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 |
|---|---|---|---|---|---|
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 3252819 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3025509 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3222335 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2719221 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899338 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382226 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2242756 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2787958 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 3260494 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3129724 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 439338 | Unmatched RSSD entityRSSD 2576714 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676678 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676904 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2495208 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2525329 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3076293 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3379891 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 3321649 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1086542 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3319712 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| COMMERCIAL BANK&TRUST CORSSD 467658 | Unmatched RSSD entityRSSD 2718242 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 1194791 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2380096 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 449038 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 938019 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045941 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174524 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183759 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183768 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382981 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441374 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684555 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3270000 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3345597 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3594863 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3606186 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3608331 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123202 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123248 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 1976483 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 783871 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1112094 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1173107 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1485248 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1906640 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2036450 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2039264 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2323516 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337559 | 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.