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 |
|---|---|---|---|---|---|
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 3255034 | 2004-04-01 | 2006-12-18 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3050369 | 2004-04-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247334 | FIRST CAROLINA BANKRSSD 2963266 · FDIC #35530 | 2004-04-01 | 2008-12-14 | Controlled | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | BEVERLY B&T CO NARSSD 3216017 · FDIC #57701 | 2004-04-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3187975 | 2004-03-31 | 2005-03-30 | Controlled | 51% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 2908436 | 2004-03-31 | 2007-06-29 | Controlled | 80% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 3112007 | 2004-03-31 | 2007-06-15 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3260225 | 2004-03-24 | 2011-08-23 | Controlled | 0% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 2502656 | 2004-03-22 | 2011-07-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1447394 | USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188 | 2004-03-22 | 2007-11-01 | Controlled | 80% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 3439281 | 2004-03-22 | 2014-12-31 | Controlled | 51% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3269705 | 2004-03-20 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2147178 | 2004-03-20 | 2005-10-02 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2615109 | 2004-03-20 | 2006-06-20 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3026926 | 2004-03-20 | 2004-07-14 | Controlled | 80% |
| HEARTLAND BANK&TRUST CORSSD 426534 | Unmatched RSSD entityRSSD 3383058 | 2004-03-19 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3254587 | 2004-03-17 | 2004-06-09 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3189906 | FIRST WESTERN TRUST BANKRSSD 3158546 · FDIC #57607 | 2004-03-17 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3269983 | 2004-03-16 | 2004-09-30 | Controlled | 25% |
| WOODFOREST NATIONAL BANKRSSD 412751 | Unmatched RSSD entityRSSD 3391286 | 2004-03-15 | 2005-07-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1248818 | WEST MICHIGAN COMMUNITY BANKRSSD 715340 · FDIC #22308 | 2004-03-15 | 2011-01-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3300288 | 2004-03-12 | 2023-12-29 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2186494 | 2004-03-08 | 2004-04-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3234691 | SOUTHWESTERN NATIONAL BANKRSSD 2625724 · FDIC #34319 | 2004-03-05 | 2010-06-07 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3260186 | 2004-03-04 | 2004-10-21 | Controlled | 80% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3373965 | 2004-03-02 | 2007-06-29 | Controlled | 80% |
| CITIZENS TRI-COUNTY BANKRSSD 162337 | Unmatched RSSD entityRSSD 3246881 | 2004-03-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2837040 | 2004-02-27 | 2025-09-08 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3270587 | 2004-02-24 | 2004-10-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3339747 | 2004-02-24 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3264924 | 2004-02-23 | 2008-05-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531345 | 2004-02-23 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 680756 | 2004-02-20 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1146101 | 2004-02-20 | 2005-07-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149885 | 2004-02-20 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1385487 | 2004-02-20 | 2006-03-20 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852756 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852840 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852877 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1970614 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2135429 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2253266 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2343813 | 2004-02-20 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2535980 | 2004-02-20 | 2004-12-01 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608866 | 2004-02-20 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2665917 | 2004-02-20 | 2006-12-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2666138 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2666165 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2666316 | 2004-02-20 | 2004-04-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2755199 | 2004-02-20 | 2004-07-20 | Controlled | 80% |
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.