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 1052426 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1979-12-31 | 1981-12-30 | Controlled | 88% |
| Unmatched RSSD entityRSSD 1074790 | TRUIST BANKRSSD 852320 · FDIC #9846 | 1979-12-31 | 1995-02-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 1979-12-31 | 1984-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1979-12-31 | 1981-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1979-12-31 | 1980-12-30 | Controlled | 61% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 1979-12-31 | 1980-12-30 | Controlled | 59% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1979-12-31 | 1982-12-30 | Controlled | 88% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1979-12-31 | 1983-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 1979-12-31 | 1983-12-30 | Controlled | 94% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1184354 | 1979-12-27 | 1982-02-14 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174645 | 1979-11-30 | 1987-09-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243037 | 1979-11-21 | 2001-08-31 | Non-controlled | 0% |
| AVAILA BANKRSSD 859141 | Unmatched RSSD entityRSSD 1092338 | 1979-11-14 | 1991-06-06 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1979-11-12 | 1982-12-30 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1203778 | FIDELITY BANK&TRUSTRSSD 939249 · FDIC #14382 | 1979-11-09 | 1980-12-30 | Controlled | 81% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 1123698 | 1979-11-01 | 1990-01-04 | Controlled | 80% |
| TEXAS BANK&TRUST CORSSD 949154 | Unmatched RSSD entityRSSD 1353552 | 1979-10-25 | 1980-11-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1103766 | TEXAS BANK&TRUST CORSSD 949154 · FDIC #17842 | 1979-10-25 | 1994-10-31 | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174654 | 1979-10-04 | 1991-12-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1979-09-30 | 1980-09-29 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1124734 | BORDER BANKRSSD 977951 · FDIC #20776 | 1979-08-28 | 1981-12-30 | Controlled | 89% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 565938 | 1979-08-01 | 1986-03-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1058558 | WOOD&HUSTON BANKRSSD 671558 · FDIC #1060 | 1979-07-28 | 1988-12-31 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1095919 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 1979-07-18 | 1980-12-30 | Controlled | 97% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039904 | 1979-07-01 | 1989-01-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039922 | 1979-06-01 | 1989-01-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039892 | 1979-05-25 | 1992-10-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124583 | BANK MIDWESTRSSD 45551 · FDIC #5170 | 1979-05-24 | 1980-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1021794 | INWOOD NATIONAL BANKRSSD 913753 · FDIC #19080 | 1979-05-15 | 1981-12-30 | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1174195 | 1979-04-29 | 1999-07-08 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1087709 | 1979-04-16 | 1995-04-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1203509 | FIRST CITIZENS BANKRSSD 186744 · FDIC #4433 | 1979-04-16 | 1980-12-30 | Controlled | 88% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039913 | 1979-04-01 | 1989-01-04 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073908 | 1979-03-06 | 1980-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032978 | 1979-03-02 | 2000-06-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032987 | 1979-03-02 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032996 | 1979-03-02 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033005 | 1979-03-02 | 1986-01-22 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033014 | 1979-03-02 | 1997-05-27 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033023 | 1979-03-02 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1979-01-08 | 1981-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1239861 | TEXASBANKRSSD 232856 · FDIC #19559 | 1979-01-02 | 1980-03-05 | Controlled | 81% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1123081 | 1978-12-31 | 1997-09-23 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 457547 | 1978-12-31 | 1979-11-15 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1753778 | 1978-12-31 | 1979-12-22 | Non-controlled | 2% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094716 | 1978-12-31 | 1988-03-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039575 | 1978-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283622 | 1978-12-31 | 1980-12-30 | Non-controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1068799 | 1978-12-31 | 1982-12-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1068892 | 1978-12-31 | 1982-12-30 | 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.