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 |
|---|---|---|---|---|---|
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5400669 | 2019-07-03 | 2026-02-11 | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5216262 | 2019-07-02 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 5413904 | 2019-07-01 | 2025-05-19 | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 5405534 | 2019-07-01 | 2022-11-30 | Controlled | 0% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 5971271 | 2019-07-01 | Current in retained snapshot | Controlled | 0% |
| CITIZENS CMTY FEDERAL NARSSD 962890 | Unmatched RSSD entityRSSD 2365954 | 2019-07-01 | 2020-02-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 5371947 | FIRST BANK RICHMONDRSSD 419675 · FDIC #28533 | 2019-07-01 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 5452471 | 2019-06-28 | Current in retained snapshot | Controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 5887475 | 2019-06-27 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5401013 | 2019-06-27 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5401509 | 2019-06-27 | 2025-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5442007 | 2019-06-26 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 5400098 | 2019-06-25 | 2020-05-08 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5398597 | 2019-06-20 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5399370 | 2019-06-20 | Current in retained snapshot | Controlled | 0% |
| TRISTATE CAPITAL BANKRSSD 3475083 | Unmatched RSSD entityRSSD 5546192 | 2019-06-20 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5400959 | 2019-06-19 | 2026-07-08 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5400977 | 2019-06-17 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5400995 | 2019-06-14 | Current in retained snapshot | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 5400904 | 2019-06-12 | 2025-12-31 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5398588 | 2019-06-11 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3313916 | 2019-06-06 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393837 | 2019-06-06 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393855 | 2019-06-06 | 2022-06-02 | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393864 | 2019-06-06 | Current in retained snapshot | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393873 | 2019-06-06 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393882 | 2019-06-06 | Current in retained snapshot | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393891 | 2019-06-06 | 2022-06-01 | Controlled | 100% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 5393903 | 2019-06-06 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 5906901 | 2019-06-05 | Current in retained snapshot | Controlled | 0% |
| BYLINE BANKRSSD 129732 | Unmatched RSSD entityRSSD 5536867 | 2019-06-04 | 2020-05-08 | Controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 5400324 | 2019-06-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5401004 | 2019-06-01 | Current in retained snapshot | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075621 | 2019-06-01 | Current in retained snapshot | Controlled | 100% |
| FIRST SOUTHERN NATIONAL BANKRSSD 702612 | Unmatched RSSD entityRSSD 5401901 | 2019-05-31 | Current in retained snapshot | Controlled | 0% |
| CONNECTONE BANKRSSD 3317932 | Unmatched RSSD entityRSSD 5398467 | 2019-05-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397657 | 2019-05-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397666 | 2019-05-30 | Current in retained snapshot | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 5381179 | 2019-05-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5397675 | 2019-05-24 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5388404 | 2019-05-21 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2827292 | 2019-05-18 | 2019-05-22 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3117897 | 2019-05-18 | 2019-05-22 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4132972 | 2019-05-18 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4421256 | 2019-05-18 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 5213421 | 2019-05-18 | 2023-03-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451364 | 2019-05-18 | 2019-05-18 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1933619 | 2019-05-18 | 2019-05-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4515472 | 2019-05-18 | 2019-05-18 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4974444 | 2019-05-18 | Current in retained snapshot | 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.