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 |
|---|---|---|---|---|---|
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104879 | 2001-03-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104897 | 2001-03-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104936 | 2001-03-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104945 | 2001-03-01 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3107218 | 2001-03-01 | 2007-06-30 | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3009077 | 2001-03-01 | 2007-06-29 | Controlled | 80% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3009693 | 2001-02-28 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3018323 | 2001-02-27 | 2001-08-31 | Non-controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2307972 | 2001-02-27 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2466226 | 2001-02-27 | 2005-10-20 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3167137 | 2001-02-27 | 2013-05-09 | Controlled | 0% |
| U.S. BANCORPRSSD 1119794 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 2001-02-27 | 2003-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2001-02-26 | 2003-12-28 | Controlled | 90% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3135181 | 2001-02-21 | 2006-10-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1059863 | LEAD BANKRSSD 893855 · FDIC #8283 | 2001-02-16 | 2001-06-21 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2576358 | 2001-02-12 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3008360 | 2001-02-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2934314 | NORTHFIELD SAVINGS BANKRSSD 520003 · FDIC #14140 | 2001-02-09 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3032758 | 2001-02-01 | 2006-07-31 | Controlled | 0% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 3026449 | 2001-02-01 | 2007-06-29 | Controlled | 80% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2996835 | 2001-02-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2937100 | NORTHWEST COMMUNITY BANKRSSD 545604 · FDIC #18229 | 2001-02-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2958990 | NORTHSTAR BANKRSSD 2958972 · FDIC #57097 | 2001-02-01 | Current in retained snapshot | Controlled | 100% |
| WEST TEXAS NATIONAL BANKRSSD 237066 | Unmatched RSSD entityRSSD 3125128 | 2001-01-31 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2571915 | 2001-01-31 | 2005-01-05 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 2997720 | 2001-01-31 | 2001-08-31 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 2001-01-31 | 2001-04-25 | Controlled | 97% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3045767 | 2001-01-29 | 2017-05-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3085651 | 2001-01-26 | 2004-03-31 | Controlled | 80% |
| AMERICAN COMMERCIAL B&T NARSSD 856243 | Unmatched RSSD entityRSSD 3140934 | 2001-01-25 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2256061 | WEST TEXAS NATIONAL BANKRSSD 237066 · FDIC #22957 | 2001-01-20 | 2007-12-30 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2767651 | 2001-01-19 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3045730 | 2001-01-19 | 2005-08-01 | Controlled | 80% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 2793904 | 2001-01-17 | 2004-01-20 | Controlled | 80% |
| PACWEST BANCORPRSSD 2875332 | BANC OF CALIFORNIARSSD 494261 · FDIC #24045 | 2001-01-16 | 2023-11-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2901204 | 2001-01-12 | 2002-08-31 | Controlled | 0% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 2993133 | 2001-01-10 | 2007-06-29 | Controlled | 80% |
| FIRST FINANCIAL BANKRSSD 48374 | Unmatched RSSD entityRSSD 3031694 | 2001-01-08 | 2007-06-29 | Controlled | 80% |
| CASS COMMERCIAL BANKRSSD 177751 | Unmatched RSSD entityRSSD 2981448 | 2001-01-02 | 2001-08-31 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2984739 | 2001-01-02 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3025358 | 2001-01-02 | 2001-12-27 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3025367 | 2001-01-02 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3025376 | 2001-01-02 | 2001-12-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 2001-01-02 | 2001-12-31 | Controlled | 89% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2983255 | 2001-01-01 | 2011-01-13 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2983264 | 2001-01-01 | 2011-01-04 | Controlled | 0% |
| FIRST STATE BANKRSSD 113740 | Unmatched RSSD entityRSSD 3025068 | 2001-01-01 | 2015-06-28 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1422980 | 2001-01-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3015407 | 2001-01-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3016048 | 2001-01-01 | 2001-08-31 | Non-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.