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 |
|---|---|---|---|---|---|
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1944352 | 1997-12-31 | 2001-05-28 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2525972 | 1997-12-31 | 2001-06-13 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2545840 | 1997-12-31 | 2002-10-08 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141481 | 1997-12-31 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2724805 | 1997-12-31 | 1998-01-08 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2729127 | 1997-12-31 | 2002-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2596776 | PATHFINDER BANKRSSD 729310 · FDIC #57497 | 1997-12-31 | 2001-06-20 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 5141382 | 1997-12-26 | 2013-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1997-12-26 | Current in retained snapshot | Controlled | 100% |
| BANK OF LABORRSSD 246657 | Unmatched RSSD entityRSSD 2649766 | 1997-12-23 | 1998-11-06 | Controlled | 80% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2859994 | 1997-12-23 | 2007-06-29 | Controlled | 80% |
| CITY NB OF FLORIDARSSD 814430 | Unmatched RSSD entityRSSD 2641788 | 1997-12-22 | 2000-09-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1997-12-22 | 1998-12-09 | Controlled | 96% |
| TOMPKINS COMMUNITY BANKRSSD 433608 | Unmatched RSSD entityRSSD 2639374 | 1997-12-19 | 1999-06-29 | Non-controlled | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2661535 | 1997-12-19 | 1999-08-17 | Controlled | 51% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | CRYSTAL LAKE B&T CO NARSSD 2624400 · FDIC #34681 | 1997-12-19 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2645759 | 1997-12-17 | 2000-12-26 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2652953 | 1997-12-16 | 2004-12-31 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2654685 | 1997-12-15 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2608763 | MERCANTILE BANKRSSD 2608754 · FDIC #34598 | 1997-12-15 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2651684 | 1997-12-12 | 1998-12-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2720759 | 1997-12-12 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2723657 | 1997-12-12 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2651590 | PEAPACK PRIVATE BANK&TRUSTRSSD 236706 · FDIC #11035 | 1997-12-12 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2641724 | 1997-12-11 | 2008-12-31 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1099074 | 1997-12-09 | 2000-12-20 | Non-controlled | 0% |
| CITY NB OF WEST VIRGINIARSSD 1011526 | Unmatched RSSD entityRSSD 2641676 | 1997-12-08 | 1997-12-08 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2663762 | 1997-12-05 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2652999 | 1997-12-05 | 1997-12-08 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2653017 | 1997-12-05 | 1997-12-08 | Controlled | 80% |
| AUBURNBANKRSSD 749635 | Unmatched RSSD entityRSSD 2642879 | 1997-12-05 | 2004-12-30 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1569812 | 1997-12-02 | 1999-12-17 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2611718 | AMBOY BANKRSSD 9807 · FDIC #6423 | 1997-12-02 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3105607 | 1997-12-01 | 2004-12-16 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2665962 | 1997-12-01 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704339 | 1997-12-01 | 1998-09-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2889357 | 1997-12-01 | 2001-08-31 | Non-controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1153314 | 1997-12-01 | 2007-06-29 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652337 | 1997-12-01 | 2007-06-29 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2653062 | 1997-12-01 | 2000-12-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1997-12-01 | 1998-05-07 | Controlled | 89% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | LAKE FOREST B&T CO NARSSD 1917301 · FDIC #27589 | 1997-12-01 | Current in retained snapshot | Controlled | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | HINSDALE B&T CO NARSSD 2119773 · FDIC #33849 | 1997-12-01 | Current in retained snapshot | Controlled | 100% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | LIBERTYVILLE B&T CO NARSSD 2339795 · FDIC #34073 | 1997-12-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2608772 | VILLAGE B&T NARSSD 2298995 · FDIC #34011 | 1997-12-01 | 2005-05-30 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1475306 | 1997-11-28 | 2010-06-25 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2598967 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 1997-11-28 | 2004-07-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2932664 | TRUSTCO BANKRSSD 677176 · FDIC #31945 | 1997-11-26 | 2000-07-27 | Not applicable | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2696751 | 1997-11-25 | 2001-10-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2287382 | 1997-11-24 | 2001-08-31 | Non-controlled | 0% |
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.