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 |
|---|---|---|---|---|---|
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261143 | 1976-03-08 | 1977-01-01 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283547 | 1976-02-18 | 1980-03-31 | Controlled | 80% |
| FIRST PREMIER BANKRSSD 374653 | Unmatched RSSD entityRSSD 1123513 | 1976-02-17 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1584301 | 1976-02-14 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043376 | 1976-02-06 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1043451 | 1976-02-06 | 1989-03-07 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283734 | 1976-02-03 | 1981-11-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283604 | 1976-01-22 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283743 | 1976-01-22 | 1980-11-19 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1173563 | 1976-01-15 | 1991-06-01 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1068249 | 1976-01-02 | 1987-03-30 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1171729 | 1976-01-01 | 1995-07-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033489 | 1976-01-01 | 1999-03-26 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 672920 | 1976-01-01 | 1980-12-30 | Non-controlled | 15% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069938 | 1976-01-01 | 1992-12-30 | Non-controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265440 | 1975-12-31 | 1977-06-17 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171792 | 1975-12-31 | 1991-06-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039614 | 1975-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283798 | 1975-12-31 | 1981-08-11 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283800 | 1975-12-31 | 1977-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1544707 | 1975-12-31 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1975-12-31 | 1977-12-30 | Controlled | 54% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283912 | 1975-12-23 | 1984-03-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283921 | 1975-12-18 | 1983-12-15 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243327 | 1975-12-03 | 1978-09-16 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1230578 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1975-10-17 | 1980-12-30 | Controlled | 95% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1172258 | 1975-09-30 | 1991-12-01 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1202258 | FIRST NB AMES IOWARSSD 820048 · FDIC #1545 | 1975-09-29 | 1980-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1257490 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1975-09-22 | 1977-09-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283583 | 1975-06-30 | 1977-04-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1975-06-10 | 1977-12-30 | Controlled | 82% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1070354 | 1975-04-15 | 2003-08-28 | Controlled | 80% |
| FIFTH THIRD BANCORPRSSD 1070345 | FIFTH THIRD BANK NARSSD 723112 · FDIC #6672 | 1975-04-15 | 2001-04-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1070309 | 1975-04-11 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1070288 | FIRST NB OF PENNSYLVANIARSSD 379920 · FDIC #7888 | 1975-04-11 | 2001-06-01 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1330357 | 1975-03-06 | 1984-12-01 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1330366 | 1975-03-06 | 1984-12-11 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351050 | 1975-02-25 | 2001-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1975-02-12 | 1981-12-30 | Controlled | 85% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283949 | 1975-01-19 | 1981-05-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1172182 | 1975-01-01 | 1982-02-21 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087932 | 1974-12-31 | 1983-09-29 | Non-controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1315372 | 1974-12-31 | 1978-12-29 | Non-controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 1315381 | 1974-12-31 | 1978-12-29 | Non-controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261219 | 1974-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261264 | 1974-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261291 | 1974-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261303 | 1974-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261312 | 1974-12-31 | 1977-01-01 | Controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261321 | 1974-12-31 | 1983-03-28 | 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.