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 |
|---|---|---|---|---|---|
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 2961785 | 2000-10-10 | 2012-12-31 | Controlled | 0% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 2961794 | 2000-10-10 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825383 | 2000-10-09 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2184418 | 2000-10-07 | 2004-01-21 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2720704 | 2000-10-07 | 2006-09-06 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825972 | 2000-10-06 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826175 | 2000-10-06 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988308 | 2000-10-06 | 2004-03-05 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988317 | 2000-10-06 | 2004-03-05 | Controlled | 80% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 3047127 | 2000-10-02 | 2007-06-29 | Controlled | 80% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2997533 | 2000-10-02 | Current in retained snapshot | Controlled | 0% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 2989378 | 2000-10-01 | 2006-10-11 | Controlled | 80% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2948816 | 2000-10-01 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2954330 | 2000-10-01 | Current in retained snapshot | Controlled | 0% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 2831637 | 2000-09-30 | 2004-07-23 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2966052 | 2000-09-29 | 2001-08-31 | Controlled | 51% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3266311 | 2000-09-29 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2817930 | HABIB AMERICAN BANKRSSD 245016 · FDIC #25093 | 2000-09-26 | Current in retained snapshot | Controlled | 25% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2000-09-23 | 2000-11-16 | Controlled | 90% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2961637 | 2000-09-21 | 2006-12-27 | Controlled | 80% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2942663 | 2000-09-12 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2966034 | 2000-09-11 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1181577 | 2000-09-09 | 2001-07-27 | Non-controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 6006264 | 2000-09-08 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2971878 | 2000-09-08 | Current in retained snapshot | Controlled | 0% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 1123232 | 2000-09-01 | 2007-06-29 | Controlled | 80% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 2945749 | 2000-09-01 | 2007-06-29 | Controlled | 80% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3143524 | 2000-09-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3009769 | 2000-09-01 | 2001-08-31 | Non-controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2945860 | 2000-09-01 | 2002-08-27 | Controlled | 80% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2945879 | 2000-09-01 | 2001-10-14 | Controlled | 80% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 2945888 | 2000-09-01 | 2001-10-14 | Controlled | 80% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2712763 | 2000-09-01 | 2001-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2881650 | BAYFIRST NATIONAL BANKRSSD 2771694 · FDIC #34997 | 2000-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2944685 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 2000-09-01 | 2000-12-31 | Controlled | 99% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2961673 | 2000-08-31 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2914857 | 2000-08-31 | 2008-12-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2914857 | SOMERSET TRUST CORSSD 212522 · FDIC #11112 | 2000-08-31 | Current in retained snapshot | Controlled | 100% |
| FIRST STATE COMMUNITY BANKRSSD 707354 | Unmatched RSSD entityRSSD 3025705 | 2000-08-29 | 2001-08-31 | Controlled | 80% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 3182756 | 2000-08-28 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2988568 | 2000-08-26 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2554945 | 2000-08-25 | 2001-08-31 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2944724 | 2000-08-24 | 2017-05-30 | Controlled | 0% |
| CORNERSTONE CAPITAL BANK SSBRSSD 2891622 | Unmatched RSSD entityRSSD 2939636 | 2000-08-23 | 2006-12-29 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029941 | 2000-08-19 | 2000-12-30 | Controlled | 80% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2941527 | 2000-08-18 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1029932 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2000-08-18 | 2001-09-30 | Controlled | 1% |
| Unmatched RSSD entityRSSD 1030022 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2000-08-18 | 2001-09-30 | Controlled | 1% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2000-08-18 | 2000-12-15 | Controlled | 98% |
| MONTICELLO BANKING CORSSD 266945 | Unmatched RSSD entityRSSD 3129818 | 2000-08-14 | 2004-12-31 | 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.