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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 1133428 | BENCHMARK BANKRSSD 980960 · FDIC #19215 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| WHITAKER BANKRSSD 1445943 | Unmatched RSSD entityRSSD 2356644 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437725 | 2011-01-01 | Current in retained snapshot | Controlled | 51% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437743 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 4437752 | 2011-01-01 | Current in retained snapshot | Controlled | 51% |
| Unmatched RSSD entityRSSD 3233126 | TBK BANK SSBRSSD 766164 · FDIC #23498 | 2011-01-01 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536513 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 4445748 | 2010-12-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2324643 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3129603 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3367834 | 2010-12-31 | Current in retained snapshot | Controlled | 100% |
| INTERBANKRSSD 1187001 | Unmatched RSSD entityRSSD 3844018 | 2010-12-31 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4252843 | 2010-12-30 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826353 | 2010-12-30 | Current in retained snapshot | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4229238 | 2010-12-27 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 4233235 | 2010-12-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232162 | 2010-12-22 | Current in retained snapshot | Controlled | 0% |
| MIDWEST BANKCENTRERSSD 657459 | Unmatched RSSD entityRSSD 4652126 | 2010-12-22 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4253390 | 2010-12-21 | Current in retained snapshot | Controlled | 0% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238650 | 2010-12-20 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232180 | 2010-12-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4241922 | 2010-12-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232014 | 2010-12-15 | Current in retained snapshot | Controlled | 0% |
| ARMED FORCES BANK NARSSD 983457 | Unmatched RSSD entityRSSD 3474787 | 2010-12-11 | Current in retained snapshot | Controlled | 0% |
| NATIONAL BANK HOLDINGS CORPORATIONRSSD 3973888 | NBH BANKRSSD 4210227 · FDIC #59052 | 2010-12-11 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232096 | 2010-12-10 | Current in retained snapshot | Controlled | 0% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238641 | 2010-12-10 | Current in retained snapshot | Controlled | 0% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 4224206 | 2010-12-06 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232247 | 2010-12-01 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3189072 | 2010-11-20 | Current in retained snapshot | Controlled | 100% |
| INDEPENDENT BANKRSSD 2666400 | Unmatched RSSD entityRSSD 4238632 | 2010-11-16 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4222565 | 2010-11-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232135 | 2010-10-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4232117 | 2010-10-28 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4241641 | 2010-10-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213246 | 2010-10-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213273 | 2010-10-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2795869 | 2010-10-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3265958 | 2010-10-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3305443 | 2010-10-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3961625 | 2010-10-01 | Current in retained snapshot | Non-controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3961634 | 2010-10-01 | Current in retained snapshot | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4512686 | 2010-10-01 | Current in retained snapshot | Controlled | 0% |
| FARMERS NB OF CANFIELDRSSD 680813 | Unmatched RSSD entityRSSD 4144229 | 2010-09-30 | Current in retained snapshot | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 4262301 | 2010-09-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4213237 | 2010-09-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203416 | 2010-09-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4203434 | 2010-09-01 | Current in retained snapshot | Controlled | 0% |
| LOWELL FIVE CENT SBRSSD 923707 | Unmatched RSSD entityRSSD 4396644 | 2010-09-01 | Current in retained snapshot | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623878 | 2010-08-31 | 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.