Data through Q2 2026 · 4,313 institutions
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 |
|---|---|---|---|---|---|
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 1426139 | 1985-06-20 | 2004-03-31 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1031953 | SUNWEST BANKRSSD 140362 · FDIC #20164 | 1985-06-18 | 1996-09-12 | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 1475230 | 1985-06-17 | 1998-12-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1134108 | CONWAY NATIONAL BANKRSSD 631422 · FDIC #2102 | 1985-06-10 | 1998-12-13 | Controlled | 99% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 348104 | 1985-06-07 | 2007-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1133932 | FIRST NATIONAL BANKRSSD 439404 · FDIC #4256 | 1985-06-06 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1133594 | CHEMUNG CANAL TRUST CORSSD 884303 · FDIC #597 | 1985-06-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1133008 | FIRST BANK OF BERNERSSD 312244 · FDIC #9288 | 1985-05-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1133503 | CANANDAIGUA NB&T CORSSD 161602 · FDIC #6985 | 1985-05-31 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380893 | 1985-05-15 | 1994-03-14 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1133428 | BENCHMARK BANKRSSD 980960 · FDIC #19215 | 1985-05-15 | 1997-01-22 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380866 | 1985-05-08 | 1997-07-09 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1132467 | FIRST NB OF TENNESSEERSSD 283737 · FDIC #19502 | 1985-05-05 | 1987-06-30 | Controlled | 94% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1182819 | 1985-05-01 | 1988-11-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1133017 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 1985-04-26 | 1987-07-12 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1144732 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 1985-04-22 | 1987-07-01 | Not applicable | 80% |
| Unmatched RSSD entityRSSD 1144741 | FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840 | 1985-04-22 | 2011-03-31 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382226 | 1985-04-12 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382217 | 1985-04-08 | 1990-08-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1132926 | EQUITY BANKRSSD 139656 · FDIC #25858 | 1985-04-01 | 1987-12-30 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078408 | 1985-03-23 | 1986-01-17 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2204709 | 1985-03-08 | 2006-09-01 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381087 | 1985-03-08 | 2002-12-17 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 1985-03-04 | 1986-04-13 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1076150 | CLEAR MOUNTAIN BANKRSSD 886624 · FDIC #2443 | 1985-02-25 | Current in retained snapshot | Controlled | 100% |
| FB FINANCIAL CORPORATIONRSSD 1132104 | FIRSTBANKRSSD 436159 · FDIC #8663 | 1985-02-25 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 991854 | 1985-02-20 | 1989-12-07 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1131077 | CITIZENS BANKRSSD 856748 · FDIC #17211 | 1985-02-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1086270 | CITIZENS NATIONAL BANKRSSD 717737 · FDIC #20954 | 1985-02-05 | 1987-05-11 | Controlled | 92% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1533000 | 1985-02-01 | 1999-12-30 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1606959 | 1985-01-31 | 1986-05-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1131406 | AMERICAN BANK&TRUSTRSSD 275358 · FDIC #1117 | 1985-01-31 | 1996-12-26 | Controlled | 97% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1384154 | 1985-01-25 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380884 | 1985-01-22 | 1996-10-15 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2287270 | 1985-01-18 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1130584 | RCB BANKRSSD 945053 · FDIC #15399 | 1985-01-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1130249 | CAMDEN NATIONAL BANKRSSD 593007 · FDIC #4255 | 1985-01-02 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1078949 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| FIRST STATE BANKRSSD 113740 | Unmatched RSSD entityRSSD 1092468 | 1984-12-31 | 1999-07-16 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1022111 | 1984-12-31 | 2001-02-20 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033238 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033247 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033256 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033265 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 1053610 | 1984-12-31 | 2000-03-01 | Controlled | 80% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 1053629 | 1984-12-31 | 1985-12-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1175558 | 1984-12-31 | 1988-11-08 | Controlled | 51% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094668 | 1984-12-31 | 1988-03-15 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075685 | 1984-12-31 | 1995-12-30 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 53529 | 1984-12-31 | 1985-05-14 | Non-controlled | 7% |
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.