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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988559 | 2000-12-01 | 2016-12-30 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2993647 | 2000-11-30 | 2005-04-21 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2935142 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 2000-11-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3036484 | 2000-11-28 | 2001-05-31 | Controlled | 80% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 2967460 | 2000-11-28 | 2003-12-08 | Controlled | 80% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | NORTHBROOK B&T CO NARSSD 2938198 · FDIC #57082 | 2000-11-22 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 3106266 | 2000-11-20 | 2007-06-29 | Controlled | 80% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 3106275 | 2000-11-20 | 2003-10-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1493832 | INSBANKRSSD 2877345 · FDIC #35521 | 2000-11-20 | 2007-02-04 | Controlled | 50% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 2560357 | 2000-11-20 | 2004-03-30 | Controlled | 80% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 2757371 | 2000-11-20 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2877336 | INSBANKRSSD 2877345 · FDIC #35521 | 2000-11-20 | 2007-02-04 | Controlled | 50% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2000-11-17 | 2005-08-31 | Controlled | 86% |
| Unmatched RSSD entityRSSD 2935405 | COMMUNITY WEST BANKRSSD 703767 · FDIC #23030 | 2000-11-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2968953 | 2000-11-13 | 2005-12-31 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2461333 | 2000-11-13 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1819320 | 2000-11-11 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2310084 | 2000-11-11 | 2000-11-12 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2600020 | 2000-11-11 | 2009-08-13 | Controlled | 25% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2757559 | 2000-11-11 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2887689 | 2000-11-11 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2900065 | 2000-11-11 | 2001-08-31 | Controlled | 80% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3107441 | 2000-11-07 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988531 | 2000-11-03 | 2007-06-30 | Controlled | 80% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2985763 | 2000-11-02 | 2001-03-15 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2718402 | 2000-11-01 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2931591 | 2000-11-01 | 2007-06-29 | Controlled | 80% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3448395 | 2000-11-01 | 2006-05-04 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141351 | 2000-11-01 | 2007-06-30 | Controlled | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2997515 | 2000-11-01 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2138466 | POPULAR BANKRSSD 2736291 · FDIC #34967 | 2000-11-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575847 | 2000-10-31 | 2014-03-31 | Controlled | 25% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 2000-10-31 | 2005-09-07 | Controlled | 86% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2380096 | 2000-10-28 | 2007-06-29 | Controlled | 80% |
| PINNACLE FINANCIAL PARTNERS, INC.RSSD 2925657 | PINNACLE BANKRSSD 2925666 · FDIC #35583 | 2000-10-27 | 2026-01-01 | Controlled | 100% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2978288 | 2000-10-26 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 5217399 | 2000-10-25 | 2018-05-02 | Controlled | 0% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 2965886 | 2000-10-24 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1053197 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 2000-10-21 | 2000-11-17 | Non-controlled | 12% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 2000-10-21 | 2000-10-30 | Controlled | 85% |
| FIRST US BANKRSSD 259330 | Unmatched RSSD entityRSSD 2972857 | 2000-10-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988586 | 2000-10-20 | 2001-08-31 | Non-controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 2955618 | 2000-10-20 | 2004-04-30 | Controlled | 51% |
| Unmatched RSSD entityRSSD 2929383 | CORNERSTONE NB&T CORSSD 2929392 · FDIC #57061 | 2000-10-16 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2901204 | 2000-10-13 | 2001-01-11 | Controlled | 25% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2470504 | 2000-10-13 | 2001-08-27 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2558439 | 2000-10-13 | 2001-05-06 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2558448 | 2000-10-13 | 2008-03-27 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2962504 | 2000-10-13 | 2001-08-31 | Non-controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2961329 | 2000-10-12 | 2007-06-29 | Controlled | 80% |
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.