Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3313699 | 2004-08-24 | 2015-07-24 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3314883 | 2004-08-20 | 2023-07-20 | Controlled | 0% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 3287361 | 2004-08-17 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3286159 | 2004-08-17 | 2007-06-30 | Controlled | 0% |
| UNITED BANKERS BANKRSSD 930358 | Unmatched RSSD entityRSSD 3388174 | 2004-08-16 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3292217 | SAFRA NB OF NEW YORKRSSD 918918 · FDIC #26876 | 2004-08-16 | Current in retained snapshot | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2258533 | 2004-08-15 | 2006-03-12 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1837379 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2004-08-14 | 2014-05-31 | Controlled | 6% |
| Unmatched RSSD entityRSSD 1837379 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 2004-08-14 | 2014-05-31 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3313701 | 2004-08-13 | 2013-04-16 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531354 | 2004-08-13 | 2007-06-29 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3289552 | 2004-08-11 | 2024-08-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240363 | 2004-08-11 | 2014-10-14 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3274727 | COASTAL STATES BANKRSSD 3274709 · FDIC #57756 | 2004-08-09 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3460520 | 2004-08-06 | 2008-10-31 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3352465 | 2004-08-06 | Current in retained snapshot | Controlled | 0% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 3294154 | 2004-08-05 | 2018-05-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3291667 | 2004-08-05 | 2023-10-27 | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102406 | 2004-08-05 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 3294640 | 2004-08-03 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3256134 | BANK 7RSSD 18854 · FDIC #4147 | 2004-08-03 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 3287316 | 2004-08-02 | 2012-03-07 | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 3371970 | 2004-08-02 | 2007-06-29 | Controlled | 80% |
| BEAL FINANCIAL CORPORATIONRSSD 3818804 | BEAL BANK USARSSD 3284397 · FDIC #57833 | 2004-08-02 | 2007-06-29 | Controlled | 80% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3289851 | 2004-08-01 | 2013-11-22 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2817435 | 2004-08-01 | Current in retained snapshot | Controlled | 0% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 3289749 | 2004-07-31 | 2007-06-29 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3943304 | 2004-07-29 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3322093 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 2004-07-29 | 2007-06-29 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4833952 | 2004-07-28 | 2015-12-31 | Controlled | 0% |
| CITIZENS NATIONAL BANKRSSD 717737 | Unmatched RSSD entityRSSD 3284007 | 2004-07-15 | 2010-01-01 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3307111 | 2004-07-14 | 2005-11-30 | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3282665 | 2004-07-13 | 2007-06-29 | Controlled | 0% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 3344282 | 2004-07-12 | 2012-09-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3281798 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 2004-07-12 | 2012-02-23 | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 2508283 | 2004-07-10 | 2007-06-29 | Controlled | 80% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 3210015 | 2004-07-10 | 2005-12-31 | Controlled | 80% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5247921 | 2004-07-10 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 5247930 | 2004-07-10 | 2019-07-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4242134 | 2004-07-09 | 2016-12-30 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3289374 | 2004-07-08 | 2004-10-14 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3293335 | 2004-07-01 | 2005-03-16 | Controlled | 80% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2897709 | 2004-07-01 | 2004-07-22 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2350727 | 2004-07-01 | 2015-09-04 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2367967 | 2004-07-01 | 2015-09-04 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2575874 | 2004-07-01 | 2016-02-11 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 2004-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2753074 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 2004-07-01 | 2005-08-25 | Controlled | 94% |
| REGIONS FINANCIAL CORPORATIONRSSD 3242838 | REGIONS BANKRSSD 233031 · FDIC #12368 | 2004-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3248821 | CITIZENS NB OF BLUFFTONRSSD 738013 · FDIC #6531 | 2004-07-01 | Current in retained snapshot | 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.