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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 2764221 | Unmatched RSSD entityRSSD 917555 | 1998-12-30 | 2009-10-15 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2780977 | 1998-12-29 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2859079 | 1998-12-29 | 2016-11-08 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141548 | 1998-12-29 | 2007-06-30 | Controlled | 0% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2832102 | 1998-12-28 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1141991 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 1998-12-28 | 2012-12-01 | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2782047 | 1998-12-23 | 2007-06-29 | Controlled | 80% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2771377 | 1998-12-23 | 2007-06-29 | Controlled | 80% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854476 | 1998-12-22 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4662657 | 1998-12-22 | 2018-05-02 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1098312 | 1998-12-18 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2968944 | 1998-12-18 | 2002-08-21 | Controlled | 80% |
| DEUTSCHE BANK TRUST CORPORATIONRSSD 1032473 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 1998-12-18 | 2011-12-27 | Controlled | 100% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1998-12-18 | 2000-06-22 | Controlled | 93% |
| Unmatched RSSD entityRSSD 2529167 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 1998-12-18 | 2011-12-28 | Non-controlled | 0% |
| TEXAS CAPITAL BANCSHARES, INC.RSSD 2706735 | TEXAS CAPITAL BANKRSSD 2618780 · FDIC #34383 | 1998-12-18 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2768238 | 1998-12-16 | 2021-02-16 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2468734 | 1998-12-15 | 2003-09-29 | Controlled | 25% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025372 | 1998-12-15 | 2007-06-29 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025381 | 1998-12-15 | 1999-08-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1134108 | CONWAY NATIONAL BANKRSSD 631422 · FDIC #2102 | 1998-12-14 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2736255 | 1998-12-10 | 2004-11-05 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141557 | 1998-12-10 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1107308 | SECURITY STATE BANK&TRUSTRSSD 247355 · FDIC #15809 | 1998-12-10 | 2014-08-11 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1998-12-10 | 1999-02-07 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2315735 | 1998-12-04 | 1998-12-31 | Controlled | 51% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2905994 | 1998-12-01 | 2006-05-08 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2792783 | 1998-12-01 | 2012-07-03 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2757942 | 1998-12-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045660 | 1998-12-01 | 2003-02-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2896346 | 1998-12-01 | 2001-08-31 | Non-controlled | 0% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2804640 | 1998-12-01 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 2769673 | 1998-12-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141388 | 1998-12-01 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1884195 | 1998-12-01 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2731586 | PACIFIC COAST BANKERS BANKRSSD 2451240 · FDIC #34252 | 1998-12-01 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2751726 | 1998-11-30 | 2007-03-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2730383 | BANK OF TRAVELERS RESTRSSD 589523 · FDIC #16389 | 1998-11-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3821916 | FIRST COMMAND BANKRSSD 2568063 · FDIC #34415 | 1998-11-30 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2697945 | CITY FIRST BANK NARSSD 2697963 · FDIC #34352 | 1998-11-24 | 2021-03-31 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2785011 | 1998-11-23 | 2008-12-05 | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 1031403 | 1998-11-21 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135824 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1998-11-20 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1199479 | U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548 | 1998-11-20 | 2000-01-01 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1998-11-19 | Current in retained snapshot | Controlled | 100% |
| BANC OF CALIFORNIARSSD 494261 | Unmatched RSSD entityRSSD 2793904 | 1998-11-18 | 2001-01-16 | Controlled | 51% |
| SOLVAY BANKRSSD 722816 | Unmatched RSSD entityRSSD 2753207 | 1998-11-17 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2753074 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1998-11-14 | 2002-09-04 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1078819 | 1998-11-13 | 2003-09-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1093595 | 1998-11-13 | 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.