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 |
|---|---|---|---|---|---|
| FIRST INTERNATIONAL B&TRSSD 236153 | Unmatched RSSD entityRSSD 5043105 | 2016-08-05 | 2019-01-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4975049 | SOUTHPOINT BANKRSSD 3386536 · FDIC #58088 | 2016-08-05 | 2016-09-29 | Controlled | 96% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5041950 | 2016-08-04 | 2023-08-08 | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 6026141 | 2016-08-04 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5043655 | 2016-08-03 | Current in retained snapshot | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5041941 | 2016-08-02 | 2023-09-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044689 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5044698 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 2337287 | 2016-08-01 | 2016-12-31 | Controlled | 80% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 3955062 | 2016-08-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5039528 | 2016-07-28 | 2022-09-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5039564 | 2016-07-28 | 2023-08-09 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5041183 | 2016-07-28 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5117257 | 2016-07-28 | 2017-08-25 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5170784 | 2016-07-28 | 2017-08-25 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5216758 | 2016-07-27 | 2023-01-01 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5039546 | 2016-07-26 | 2023-08-02 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5042890 | 2016-07-25 | 2023-08-31 | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3118438 | 2016-07-21 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5037962 | 2016-07-20 | 2023-08-24 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5037458 | 2016-07-20 | 2025-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 4977397 | MAINSTREET BANKRSSD 3248849 · FDIC #57742 | 2016-07-15 | Current in retained snapshot | Controlled | 100% |
| HONESDALE NATIONAL BANKRSSD 465618 | Unmatched RSSD entityRSSD 3303074 | 2016-07-13 | 2016-07-13 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5044205 | 2016-07-12 | 2016-09-14 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 5018859 | 2016-07-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036219 | 2016-07-11 | Current in retained snapshot | Controlled | 0% |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 2513522 | 2016-07-09 | 2018-12-30 | Controlled | 100% |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258229 | 2016-07-09 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 5044755 | 2016-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036228 | 2016-07-07 | 2017-03-22 | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 5105740 | 2016-07-07 | Current in retained snapshot | Controlled | 0% |
| DAYSPRING BANKRSSD 151957 | Unmatched RSSD entityRSSD 4258238 | 2016-07-06 | Current in retained snapshot | Controlled | 0% |
| SKYLINE NATIONAL BANKRSSD 90328 | Unmatched RSSD entityRSSD 2483232 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 5513402 | 2016-07-01 | 2023-08-16 | Controlled | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 4327068 | 2016-07-01 | 2022-12-06 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5013827 | 2016-07-01 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5014365 | 2016-07-01 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5036237 | 2016-07-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2914521 | BARCLAYS BANK DELAWARERSSD 2980209 · FDIC #57203 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| RBC USA HOLDCO CORPORATIONRSSD 3226762 | RBC BANK GEORGIA NARSSD 3783948 · FDIC #26342 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4949303 | SKYLINE NATIONAL BANKRSSD 90328 · FDIC #6861 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4974453 | BANK OF CENTRAL FLORIDARSSD 3588312 · FDIC #58479 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| MIZUHO AMERICAS LLCRSSD 5034792 | MIZUHO BANK USARSSD 229913 · FDIC #21843 | 2016-07-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5013809 | 2016-06-30 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013797 | 2016-06-30 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5014048 | 2016-06-30 | 2025-12-31 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 5042760 | 2016-06-29 | 2023-06-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5013788 | 2016-06-29 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5013818 | 2016-06-27 | 2016-11-22 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5052424 | 2016-06-16 | 2016-11-04 | 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.