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 1107522 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1982-12-20 | 1984-05-25 | Controlled | 48% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025390 | 1982-12-15 | 1990-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1030947 | PEOPLES BANKRSSD 455972 · FDIC #6158 | 1982-12-15 | Current in retained snapshot | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075621 | 1982-12-10 | 2001-11-30 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075630 | 1982-12-10 | 1989-06-30 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075649 | 1982-12-10 | 2000-10-11 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075658 | 1982-12-10 | 2007-01-01 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1075667 | 1982-12-10 | 1995-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1064728 | FIRST FIDELITY BANKRSSD 106359 · FDIC #23473 | 1982-12-10 | Current in retained snapshot | Controlled | 100% |
| FIRST CITIZENS BANCSHARES, INC.RSSD 1075612 | FIRST-CITIZENS BANK&TRUST CORSSD 491224 · FDIC #11063 | 1982-12-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1208054 | INB NATIONAL ASSNRSSD 925037 · FDIC #3664 | 1982-12-10 | 1997-08-31 | Controlled | 87% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 1082218 | 1982-12-01 | 1985-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127650 | FIRST WESTERN BANK&TRUSTRSSD 687951 · FDIC #19123 | 1982-11-23 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1982-11-22 | 1985-07-21 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1142082 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1982-11-22 | 1985-07-21 | Controlled | 25% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 1030077 | 1982-11-12 | 2001-11-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1022764 | CENTRAL PACIFIC BANKRSSD 701062 · FDIC #17308 | 1982-11-12 | 1994-07-01 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1117213 | FIRST NORTHERN BANK&TRUST CORSSD 186717 · FDIC #7675 | 1982-11-10 | 1983-12-30 | Controlled | 88% |
| Unmatched RSSD entityRSSD 1207824 | SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 · FDIC #5019 | 1982-11-08 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040236 | 1982-11-06 | 1992-01-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040263 | 1982-11-06 | 1987-02-02 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 848912 | 1982-11-03 | 2001-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1083783 | FIRST FARMERS&MERCHANTS BANKRSSD 150035 · FDIC #1487 | 1982-11-01 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087978 | 1982-10-28 | 1989-02-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1030004 | GREEN DOT BK DBA BONNEVILLERSSD 243375 · FDIC #22653 | 1982-10-25 | 1983-09-29 | Controlled | 96% |
| RIVER CITY BANKRSSD 253468 | Unmatched RSSD entityRSSD 1029491 | 1982-10-01 | 1983-07-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1029482 | RIVER CITY BANKRSSD 253468 · FDIC #18983 | 1982-10-01 | 2010-09-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1590759 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1982-10-01 | 1991-12-30 | Non-controlled | 18% |
| TEXAS NATIONAL BANKRSSD 497954 | Unmatched RSSD entityRSSD 1108480 | 1982-09-30 | 1985-04-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1022791 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 1982-09-30 | 1985-09-26 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1207712 | BANK OF PONTIACRSSD 930442 · FDIC #16982 | 1982-09-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097986 | COMMUNITY FINL SERVICES BKRSSD 698144 · FDIC #287 | 1982-09-15 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 1982-09-10 | 1983-12-30 | Controlled | 97% |
| TRICO BANCSHARESRSSD 1030170 | TRI COUNTIES BANKRSSD 100562 · FDIC #21943 | 1982-09-07 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1242562 | STATE BANK OF INDIA CARSSD 779968 · FDIC #23998 | 1982-09-03 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537815 | 1982-09-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1078501 | TENNESSEE STATE BANKRSSD 479839 · FDIC #20720 | 1982-09-01 | 1986-10-01 | Controlled | 40% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 849414 | 1982-08-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1207132 | CITIZENS BANKRSSD 783844 · FDIC #13055 | 1982-08-31 | 1983-12-30 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1030095 | BANC OF CALIFORNIARSSD 494261 · FDIC #24045 | 1982-08-26 | 2001-01-15 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1022483 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1982-08-23 | 1986-03-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097922 | MONTICELLO BANKING CORSSD 266945 · FDIC #292 | 1982-08-12 | 1983-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 1982-08-11 | 1994-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1107045 | TEXAS EXCHANGE BANKRSSD 822556 · FDIC #20099 | 1982-07-29 | 2008-03-06 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1107193 | AMERICAN BANK OF COMMERCERSSD 215662 · FDIC #18609 | 1982-07-28 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032268 | 1982-07-23 | 1989-08-06 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1063655 | FIRSTIER BANKRSSD 536554 · FDIC #17478 | 1982-07-16 | 1994-01-27 | Controlled | 93% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1244267 | 1982-07-07 | 1984-07-01 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069992 | 1982-07-01 | 1986-05-31 | Controlled | 80% |
| FULTON FINANCIAL CORPORATIONRSSD 1117129 | FULTON BANK NATIONAL ASSNRSSD 474919 · FDIC #7551 | 1982-07-01 | Current in retained snapshot | 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.