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 |
|---|---|---|---|---|---|
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2525329 | 1996-10-05 | 2007-06-29 | Controlled | 80% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 2503345 | 1996-10-04 | 2007-06-29 | Controlled | 80% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628743 | 1996-10-01 | 2007-06-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2531544 | 1996-10-01 | 2005-12-30 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 5012035 | 1996-10-01 | 2018-06-25 | Controlled | 0% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2527453 | 1996-10-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1050712 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1996-10-01 | Current in retained snapshot | Controlled | 100% |
| WHEATON B&T NARSSD 2044811 | Unmatched RSSD entityRSSD 2866013 | 1996-10-01 | 2003-02-27 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2341743 | INWOOD NATIONAL BANKRSSD 913753 · FDIC #19080 | 1996-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2351274 | INDEPENDENCE BANKRSSD 606653 · FDIC #20989 | 1996-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2465265 | FALCON INTERNATIONAL BANKRSSD 564557 · FDIC #26856 | 1996-10-01 | 2009-11-04 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2486813 | RIVER BANKRSSD 279842 · FDIC #14995 | 1996-10-01 | 1996-12-08 | Controlled | 99% |
| PATHWARD NATIONAL ASSNRSSD 435077 | Unmatched RSSD entityRSSD 2535403 | 1996-09-30 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2510772 | 1996-09-30 | 1996-10-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2166124 | HERITAGE BANKRSSD 881478 · FDIC #29012 | 1996-09-30 | 1997-03-30 | Controlled | 67% |
| Unmatched RSSD entityRSSD 2390013 | PATHWARD NATIONAL ASSNRSSD 435077 · FDIC #30776 | 1996-09-30 | 2007-06-29 | Controlled | 80% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 2502656 | 1996-09-27 | 2004-03-21 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2216337 | 1996-09-26 | 2010-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2504913 | 1996-09-25 | 2007-06-29 | Controlled | 80% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2534620 | 1996-09-20 | 1999-09-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2527426 | 1996-09-18 | 2000-05-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2349703 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1996-09-18 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2503167 | 1996-09-17 | 1998-12-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608811 | 1996-09-13 | 1997-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1031953 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 1996-09-13 | 2002-02-04 | Controlled | 56% |
| Unmatched RSSD entityRSSD 2453084 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 1996-09-13 | 2002-05-03 | Controlled | 43% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1441329 | 1996-09-10 | 2002-10-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1996-09-10 | 1996-12-30 | Controlled | 96% |
| RIVER CITY BANKRSSD 253468 | Unmatched RSSD entityRSSD 1029491 | 1996-09-07 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1033706 | 1996-09-07 | 1997-04-06 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1033797 | 1996-09-07 | 1999-01-14 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1034244 | 1996-09-07 | 1997-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1380615 | 1996-09-07 | 1997-05-08 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1384828 | 1996-09-07 | 2001-06-13 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1384846 | 1996-09-07 | 1997-08-12 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1385638 | 1996-09-07 | 1999-10-26 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1451289 | 1996-09-07 | 1997-05-04 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1463312 | 1996-09-07 | 1997-05-04 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1463321 | 1996-09-07 | 1998-12-14 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1647484 | 1996-09-07 | 2003-11-25 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1663091 | 1996-09-07 | 1997-04-17 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1665415 | 1996-09-07 | 2003-11-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1665488 | 1996-09-07 | 2003-11-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1685066 | 1996-09-07 | 1997-04-06 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1685093 | 1996-09-07 | 1997-06-02 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1685105 | 1996-09-07 | 2001-06-13 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1836130 | 1996-09-07 | 2003-11-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1836194 | 1996-09-07 | 2001-06-13 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1843446 | 1996-09-07 | 2001-06-13 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1844005 | 1996-09-07 | 1997-04-06 | 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.