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 |
|---|---|---|---|---|---|
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 1052556 | 1984-12-31 | 1989-04-16 | Controlled | 51% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 1984-12-31 | 1987-09-27 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039605 | 1984-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039995 | 1984-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040076 | 1984-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040414 | 1984-12-31 | 1984-12-31 | Non-controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 60947 | 1984-12-31 | 1988-09-08 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1048728 | Unmatched RSSD entityRSSD 505 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1050646 | CORNERSTONE BANKRSSD 403151 · FDIC #5496 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1984-12-31 | 1985-12-30 | Controlled | 41% |
| Unmatched RSSD entityRSSD 1054091 | LEGACY BANKRSSD 320052 · FDIC #4042 | 1984-12-31 | 1996-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1056228 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1984-12-31 | 1992-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1066320 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1984-12-31 | 1986-09-23 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1066414 | NODAWAY VALLEY BANKRSSD 770657 · FDIC #8904 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1078332 | REGIONS BANKRSSD 233031 · FDIC #12368 | 1984-12-31 | 2004-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1080139 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1984-12-31 | 1996-09-17 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1080652 | COMMERCIAL BANKRSSD 497039 · FDIC #22354 | 1984-12-31 | 1995-09-28 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1984-12-31 | 1988-12-30 | Controlled | 88% |
| SIMMONS FIRST NATIONAL CORPORATIONRSSD 1094828 | SIMMONS BANKRSSD 663245 · FDIC #3890 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1096952 | GUARANTY BANK&TRUST CORSSD 84541 · FDIC #15953 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097922 | MONTICELLO BANKING CORSSD 266945 · FDIC #292 | 1984-12-31 | 1995-06-29 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1098406 | APEX BANKRSSD 51253 · FDIC #9176 | 1984-12-31 | 1992-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 1984-12-31 | 1985-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1105078 | CITIZENS BANK OF LAS CRUCESRSSD 1016857 · FDIC #20161 | 1984-12-31 | 1989-03-23 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1108042 | SABINE STATE BANK&TRUST CORSSD 125855 · FDIC #8141 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1984-12-31 | 1985-06-29 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1116681 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 1984-12-31 | 2001-04-26 | Controlled | 29% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1984-12-31 | 1995-04-21 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1984-12-31 | 1989-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1984-12-31 | 1989-12-30 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 1984-12-31 | 1989-10-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1128219 | FIRST SAVINGS BANKRSSD 67656 · FDIC #32629 | 1984-12-31 | 1988-12-31 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1129533 | AUBURNBANKRSSD 749635 · FDIC #35 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1199974 | FIRST AMERICAN BANKRSSD 850036 · FDIC #3657 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 1984-12-31 | 1992-07-30 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 1984-12-31 | 1989-06-22 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1203509 | FIRST CITIZENS BANKRSSD 186744 · FDIC #4433 | 1984-12-31 | 1994-11-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1204832 | FARMERS STATE BANKRSSD 840747 · FDIC #12855 | 1984-12-31 | 1994-12-30 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1204935 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1984-12-31 | 1990-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1205398 | FIRST BANK CHICAGORSSD 804338 · FDIC #17470 | 1984-12-31 | 1985-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1207132 | CITIZENS BANKRSSD 783844 · FDIC #13055 | 1984-12-31 | 1985-12-22 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1208577 | PORT WASHINGTON STATE BANKRSSD 937740 · FDIC #8698 | 1984-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1209426 | INCREDIBLEBANKRSSD 163549 · FDIC #19772 | 1984-12-31 | 1996-11-20 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1984-12-31 | 1993-01-09 | Controlled | 86% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1601301 | 1984-12-30 | 1984-12-30 | Non-controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088032 | 1984-12-27 | 1986-06-30 | Controlled | 25% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088041 | 1984-12-27 | 1986-06-30 | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088126 | 1984-12-27 | 1986-06-30 | Non-controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088135 | 1984-12-27 | 1986-06-30 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088144 | 1984-12-27 | 1986-06-30 | Controlled | 80% |
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.