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 |
|---|---|---|---|---|---|
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1832338 | 1983-03-25 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1065163 | FIRST NB&T CO CHICKASHA OKRSSD 154154 · FDIC #4062 | 1983-03-24 | 1992-08-16 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1064915 | GNBANK NATIONAL ASSNRSSD 928056 · FDIC #4673 | 1983-03-18 | 1992-12-30 | Controlled | 98% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033171 | 1983-03-17 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1070402 | 1983-03-17 | 1990-03-08 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1207486 | MARQUETTE BANKRSSD 716833 · FDIC #16250 | 1983-03-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1065172 | LIBERTY NATIONAL BANKRSSD 68756 · FDIC #11522 | 1983-03-14 | 1997-09-16 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1098648 | CASS COMMERCIAL BANKRSSD 177751 · FDIC #1068 | 1983-03-07 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1098406 | APEX BANKRSSD 51253 · FDIC #9176 | 1983-03-02 | 1984-12-30 | Controlled | 91% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088498 | 1983-02-28 | 2013-04-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1083895 | UNITED BANKRSSD 994435 · FDIC #58 | 1983-02-28 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1245068 | SOUTHSIDE BANKRSSD 361167 · FDIC #18297 | 1983-02-14 | 1997-11-05 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1064429 | CENTRAL NATIONAL BANKRSSD 234355 · FDIC #4702 | 1983-02-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1084575 | PRIORITYONE BANKRSSD 956938 · FDIC #21906 | 1983-02-04 | 1989-02-28 | Controlled | 98% |
| FIRST NATIONAL BANK TEXASRSSD 613950 | Unmatched RSSD entityRSSD 1108109 | 1983-02-01 | 1985-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108042 | SABINE STATE BANK&TRUST CORSSD 125855 · FDIC #8141 | 1983-02-01 | 1984-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 1983-02-01 | 1991-10-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1083729 | FIRST AMERICAN BANK&TRUSTRSSD 101037 · FDIC #8149 | 1983-01-21 | Current in retained snapshot | Controlled | 100% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 1093102 | 1983-01-14 | 1991-10-31 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1207392 | UNITED BANK OF MICHIGANRSSD 150044 · FDIC #11807 | 1983-01-14 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANCORPRSSD 1098303 | OLD NATIONAL BANKRSSD 208244 · FDIC #3832 | 1983-01-06 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1114940 | UNION BANKRSSD 333203 · FDIC #14158 | 1983-01-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1117316 | AMERISERV FINANCIAL BANKRSSD 928618 · FDIC #7542 | 1983-01-05 | Current in retained snapshot | Controlled | 100% |
| TRI COUNTIES BANKRSSD 100562 | Unmatched RSSD entityRSSD 1030189 | 1983-01-01 | 1987-03-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032558 | 1983-01-01 | 2003-12-31 | Controlled | 80% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 1053629 | 1983-01-01 | 1984-12-30 | Controlled | 51% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 1064287 | 1983-01-01 | 1993-07-08 | Controlled | 25% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 1064296 | 1983-01-01 | 1992-01-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1084454 | CITIZENS BANKRSSD 778738 · FDIC #14851 | 1983-01-01 | 2000-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1107595 | COMMERCIAL BANK OF TEXAS NARSSD 885869 · FDIC #1209 | 1983-01-01 | 1996-12-09 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258273 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258282 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258291 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258385 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258563 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258572 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173750 | 1982-12-31 | 1996-03-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174476 | 1982-12-31 | 1991-06-27 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174627 | 1982-12-31 | 1987-03-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183759 | 1982-12-31 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183768 | 1982-12-31 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1190953 | 1982-12-31 | 1987-03-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039838 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040076 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040311 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040320 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040339 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040348 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040357 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040366 | 1982-12-31 | 1984-12-31 | Non-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.