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 1082393 | FIRST NB OF PULASKIRSSD 972732 · FDIC #15572 | 1981-10-31 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040115 | 1981-10-28 | 1999-01-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284768 | 1981-10-28 | 1982-05-05 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 63201 | 1981-10-21 | 1982-12-31 | Non-controlled | 7% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046461 | 1981-09-08 | 2000-09-29 | Controlled | 80% |
| AMERIS BANCORPRSSD 1082067 | AMERIS BANKRSSD 764030 · FDIC #20504 | 1981-08-24 | Current in retained snapshot | Controlled | 100% |
| UNITED BANK OF IOWARSSD 738040 | Unmatched RSSD entityRSSD 1092561 | 1981-08-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1173992 | 1981-08-21 | 1991-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1549711 | 1981-08-21 | 1981-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1205183 | UNITED BANK OF IOWARSSD 738040 · FDIC #958 | 1981-08-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1126354 | FIRST NB IN SIOUX FALLSRSSD 326858 · FDIC #4016 | 1981-07-31 | 1982-12-30 | Controlled | 90% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 572431 | 1981-07-29 | 1989-10-06 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046537 | 1981-07-24 | 1986-12-18 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1082209 | BANK INDEPENDENTRSSD 539032 · FDIC #16604 | 1981-07-14 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1061893 | EXCHANGE BANKRSSD 492650 · FDIC #1435 | 1981-07-01 | 2001-06-28 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1238743 | SMBC MANUBANKRSSD 930965 · FDIC #18618 | 1981-07-01 | 2001-03-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1070644 | COMMUNITY TRUST BANK INCRSSD 509811 · FDIC #2720 | 1981-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1070765 | VINTON COUNTY NATIONAL BANKRSSD 754826 · FDIC #6636 | 1981-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1126046 | STOCKMAN BANK OF MONTANARSSD 651859 · FDIC #16191 | 1981-06-30 | 1992-12-30 | Controlled | 96% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1094912 | 1981-06-19 | 1986-02-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1028533 | BANK OF THE ORIENTRSSD 777366 · FDIC #20387 | 1981-06-08 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1061905 | ARMED FORCES BANK NARSSD 983457 · FDIC #4666 | 1981-06-05 | 1988-12-31 | Controlled | 89% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040124 | 1981-05-18 | 1990-11-26 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078408 | 1981-05-05 | 1985-03-22 | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1045941 | 1981-05-04 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1190766 | 1981-04-30 | 1995-11-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1242535 | 1981-04-30 | Current in retained snapshot | Non-controlled | 20% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1243729 | 1981-04-30 | 1982-02-28 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1535956 | 1981-04-30 | 1982-09-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1981-04-30 | 1982-12-30 | Controlled | 90% |
| SOUTHERN BCORP BANKRSSD 852544 | Unmatched RSSD entityRSSD 1100149 | 1981-04-28 | 2003-05-07 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088470 | 1981-04-27 | 2001-12-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1205398 | FIRST BANK CHICAGORSSD 804338 · FDIC #17470 | 1981-04-15 | 1984-12-30 | Controlled | 91% |
| FIRST ARKANSAS BANK&TRUSTRSSD 466240 | Unmatched RSSD entityRSSD 1455531 | 1981-04-14 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1096550 | FIRST ARKANSAS BANK&TRUSTRSSD 466240 · FDIC #16849 | 1981-04-14 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1061736 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1981-04-13 | 1990-11-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1096505 | FIRST SECURITY BANKRSSD 673440 · FDIC #5633 | 1981-04-04 | 1988-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1061679 | ALPINE BANKRSSD 260055 · FDIC #23091 | 1981-04-01 | Current in retained snapshot | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1092534 | 1981-03-31 | 1989-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1204935 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1981-03-31 | 1982-12-30 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1105470 | CITIZENS NB OF TEXASRSSD 552161 · FDIC #5574 | 1981-03-17 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1264210 | 1981-03-16 | 1984-02-28 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1237616 | TEXASBANKRSSD 232856 · FDIC #19559 | 1981-03-02 | 1983-06-27 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1204177 | FIRST STATE BANKRSSD 113740 · FDIC #15032 | 1981-02-28 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1081716 | BUILTWELL BANKRSSD 234739 · FDIC #10307 | 1981-02-20 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1094903 | 1981-01-23 | 1986-02-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061400 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 1981-01-22 | 1996-02-22 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1240737 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1981-01-01 | 1991-12-30 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1573770 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1981-01-01 | 1982-09-30 | Non-controlled | 18% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1173929 | 1980-12-31 | 1991-06-30 | Controlled | 80% |
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.