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 |
|---|---|---|---|---|---|
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2866693 | 1999-11-19 | 2005-11-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2337371 | 1999-11-16 | 2003-09-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1021011 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1999-11-12 | 2000-01-27 | Non-controlled | 8% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1093111 | 1999-11-05 | 2003-12-01 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2790547 | 1999-11-05 | 2007-06-05 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2872500 | 1999-11-04 | 1999-11-05 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4096908 | 1999-11-04 | 2023-08-31 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2897585 | 1999-11-03 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2871932 | 1999-11-02 | 2002-05-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2649588 | TRANSPECOS BANKS SSBRSSD 908861 · FDIC #11178 | 1999-11-02 | 2001-03-31 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900663 | 1999-10-29 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2864989 | 1999-10-26 | 2002-12-27 | Controlled | 80% |
| HINSDALE B&T CO NARSSD 2119773 | Unmatched RSSD entityRSSD 2881539 | 1999-10-26 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141575 | 1999-10-22 | 2007-06-30 | Controlled | 0% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 2911557 | 1999-10-20 | Current in retained snapshot | Controlled | 0% |
| FIRST NB&T CO CHICKASHA OKRSSD 154154 | Unmatched RSSD entityRSSD 3024481 | 1999-10-18 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1086926 | 1999-10-16 | 2000-03-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1086980 | 1999-10-16 | 2002-01-02 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1087008 | 1999-10-16 | 1999-10-22 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1087017 | 1999-10-16 | 2001-11-30 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1986316 | 1999-10-16 | 1999-10-22 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2534639 | 1999-10-16 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2737962 | 1999-10-16 | 2000-10-25 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2738099 | 1999-10-16 | 2000-10-25 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2738101 | 1999-10-16 | 1999-10-22 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2748687 | 1999-10-16 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2866095 | 1999-10-14 | 2001-03-21 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2865061 | 1999-10-12 | 2018-04-02 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1021011 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1999-10-12 | 1999-11-11 | Non-controlled | 9% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1999-10-12 | 2000-01-27 | Controlled | 87% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2886244 | 1999-10-11 | 2002-08-28 | Non-controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2904951 | 1999-10-08 | 2001-04-24 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2913038 | 1999-10-08 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2873356 | 1999-10-08 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2873365 | 1999-10-08 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2857842 | 1999-10-06 | 2002-12-30 | Controlled | 51% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2876049 | 1999-10-01 | 2000-05-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2876058 | 1999-10-01 | 2007-06-29 | Controlled | 80% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 2911548 | 1999-10-01 | 2016-12-31 | Controlled | 0% |
| LAKE CITY BANKRSSD 874845 | Unmatched RSSD entityRSSD 2933326 | 1999-10-01 | 2007-05-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2791816 | AMERICAN COMMERCIAL B&T NARSSD 856243 · FDIC #3719 | 1999-10-01 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833145 | 1999-09-30 | 2005-02-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2850535 | 1999-09-30 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2860208 | 1999-09-30 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2875350 | 1999-09-30 | 2007-06-29 | Controlled | 80% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 2914240 | 1999-09-30 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2762375 | 1999-09-30 | 2002-01-01 | Controlled | 80% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2534620 | 1999-09-29 | Current in retained snapshot | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3065626 | 1999-09-29 | 2006-11-30 | Controlled | 80% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 2855464 | 1999-09-28 | 2004-08-17 | 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.