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 |
|---|---|---|---|---|---|
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088395 | 1976-12-31 | 2000-12-28 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088416 | 1976-12-31 | 2001-08-31 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088425 | 1976-12-31 | 2001-08-31 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088443 | 1976-12-31 | 2001-08-31 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1088452 | 1976-12-31 | 2001-08-31 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 556235 | 1976-12-31 | 1982-10-31 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 909514 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087914 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1264144 | 1976-12-31 | 1995-03-03 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 312860 | 1976-12-31 | 1982-07-21 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 557830 | 1976-12-31 | 1988-09-15 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 719012 | 1976-12-31 | 2003-12-31 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1263585 | 1976-12-31 | 1984-08-23 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1263594 | 1976-12-31 | 1983-12-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 606822 | 1976-12-31 | 1985-12-30 | Controlled | 80% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 1116618 | 1976-12-31 | 1986-06-30 | Controlled | 25% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 965417 | 1976-12-31 | 1982-08-30 | Controlled | 80% |
| SECURITY NB OF SIOUX CITY IARSSD 418249 | Unmatched RSSD entityRSSD 1315550 | 1976-12-31 | 1984-04-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 781372 | 1976-12-31 | 1980-09-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 938019 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043189 | 1976-12-31 | 1986-04-20 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073823 | 1976-12-31 | 1992-07-01 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 831914 | 1976-12-31 | 1995-03-01 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1037012 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1037021 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| MIDWEST BANKCENTRERSSD 657459 | Unmatched RSSD entityRSSD 1329838 | 1976-12-31 | 1979-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 1976-12-31 | 1979-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1303838 | 1976-12-31 | 1978-12-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 837943 | 1976-12-31 | 1981-08-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 906915 | 1976-12-31 | 1993-11-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039696 | 1976-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1276585 | 1976-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1282700 | 1976-12-31 | 1979-01-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283613 | 1976-12-31 | 1978-12-28 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283622 | 1976-12-31 | 1977-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283659 | 1976-12-31 | 1978-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283668 | 1976-12-31 | 1979-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283686 | 1976-12-31 | 1979-04-20 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283846 | 1976-12-31 | 1979-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283930 | 1976-12-31 | 1979-02-15 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1074811 | 1976-12-31 | 1999-12-30 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1087697 | 1976-12-31 | 1994-10-28 | Controlled | 25% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 570334 | 1976-12-31 | 1991-12-06 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 835015 | 1976-12-31 | 1982-08-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1145720 | 1976-12-31 | 1986-03-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1295371 | 1976-12-31 | 1979-04-27 | Controlled | 25% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049873 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1087857 | 1976-12-31 | 2007-06-29 | Controlled | 80% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 1263996 | 1976-12-31 | 1980-01-01 | Controlled | 0% |
| WESBANCO, INC.RSSD 1070448 | WESBANCO BANK INCRSSD 645625 · FDIC #803 | 1976-12-31 | Current in retained snapshot | Controlled | 100% |
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.