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 |
|---|---|---|---|---|---|
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630380 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2630399 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2667920 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2700658 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725268 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725277 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725286 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725307 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2725316 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2731719 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2731728 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2752433 | 2001-08-10 | 2002-12-09 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2752442 | 2001-08-10 | 2001-09-27 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2767718 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2767745 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2791889 | 2001-08-10 | 2002-01-10 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2813893 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2817332 | 2001-08-10 | 2002-04-19 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2817350 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2846396 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2858120 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2867289 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2869621 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2910297 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2916963 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2918248 | 2001-08-10 | 2007-02-28 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2930969 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2937708 | 2001-08-10 | 2004-12-15 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2963752 | 2001-08-10 | 2001-08-31 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3030503 | 2001-08-10 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3042999 | 2001-08-10 | 2012-11-30 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3074815 | 2001-08-10 | 2002-10-10 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3210332 | 2001-08-10 | 2007-03-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2897240 | 2001-08-10 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2976396 | BANK OF THE SIERRARSSD 662369 · FDIC #22597 | 2001-08-10 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056624 | 2001-08-09 | 2015-08-26 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4853697 | 2001-08-09 | 2020-10-26 | Controlled | 0% |
| CASS COMMERCIAL BANKRSSD 177751 | Unmatched RSSD entityRSSD 3045374 | 2001-08-08 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056473 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056530 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056606 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056781 | 2001-08-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056905 | 2001-08-08 | 2015-08-16 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056914 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056923 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056932 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056950 | 2001-08-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056969 | 2001-08-08 | 2004-04-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056978 | 2001-08-08 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056987 | 2001-08-08 | 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.