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 |
|---|---|---|---|---|---|
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2907082 | 2000-03-24 | 2023-01-05 | Non-controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2904278 | 2000-03-20 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1861543 | 2000-03-18 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2112514 | 2000-03-18 | 2009-02-27 | Controlled | 0% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275890 | 2000-03-15 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2904250 | 2000-03-15 | 2004-12-27 | Controlled | 80% |
| STOCK YARDS BANK&TRUST CORSSD 317342 | Unmatched RSSD entityRSSD 4203050 | 2000-03-14 | 2019-01-01 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141454 | 2000-03-13 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2180232 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 2000-03-13 | 2006-03-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2882424 | PRINCIPAL BANKRSSD 2654911 · FDIC #34507 | 2000-03-13 | 2011-04-01 | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2244527 | 2000-03-11 | 2000-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2314288 | TEXAS REGIONAL BANKRSSD 380458 · FDIC #26906 | 2000-03-10 | 2010-05-03 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2649739 | 2000-03-08 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105616 | 2000-03-01 | 2004-12-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2941264 | 2000-03-01 | 2006-04-04 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2897455 | 2000-03-01 | 2007-06-29 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3229727 | 2000-03-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1760589 | CHARLES SCHWAB PREMIER BK SSRSSD 1893049 · FDIC #33497 | 2000-03-01 | 2011-07-20 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900494 | 2000-02-29 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3011986 | 2000-02-29 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2868950 | COMMUNITY NATIONAL BANKRSSD 293053 · FDIC #24897 | 2000-02-29 | 2001-12-10 | Controlled | 100% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2634557 | 2000-02-26 | 2003-12-09 | Controlled | 80% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 1486674 | 2000-02-24 | 2003-04-14 | Controlled | 25% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 2788366 | 2000-02-24 | 2000-06-27 | Controlled | 25% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 2788384 | 2000-02-24 | 2000-06-27 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2835484 | NORWAY SAVINGS BANKRSSD 289702 · FDIC #17658 | 2000-02-24 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2902470 | 2000-02-23 | 2000-03-11 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1150265 | 2000-02-23 | 2007-06-29 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2888592 | 2000-02-21 | 2007-07-31 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2900449 | 2000-02-17 | 2007-06-29 | Controlled | 80% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 3117628 | 2000-02-10 | 2007-06-29 | Controlled | 80% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3201312 | 2000-02-09 | 2007-06-29 | Controlled | 80% |
| DISCOUNT BANCORP, INC.RSSD 2894230 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 2000-02-09 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4833934 | 2000-02-08 | 2021-10-13 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | CORNERSTONE CAPITAL BANK SSBRSSD 2891622 · FDIC #1213 | 2000-02-02 | 2006-12-29 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2989547 | 2000-02-01 | 2001-05-17 | Controlled | 51% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903338 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903495 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903552 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903619 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903712 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2903776 | 2000-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2909910 | 2000-01-31 | 2006-03-15 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2904625 | 2000-01-28 | 2006-06-30 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 2000-01-28 | 2000-05-25 | Controlled | 88% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2891613 | 2000-01-26 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078350 | 2000-01-25 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2887045 | 2000-01-24 | Current in retained snapshot | Controlled | 0% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2886244 | 2000-01-24 | 2012-12-30 | Non-controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2900458 | 2000-01-21 | 2005-12-29 | 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.