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 |
|---|---|---|---|---|---|
| BANK OF HAWAII CORPORATIONRSSD 1025309 | BANK OF HAWAIIRSSD 795968 · FDIC #18053 | 1977-12-31 | 1982-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1079012 | BANK OF TAMPARSSD 273336 · FDIC #21031 | 1977-12-31 | 1980-07-11 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1079012 | BRADESCO BANKRSSD 725732 · FDIC #21265 | 1977-12-31 | 1982-04-16 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1080139 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1977-12-31 | 1981-12-30 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1977-12-31 | 1978-12-30 | Controlled | 63% |
| Unmatched RSSD entityRSSD 1122730 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1977-12-31 | 1978-12-30 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1977-12-31 | 1982-12-30 | Controlled | 88% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1977-12-31 | 1992-12-17 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1977-12-31 | 1979-12-30 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1977-12-31 | 1979-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1977-12-31 | 1978-12-30 | Controlled | 78% |
| Unmatched RSSD entityRSSD 1021525 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 1977-12-30 | 1982-12-30 | Controlled | 89% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1068258 | 1977-12-15 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 186315 | 1977-12-15 | 1992-10-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 1977-11-30 | 1983-12-30 | Controlled | 85% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068100 | 1977-11-21 | 1990-08-25 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1348950 | 1977-11-15 | 1996-06-21 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1269176 | 1977-11-03 | 1978-12-21 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124257 | BANK FORWARDRSSD 812557 · FDIC #8941 | 1977-11-01 | 1983-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1233766 | PRIMESOUTH BANKRSSD 1011638 · FDIC #5694 | 1977-10-31 | 1978-04-24 | Controlled | 34% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284058 | 1977-10-28 | 1981-11-18 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1259140 | 1977-10-19 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380709 | 1977-10-18 | 1992-10-15 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027219 | 1977-09-27 | 1992-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284012 | 1977-09-19 | 1979-11-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039801 | 1977-09-09 | 2001-08-31 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3032507 | 1977-09-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1021459 | BANK OZKRSSD 107244 · FDIC #110 | 1977-09-01 | 1980-12-30 | Controlled | 84% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284487 | 1977-08-31 | 1984-12-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284218 | 1977-08-26 | 1981-04-02 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032905 | 1977-07-29 | 1999-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032932 | 1977-07-29 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032941 | 1977-07-29 | 2000-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202762 | BANK IOWARSSD 187947 · FDIC #14521 | 1977-07-06 | 1998-10-30 | Controlled | 99% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 1121920 | 1977-06-30 | 1980-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283994 | 1977-06-23 | 1979-11-01 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027200 | 1977-06-14 | 1992-10-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1056590 | HAWTHORN BANKRSSD 508346 · FDIC #10619 | 1977-05-06 | 2023-12-29 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042696 | 1977-04-30 | 1992-01-31 | Non-controlled | 0% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 1104932 | 1977-04-30 | 1999-04-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1237625 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1977-04-30 | 1980-12-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1070420 | TRADITIONAL BANK INCRSSD 786210 · FDIC #2711 | 1977-02-22 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039799 | 1977-02-04 | 1998-11-27 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1442607 | 1977-01-27 | 1999-09-27 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027198 | 1977-01-25 | 1989-03-20 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265495 | 1977-01-20 | 1979-12-19 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1044122 | 1977-01-17 | 1986-09-02 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1044131 | 1977-01-17 | 2007-06-29 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 727110 | 1976-12-31 | 2004-04-29 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088386 | 1976-12-31 | 1999-06-28 | 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.