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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3171273 | 2003-01-28 | 2006-12-29 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3178861 | 2003-01-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3073779 | SANIBEL CAPTIVA CMTY BANKRSSD 3122994 · FDIC #57425 | 2003-01-21 | 2006-01-20 | Controlled | 50% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 2750336 | 2003-01-18 | 2019-01-01 | Controlled | 80% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191842 | 2003-01-15 | 2007-06-29 | Controlled | 80% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191851 | 2003-01-15 | 2007-06-29 | Controlled | 80% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191860 | 2003-01-15 | 2004-02-26 | Controlled | 80% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 3168068 | 2003-01-15 | 2005-12-29 | Controlled | 25% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3189045 | 2003-01-15 | 2007-06-29 | Controlled | 80% |
| PROVIDENT FINANCIAL SERVICES, INC.RSSD 3133637 | PROVIDENT BANKRSSD 204004 · FDIC #12010 | 2003-01-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 2003-01-13 | 2003-03-31 | Controlled | 96% |
| Unmatched RSSD entityRSSD 3121193 | INDEPENDENT BANKRSSD 2666400 · FDIC #34728 | 2003-01-13 | Current in retained snapshot | Controlled | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3177293 | 2003-01-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3271203 | MAIN STREET BANK CORPRSSD 985479 · FDIC #29847 | 2003-01-08 | 2011-07-20 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3193686 | 2003-01-06 | 2007-06-30 | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 3168572 | 2003-01-02 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3172524 | 2003-01-02 | 2007-06-29 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3160688 | 2003-01-02 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2136903 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2857712 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3275461 | 2003-01-01 | Current in retained snapshot | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3171125 | 2003-01-01 | 2007-10-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3171938 | 2003-01-01 | 2007-10-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3237964 | 2003-01-01 | 2007-10-30 | Controlled | 80% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 2749451 | 2003-01-01 | 2013-01-01 | Controlled | 0% |
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 3252819 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 3193079 | 2003-01-01 | 2003-04-30 | Controlled | 80% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 3352885 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| NATIONAL BANK OF COMMERCERSSD 775456 | Unmatched RSSD entityRSSD 3110290 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| CTBC BANK CORP USARSSD 996260 | Unmatched RSSD entityRSSD 3295629 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| FIRST COMMUNITY BANKRSSD 2596646 | Unmatched RSSD entityRSSD 3193293 | 2003-01-01 | 2007-06-29 | Controlled | 80% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 2950949 | 2003-01-01 | 2003-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3145966 | PINNACLE BANKRSSD 366238 · FDIC #14065 | 2003-01-01 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3162721 | 2002-12-31 | Current in retained snapshot | Non-controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2570842 | 2002-12-31 | 2004-10-10 | Controlled | 80% |
| INTERAUDI BANKRSSD 538802 | Unmatched RSSD entityRSSD 2870869 | 2002-12-31 | 2003-04-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3174537 | 2002-12-31 | 2005-01-01 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3154593 | 2002-12-31 | 2007-12-18 | Non-controlled | 25% |
| Unmatched RSSD entityRSSD 1029286 | FIRST BANKRSSD 169653 · FDIC #12229 | 2002-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2002-12-31 | 2003-12-30 | Controlled | 84% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 3602991 | 2002-12-31 | 2013-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2126922 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 2002-12-31 | 2011-08-18 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2002-12-31 | 2003-08-03 | Controlled | 49% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3158087 | 2002-12-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2749349 | 2002-12-27 | 2010-03-25 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2933380 | 2002-12-27 | 2006-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 2002-12-26 | 2003-01-12 | Controlled | 91% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2995267 | 2002-12-20 | 2002-12-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844468 | 2002-12-20 | 2009-12-14 | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3171808 | 2002-12-19 | 2007-07-01 | 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.