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 1079012 | BANK OF TAMPARSSD 273336 · FDIC #21031 | 1976-12-31 | 1977-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1080139 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1976-12-31 | 1977-12-30 | Controlled | 56% |
| Unmatched RSSD entityRSSD 1094873 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1976-12-31 | 1982-12-30 | Controlled | 53% |
| STATE STREET CORPORATIONRSSD 1111435 | STATE STREET BANK&TRUST CORSSD 35301 · FDIC #14 | 1976-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1976-12-31 | 1977-12-30 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1976-12-31 | 1978-12-30 | Controlled | 80% |
| FIRST INTERSTATE BANCSYSTEM, INC.RSSD 1123670 | FIRST INTERSTATE BANKRSSD 659855 · FDIC #1105 | 1976-12-31 | 1989-12-30 | Controlled | 99% |
| ASSOCIATED BANC-CORPRSSD 1199563 | ASSOCIATED BANK NARSSD 917742 · FDIC #5296 | 1976-12-31 | 1980-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1976-12-31 | 1977-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 1976-12-31 | 1979-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1976-12-31 | 1977-12-30 | Controlled | 62% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173554 | 1976-12-22 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1056228 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1976-12-20 | 1984-12-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 845210 | 1976-11-29 | 1987-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1021365 | SUNFLOWER BANK NATIONAL ASSNRSSD 474759 · FDIC #4767 | 1976-11-17 | 1979-12-30 | Controlled | 90% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1068847 | 1976-11-01 | 2001-08-31 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261170 | 1976-10-30 | 1977-01-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283695 | 1976-10-19 | 1980-11-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283707 | 1976-10-18 | 1980-11-19 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094743 | 1976-10-12 | 2000-12-15 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094800 | 1976-09-22 | 1984-09-17 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283752 | 1976-09-20 | 1978-11-15 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043330 | 1976-09-16 | 1990-07-12 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027170 | 1976-09-14 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027189 | 1976-09-14 | 1993-03-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043321 | 1976-09-14 | 1990-03-27 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1303708 | 1976-09-08 | 1978-12-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1239218 | LIBERTY NATIONAL BANKRSSD 68756 · FDIC #11522 | 1976-08-20 | 1983-03-13 | Controlled | 98% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261189 | 1976-08-19 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261152 | 1976-08-13 | 1977-01-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265477 | 1976-07-29 | 1977-07-15 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265507 | 1976-06-22 | 1979-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283789 | 1976-06-09 | 1985-12-31 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261161 | 1976-06-02 | 1977-01-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039708 | 1976-05-14 | 1988-03-28 | Controlled | 80% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 2834281 | 1976-05-07 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039687 | 1976-05-05 | 2000-05-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039726 | 1976-05-04 | 1987-12-18 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124060 | BANKWEST INCRSSD 540551 · FDIC #4009 | 1976-05-03 | 1980-12-30 | Controlled | 96% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1259113 | 1976-05-01 | 1978-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039717 | 1976-04-28 | 1997-03-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283716 | 1976-04-28 | 1982-12-14 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1102581 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 1976-04-20 | 1978-12-30 | Controlled | 97% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1110719 | 1976-04-16 | 1979-12-30 | Controlled | 25% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 480330 | 1976-04-09 | 1980-10-14 | Non-controlled | 11% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283770 | 1976-04-08 | 1982-12-27 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073766 | 1976-04-01 | 1980-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283761 | 1976-03-29 | 1978-12-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283725 | 1976-03-23 | 1981-11-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283592 | 1976-03-12 | 1980-12-30 | 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.