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 AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952061 | 2009-06-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3823817 | COASTAL CAROLINA NBRSSD 3821822 · FDIC #58864 | 2009-06-08 | Current in retained snapshot | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 4435619 | 2009-05-22 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3940723 | 2009-05-21 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3183539 | 2009-05-15 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537767 | 2009-05-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3939688 | 2009-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958728 | 2009-05-01 | Current in retained snapshot | Controlled | 0% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3937497 | 2009-05-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 2909406 | 2009-04-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3931196 | 2009-04-21 | Current in retained snapshot | Controlled | 0% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2485991 | 2009-04-18 | Current in retained snapshot | Controlled | 100% |
| BRAVERA BANKRSSD 971959 | Unmatched RSSD entityRSSD 2717683 | 2009-04-18 | Current in retained snapshot | Controlled | 100% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 3930050 | 2009-04-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3928374 | 2009-04-07 | Current in retained snapshot | Controlled | 0% |
| LIVE OAK BANCSHARES, INC.RSSD 3884863 | LIVE OAK BANKING CORSSD 3650808 · FDIC #58665 | 2009-03-31 | Current in retained snapshot | Controlled | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 3939343 | 2009-03-25 | Current in retained snapshot | Controlled | 0% |
| LEADER BANK NATIONAL ASSNRSSD 3109146 | Unmatched RSSD entityRSSD 4143147 | 2009-03-25 | Current in retained snapshot | Controlled | 0% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 4128809 | 2009-03-24 | Current in retained snapshot | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 2930389 | 2009-03-21 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 2074854 | 2009-03-19 | Current in retained snapshot | Non-controlled | 0% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 2897884 | 2009-03-13 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3803024 | WEBSTER FIVE CENTS SBRSSD 765505 · FDIC #90297 | 2009-03-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1106468 | CENTRAL BANKRSSD 31255 · FDIC #17612 | 2009-02-27 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2009-02-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1107595 | COMMERCIAL BANK OF TEXAS NARSSD 885869 · FDIC #1209 | 2009-02-11 | Current in retained snapshot | Controlled | 100% |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970645 | 2009-02-10 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 3906279 | 2009-02-04 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2873477 | 2009-02-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1103878 | TEXAS FIRST BANKRSSD 473266 · FDIC #23799 | 2009-01-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3815090 | PARTNERS BANK OF NEW ENGLANDRSSD 111205 · FDIC #17115 | 2009-01-30 | Current in retained snapshot | Controlled | 100% |
| INWOOD NATIONAL BANKRSSD 913753 | Unmatched RSSD entityRSSD 3880119 | 2009-01-07 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3869002 | 2009-01-02 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3824261 | Unmatched RSSD entityRSSD 3671997 | 2009-01-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2326629 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 4207487 | 2009-01-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2649588 | TRANSPECOS BANKS SSBRSSD 908861 · FDIC #11178 | 2009-01-01 | Current in retained snapshot | Controlled | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3909298 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2273554 | 2008-12-31 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492002 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3902879 | 2008-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1247615 | FM BANK&TRUSTRSSD 33147 · FDIC #1027 | 2008-12-31 | Current in retained snapshot | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 3888722 | 2008-12-30 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3900455 | 2008-12-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3867147 | ALLY BANKRSSD 3284070 · FDIC #57803 | 2008-12-24 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3872114 | 2008-12-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871452 | 2008-12-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3871797 | 2008-12-17 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1083224 | 2008-12-09 | 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.