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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869425 | 2000-05-20 | 2019-01-01 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869434 | 2000-05-20 | 2014-12-31 | Non-controlled | 0% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 2922094 | 2000-05-19 | 2001-08-31 | Controlled | 25% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2718484 | 2000-05-19 | 2006-11-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2768359 | 2000-05-19 | 2008-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2880626 | FIRST NORTHERN BANK OF DIXONRSSD 783161 · FDIC #3440 | 2000-05-19 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826344 | 2000-05-17 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2930754 | 2000-05-16 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2527426 | 2000-05-16 | 2007-06-29 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2919094 | 2000-05-15 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2917009 | 2000-05-09 | 2000-11-21 | Controlled | 25% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2917018 | 2000-05-09 | 2001-08-31 | Controlled | 25% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2915863 | 2000-05-09 | 2014-06-23 | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 3032440 | 2000-05-09 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2932589 | 2000-05-08 | 2002-01-23 | Controlled | 25% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2881614 | 2000-05-08 | 2001-09-27 | Controlled | 80% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1972421 | 2000-05-06 | 2012-08-06 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1138197 | ANDERSON BROTHERS BANKRSSD 6329 · FDIC #9923 | 2000-05-06 | Current in retained snapshot | Controlled | 100% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 2932141 | 2000-05-05 | 2002-04-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3848931 | UNITED FIDELITY BANK FSBRSSD 391575 · FDIC #29566 | 2000-05-04 | 2011-04-01 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2931108 | 2000-05-03 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2989538 | 2000-05-01 | 2005-02-28 | Controlled | 51% |
| MIDCOUNTRY BANKRSSD 3971 | Unmatched RSSD entityRSSD 2914334 | 2000-04-28 | 2000-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2487007 | MIDCOUNTRY BANKRSSD 3971 · FDIC #28865 | 2000-04-28 | 2000-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2905501 | 2000-04-19 | 2024-11-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2914987 | 2000-04-18 | 2009-07-24 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2912817 | 2000-04-17 | 2025-04-01 | Controlled | 0% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 2916057 | 2000-04-15 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1098974 | 2000-04-15 | 2005-10-02 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2187389 | 2000-04-15 | 2000-05-10 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2666370 | 2000-04-15 | 2001-09-01 | Controlled | 25% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1978302 | 2000-04-15 | 2013-12-31 | Non-controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2592929 | 2000-04-15 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2813053 | 2000-04-15 | 2002-12-18 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3016909 | 2000-04-14 | 2002-06-28 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2914295 | 2000-04-12 | 2011-09-16 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2914307 | 2000-04-12 | 2007-06-29 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2705484 | 2000-04-10 | 2002-12-13 | Controlled | 80% |
| FIRST WESTERN BANK&TRUSTRSSD 687951 | Unmatched RSSD entityRSSD 2914099 | 2000-04-10 | 2002-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2912152 | 2000-04-04 | 2002-06-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3802812 | OPPORTUNITY BANK OF MONTANARSSD 685676 · FDIC #30182 | 2000-04-04 | 2010-04-04 | Controlled | 0% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2910176 | 2000-04-03 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2912134 | 2000-04-03 | 2009-10-22 | Controlled | 0% |
| COMMUNITY NB&TRSSD 923752 | Unmatched RSSD entityRSSD 3011463 | 2000-04-01 | 2004-12-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1196414 | 2000-04-01 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2938536 | 2000-03-31 | 2008-07-01 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4353236 | 2000-03-31 | 2017-11-28 | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2566014 | 2000-03-31 | 2007-06-29 | Controlled | 80% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3003972 | 2000-03-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1102581 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 2000-03-27 | 2002-07-30 | Controlled | 100% |
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.