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

360 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1172294	1980-12-31	1995-02-22	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1172397	1980-12-31	1988-12-31	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1173022	1980-12-31	2007-06-29	Controlled	25%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1174524	1980-12-31	2007-06-29	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1180806	1980-12-31	1984-01-30	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1183928	1980-12-31	1984-03-13	Controlled	80%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1244267	1980-12-31	1982-07-06	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1275140	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1276772	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1290947	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291038	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291131	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291177	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291289	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291560	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291579	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291597	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291609	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291618	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291627	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291636	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291645	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291654	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291672	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291681	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291702	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291711	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291720	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291739	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291748	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291757	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291766	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291775	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291784	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291793	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291805	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291814	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291823	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291832	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291850	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291869	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291878	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291887	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291896	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291917	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291926	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291944	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291953	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291962	1980-12-31	1983-07-20	Non-controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1291971	1980-12-31	1983-07-20	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

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.