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 |
|---|---|---|---|---|---|
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6051358 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6051367 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6051376 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6072241 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6072586 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6072595 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091774 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091804 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091813 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091831 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091840 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091859 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6091877 | 2026-01-02 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE FINANCIAL PARTNERS, INC.RSSD 6073350 | PINNACLE BANKRSSD 2925666 · FDIC #35583 | 2026-01-02 | Current in retained snapshot | 1 | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 4299428 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| PROSPERITY BANKRSSD 664756 | Unmatched RSSD entityRSSD 4747965 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 3029794 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 5586479 | 2026-01-01 | Current in retained snapshot | 1 | Unavailable |
| FARMERS&MERCHANTS BK CNTL CARSSD 808260 | Unmatched RSSD entityRSSD 6126377 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| CLEAR MOUNTAIN BANKRSSD 886624 | Unmatched RSSD entityRSSD 6100500 | 2026-01-01 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| CUSTOMERS BANKRSSD 2354985 | Unmatched RSSD entityRSSD 6118000 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| TOLLESON PRIVATE BANKRSSD 3166699 | Unmatched RSSD entityRSSD 6121859 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| Unmatched RSSD entityRSSD 3191712 | TOLLESON PRIVATE BANKRSSD 3166699 · FDIC #57522 | 2026-01-01 | Current in retained snapshot | 1 | 100% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 3070965 | 2026-01-01 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6105550 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111300 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111319 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111328 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111337 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111346 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111364 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111382 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111391 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6111403 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6112606 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6115689 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 6115698 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 4531511 | 2025-12-31 | Current in retained snapshot | 1 | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1425646 | 2025-12-31 | Current in retained snapshot | 1 | Unavailable |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 6126845 | 2025-12-30 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6101824 | 2025-12-29 | Current in retained snapshot | 1 | Unavailable |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6104777 | 2025-12-29 | Current in retained snapshot | 1 | Unavailable |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 6106016 | 2025-12-23 | Current in retained snapshot | 1 | Unavailable |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 6099770 | 2025-12-23 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6099864 | 2025-12-23 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6099873 | 2025-12-23 | Current in retained snapshot | 1 | Unavailable |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 6099882 | 2025-12-23 | Current in retained snapshot | 1 | Unavailable |
| Unmatched RSSD entityRSSD 6034007 | STURDY SAVINGS BANKRSSD 391977 · FDIC #28788 | 2025-12-23 | Current in retained snapshot | 1 | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 6104115 | 2025-12-22 | Current in retained snapshot | 1 | Unavailable |
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.
Dates and relationship fields are reported from the retained NIC snapshot. OptimaYield does not infer control, beneficial ownership, acquisition intent, current status after an end date, or complete full-market coverage from missing or unmatched rows.