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 |
|---|---|---|---|---|---|
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4401986 | 2010-08-26 | Current in retained snapshot | Controlled | 0% |
| BCORP BANK NATIONAL ASSNRSSD 2858960 | Unmatched RSSD entityRSSD 5067204 | 2010-08-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195838 | 2010-08-18 | Current in retained snapshot | Controlled | 0% |
| STATE BANK&TRUST CORSSD 614313 | Unmatched RSSD entityRSSD 4421993 | 2010-08-11 | Current in retained snapshot | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4173377 | 2010-08-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4195829 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825468 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826540 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 5045006 | 2010-08-01 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825730 | 2010-07-22 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825507 | 2010-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178233 | 2010-07-07 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178224 | 2010-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 4256823 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4176846 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4201506 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4158187 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| FARMERS STATE BANKRSSD 1006148 | Unmatched RSSD entityRSSD 4436540 | 2010-06-29 | Current in retained snapshot | Controlled | 0% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 4188111 | 2010-06-21 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178242 | 2010-06-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4161392 | 2010-06-11 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3234682 | SOUTHWESTERN NATIONAL BANKRSSD 2625724 · FDIC #34319 | 2010-06-08 | Current in retained snapshot | Controlled | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 4234559 | 2010-06-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4161440 | 2010-06-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4183844 | 2010-05-19 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4289915 | 2010-05-18 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 5536492 | 2010-05-12 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4076937 | TEXAS REGIONAL BANKRSSD 380458 · FDIC #26906 | 2010-05-04 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4057114 | 2010-05-03 | Current in retained snapshot | Non-controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3315291 | 2010-05-03 | Current in retained snapshot | Controlled | 0% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 4202473 | 2010-04-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4141965 | 2010-04-19 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2326311 | 2010-04-17 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4123925 | 2010-04-15 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4125835 | 2010-04-07 | Current in retained snapshot | Controlled | 0% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 4402004 | 2010-03-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3948466 | HAVEN SAVINGS BANKRSSD 918477 · FDIC #30039 | 2010-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3960918 | ONELOCAL BANKRSSD 1013070 · FDIC #26555 | 2010-03-31 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 4139560 | 2010-03-25 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 24837 | 2010-03-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852925 | 2010-03-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2723488 | 2010-03-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3149937 | 2010-03-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3377824 | 2010-03-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3389498 | 2010-03-20 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3462793 | 2010-03-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3842881 | 2010-03-20 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4096908 | 2010-03-20 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4125844 | 2010-03-08 | Current in retained snapshot | Controlled | 0% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 4121828 | 2010-03-05 | 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.