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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243327 | 1982-06-30 | 1983-09-19 | Non-controlled | 49% |
| Unmatched RSSD entityRSSD 1106392 | PLAINSCAPITAL BANKRSSD 637451 · FDIC #17491 | 1982-06-30 | 1989-11-21 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040254 | 1982-06-28 | 1986-02-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1083475 | CITIZENS BK PHILADELPHIA MSRSSD 29636 · FDIC #12204 | 1982-06-28 | 1983-12-30 | Controlled | 95% |
| AMARILLO NATIONAL BANCORP, INC.RSSD 1107205 | AMARILLO NATIONAL BANKRSSD 353555 · FDIC #14531 | 1982-06-21 | 1989-11-13 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1017023 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 1982-06-01 | 1988-05-04 | Non-controlled | 5% |
| Unmatched RSSD entityRSSD 1206760 | FIRST MID B&T NARSSD 762447 · FDIC #3705 | 1982-06-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1206911 | OLD SECOND NATIONAL BANKRSSD 936136 · FDIC #3603 | 1982-06-01 | 1997-06-12 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1106879 | BROADWAY NATIONAL BANKRSSD 474254 · FDIC #15797 | 1982-05-31 | 1989-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1205165 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1982-05-25 | 1982-12-30 | Controlled | 81% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1027554 | 1982-05-24 | 1993-05-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1063552 | SOUTHWEST MISSOURI BANKRSSD 760854 · FDIC #22876 | 1982-05-07 | 1982-12-30 | Controlled | 89% |
| WASHINGTON TRUST BANKRSSD 58971 | Unmatched RSSD entityRSSD 1029473 | 1982-04-30 | 1990-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040272 | 1982-04-30 | 1989-12-21 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284843 | 1982-04-30 | 1983-08-11 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284861 | 1982-04-30 | 1983-09-11 | Controlled | 80% |
| W.T.B. FINANCIAL CORPORATIONRSSD 1029464 | WASHINGTON TRUST BANKRSSD 58971 · FDIC #1281 | 1982-04-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1103878 | TEXAS FIRST BANKRSSD 473266 · FDIC #23799 | 1982-04-23 | 1991-04-23 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040245 | 1982-03-29 | 1989-12-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284852 | 1982-03-19 | 1983-12-31 | Controlled | 80% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087875 | 1982-03-04 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1178269 | 1982-02-23 | 1994-06-28 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073971 | 1982-02-23 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1177187 | 1982-02-18 | 1983-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1106468 | CENTRAL BANKRSSD 31255 · FDIC #17612 | 1982-02-16 | 1999-04-06 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1184354 | 1982-02-15 | 1995-03-30 | Non-controlled | 25% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033096 | 1982-02-10 | 2000-06-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033144 | 1982-02-10 | 2000-06-30 | Controlled | 80% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 1096961 | 1982-02-08 | 1998-01-01 | Controlled | 80% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 1097315 | 1982-02-04 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1097306 | BANKPLUSRSSD 121642 · FDIC #5903 | 1982-02-04 | 1983-12-30 | Controlled | 96% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027376 | 1982-01-26 | 1986-02-09 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068753 | 1982-01-19 | 1986-02-17 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1097025 | REPUBLIC BANK&TRUST CORSSD 316840 · FDIC #23627 | 1982-01-11 | 1983-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1096952 | GUARANTY BANK&TRUST CORSSD 84541 · FDIC #15953 | 1982-01-08 | 1984-12-30 | Controlled | 97% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 1051474 | 1982-01-02 | 1986-11-24 | Controlled | 80% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 1051483 | 1982-01-02 | 1986-11-24 | Controlled | 80% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 1121920 | 1981-12-31 | 2001-08-31 | Controlled | 80% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 1121939 | 1981-12-31 | 1989-12-30 | Controlled | 51% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033041 | 1981-12-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258527 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258536 | 1981-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258545 | 1981-12-31 | 1983-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258554 | 1981-12-31 | 1983-12-30 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1274910 | 1981-12-31 | 1983-01-17 | Controlled | 51% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1049350 | 1981-12-31 | 1982-12-31 | Controlled | 80% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 676021 | 1981-12-31 | 1988-03-30 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 597126 | 1981-12-31 | 1993-12-30 | Non-controlled | 22% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 672920 | 1981-12-31 | 1983-12-31 | Non-controlled | 15% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1303847 | 1981-12-31 | 1982-12-31 | 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.