Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3357394 | WATERSTONE BANK SSBRSSD 310978 · FDIC #28513 | 2005-10-04 | 2007-09-28 | Controlled | 100% |
| BANK OF NEW HAMPSHIRERSSD 265407 | Unmatched RSSD entityRSSD 2850021 | 2005-10-03 | 2014-12-14 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2579537 | 2005-10-03 | 2005-12-27 | Controlled | 80% |
| RIVER BANKRSSD 279842 | Unmatched RSSD entityRSSD 2808433 | 2005-10-01 | 2006-04-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3374935 | Unmatched RSSD entityRSSD 2948058 | 2005-10-01 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3435238 | 2005-09-30 | 2013-03-18 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3388044 | 2005-09-30 | Current in retained snapshot | Controlled | 0% |
| CITY FIRST BANK NARSSD 2697963 | Unmatched RSSD entityRSSD 3389274 | 2005-09-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2857936 | 2005-09-26 | 2017-10-04 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3535035 | 2005-09-26 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3535053 | 2005-09-26 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536939 | 2005-09-26 | 2017-10-04 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2949028 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2005-09-24 | 2009-09-17 | Non-controlled | 1% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3388053 | 2005-09-22 | 2019-09-30 | Controlled | 0% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 3387083 | 2005-09-20 | 2007-06-29 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 3442021 | 2005-09-14 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3384439 | 2005-09-09 | 2009-09-18 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395408 | 2005-09-09 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 2005-09-08 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2577524 | 2005-09-02 | 2007-04-05 | Controlled | 80% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3382529 | 2005-09-02 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3382677 | 2005-09-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3384448 | 2005-09-01 | 2008-05-15 | Controlled | 0% |
| BANKNEWPORTRSSD 546003 | Unmatched RSSD entityRSSD 4183796 | 2005-09-01 | Current in retained snapshot | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3384000 | 2005-09-01 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2005-09-01 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3022067 | 2005-08-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3381595 | 2005-08-31 | 2007-06-29 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3387850 | 2005-08-31 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027349 | 2005-08-30 | 2005-09-11 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3393673 | 2005-08-30 | 2007-06-30 | Controlled | 0% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3401279 | 2005-08-30 | 2007-04-30 | Controlled | 0% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 2706100 | 2005-08-26 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2753074 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2005-08-26 | 2009-02-20 | Controlled | 100% |
| NEXBANK CAPITAL, INC.RSSD 3823844 | NEXBANKRSSD 652874 · FDIC #29209 | 2005-08-25 | 2011-07-20 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3379891 | 2005-08-24 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3384336 | 2005-08-24 | 2008-05-07 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3382734 | 2005-08-23 | 2007-06-29 | Controlled | 80% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2655712 | 2005-08-20 | 2014-12-31 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2655730 | 2005-08-20 | 2014-12-31 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2910318 | 2005-08-20 | 2007-06-29 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3392555 | 2005-08-17 | 2007-06-29 | Controlled | 80% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3401206 | 2005-08-15 | 2007-04-30 | Controlled | 0% |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 6127244 | 2005-08-10 | Current in retained snapshot | Controlled | 0% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3436909 | 2005-08-10 | 2025-06-05 | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 3378072 | 2005-08-09 | 2006-12-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3384251 | 2005-08-08 | 2013-04-29 | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3385548 | 2005-08-04 | Current in retained snapshot | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3354487 | 2005-08-02 | 2006-11-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3378643 | 2005-08-02 | 2011-06-30 | 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.