 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4298784 | 2017-06-16 | 2019-06-06 | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4978675 | 2017-06-16 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 4978684 | 2017-06-16 | Current in retained snapshot | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5211100 | 2017-06-15 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5143041 | 2017-06-14 | 2024-06-18 | Controlled | 0% |
| CITY NB OF FLORIDARSSD 814430 | Unmatched RSSD entityRSSD 5143827 | 2017-06-14 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5143014 | 2017-06-13 | 2024-06-14 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5144141 | 2017-06-13 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5137741 | 2017-06-13 | 2026-03-18 | Controlled | 0% |
| CORNERSTONE BANKRSSD 447100 | Unmatched RSSD entityRSSD 3828997 | 2017-06-10 | 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.