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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1074099 | 1984-01-20 | 2000-12-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1066320 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1984-01-19 | 1984-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1109290 | JEFFERSON BANKRSSD 45560 · FDIC #16470 | 1984-01-18 | 1990-08-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1118238 | FARMERS&MERCHANTS TR CHAMBERRSSD 289515 · FDIC #8405 | 1984-01-16 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1109094 | TIB NATIONAL ASSNRSSD 529958 · FDIC #23647 | 1984-01-10 | 1999-04-20 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 93619 | 1984-01-03 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1071454 | STATE BANK&TRUST CORSSD 614313 · FDIC #13339 | 1984-01-03 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049903 | 1984-01-02 | 2007-06-29 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049912 | 1984-01-02 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1074080 | 1984-01-01 | 1990-12-31 | Controlled | 80% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 1070653 | 1984-01-01 | 2007-06-29 | Controlled | 80% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 1075706 | 1984-01-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1085509 | CAPITAL CITY BANKRSSD 876634 · FDIC #9622 | 1984-01-01 | Current in retained snapshot | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1085022 | 1983-12-31 | 2007-06-29 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087987 | 1983-12-31 | 1987-12-15 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087996 | 1983-12-31 | 1986-06-30 | Controlled | 51% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088014 | 1983-12-31 | 1986-06-30 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088023 | 1983-12-31 | 1986-06-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033032 | 1983-12-31 | 1986-06-26 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052743 | 1983-12-31 | 1989-06-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039605 | 1983-12-31 | 1984-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040076 | 1983-12-31 | 1984-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040357 | 1983-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040414 | 1983-12-31 | 1984-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284946 | 1983-12-31 | 1984-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1021459 | BANK OZKRSSD 107244 · FDIC #110 | 1983-12-31 | 1987-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1983-12-31 | 1984-12-30 | Controlled | 40% |
| Unmatched RSSD entityRSSD 1080803 | LAWRENCE BANKRSSD 774132 · FDIC #22451 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1083475 | CITIZENS BK PHILADELPHIA MSRSSD 29636 · FDIC #12204 | 1983-12-31 | 2001-12-12 | Controlled | 96% |
| SEACOAST BANKING CORPORATION OF FLORIDARSSD 1085013 | SEACOAST NATIONAL BANKRSSD 34537 · FDIC #131 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1094873 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1983-12-31 | 1986-02-26 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1096372 | ROYAL BANKS OF MISSOURIRSSD 501459 · FDIC #19512 | 1983-12-31 | 1987-10-25 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1983-12-31 | 1988-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1097025 | REPUBLIC BANK&TRUST CORSSD 316840 · FDIC #23627 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF THE OZARKS INCRSSD 1097089 | BANK OZKRSSD 107244 · FDIC #110 | 1983-12-31 | 1986-12-30 | Non-controlled | 1% |
| Unmatched RSSD entityRSSD 1097306 | BANKPLUSRSSD 121642 · FDIC #5903 | 1983-12-31 | 1988-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1097922 | MONTICELLO BANKING CORSSD 266945 · FDIC #292 | 1983-12-31 | 1984-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1103337 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 1983-12-31 | 1988-06-22 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1106132 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 1983-12-31 | 1996-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1116681 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 1983-12-31 | 1984-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1117213 | FIRST NORTHERN BANK&TRUST CORSSD 186717 · FDIC #7675 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1983-12-31 | 1984-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1124060 | BANKWEST INCRSSD 540551 · FDIC #4009 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1124257 | BANK FORWARDRSSD 812557 · FDIC #8941 | 1983-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 1983-12-31 | 1984-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1127753 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 1983-12-31 | 1992-08-22 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1983-12-31 | 1993-12-30 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 1983-12-31 | 1984-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 1983-12-31 | 1985-10-31 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1204935 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1983-12-31 | 1984-12-30 | Controlled | 85% |
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.