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 |
|---|---|---|---|---|---|
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5112458 | 2017-02-27 | Current in retained snapshot | Controlled | 0% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 5105553 | 2017-02-27 | 2024-07-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5111134 | 2017-02-22 | 2024-12-13 | Controlled | 0% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 4668163 | 2017-02-18 | 2019-03-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5082029 | 2017-02-14 | Current in retained snapshot | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 5112074 | 2017-02-13 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4839271 | 2017-02-11 | 2022-09-27 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5100978 | 2017-02-01 | Current in retained snapshot | Controlled | 0% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 5124929 | 2017-02-01 | 2017-07-06 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5191640 | 2017-01-31 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5100044 | 2017-01-31 | 2022-08-24 | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 4459400 | 2017-01-25 | Current in retained snapshot | Controlled | 0% |
| CITIZENS BANKRSSD 856748 | Unmatched RSSD entityRSSD 5143395 | 2017-01-20 | 2017-07-06 | Controlled | 0% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396735 | 2017-01-19 | Current in retained snapshot | Controlled | 0% |
| NEWTOWN SAVINGS BANKRSSD 507509 | Unmatched RSSD entityRSSD 5110650 | 2017-01-17 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5045435 | NEWTOWN SAVINGS BANKRSSD 507509 · FDIC #18199 | 2017-01-17 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 5069897 | UNITED BUSINESS BANKRSSD 3281510 · FDIC #57716 | 2017-01-17 | Current in retained snapshot | Controlled | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4282019 | 2017-01-14 | Current in retained snapshot | Controlled | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4282028 | 2017-01-14 | Current in retained snapshot | Controlled | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4480655 | 2017-01-14 | Current in retained snapshot | Controlled | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 4743154 | 2017-01-14 | 2017-10-11 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5099474 | 2017-01-13 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5097751 | 2017-01-12 | 2023-08-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5121825 | 2017-01-12 | 2023-08-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5147665 | 2017-01-11 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5089783 | 2017-01-06 | 2017-03-22 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5097863 | 2017-01-06 | 2022-08-24 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825431 | 2017-01-04 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 2834281 | 2017-01-03 | Current in retained snapshot | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1197233 | 2017-01-01 | 2018-09-29 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3822780 | 2017-01-01 | 2018-09-29 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3978034 | 2017-01-01 | 2018-09-29 | Controlled | 100% |
| VAST BANK NATIONAL ASSNRSSD 347956 | Unmatched RSSD entityRSSD 5308318 | 2017-01-01 | 2022-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046797 | 2017-01-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2899981 | 2017-01-01 | 2019-03-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880557 | 2017-01-01 | 2019-08-31 | Controlled | 0% |
| EVOLVE BANK&TRUSTRSSD 592448 | Unmatched RSSD entityRSSD 5140901 | 2017-01-01 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY STATE BANKRSSD 790543 | Unmatched RSSD entityRSSD 5089541 | 2017-01-01 | 2018-12-31 | Controlled | 0% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 3082687 | 2017-01-01 | 2017-09-15 | Controlled | 0% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 3082708 | 2017-01-01 | 2017-09-15 | Controlled | 0% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 3082717 | 2017-01-01 | 2017-09-15 | Controlled | 0% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 3082735 | 2017-01-01 | 2017-09-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1832851 | INTERNATIONAL BK OF COMRSSD 5050028 · FDIC #59093 | 2017-01-01 | 2019-01-01 | Controlled | 100% |
| WESTERN ALLIANCE BANKRSSD 3138146 | Unmatched RSSD entityRSSD 5084890 | 2016-12-31 | Current in retained snapshot | Controlled | 0% |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 5139361 | 2016-12-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085918 | 2016-12-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085927 | 2016-12-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 2016-12-29 | 2019-10-14 | Controlled | 96% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5085909 | 2016-12-28 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5085459 | 2016-12-27 | 2023-12-27 | 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.