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 |
|---|---|---|---|---|---|
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1145887 | 1978-12-31 | 1983-12-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1295465 | 1978-12-31 | 1982-12-30 | Controlled | 80% |
| FIRST HORIZON CORPORATIONRSSD 1094640 | FIRST HORIZON BANKRSSD 485559 · FDIC #4977 | 1978-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1100840 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 1978-12-31 | 1979-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1102581 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 1978-12-31 | 1990-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1978-12-31 | 1979-12-30 | Controlled | 70% |
| Unmatched RSSD entityRSSD 1122730 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1978-12-31 | 1980-12-30 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1978-12-31 | 1979-09-29 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1201194 | REPUBLIC BANK OF CHICAGORSSD 671334 · FDIC #19333 | 1978-12-31 | 1984-08-14 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1978-12-31 | 1980-12-30 | Controlled | 79% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2538422 | 1978-12-21 | 1997-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1124462 | CORNERSTONE BANKRSSD 879457 · FDIC #13198 | 1978-12-12 | 1989-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1103337 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 1978-12-01 | 1983-12-30 | Controlled | 98% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027282 | 1978-11-01 | 1992-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1027693 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 1978-10-31 | 1980-10-30 | Controlled | 48% |
| Unmatched RSSD entityRSSD 1239085 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 1978-10-23 | 1980-10-16 | Controlled | 90% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243327 | 1978-09-17 | 1982-06-29 | Controlled | 49% |
| Unmatched RSSD entityRSSD 1057588 | COREFIRST BANK&TRUSTRSSD 361055 · FDIC #18100 | 1978-09-15 | 1982-12-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538090 | 1978-09-12 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1080652 | COMMERCIAL BANKRSSD 497039 · FDIC #22354 | 1978-09-07 | 1984-12-30 | Controlled | 52% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087866 | 1978-09-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1080595 | COMMUNITY BANK OF MSRSSD 460033 · FDIC #8879 | 1978-08-08 | 1980-12-30 | Controlled | 83% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027273 | 1978-07-17 | 1992-10-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027291 | 1978-07-10 | 1993-03-31 | Controlled | 80% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102385 | 1978-06-30 | 1988-11-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039883 | 1978-06-19 | 1985-10-14 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1239085 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 1978-06-13 | 1978-10-22 | Non-controlled | 3% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1044458 | 1978-06-12 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 636548 | WEST BANKRSSD 139740 · FDIC #15614 | 1978-06-07 | 1979-12-17 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073896 | 1978-05-26 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284414 | 1978-05-25 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284469 | 1978-04-25 | 1984-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1021552 | SECURITY STATE BANK&TRUSTRSSD 247355 · FDIC #15809 | 1978-04-05 | 1998-12-09 | Controlled | 92% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1391312 | 1978-03-31 | 1989-02-28 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1057195 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1978-03-18 | 1989-08-23 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1057252 | DAYSPRING BANKRSSD 151957 · FDIC #13622 | 1978-03-15 | 1993-01-20 | Controlled | 97% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039856 | 1978-02-16 | 1999-07-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 971801 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1978-02-03 | 1979-12-30 | Non-controlled | 0% |
| FIRST PREMIER BANKRSSD 374653 | Unmatched RSSD entityRSSD 1123522 | 1978-01-20 | 2001-08-31 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2062619 | 1978-01-01 | 2007-06-29 | Controlled | 80% |
| UNION BANK&TRUST CORSSD 450856 | Unmatched RSSD entityRSSD 1053610 | 1978-01-01 | 1984-12-30 | Controlled | 51% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1303856 | 1978-01-01 | 1980-12-31 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094677 | 1977-12-31 | 1988-03-15 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1330311 | 1977-12-31 | 1978-05-26 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 236603 | 1977-12-31 | 1978-12-28 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069947 | 1977-12-31 | 1984-12-30 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1303847 | 1977-12-31 | 1980-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039520 | 1977-12-31 | 1997-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039584 | 1977-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283622 | 1977-12-31 | 1978-12-30 | 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
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.