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 HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1443060 | 1999-05-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 505 | Unmatched RSSD entityRSSD 2913168 | 1999-05-27 | 2007-06-29 | Controlled | 80% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 2584009 | 1999-05-24 | 2007-06-29 | Controlled | 80% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2821115 | 1999-05-24 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2737814 | NORTHPOINTE BANKRSSD 2737980 · FDIC #34953 | 1999-05-21 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4882567 | 1999-05-19 | 2016-04-29 | Controlled | 0% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2847898 | 1999-05-18 | 2004-09-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155424 | 1999-05-18 | 2004-08-17 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2834544 | 1999-05-18 | 1999-11-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2759900 | LCNB NATIONAL BANKRSSD 785923 · FDIC #6623 | 1999-05-18 | Current in retained snapshot | Controlled | 100% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 3030736 | 1999-05-17 | 2006-12-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2898890 | 1999-05-15 | 2000-07-31 | Controlled | 80% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 3141007 | 1999-05-14 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3808159 | 1999-05-13 | 2015-06-30 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2819680 | 1999-05-13 | 1999-12-21 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2568102 | FIRST FINANCIAL BANKRSSD 48374 · FDIC #28905 | 1999-05-13 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 2841412 | 1999-05-12 | 2001-11-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2931863 | 1999-05-04 | 2001-08-31 | Controlled | 80% |
| POPULAR BANKRSSD 2736291 | Unmatched RSSD entityRSSD 2833163 | 1999-05-04 | 1999-11-18 | Controlled | 80% |
| PRIMESOUTH BANKRSSD 1011638 | Unmatched RSSD entityRSSD 2689735 | 1999-05-03 | 2007-06-29 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278332 | 1999-05-01 | Current in retained snapshot | Controlled | 0% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2817453 | 1999-05-01 | 2007-06-29 | Controlled | 80% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 2600020 | 1999-05-01 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2821290 | 1999-04-30 | 2017-10-26 | Controlled | 0% |
| FARMERS&MERCHANTS BK CNTL CARSSD 808260 | Unmatched RSSD entityRSSD 2811059 | 1999-04-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2781910 | FARMERS&MERCHANTS BK CNTL CARSSD 808260 · FDIC #1331 | 1999-04-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833136 | 1999-04-28 | 2007-06-29 | Controlled | 80% |
| MACHIAS SAVINGS BANKRSSD 137205 | Unmatched RSSD entityRSSD 2818740 | 1999-04-23 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2728586 | MACHIAS SAVINGS BANKRSSD 137205 · FDIC #19531 | 1999-04-23 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844301 | 1999-04-22 | 2005-07-13 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2818030 | TIB NATIONAL ASSNRSSD 529958 · FDIC #23647 | 1999-04-21 | 2012-12-30 | Controlled | 100% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 2900412 | 1999-04-19 | 2003-10-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2874830 | 1999-04-19 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2180232 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 1999-04-19 | 2000-03-12 | Controlled | 96% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141276 | 1999-04-14 | 2007-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2837910 | 1999-04-13 | 2013-12-18 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1823680 | 1999-04-10 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575810 | 1999-04-09 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575847 | 1999-04-09 | 2000-10-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575874 | 1999-04-09 | 2016-04-30 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2749273 | 1999-04-09 | 2002-07-26 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1021011 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1999-04-09 | 1999-10-11 | Non-controlled | 10% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1999-04-09 | 1999-10-11 | Controlled | 86% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275911 | 1999-04-08 | 2007-06-29 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 2911977 | 1999-04-07 | 2000-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2840189 | CENTRAL BANKRSSD 31255 · FDIC #17612 | 1999-04-07 | 2009-02-26 | Controlled | 100% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 1999-04-02 | 2000-10-20 | Controlled | 96% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2837040 | 1999-04-01 | 2004-02-26 | Controlled | 51% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2803269 | 1999-04-01 | 2001-12-25 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2814546 | 1999-04-01 | 2001-12-06 | 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.