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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3963142 | 2001-01-01 | 2009-09-16 | Controlled | 0% |
| COMMUNITY STATE BANKRSSD 790543 | Unmatched RSSD entityRSSD 3120963 | 2001-01-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3012385 | 2001-01-01 | 2007-06-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3001192 | 2001-01-01 | 2002-03-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2944685 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 2001-01-01 | 2008-12-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2333131 | 2000-12-31 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3037182 | 2000-12-31 | 2001-08-31 | Non-controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 918132 | 2000-12-31 | 2001-12-30 | Non-controlled | 17% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5953044 | 2000-12-31 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 5953053 | 2000-12-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1200067 | CAPRA BANKRSSD 1013744 · FDIC #16363 | 2000-12-31 | 2022-09-16 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2981167 | 2000-12-29 | 2014-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2984524 | 2000-12-29 | 2011-07-14 | Controlled | 0% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2706100 | 2000-12-29 | 2005-01-04 | Controlled | 25% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 5085226 | 2000-12-29 | 2016-11-15 | Controlled | 0% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2720807 | 2000-12-29 | 2000-12-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2712969 | 2000-12-29 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2713452 | 2000-12-29 | 2001-11-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2713470 | 2000-12-29 | 2001-11-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2755247 | 2000-12-29 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2844226 | 2000-12-29 | 2001-11-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2000-12-29 | 2001-02-25 | Controlled | 94% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 3264595 | 2000-12-27 | 2010-12-08 | Controlled | 0% |
| JOHN DEERE CAPITAL CORPORATIONRSSD 3843075 | JOHN DEERE FINANCIAL FSBRSSD 2992547 · FDIC #35237 | 2000-12-24 | 2011-07-20 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033078 | 2000-12-22 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2978671 | 2000-12-22 | 2018-09-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791493 | 2000-12-22 | 2016-12-30 | Controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4658155 | 2000-12-21 | 2016-12-15 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2464370 | 2000-12-21 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3034426 | 2000-12-21 | 2008-02-25 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2996796 | 2000-12-20 | 2008-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2947350 | NEBRASKALAND BANKRSSD 2667957 · FDIC #34811 | 2000-12-19 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2726902 | 2000-12-18 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1024058 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2000-12-16 | 2003-07-29 | Controlled | 1% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 2000-12-16 | 2001-01-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2000-12-16 | 2001-09-30 | Controlled | 97% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1171756 | 2000-12-15 | 2017-05-22 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3010886 | 2000-12-11 | 2002-08-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124462 | CORNERSTONE BANKRSSD 879457 · FDIC #13198 | 2000-12-11 | 2014-12-31 | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008995 | 2000-12-06 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2982137 | 2000-12-06 | 2017-11-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2623711 | 2000-12-02 | 2001-12-06 | Controlled | 80% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 1097034 | 2000-12-01 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2971083 | 2000-12-01 | 2003-11-20 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3129096 | 2000-12-01 | 2004-02-20 | Controlled | 25% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3027950 | 2000-12-01 | 2001-12-31 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3027969 | 2000-12-01 | 2005-12-01 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3028153 | 2000-12-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2496885 | 2000-12-01 | 2000-12-03 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141333 | 2000-12-01 | 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.