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 |
|---|---|---|---|---|---|
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5904493 | 2023-10-29 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5896459 | 2023-10-26 | Current in retained snapshot | Controlled | 100% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 5902716 | 2023-10-25 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5896440 | 2023-10-25 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5900963 | 2023-10-24 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5887402 | 2023-10-20 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5887411 | 2023-10-18 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3155808 | 2023-10-16 | Current in retained snapshot | Controlled | 100% |
| MORGAN STANLEY BANK NARSSD 1456501 | Unmatched RSSD entityRSSD 5896468 | 2023-10-12 | Current in retained snapshot | Controlled | 100% |
| CEDAR RAPIDS BANK&TRUST CORSSD 3029589 | Unmatched RSSD entityRSSD 5950388 | 2023-10-12 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2821160 | 2023-10-11 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3159730 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3160044 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3193677 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3412145 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3712443 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3712452 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3782679 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3837784 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4096467 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4128489 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4185446 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4252085 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4316204 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4413587 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4448020 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4488491 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4488503 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4571704 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4571713 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4819152 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4914888 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4964539 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5034747 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5049974 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5049992 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5050000 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5143528 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5143537 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5314289 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5314298 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5314300 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5422036 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5422045 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5440795 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5457711 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5457720 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5492084 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5502666 | 2023-10-11 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 5557844 | 2023-10-11 | Current in retained snapshot | 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.