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 1148619 | 1998-11-13 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2071219 | 1998-11-13 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135824 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1998-11-13 | 1998-11-19 | Controlled | 98% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2039264 | 1998-11-12 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2754615 | 1998-11-12 | 2002-03-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1998-11-10 | 2023-12-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2368610 | 1998-11-06 | 1999-03-30 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2835279 | 1998-11-04 | 2000-10-24 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 1998-11-03 | 2000-08-17 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2841252 | 1998-11-02 | 2005-10-11 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1056835 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1998-11-02 | 2001-12-30 | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 2834384 | 1998-10-31 | 2001-06-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202762 | BANK IOWARSSD 187947 · FDIC #14521 | 1998-10-31 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2799474 | 1998-10-30 | 2010-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2749107 | 1998-10-30 | 1998-12-21 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2749134 | 1998-10-30 | 2001-12-30 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2747970 | 1998-10-30 | 1999-01-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141418 | 1998-10-29 | 2007-06-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4096878 | 1998-10-28 | 2017-06-30 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4853437 | 1998-10-28 | 2017-06-30 | Controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 2743972 | 1998-10-26 | 2001-08-31 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2746946 | 1998-10-26 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2749116 | 1998-10-23 | 1998-12-21 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2534527 | 1998-10-23 | 2014-07-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2758707 | 1998-10-23 | 2017-12-29 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2746740 | 1998-10-22 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1140668 | BRAVERA BANKRSSD 971959 · FDIC #22559 | 1998-10-20 | 2002-01-06 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1206911 | OLD SECOND NATIONAL BANKRSSD 936136 · FDIC #3603 | 1998-10-17 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2749228 | 1998-10-16 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2749237 | 1998-10-16 | 2004-08-10 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 2910112 | 1998-10-16 | 2000-11-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2749291 | 1998-10-15 | 1998-11-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2804136 | 1998-10-15 | 2018-03-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2741978 | 1998-10-14 | 2004-11-09 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1998-10-14 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141490 | 1998-10-13 | 2007-06-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1076833 | 1998-10-09 | 2002-08-08 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1362657 | 1998-10-09 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2232355 | 1998-10-09 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2243511 | 1998-10-09 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2243726 | 1998-10-09 | 1999-12-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2269034 | 1998-10-09 | 2003-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2334361 | 1998-10-09 | 2000-03-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2371825 | 1998-10-09 | 1999-02-27 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2385457 | 1998-10-09 | 1999-04-05 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2387666 | 1998-10-09 | 1998-11-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2448240 | 1998-10-09 | 1999-07-22 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2468060 | 1998-10-09 | 2000-03-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2505059 | 1998-10-09 | 1998-12-14 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2528487 | 1998-10-09 | 1999-09-29 | 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.