Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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18,836Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

359 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
BMO BANK NATIONAL ASSNRSSD 75633	Unmatched RSSD entityRSSD 1559439	1980-12-31	1982-03-01	Non-controlled	0%
STEARNS BANK NATIONAL ASSNRSSD 141556	Unmatched RSSD entityRSSD 1121920	1980-12-31	1981-12-30	Controlled	51%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032585	1980-12-31	2000-06-30	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032594	1980-12-31	1986-01-23	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032606	1980-12-31	1986-01-23	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032615	1980-12-31	1986-01-22	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032624	1980-12-31	2004-12-26	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032633	1980-12-31	1986-01-22	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032642	1980-12-31	2001-08-31	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032651	1980-12-31	1981-06-29	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032763	1980-12-31	1990-01-31	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032790	1980-12-31	2007-06-29	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032811	1980-12-31	1986-01-23	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032820	1980-12-31	1984-12-30	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032839	1980-12-31	2004-09-09	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032848	1980-12-31	2000-06-30	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032857	1980-12-31	1989-08-24	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032866	1980-12-31	1986-01-23	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032884	1980-12-31	2000-06-30	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032893	1980-12-31	2003-01-23	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032914	1980-12-31	2004-12-27	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032923	1980-12-31	1999-12-27	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032969	1980-12-31	2001-08-31	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1033032	1980-12-31	1983-12-30	Controlled	51%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1042360	1980-12-31	1983-12-30	Non-controlled	0%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1173406	1980-12-31	2007-06-29	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258068	1980-12-31	1981-02-05	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258312	1980-12-31	1981-07-06	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258321	1980-12-31	1984-06-26	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258385	1980-12-31	1982-12-30	Non-controlled	0%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258509	1980-12-31	1984-06-27	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1258518	1980-12-31	1981-12-30	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1381135	1980-12-31	1995-12-31	Controlled	80%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 2294474	1980-12-31	2000-01-31	Controlled	80%
ISRAEL DISCOUNT BANK OF NYRSSD 320119	Unmatched RSSD entityRSSD 1573837	1980-12-31	1994-11-04	Controlled	80%
ISRAEL DISCOUNT BANK OF NYRSSD 320119	Unmatched RSSD entityRSSD 1573846	1980-12-31	1994-10-25	Controlled	80%
HSBC BANK USA NATIONAL ASSNRSSD 413208	Unmatched RSSD entityRSSD 1032165	1980-12-31	1988-03-01	Controlled	80%
HSBC BANK USA NATIONAL ASSNRSSD 413208	Unmatched RSSD entityRSSD 1256073	1980-12-31	1982-12-30	Controlled	80%
HSBC BANK USA NATIONAL ASSNRSSD 413208	Unmatched RSSD entityRSSD 1256082	1980-12-31	1982-12-30	Controlled	80%
HSBC BANK USA NATIONAL ASSNRSSD 413208	Unmatched RSSD entityRSSD 1256091	1980-12-31	1982-12-30	Controlled	80%
WELLS FARGO BANK NARSSD 451965	Unmatched RSSD entityRSSD 1474644	1980-12-31	1982-12-30	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 545538	1980-12-31	2006-12-31	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1042539	1980-12-31	1987-06-29	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1043040	1980-12-31	1989-07-17	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171804	1980-12-31	1991-06-01	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171813	1980-12-31	1991-06-01	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171877	1980-12-31	1984-06-19	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171886	1980-12-31	2003-09-21	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171895	1980-12-31	1992-05-01	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1171907	1980-12-31	Current in retained snapshot	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

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

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.