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 HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4835291 | 2009-12-15 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2009-12-15 | 2011-12-14 | Non-controlled | 14% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4038869 | 2009-12-14 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4121976 | 2009-12-11 | 2012-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038980 | 2009-12-11 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038999 | 2009-12-11 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825954 | 2009-12-10 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826081 | 2009-12-10 | Current in retained snapshot | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 3900473 | 2009-12-10 | 2010-03-31 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3705799 | 2009-12-09 | 2009-12-15 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4121912 | LENDINGCLUB BANK NARSSD 264772 · FDIC #32551 | 2009-12-08 | 2011-07-20 | Controlled | 100% |
| GLACIER BANKRSSD 2634191 | Unmatched RSSD entityRSSD 4031673 | 2009-12-07 | 2016-12-30 | Controlled | 0% |
| UNION BANK CORSSD 780218 | Unmatched RSSD entityRSSD 4534398 | 2009-12-04 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4024639 | 2009-12-03 | 2011-10-11 | Controlled | 0% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4866781 | 2009-12-02 | 2021-12-01 | Controlled | 80% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 4028057 | 2009-12-01 | 2017-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4038962 | 2009-12-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4097080 | 2009-12-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4024611 | 2009-12-01 | 2011-10-11 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3627239 | 2009-12-01 | 2016-10-12 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4037684 | BLACKROCK INSTL TR CO NARSSD 1444021 · FDIC #32961 | 2009-12-01 | 2020-05-15 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4098564 | QUONTIC BANKRSSD 3340725 · FDIC #57807 | 2009-12-01 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024974 | 2009-11-30 | Current in retained snapshot | Controlled | 0% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 4445720 | 2009-11-24 | 2012-12-30 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4040143 | 2009-11-24 | 2016-03-17 | Controlled | 0% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 4150501 | 2009-11-24 | 2010-11-30 | Controlled | 0% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 4150565 | 2009-11-24 | 2014-11-25 | Controlled | 25% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 4150622 | 2009-11-24 | 2014-11-25 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4039008 | 2009-11-23 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1877085 | 2009-11-20 | 2010-01-03 | Controlled | 25% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4131180 | 2009-11-19 | 2010-09-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024938 | 2009-11-19 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 4025775 | 2009-11-18 | Current in retained snapshot | Controlled | 0% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 4105417 | 2009-11-13 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826586 | 2009-11-13 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3659614 | 2009-11-09 | 2013-01-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3388839 | 2009-11-09 | 2019-12-18 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 3203035 | 2009-11-07 | 2011-09-21 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 3685284 | 2009-11-07 | Current in retained snapshot | Controlled | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 4103552 | 2009-11-07 | 2021-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1675683 | 2009-11-07 | 2009-12-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2531991 | 2009-11-07 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2722801 | 2009-11-07 | 2009-12-30 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069161 | 2009-11-07 | 2009-12-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069497 | 2009-11-07 | 2012-05-03 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1070635 | 2009-11-07 | 2010-05-08 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1256194 | 2009-11-07 | 2009-11-07 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2281157 | 2009-11-07 | 2010-07-15 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2285669 | 2009-11-07 | 2018-03-16 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2511948 | 2009-11-07 | 2022-06-17 | 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.