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 3098576 | PLUMAS BANKRSSD 670467 · FDIC #23275 | 2002-06-22 | Current in retained snapshot | Controlled | 100% |
| HANMI BANKRSSD 657365 | Unmatched RSSD entityRSSD 3362567 | 2002-06-20 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3129742 | 2002-06-19 | 2007-06-29 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2984663 | 2002-06-18 | Current in retained snapshot | Controlled | 0% |
| COMMUNITY WEST BANKRSSD 703767 | Unmatched RSSD entityRSSD 3130270 | 2002-06-18 | 2005-04-15 | Controlled | 0% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 3123393 | 2002-06-17 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1095683 | 2002-06-14 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1194951 | 2002-06-14 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2575883 | 2002-06-14 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2719173 | 2002-06-14 | 2007-06-29 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2869658 | 2002-06-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3108082 | MISSION BANKRSSD 2736714 · FDIC #34805 | 2002-06-14 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3188495 | 2002-06-10 | 2007-06-29 | Controlled | 80% |
| NICOLET BANKSHARES, INC.RSSD 3103603 | NICOLET NATIONAL BANKRSSD 2941068 · FDIC #57038 | 2002-06-06 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3185814 | 2002-06-05 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531224 | 2002-06-05 | 2007-06-29 | Controlled | 0% |
| MARQUETTE BANKRSSD 716833 | Unmatched RSSD entityRSSD 3125641 | 2002-06-01 | 2007-06-29 | Controlled | 80% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 2686060 | 2002-06-01 | 2004-12-30 | Controlled | 80% |
| STARION BANKRSSD 2009605 | Unmatched RSSD entityRSSD 3205196 | 2002-05-31 | 2007-06-29 | Controlled | 80% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3125119 | 2002-05-30 | 2015-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3585647 | 2002-05-29 | 2018-08-15 | Controlled | 0% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3129751 | 2002-05-28 | 2006-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 2002-05-23 | Current in retained snapshot | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 3118504 | 2002-05-22 | 2002-11-15 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3132171 | 2002-05-21 | 2008-11-05 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844468 | 2002-05-20 | 2002-12-19 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158902 | 2002-05-20 | 2003-08-21 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2503121 | 2002-05-17 | 2007-06-29 | Controlled | 80% |
| STIFEL BANKRSSD 3076220 | Unmatched RSSD entityRSSD 3270952 | 2002-05-16 | 2023-12-07 | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 3121111 | 2002-05-15 | 2007-06-29 | Controlled | 80% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 918132 | 2002-05-13 | 2004-05-06 | Non-controlled | 6% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2002-05-04 | 2002-12-30 | Controlled | 48% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 3113880 | 2002-05-03 | 2007-06-29 | Controlled | 80% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 3129724 | 2002-05-01 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3134410 | 2002-05-01 | Current in retained snapshot | Controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3122761 | 2002-05-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3100152 | MOUNTAINONE BANKRSSD 97804 · FDIC #90253 | 2002-05-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3122109 | 2002-04-30 | 2009-12-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2238544 | BORDER BANKRSSD 977951 · FDIC #20776 | 2002-04-25 | 2003-12-22 | Controlled | 98% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3122097 | 2002-04-24 | 2005-07-24 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359663 | 2002-04-24 | 2007-06-29 | Controlled | 80% |
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3115026 | 2002-04-23 | 2003-11-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3132201 | 2002-04-23 | 2002-11-08 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3132210 | 2002-04-23 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2817341 | 2002-04-20 | 2018-12-27 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3034033 | 2002-04-19 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3114243 | 2002-04-18 | 2007-11-14 | Controlled | 0% |
| OXFORD BANKRSSD 448040 | Unmatched RSSD entityRSSD 3130122 | 2002-04-16 | 2008-05-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3078121 | STIFEL BANK&TRUSTRSSD 3076248 · FDIC #57311 | 2002-04-16 | 2012-01-14 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3148640 | 2002-04-05 | 2012-02-21 | 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.