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 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1980-12-22 | 1984-12-30 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1204878 | STATE BANK OF THE LAKES NARSSD 595430 · FDIC #5744 | 1980-12-22 | 1992-12-17 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1258497 | 1980-12-18 | 1983-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1205026 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 1980-12-17 | 1983-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1096372 | ROYAL BANKS OF MISSOURIRSSD 501459 · FDIC #19512 | 1980-12-15 | 1983-12-30 | Controlled | 87% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040058 | 1980-12-08 | 1981-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1125740 | CORTRUST BANK NATIONAL ASSNRSSD 61355 · FDIC #6063 | 1980-12-03 | 2000-07-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2606497 | 1980-12-01 | 2004-06-02 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265486 | 1980-11-26 | 1981-01-01 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1081239 | CREWS BANK&TRUSTRSSD 200435 · FDIC #8021 | 1980-11-20 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1204832 | FARMERS STATE BANKRSSD 840747 · FDIC #12855 | 1980-11-17 | 1984-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1027693 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 1980-10-31 | 1981-10-30 | Controlled | 42% |
| Unmatched RSSD entityRSSD 1060449 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1980-10-03 | 1991-05-31 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1980-09-30 | 1983-09-29 | Controlled | 98% |
| CITIZENS BANK OF LAS CRUCESRSSD 1016857 | Unmatched RSSD entityRSSD 1354335 | 1980-09-19 | 1981-10-01 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1105078 | CITIZENS BANK OF LAS CRUCESRSSD 1016857 · FDIC #20161 | 1980-09-19 | 1981-12-30 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1094891 | 1980-09-17 | 1986-02-26 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033546 | 1980-09-11 | 1991-04-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033564 | 1980-09-11 | 1995-11-07 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174168 | 1980-08-25 | 1991-12-04 | Controlled | 80% |
| CENTIER BANKRSSD 783648 | Unmatched RSSD entityRSSD 1092507 | 1980-08-22 | 2007-06-29 | Controlled | 80% |
| FIRST BANCSHARES, INC.RSSD 1204560 | CENTIER BANKRSSD 783648 · FDIC #12854 | 1980-08-22 | 1981-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1204627 | BYLINE BANKRSSD 129732 · FDIC #20624 | 1980-08-15 | 1989-12-30 | Controlled | 94% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1046153 | 1980-07-31 | 1986-09-23 | Controlled | 80% |
| INTERNATIONAL BANCSHARES CORPORATIONRSSD 1104231 | INTERNATIONAL BK OF COMRSSD 1001152 · FDIC #19629 | 1980-07-28 | 1990-06-30 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1179015 | 1980-07-11 | 1999-06-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040049 | 1980-07-10 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039977 | 1980-06-23 | 2001-08-31 | Controlled | 80% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 3939709 | 1980-06-19 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 134316 | 1980-06-12 | 1986-08-04 | Non-controlled | 11% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040030 | 1980-06-09 | 1984-12-31 | Non-controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 1121939 | 1980-06-02 | 1981-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1059975 | CONVERSE COUNTY BANKRSSD 72258 · FDIC #12591 | 1980-06-02 | 1980-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1124921 | YELLOWSTONE BANKRSSD 680457 · FDIC #1978 | 1980-05-20 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1059863 | LEAD BANKRSSD 893855 · FDIC #8283 | 1980-05-13 | 1998-06-29 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1080803 | LAWRENCE BANKRSSD 774132 · FDIC #22451 | 1980-04-18 | 1983-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 919737 | 1980-03-20 | 2007-06-29 | Controlled | 80% |
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 1050655 | 1980-03-11 | 1986-01-15 | Controlled | 80% |
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 1305458 | 1980-03-11 | 1983-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032213 | 1980-03-03 | 2007-03-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1203899 | CBI BANK&TRUSTRSSD 830542 · FDIC #1552 | 1980-02-28 | 1982-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1125030 | CHOICE FINANCIAL GROUPRSSD 826956 · FDIC #9423 | 1980-02-25 | 1986-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1203974 | TRI CITY NATIONAL BANKRSSD 242444 · FDIC #18922 | 1980-01-24 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174337 | 1980-01-15 | 1986-09-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1980-01-01 | 1988-12-30 | Controlled | 88% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1110719 | 1979-12-31 | 1989-06-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032875 | 1979-12-31 | 1986-01-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 971801 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1979-12-31 | 1980-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1021365 | SUNFLOWER BANK NATIONAL ASSNRSSD 474759 · FDIC #4767 | 1979-12-31 | 1986-03-18 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1979-12-31 | 1980-12-30 | Controlled | 35% |
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.