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 |
|---|---|---|---|---|---|
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3640313 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 4977623 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3648047 | 2007-09-27 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3637368 | 2007-09-25 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3162972 | 2007-09-21 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3607549 | SOLERA NATIONAL BANKRSSD 3397233 · FDIC #58534 | 2007-09-10 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3645194 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 1111006 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 1630383 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2355562 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2450122 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2527462 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2698803 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762106 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762665 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2762704 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 2870467 | 2007-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3588415 | WATERFORD BANK N ARSSD 3588424 · FDIC #58433 | 2007-08-29 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2650379 | 2007-08-27 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2719155 | 2007-08-09 | Current in retained snapshot | Controlled | 100% |
| NBKC BANKRSSD 2747587 | Unmatched RSSD entityRSSD 3804414 | 2007-08-08 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3597220 | CHAIN BRIDGE BANK NARSSD 3597211 · FDIC #58595 | 2007-08-06 | Current in retained snapshot | Controlled | 100% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 3918003 | 2007-08-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2180045 | 2007-08-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2918547 | 2007-08-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3596009 | ORANGE BANK&TRUST CORSSD 176101 · FDIC #12944 | 2007-08-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1249196 | TD BANK USA NATIONAL ASSNRSSD 2121196 · FDIC #33947 | 2007-07-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3589560 | FIRST GUARANTY BANKRSSD 422433 · FDIC #14028 | 2007-07-27 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3647639 | 2007-07-26 | Current in retained snapshot | Controlled | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3623325 | 2007-07-25 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3602245 | POPPY BANKRSSD 3232204 · FDIC #57903 | 2007-07-17 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3025684 | 2007-07-14 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3595084 | PCB BANKRSSD 3212402 · FDIC #57463 | 2007-07-09 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3590388 | BANK OF MARINRSSD 1436204 · FDIC #32779 | 2007-07-02 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309508 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3342710 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| PEOPLES NATIONAL BANK N ARSSD 375043 | Unmatched RSSD entityRSSD 3369098 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4510048 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511410 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2728755 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3605862 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 4509109 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NY MELLON TR CO NARSSD 398668 · FDIC #23472 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NEW YORK MELLONRSSD 541101 · FDIC #639 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BNY MELLON NATIONAL ASSNRSSD 934329 · FDIC #7946 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 505 | Unmatched RSSD entityRSSD 2913168 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2891613 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2933791 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1370148 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2837415 | 2007-06-30 | 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.