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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 2913403 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 2000-07-07 | 2006-12-31 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2930996 | 2000-07-06 | 2007-06-29 | Controlled | 80% |
| AXOS FINANCIAL, INC.RSSD 3814310 | AXOS BANKRSSD 2917317 · FDIC #35546 | 2000-07-04 | 2011-07-20 | Controlled | 0% |
| MINNWEST BANKRSSD 302656 | Unmatched RSSD entityRSSD 2502366 | 2000-07-03 | 2014-05-23 | Non-controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2942636 | 2000-07-03 | 2004-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3012068 | 2000-07-03 | 2001-08-31 | Controlled | 0% |
| CENTENNIAL BANKRSSD 456045 | Unmatched RSSD entityRSSD 3018060 | 2000-07-01 | 2006-08-31 | Controlled | 80% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3471030 | 2000-07-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2244545 | CITIZENS BANKRSSD 778738 · FDIC #14851 | 2000-07-01 | Current in retained snapshot | Controlled | 100% |
| CENTERSTATE BANK CORPORATIONRSSD 2868129 | SOUTHSTATE BANK NARSSD 1929247 · FDIC #33555 | 2000-07-01 | 2020-06-07 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2925992 | 2000-06-30 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2858773 | FIDELITY DEPOSIT&DISCOUNT BKRSSD 1007819 · FDIC #11868 | 2000-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2945413 | 2000-06-29 | 2003-12-17 | Controlled | 80% |
| NORTHPOINTE BANKRSSD 2737980 | Unmatched RSSD entityRSSD 3175431 | 2000-06-29 | 2007-06-29 | Controlled | 80% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 2931872 | 2000-06-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3247011 | 2000-06-28 | 2007-04-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3247002 | 2000-06-26 | 2008-04-11 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2984645 | 2000-06-23 | 2004-12-31 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2984663 | 2000-06-23 | 2002-06-17 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2931238 | 2000-06-23 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 2000-06-23 | 2000-12-15 | Controlled | 95% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2937566 | 2000-06-20 | 2002-12-23 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4974284 | 2000-06-16 | 2015-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2173092 | BANK OF AMERICA CA NARSSD 1443266 · FDIC #25178 | 2000-06-16 | 2013-11-29 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2944742 | 2000-06-14 | 2004-11-10 | Controlled | 80% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3009750 | 2000-06-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2900261 | HANMI BANKRSSD 657365 · FDIC #24170 | 2000-06-09 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2943147 | 2000-06-05 | 2003-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 2000-06-05 | 2003-08-31 | Controlled | 96% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 2985352 | 2000-06-02 | 2015-02-27 | Controlled | 0% |
| Unmatched RSSD entityRSSD 505 | Unmatched RSSD entityRSSD 3079566 | 2000-06-01 | 2003-02-12 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948656 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948674 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948683 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2950565 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2950574 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2928984 | 2000-06-01 | 2001-06-26 | Controlled | 80% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3102820 | 2000-06-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359663 | 2000-06-01 | 2001-08-31 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3000038 | 2000-06-01 | 2004-08-31 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3000074 | 2000-06-01 | 2004-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2411066 | 2000-05-31 | 2000-05-31 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2316479 | 2000-05-26 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2454223 | 2000-05-26 | 2001-08-31 | Controlled | 51% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2000-05-26 | 2000-09-22 | Controlled | 89% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2929404 | 2000-05-24 | 2001-10-30 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869078 | 2000-05-20 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869087 | 2000-05-20 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869117 | 2000-05-20 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869416 | 2000-05-20 | 2014-12-31 | 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.