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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5476217 | 1999-12-31 | Current in retained snapshot | Controlled | 0% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 2881605 | 1999-12-31 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2902199 | 1999-12-31 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2902591 | 1999-12-31 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2903431 | 1999-12-31 | 2007-06-30 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2904027 | 1999-12-31 | 2007-06-30 | Controlled | 0% |
| CHEMUNG CANAL TRUST CORSSD 884303 | Unmatched RSSD entityRSSD 1133594 | 1999-12-31 | 2001-08-31 | Non-controlled | 14% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1999-12-31 | 2004-06-30 | Controlled | 98% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3353622 | 1999-12-29 | 2012-01-01 | Controlled | 0% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899338 | 1999-12-28 | 2007-06-29 | Controlled | 80% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899356 | 1999-12-28 | 2000-12-31 | Controlled | 80% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899329 | 1999-12-27 | 2001-12-31 | Controlled | 80% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899347 | 1999-12-27 | 2000-12-31 | Controlled | 80% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899422 | 1999-12-27 | 2000-12-31 | Controlled | 80% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2899440 | 1999-12-27 | 2001-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141342 | 1999-12-23 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791402 | 1999-12-22 | 2016-12-30 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2908182 | 1999-12-21 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2876012 | 1999-12-20 | 2007-01-17 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869443 | 1999-12-20 | 2007-06-29 | Controlled | 80% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3025965 | 1999-12-17 | 2003-01-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 1999-12-17 | 2003-06-11 | Controlled | 97% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4966654 | 1999-12-15 | 2014-01-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2881490 | 1999-12-14 | 2005-11-04 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2808590 | CAPITAL BANK NATIONAL ASSNRSSD 2808602 · FDIC #35278 | 1999-12-14 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2871165 | 1999-12-13 | 2001-08-31 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3011856 | 1999-12-13 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2834076 | BANKFIRSTRSSD 117458 · FDIC #20130 | 1999-12-11 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537767 | 1999-12-09 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2876674 | 1999-12-07 | 2007-06-29 | Controlled | 80% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 2894089 | 1999-12-02 | 2011-05-11 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2137900 | 1999-12-02 | 2000-08-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2138019 | 1999-12-02 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2323507 | 1999-12-02 | 2016-10-04 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2430179 | 1999-12-02 | 2018-07-12 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2729471 | 1999-12-02 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2733302 | 1999-12-02 | 2001-08-31 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1632332 | 1999-12-01 | 2004-05-07 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2873431 | 1999-12-01 | 2008-08-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2904241 | 1999-12-01 | 2007-06-30 | Controlled | 0% |
| CITIZENS&NORTHERN BANKRSSD 895710 | Unmatched RSSD entityRSSD 3162404 | 1999-12-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2840479 | PATRIOT BANK NATIONAL ASSNRSSD 2236821 · FDIC #33928 | 1999-12-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2901192 | 1999-11-30 | 2002-06-02 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1171158 | 1999-11-29 | 2002-11-22 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2888686 | 1999-11-29 | 2001-08-31 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886002 | 1999-11-29 | 2007-06-29 | Controlled | 80% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2878212 | 1999-11-23 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869096 | 1999-11-20 | 2001-08-31 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2918873 | 1999-11-19 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2629227 | 1999-11-19 | 2001-08-31 | 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.