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 3223695 | 2007-06-30 | 2010-10-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3379891 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 3321649 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2254030 | 2007-06-30 | 2010-08-24 | Controlled | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 3113880 | 2007-06-30 | 2012-12-07 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1086542 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1086579 | 2007-06-30 | 2016-11-28 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1086588 | 2007-06-30 | 2016-11-28 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1426102 | 2007-06-30 | 2018-03-09 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2398747 | 2007-06-30 | 2017-02-28 | Controlled | 100% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3319712 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 3720420 | 2007-06-30 | 2016-11-28 | Controlled | 100% |
| FIRST ARKANSAS BANK&TRUSTRSSD 466240 | Unmatched RSSD entityRSSD 1455531 | 2007-06-30 | 2013-12-31 | Controlled | 100% |
| COMMERCIAL BANK&TRUST CORSSD 467658 | Unmatched RSSD entityRSSD 2718242 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHEAST BANKRSSD 468806 | Unmatched RSSD entityRSSD 3362932 | 2007-06-30 | 2018-03-01 | Controlled | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 1194791 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 2570196 | 2007-06-30 | 2025-04-03 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2380096 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3045477 | 2007-06-30 | 2014-09-23 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3089462 | 2007-06-30 | 2016-12-31 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3147269 | 2007-06-30 | 2014-08-22 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3522192 | 2007-06-30 | 2011-09-06 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 449038 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 938019 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042409 | 2007-06-30 | 2008-07-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043116 | 2007-06-30 | 2015-12-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043143 | 2007-06-30 | 2014-12-03 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043376 | 2007-06-30 | 2014-07-15 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1044131 | 2007-06-30 | 2017-01-02 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045941 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046443 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046452 | 2007-06-30 | 2011-07-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1047954 | 2007-06-30 | 2008-07-30 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171701 | 2007-06-30 | 2026-06-11 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173022 | 2007-06-30 | 2015-03-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173554 | 2007-06-30 | 2014-06-19 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174524 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183759 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183768 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382981 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1383009 | 2007-06-30 | 2019-01-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441084 | 2007-06-30 | 2016-06-03 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441374 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1442410 | 2007-06-30 | 2008-12-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684555 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1949496 | 2007-06-30 | 2018-11-27 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2576358 | 2007-06-30 | 2014-11-18 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2629003 | 2007-06-30 | 2018-12-20 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2703677 | 2007-06-30 | 2010-05-25 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2858102 | 2007-06-30 | 2018-12-19 | Controlled | 100% |
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.