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 3141285 | 1996-12-12 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2238544 | BORDER BANKRSSD 977951 · FDIC #20776 | 1996-12-12 | 2002-04-24 | Controlled | 100% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 2553489 | 1996-12-11 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1996-12-11 | 1997-04-20 | Controlled | 99% |
| Unmatched RSSD entityRSSD 2491714 | COMMERCIAL BANK OF TEXAS NARSSD 885869 · FDIC #1209 | 1996-12-10 | 2009-02-10 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2531012 | 1996-12-09 | 2007-01-18 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2486813 | RIVER BANKRSSD 279842 · FDIC #14995 | 1996-12-09 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2560919 | 1996-12-06 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561130 | 1996-12-06 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561149 | 1996-12-06 | 2001-05-02 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561194 | 1996-12-06 | 1999-12-30 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2527042 | 1996-12-03 | 2005-06-30 | Controlled | 80% |
| CTBC BANK CORP USARSSD 996260 | Unmatched RSSD entityRSSD 3295674 | 1996-12-03 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2135979 | 1996-12-01 | 1996-12-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2136097 | 1996-12-01 | 1996-12-01 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2138505 | 1996-12-01 | 2001-01-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2138514 | 1996-12-01 | 2001-01-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2138541 | 1996-12-01 | 2003-05-21 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1295661 | 1996-12-01 | 1998-03-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1441196 | 1996-12-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1904682 | 1996-12-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2200765 | 1996-12-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2200792 | 1996-12-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2200813 | 1996-12-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2591986 | 1996-12-01 | 1999-10-13 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1996-11-29 | 1996-12-10 | Controlled | 98% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2562128 | 1996-11-27 | 2001-08-31 | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2562128 | 1996-11-27 | 2001-08-31 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2529523 | 1996-11-26 | 2004-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1100288 | Unmatched RSSD entityRSSD 458544 | 1996-11-26 | 1996-12-26 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2270209 | 1996-11-23 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704348 | 1996-11-21 | 2012-03-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1209426 | INCREDIBLEBANKRSSD 163549 · FDIC #19772 | 1996-11-21 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2614885 | 1996-11-20 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2541338 | 1996-11-20 | 2007-06-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2218836 | 1996-11-12 | 1996-11-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2218854 | 1996-11-12 | 1996-11-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2218902 | 1996-11-12 | 1996-11-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2218948 | 1996-11-12 | 1996-11-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2291727 | UNITED BANKERS BANKRSSD 930358 · FDIC #22180 | 1996-11-07 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2524528 | 1996-11-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2526531 | 1996-11-01 | 1998-10-14 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 2527471 | 1996-11-01 | 2001-11-09 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2521086 | 1996-10-30 | 2003-12-29 | Controlled | 25% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1070260 | 1996-10-29 | 2004-05-31 | Controlled | 80% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 918132 | 1996-10-28 | 1998-12-30 | Non-controlled | 11% |
| PEOPLES BANK OF ALABAMARSSD 60330 | Unmatched RSSD entityRSSD 2580805 | 1996-10-23 | 2001-12-31 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4658276 | 1996-10-18 | 2015-12-31 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2522421 | 1996-10-17 | 2012-05-01 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2529167 | 1996-10-16 | 1997-01-30 | 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.