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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4982346 | 2016-01-04 | 2019-07-15 | Controlled | 0% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3047190 | 2016-01-01 | 2016-04-08 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3022049 | 2016-01-01 | Current in retained snapshot | Controlled | 100% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4980016 | 2016-01-01 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5113679 | 2016-01-01 | 2021-04-30 | Controlled | 0% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4506292 | 2016-01-01 | Current in retained snapshot | Controlled | 100% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 4964070 | 2016-01-01 | 2016-12-29 | Controlled | 100% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 5140563 | 2016-01-01 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3080629 | 2015-12-31 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2333131 | 2015-12-31 | 2017-01-31 | Non-controlled | 5% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2807203 | 2015-12-31 | 2016-12-31 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3070095 | 2015-12-31 | 2016-11-07 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3111130 | 2015-12-31 | 2016-11-07 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3955080 | 2015-12-31 | 2016-12-31 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 5125159 | 2015-12-31 | 2018-09-29 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 5125195 | 2015-12-31 | 2018-09-29 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 5125216 | 2015-12-31 | 2018-09-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4947680 | 2015-12-31 | 2020-12-31 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4464392 | 2015-12-31 | 2025-12-16 | Controlled | 0% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 49858 | 2015-12-31 | 2016-10-11 | Non-controlled | 20% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 4947233 | 2015-12-31 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4943598 | 2015-12-31 | 2022-08-18 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2015-12-31 | 2016-08-31 | Controlled | 89% |
| SYNCHRONY FINANCIALRSSD 4504654 | SYNCHRONY BANKRSSD 1216022 · FDIC #27314 | 2015-12-31 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4949929 | 2015-12-30 | 2022-12-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4949947 | 2015-12-30 | 2022-12-30 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4948838 | 2015-12-30 | 2024-05-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4975115 | 2015-12-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4984863 | 2015-12-30 | 2023-03-22 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5013434 | 2015-12-30 | 2023-11-29 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5016332 | 2015-12-30 | Current in retained snapshot | Controlled | 0% |
| INWOOD NATIONAL BANKRSSD 913753 | Unmatched RSSD entityRSSD 4962209 | 2015-12-30 | 2018-08-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4963550 | 2015-12-29 | 2019-06-03 | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 4950774 | 2015-12-28 | Current in retained snapshot | Controlled | 0% |
| MASCOMA BANKRSSD 268006 | Unmatched RSSD entityRSSD 4952723 | 2015-12-28 | 2016-12-16 | Controlled | 0% |
| SUPERIOR NATIONAL BANKRSSD 245557 | Unmatched RSSD entityRSSD 4958275 | 2015-12-26 | 2016-09-30 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4946647 | 2015-12-23 | 2022-12-28 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4948801 | 2015-12-23 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4935678 | 2015-12-23 | 2016-11-22 | Controlled | 0% |
| RIVERVIEW BANKRSSD 921178 | Unmatched RSSD entityRSSD 4353423 | 2015-12-23 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4946665 | 2015-12-22 | 2022-12-23 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4946674 | 2015-12-22 | 2023-01-17 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4946638 | 2015-12-21 | 2024-09-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4946656 | 2015-12-21 | 2024-09-24 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4945622 | 2015-12-18 | 2023-09-22 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4945613 | 2015-12-17 | 2022-12-21 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4934934 | 2015-12-17 | 2016-11-22 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4937243 | 2015-12-17 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 5111835 | 2015-12-16 | 2020-12-23 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4945604 | 2015-12-16 | 2022-12-20 | 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.