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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 1978674 | CENTRAL BANKRSSD 546544 · FDIC #15555 | 2002-10-28 | 2014-12-31 | Controlled | 65% |
| Unmatched RSSD entityRSSD 2846622 | CENTRAL BANKRSSD 546544 · FDIC #15555 | 2002-10-28 | 2014-12-31 | Controlled | 35% |
| Unmatched RSSD entityRSSD 3003178 | BANK OF HOPERSSD 671464 · FDIC #26610 | 2002-10-28 | 2011-11-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 2002-10-25 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148789 | 2002-10-24 | Current in retained snapshot | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148800 | 2002-10-24 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3145461 | 2002-10-21 | 2007-06-29 | Controlled | 80% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3231588 | 2002-10-16 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3170566 | 2002-10-16 | 2003-04-27 | Controlled | 0% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2291325 | 2002-10-15 | 2002-10-15 | Controlled | 51% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2700920 | 2002-10-15 | 2002-10-15 | Controlled | 80% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3184602 | 2002-10-13 | 2007-06-29 | Controlled | 80% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3184611 | 2002-10-13 | 2007-02-28 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3149704 | 2002-10-10 | 2006-10-13 | Controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3152085 | 2002-10-03 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3159002 | 2002-10-01 | 2005-03-30 | Controlled | 80% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169421 | 2002-10-01 | 2007-06-29 | Controlled | 80% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 5574524 | 2002-10-01 | 2020-10-28 | Controlled | 0% |
| IOWA STATE BANKRSSD 982348 | Unmatched RSSD entityRSSD 3145247 | 2002-10-01 | 2007-06-29 | Controlled | 80% |
| WINTRUST BANK NATIONAL ASSNRSSD 2239288 | Unmatched RSSD entityRSSD 2990356 | 2002-10-01 | Current in retained snapshot | Controlled | 0% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3150719 | 2002-09-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3073210 | 2002-09-30 | 2010-03-08 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1061893 | EXCHANGE BANKRSSD 492650 · FDIC #1435 | 2002-09-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3149683 | 2002-09-27 | 2010-10-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3149692 | 2002-09-27 | 2010-10-31 | Non-controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3154799 | 2002-09-27 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 2002-09-23 | 2002-10-24 | Controlled | 99% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3141717 | 2002-09-19 | 2004-12-30 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3193305 | 2002-09-13 | 2014-02-14 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435555 | 2002-09-13 | 2014-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435582 | 2002-09-13 | 2010-04-27 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435591 | 2002-09-13 | 2014-07-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435612 | 2002-09-13 | 2014-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435630 | 2002-09-13 | 2008-10-28 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 3152973 | 2002-09-12 | 2009-03-27 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3122060 | WESTSTAR BANKRSSD 1447639 · FDIC #32941 | 2002-09-09 | 2013-03-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2753074 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2002-09-05 | 2002-10-31 | Controlled | 97% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3046876 | 2002-09-01 | 2025-07-11 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158984 | 2002-09-01 | 2007-06-30 | Controlled | 0% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3158911 | 2002-09-01 | 2007-06-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2697271 | 2002-08-31 | 2002-10-29 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2767932 | 2002-08-31 | 2002-11-18 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2913681 | 2002-08-31 | 2002-12-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3229848 | 2002-08-31 | 2005-11-14 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3144192 | 2002-08-28 | 2006-01-04 | Controlled | 80% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3189054 | 2002-08-22 | 2015-02-28 | Controlled | 0% |
| INB NATIONAL ASSNRSSD 925037 | Unmatched RSSD entityRSSD 3136124 | 2002-08-21 | Current in retained snapshot | Controlled | 0% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3139086 | 2002-08-19 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3170847 | 2002-08-19 | 2007-06-30 | Controlled | 0% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3135686 | 2002-08-19 | 2007-06-29 | 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.