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 |
|---|---|---|---|---|---|
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3029422 | 2001-05-01 | 2007-06-29 | Controlled | 80% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 3027987 | 2001-05-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2867261 | 2001-04-30 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1116681 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 2001-04-27 | 2005-12-07 | Controlled | 30% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 2001-04-26 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3037128 | 2001-04-24 | 2010-04-08 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886020 | 2001-04-21 | 2002-01-17 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3040557 | 2001-04-15 | 2005-09-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2052692 | LANDMARK NATIONAL BANKRSSD 481177 · FDIC #5826 | 2001-04-12 | 2001-10-08 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3036448 | 2001-04-06 | 2006-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 3025059 | 2001-04-05 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3134700 | 2001-04-05 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3021136 | 2001-04-04 | Current in retained snapshot | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 3028694 | 2001-04-04 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2990244 | FIFTH THIRD BANK NARSSD 723112 · FDIC #6672 | 2001-04-02 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3046438 | 2001-04-01 | Current in retained snapshot | Controlled | 0% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3025509 | 2001-04-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3031872 | 2001-04-01 | 2001-04-01 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104833 | 2001-04-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104888 | 2001-04-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104918 | 2001-04-01 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1238471 | SMBC MANUBANKRSSD 930965 · FDIC #18618 | 2001-04-01 | 2003-03-09 | Controlled | 100% |
| NORTHPOINTE BANKRSSD 2737980 | Unmatched RSSD entityRSSD 3111961 | 2001-04-01 | 2012-03-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3048478 | TRANSPECOS BANKS SSBRSSD 908861 · FDIC #11178 | 2001-04-01 | 2008-12-31 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2803401 | 2001-03-31 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3019928 | TBK BANK SSBRSSD 766164 · FDIC #23498 | 2001-03-30 | 2010-12-31 | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3025143 | 2001-03-28 | 2001-12-28 | Non-controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4565945 | 2001-03-27 | 2015-12-31 | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115099 | 2001-03-27 | 2007-06-29 | Controlled | 80% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3014811 | 2001-03-26 | 2007-06-29 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3121063 | 2001-03-22 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2866095 | 2001-03-22 | 2002-07-30 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 1195248 | 2001-03-17 | 2007-06-29 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3010952 | 2001-03-17 | 2002-12-03 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1973053 | 2001-03-17 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2226822 | 2001-03-17 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2609087 | 2001-03-17 | 2023-11-28 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1186460 | 2001-03-15 | 2001-03-16 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2883944 | 2001-03-09 | 2001-12-31 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2904933 | 2001-03-09 | 2002-09-05 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2904942 | 2001-03-09 | 2001-10-31 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2956651 | 2001-03-09 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3016011 | 2001-03-09 | 2003-11-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2531571 | 2001-03-09 | 2001-08-31 | Non-controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2655271 | 2001-03-03 | 2001-04-13 | Controlled | 25% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2819617 | 2001-03-03 | 2001-08-31 | Controlled | 80% |
| TBK BANK SSBRSSD 766164 | Unmatched RSSD entityRSSD 3152393 | 2001-03-02 | 2004-07-22 | Controlled | 80% |
| SECURITY STATE BANKRSSD 319551 | Unmatched RSSD entityRSSD 3194991 | 2001-03-01 | 2004-12-31 | Controlled | 25% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3019179 | 2001-03-01 | 2014-05-08 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104842 | 2001-03-01 | 2007-06-30 | 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.