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 3076592 | SIGNATURE BANK NATIONAL ASSNRSSD 3076604 · FDIC #57269 | 2002-04-02 | Current in retained snapshot | Controlled | 100% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 1057010 | 2002-04-01 | 2003-11-07 | Controlled | 80% |
| COMMUNITY NATIONAL BANKRSSD 270504 | Unmatched RSSD entityRSSD 3103005 | 2002-04-01 | 2002-04-01 | Controlled | 25% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1383401 | 2002-04-01 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3114113 | 2002-04-01 | 2004-05-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3134401 | 2002-04-01 | 2008-12-30 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2754615 | 2002-04-01 | 2007-06-29 | Controlled | 51% |
| Unmatched RSSD entityRSSD 3070312 | FIRST RELIANCE BANKRSSD 2839790 · FDIC #35214 | 2002-04-01 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY NATIONAL BANKRSSD 270504 | Unmatched RSSD entityRSSD 3103005 | 2002-03-31 | 2002-03-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158920 | 2002-03-29 | 2007-06-30 | Controlled | 0% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 3110553 | 2002-03-27 | 2003-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155367 | 2002-03-27 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115071 | 2002-03-27 | 2007-06-29 | Controlled | 80% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 3198887 | 2002-03-25 | 2007-06-29 | Controlled | 80% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1981638 | 2002-03-18 | 2002-03-25 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3110928 | 2002-03-18 | 2007-09-20 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2529916 | 2002-03-15 | 2002-03-20 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3115932 | 2002-03-12 | 2014-01-16 | Controlled | 80% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 3119426 | 2002-03-12 | 2007-06-29 | Controlled | 80% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 3133879 | 2002-03-11 | 2005-01-01 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690091 | 2002-03-08 | 2022-07-31 | Controlled | 25% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158948 | 2002-03-07 | 2007-06-30 | Controlled | 0% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 3102110 | 2002-03-06 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115080 | 2002-03-04 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3158975 | 2002-03-01 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2397290 | 2002-03-01 | 2003-12-30 | Controlled | 80% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3103582 | 2002-03-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2942702 | ANB BANKRSSD 828651 · FDIC #19220 | 2002-03-01 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3148752 | 2002-02-28 | 2013-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537806 | 2002-02-28 | 2007-06-29 | Controlled | 0% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3105223 | 2002-02-22 | 2007-06-29 | Controlled | 80% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2534451 | 2002-02-22 | 2003-12-31 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531288 | 2002-02-19 | 2007-06-29 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2685214 | 2002-02-16 | 2002-04-22 | Controlled | 51% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 1031971 | 2002-02-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2453093 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 2002-02-05 | 2009-12-30 | Controlled | 4% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 3028180 | 2002-02-01 | 2004-01-20 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3112052 | 2002-02-01 | 2002-06-26 | Controlled | 80% |
| GNBANK NATIONAL ASSNRSSD 928056 | Unmatched RSSD entityRSSD 3091401 | 2002-02-01 | 2007-06-29 | Controlled | 80% |
| WEST TEXAS NATIONAL BANKRSSD 237066 | Unmatched RSSD entityRSSD 3125128 | 2002-01-31 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3102772 | 2002-01-31 | 2007-06-29 | Controlled | 80% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3101104 | 2002-01-29 | 2006-01-01 | Controlled | 80% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 3201741 | 2002-01-20 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3536872 | 2002-01-16 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537664 | 2002-01-16 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3116144 | 2002-01-11 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3144129 | 2002-01-10 | 2004-02-05 | Controlled | 80% |
| BANK OF WISCONSIN DELLSRSSD 894348 | Unmatched RSSD entityRSSD 3093562 | 2002-01-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3059746 | BANK OF WISCONSIN DELLSRSSD 894348 · FDIC #15136 | 2002-01-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1133781 | BRAVERA BANKRSSD 971959 · FDIC #22559 | 2002-01-07 | Current in retained snapshot | Controlled | 100% |
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.