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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 1205026 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 1983-12-31 | 1992-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1207132 | CITIZENS BANKRSSD 783844 · FDIC #13055 | 1983-12-31 | 1984-12-30 | Controlled | 93% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032307 | 1983-12-30 | 1985-12-11 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1718562 | 1983-12-30 | 1992-10-31 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040487 | 1983-12-30 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040496 | 1983-12-30 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284692 | 1983-12-30 | 1984-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284900 | 1983-12-30 | 1984-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284919 | 1983-12-30 | 1984-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284928 | 1983-12-30 | 1984-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284937 | 1983-12-30 | 1984-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284955 | 1983-12-30 | 1984-12-29 | Non-controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087884 | 1983-12-29 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1983-12-29 | 1984-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1099382 | COMMERCIAL BANK&TRUST CORSSD 467658 · FDIC #8660 | 1983-12-16 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032295 | 1983-12-02 | 1986-03-30 | Controlled | 80% |
| FIRSTAR BANKRSSD 427353 | Unmatched RSSD entityRSSD 2227315 | 1983-11-30 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1245282 | FIRST SOUTHERN NATIONAL BANKRSSD 702612 · FDIC #2700 | 1983-11-30 | 1989-01-02 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046939 | 1983-11-23 | 1993-06-03 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088519 | 1983-11-14 | 1999-07-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1128219 | FIRST SAVINGS BANKRSSD 67656 · FDIC #32629 | 1983-11-07 | 1984-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1048429 | DIME COMMUNITY BANKRSSD 23504 · FDIC #6976 | 1983-11-04 | 1988-05-18 | Non-controlled | 7% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033180 | 1983-11-02 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209426 | INCREDIBLEBANKRSSD 163549 · FDIC #19772 | 1983-11-01 | 1984-12-30 | Controlled | 91% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088005 | 1983-10-31 | 1986-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1027693 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 1983-10-31 | 1984-10-30 | Controlled | 59% |
| Unmatched RSSD entityRSSD 1065565 | BLUE SKY BANKRSSD 517357 · FDIC #14899 | 1983-10-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1065882 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 1983-10-31 | 1995-06-30 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1208906 | LAKE CITY BANKRSSD 874845 · FDIC #13102 | 1983-10-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1209136 | HORIZON BANKRSSD 130541 · FDIC #4360 | 1983-10-31 | Current in retained snapshot | Controlled | 100% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 1064308 | 1983-10-18 | 1996-05-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1119244 | FARMERS NB OF DANVILLERSSD 785147 · FDIC #2740 | 1983-10-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1115040 | COMMUNITY NATIONAL BANKRSSD 270504 · FDIC #6271 | 1983-10-01 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087932 | 1983-09-30 | 1984-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1030004 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 1983-09-30 | 2011-12-08 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1983-09-30 | 1989-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1031122 | CTBC BANK CORP USARSSD 996260 · FDIC #19416 | 1983-09-27 | 1995-03-06 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1208885 | PILOT GROVE SAVINGS BANKRSSD 585749 · FDIC #9100 | 1983-09-21 | 1990-11-18 | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243318 | 1983-09-20 | 1984-09-20 | Controlled | 49% |
| UMB FINANCIAL CORPORATIONRSSD 1049828 | NODAWAY VALLEY BANKRSSD 770657 · FDIC #8904 | 1983-09-15 | 1984-03-30 | Controlled | 32% |
| Unmatched RSSD entityRSSD 1085330 | CITIZENS TRI-COUNTY BANKRSSD 162337 · FDIC #20818 | 1983-09-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1076123 | FIRST BANKRSSD 899428 · FDIC #6917 | 1983-09-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1209211 | LUANA SAVINGS BANKRSSD 674849 · FDIC #253 | 1983-09-12 | 1992-06-25 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1983-09-09 | 1984-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1071397 | S&T BANKRSSD 936426 · FDIC #11124 | 1983-09-08 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1076150 | CLEAR MOUNTAIN BANKRSSD 886624 · FDIC #2443 | 1983-09-08 | 1985-02-24 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1048812 | ARROW BANK NATIONAL ASSNRSSD 866000 · FDIC #7074 | 1983-09-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1084959 | PINNACLE BANKRSSD 366238 · FDIC #14065 | 1983-09-01 | 2002-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1107184 | SOUTHSTAR BANK SSBRSSD 171768 · FDIC #12299 | 1983-08-30 | 2006-12-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1117772 | JOURNEY BANKRSSD 881012 · FDIC #686 | 1983-08-24 | 2008-07-17 | Controlled | 100% |
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.