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 |
|---|---|---|---|---|---|
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033210 | 1983-08-17 | 1988-12-16 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1022296 | 1983-08-02 | 1988-07-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1208009 | BANK FIRST N ARSSD 594947 · FDIC #5304 | 1983-08-01 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033201 | 1983-07-29 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1085255 | WEST ALABAMA BANK&TRUSTRSSD 501132 · FDIC #16175 | 1983-07-29 | 1985-11-30 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1117491 | FIRST NB&T CO OF NEWTOWNRSSD 1007417 · FDIC #7658 | 1983-07-26 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1085170 | COLONY BANKRSSD 491934 · FDIC #22257 | 1983-07-22 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1108707 | FIRSTBANK SOUTHWESTRSSD 840363 · FDIC #3387 | 1983-07-19 | 1996-06-21 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1074017 | 1983-07-14 | 1998-12-30 | Controlled | 80% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 1096970 | 1983-07-01 | 2007-06-29 | Controlled | 80% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 1025550 | 1983-07-01 | 1996-02-21 | Controlled | 80% |
| FIRSTBANK SOUTHWESTRSSD 840363 | Unmatched RSSD entityRSSD 1146521 | 1983-07-01 | 1986-11-28 | Controlled | 80% |
| RENASANT CORPORATIONRSSD 1098844 | RENASANT BANKRSSD 749242 · FDIC #12437 | 1983-07-01 | 2005-02-14 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1117464 | ACNB BANKRSSD 5210 · FDIC #7506 | 1983-07-01 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045969 | 1983-06-30 | 1989-08-22 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025402 | 1983-06-30 | 1990-12-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1175651 | 1983-06-30 | 2000-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1100886 | TEXASBANKRSSD 232856 · FDIC #19559 | 1983-06-28 | 1987-06-05 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1111529 | 1983-06-27 | 1984-12-30 | Controlled | 51% |
| TRI COUNTIES BANKRSSD 100562 | Unmatched RSSD entityRSSD 1030198 | 1983-06-24 | 1999-04-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108284 | POINTBANKRSSD 844567 · FDIC #3389 | 1983-06-24 | 1988-11-27 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1245983 | BANK OF NEW ENGLANDRSSD 113601 · FDIC #24540 | 1983-06-24 | 1987-03-04 | Controlled | 80% |
| FIRST MERCHANTS CORPORATIONRSSD 1208559 | FIRST MERCHANTS BANKRSSD 17147 · FDIC #4365 | 1983-06-14 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1128134 | CITIZENS ALLIANCE BANKRSSD 279954 · FDIC #1402 | 1983-06-13 | Current in retained snapshot | Controlled | 100% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 1338278 | 1983-06-01 | 1984-10-31 | Controlled | 25% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033199 | 1983-05-27 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033162 | 1983-05-25 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380697 | 1983-05-18 | 1988-03-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1048728 | Unmatched RSSD entityRSSD 505 | 1983-05-18 | 1984-12-30 | Controlled | 75% |
| Unmatched RSSD entityRSSD 1208577 | PORT WASHINGTON STATE BANKRSSD 937740 · FDIC #8698 | 1983-05-16 | 1984-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1098620 | GERMAN AMERICAN BANKRSSD 37640 · FDIC #17393 | 1983-05-13 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANCORPRSSD 1048773 | VALLEY NATIONAL BANKRSSD 229801 · FDIC #9396 | 1983-05-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1208595 | FIRST FINANCIAL BANK NARSSD 693345 · FDIC #4382 | 1983-05-02 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1601299 | 1983-05-01 | 1983-05-01 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2037608 | 1983-04-29 | 2001-08-31 | Controlled | 80% |
| FIRST FINANCIAL BANCORPRSSD 1071276 | FIRST FINANCIAL BANKRSSD 165628 · FDIC #6600 | 1983-04-29 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMONWEALTH FINANCIAL CORPORATIONRSSD 1071306 | FIRST COMMONWEALTH BANKRSSD 42420 · FDIC #7468 | 1983-04-29 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046863 | 1983-04-26 | 1987-12-30 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1070372 | 1983-04-15 | 1993-06-30 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 342951 | 1983-04-11 | 1988-05-30 | Controlled | 96% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 405650 | 1983-04-11 | 1997-04-07 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 1020993 | 1983-04-11 | 1989-04-16 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 1052547 | 1983-04-11 | 1989-08-25 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 1052556 | 1983-04-11 | 1984-12-30 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1071191 | FARMERS NB OF CANFIELDRSSD 680813 · FDIC #6540 | 1983-04-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1098590 | JACKSON COUNTY BANKRSSD 884442 · FDIC #13109 | 1983-04-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1082375 | BRANNEN BANKRSSD 760331 · FDIC #5676 | 1983-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1244874 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1983-04-01 | 1984-01-18 | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1175558 | 1983-03-31 | 1984-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2872920 | 1983-03-31 | 2005-06-30 | Controlled | 0% |
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.