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 |
|---|---|---|---|---|---|
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2613851 | 2009-11-07 | 2010-12-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2917915 | 2009-11-07 | 2010-05-05 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2954518 | 2009-11-07 | 2010-05-08 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3040445 | 2009-11-07 | 2017-06-26 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3070648 | 2009-11-07 | 2009-12-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3096107 | 2009-11-07 | 2010-05-08 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3127346 | 2009-11-07 | 2010-08-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3198038 | 2009-11-07 | 2015-05-13 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3198047 | 2009-11-07 | 2010-09-21 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3245576 | 2009-11-07 | 2010-08-10 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3307625 | 2009-11-07 | 2010-06-13 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3365803 | 2009-11-07 | 2010-10-28 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3388811 | 2009-11-07 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3558360 | 2009-11-07 | 2009-11-07 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3559246 | 2009-11-07 | 2014-06-18 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3596429 | 2009-11-07 | 2016-04-11 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3634657 | 2009-11-07 | 2009-11-08 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3634808 | 2009-11-07 | 2011-09-06 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3721913 | 2009-11-07 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3782932 | 2009-11-07 | 2012-09-03 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3923548 | 2009-11-07 | 2009-12-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3960392 | 2009-11-07 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2270254 | FALCON INTERNATIONAL BANKRSSD 564557 · FDIC #26856 | 2009-11-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3957589 | FIRST OKLAHOMA BANKRSSD 75259 · FDIC #12484 | 2009-11-04 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024901 | 2009-11-03 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4269757 | 2009-11-03 | 2012-03-01 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3702136 | 2009-11-02 | 2011-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880548 | 2009-11-02 | 2010-11-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915824 | 2009-11-02 | 2010-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915833 | 2009-11-02 | 2010-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915842 | 2009-11-02 | 2010-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915851 | 2009-11-02 | 2010-06-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915860 | 2009-11-02 | 2013-04-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915897 | 2009-11-02 | 2010-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3915918 | 2009-11-02 | 2010-10-08 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1384752 | 2009-11-02 | 2009-12-30 | Controlled | 100% |
| MORGAN STANLEY PRIVATE BK NARSSD 2489805 | Unmatched RSSD entityRSSD 2063054 | 2009-11-02 | 2011-05-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482830 | 2009-11-01 | 2011-09-01 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482849 | 2009-11-01 | 2013-12-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482858 | 2009-11-01 | 2011-03-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482867 | 2009-11-01 | 2010-07-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482876 | 2009-11-01 | 2010-07-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3482885 | 2009-11-01 | 2012-12-29 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3967412 | 2009-11-01 | 2012-12-01 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4013482 | 2009-11-01 | 2017-06-19 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4013437 | 2009-11-01 | Current in retained snapshot | Controlled | 0% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 1424144 | 2009-11-01 | 2009-12-31 | Controlled | 100% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 2450597 | 2009-11-01 | 2009-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1109946 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2009-11-01 | 2011-07-31 | Non-controlled | 1% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1946253 | 2009-10-31 | 2010-07-29 | 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.