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 |
|---|---|---|---|---|---|
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676904 | 1998-02-09 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2675242 | 1998-02-07 | 1999-10-15 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2671794 | 1998-02-06 | 1998-05-12 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2671815 | 1998-02-06 | 2001-01-30 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2671833 | 1998-02-06 | 1998-05-12 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 2807191 | 1998-02-06 | 2014-04-02 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2685782 | 1998-02-05 | 2008-10-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1642304 | 1998-02-04 | 1999-10-01 | Non-controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078864 | 1998-02-02 | 1998-12-30 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689874 | 1998-02-01 | 2007-06-29 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689883 | 1998-02-01 | 2007-05-01 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689904 | 1998-02-01 | 2000-06-30 | Controlled | 80% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2686613 | 1998-02-01 | 1998-02-01 | Controlled | 80% |
| GLACIER BANCORP, INC.RSSD 2003975 | GLACIER BANKRSSD 2634191 · FDIC #30788 | 1998-02-01 | Current in retained snapshot | Controlled | 100% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 3102839 | 1998-01-29 | 2007-06-29 | Controlled | 80% |
| FIRST CITIZENS BANKRSSD 186744 | Unmatched RSSD entityRSSD 2663810 | 1998-01-27 | 2002-09-03 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1998-01-19 | 1998-11-13 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1178072 | 1998-01-18 | 1998-01-19 | Controlled | 80% |
| TIMBERLAND BANKRSSD 294779 | Unmatched RSSD entityRSSD 2760111 | 1998-01-12 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 1998-01-12 | 2000-01-02 | Controlled | 91% |
| Unmatched RSSD entityRSSD 2621548 | TIMBERLAND BANKRSSD 294779 · FDIC #28453 | 1998-01-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2166124 | HERITAGE BANKRSSD 881478 · FDIC #29012 | 1998-01-09 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 2630223 | 1998-01-05 | 2007-06-29 | Controlled | 80% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 2662532 | 1998-01-02 | 2002-11-28 | Controlled | 80% |
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 2676678 | 1998-01-02 | 2007-06-29 | Controlled | 80% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 2652841 | 1998-01-02 | 2006-09-08 | Controlled | 80% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2705448 | 1998-01-01 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2349954 | 1998-01-01 | 1998-02-23 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2349963 | 1998-01-01 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2349972 | 1998-01-01 | 2000-12-28 | Controlled | 80% |
| CENTRAL NATIONAL BANKRSSD 234355 | Unmatched RSSD entityRSSD 2652850 | 1998-01-01 | 2003-07-14 | Controlled | 80% |
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 1941995 | 1998-01-01 | 1998-06-30 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1049426 | 1998-01-01 | 2001-12-27 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1147340 | 1998-01-01 | 2007-06-29 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2571782 | 1998-01-01 | 2001-12-26 | Controlled | 80% |
| CREDIT ONE BANK NARSSD 639567 | Unmatched RSSD entityRSSD 2729882 | 1998-01-01 | 2000-01-01 | Controlled | 0% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 2646288 | 1998-01-01 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1152465 | 1998-01-01 | 2010-08-02 | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2653802 | 1998-01-01 | 2007-06-29 | Controlled | 80% |
| SPEND LIFE WISELY COMPANY, INC.RSSD 1058398 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1998-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2184584 | LANDMARK NATIONAL BANKRSSD 481177 · FDIC #5826 | 1998-01-01 | 2001-04-11 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2465519 | UNIBANK FOR SAVINGSRSSD 709602 · FDIC #90290 | 1998-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2619349 | ANSTAFF BANKRSSD 261940 · FDIC #3869 | 1998-01-01 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704405 | 1997-12-31 | 2012-02-21 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2709615 | 1997-12-31 | 2000-12-30 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2709624 | 1997-12-31 | 2000-12-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2314233 | 1997-12-31 | 2001-07-01 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1468885 | 1997-12-31 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1884225 | 1997-12-31 | 2001-06-12 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1901515 | 1997-12-31 | 1999-01-03 | 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.