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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3056996 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3057032 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3057050 | 2001-08-08 | 2015-08-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155581 | 2001-08-03 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155590 | 2001-08-03 | 2005-01-28 | Controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3055775 | 2001-08-01 | 2002-12-30 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3055805 | 2001-08-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3058543 | 2001-08-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3058552 | 2001-08-01 | 2007-06-29 | Controlled | 80% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3105661 | 2001-08-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104851 | 2001-08-01 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531336 | 2001-08-01 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537691 | 2001-08-01 | 2007-06-29 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4710802 | 2001-07-31 | 2019-12-31 | Controlled | 0% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3079061 | 2001-07-31 | 2007-06-29 | Controlled | 51% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3059362 | 2001-07-31 | 2004-07-20 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3070796 | 2001-07-30 | 2001-09-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4795256 | 2001-07-26 | 2015-11-30 | Controlled | 0% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3064405 | 2001-07-24 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2274391 | 2001-07-24 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1047954 | 2001-07-17 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1047981 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382141 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382150 | 2001-07-17 | 2006-09-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493216 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493225 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493252 | 2001-07-17 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493300 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493328 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1493373 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1517046 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2246192 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2696470 | 2001-07-17 | 2001-11-14 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913449 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913458 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913467 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913476 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913485 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2913494 | 2001-07-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3052701 | 2001-07-17 | 2004-01-01 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2493893 | 2001-07-16 | 2001-12-28 | Controlled | 80% |
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 3114337 | 2001-07-16 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2601504 | 2001-07-14 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2763747 | 2001-07-14 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2826192 | 2001-07-14 | 2001-08-31 | Controlled | 80% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 5040896 | 2001-07-05 | 2016-06-21 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2405627 | 2001-07-01 | 2002-12-30 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3039337 | 2001-07-01 | 2007-12-31 | Controlled | 0% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2931377 | 2001-07-01 | 2005-03-28 | Controlled | 80% |
| SOUTHSTATE BANK NARSSD 1929247 | Unmatched RSSD entityRSSD 3119985 | 2001-07-01 | 2004-04-30 | Controlled | 25% |
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.