Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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18,836Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

371 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
ASSOCIATED BANK NARSSD 917742	Unmatched RSSD entityRSSD 1261330	1974-12-31	1977-01-01	Controlled	0%
ASSOCIATED BANK NARSSD 917742	Unmatched RSSD entityRSSD 1261349	1974-12-31	1977-01-01	Controlled	0%
ASSOCIATED BANK NARSSD 917742	Unmatched RSSD entityRSSD 1261358	1974-12-31	1977-01-01	Controlled	0%
1ST SOURCE BANKRSSD 991340	Unmatched RSSD entityRSSD 1264032	1974-12-31	1984-01-01	Controlled	0%
Unmatched RSSD entityRSSD 1020676	AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903	1974-12-31	1988-09-30	Controlled	50%
Unmatched RSSD entityRSSD 1121229	DACOTAH BANKRSSD 256553 · FDIC #17437	1974-12-31	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1121911	STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988	1974-12-31	1975-12-30	Controlled	57%
Unmatched RSSD entityRSSD 1123072	FIRST BANK&TRUSTRSSD 77851 · FDIC #3973	1974-12-31	1976-12-30	Controlled	30%
Unmatched RSSD entityRSSD 1123223	WESTERN STATE BANKRSSD 233554 · FDIC #9123	1974-12-31	1979-12-30	Controlled	60%
Unmatched RSSD entityRSSD 1201194	REPUBLIC BANK OF CHICAGORSSD 671334 · FDIC #19333	1974-12-31	1978-12-30	Controlled	97%
Unmatched RSSD entityRSSD 1201457	AMERICAN STATE BANKRSSD 735441 · FDIC #228	1974-12-31	1977-12-30	Controlled	86%
Unmatched RSSD entityRSSD 1234594	LAKESIDE BANKRSSD 201834 · FDIC #19573	1974-12-31	1993-09-29	Controlled	100%
Unmatched RSSD entityRSSD 1237193	SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705	1974-12-31	1980-11-30	Controlled	32%
Unmatched RSSD entityRSSD 1238770	MIZUHO BANK USARSSD 229913 · FDIC #21843	1974-11-29	2016-06-30	Controlled	100%
Unmatched RSSD entityRSSD 1202052	NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044	1974-11-18	1976-12-30	Controlled	51%
DEUTSCHE BANK TR CO AMERICASRSSD 214807	Unmatched RSSD entityRSSD 1032772	1974-09-24	2007-06-29	Controlled	80%
BOKF NATIONAL ASSNRSSD 339858	Unmatched RSSD entityRSSD 1052725	1974-08-09	1997-08-21	Controlled	80%
BOKF NATIONAL ASSNRSSD 339858	Unmatched RSSD entityRSSD 1052734	1974-08-09	1988-10-25	Controlled	80%
FIRST HAWAIIAN BANKRSSD 980661	Unmatched RSSD entityRSSD 1025617	1974-07-01	2004-03-07	Controlled	80%
FIRST HAWAIIAN BANKRSSD 980661	Unmatched RSSD entityRSSD 2353326	1974-07-01	1998-12-31	Controlled	80%
FIRST HAWAIIAN, INC.RSSD 1025608	FIRST HAWAIIAN BANKRSSD 980661 · FDIC #17985	1974-07-01	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1074790	TRUIST BANKRSSD 852320 · FDIC #9846	1974-07-01	1979-12-30	Controlled	99%
NORTHERN TRUST CORSSD 210434	Unmatched RSSD entityRSSD 1264171	1974-06-30	1977-04-04	Controlled	0%
BANK OF AMERICA NARSSD 480228	Unmatched RSSD entityRSSD 2107408	1974-05-17	1995-05-26	Controlled	80%
AMALGAMATED BANKRSSD 661308	Unmatched RSSD entityRSSD 1968312	1974-03-26	2001-08-31	Controlled	0%
CITIBANK NATIONAL ASSNRSSD 476810	Unmatched RSSD entityRSSD 1042753	1974-03-01	1985-09-18	Controlled	80%
Unmatched RSSD entityRSSD 1079012	BANK OF TAMPARSSD 273336 · FDIC #21031	1974-02-08	1976-12-30	Controlled	97%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315251	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315260	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315279	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315288	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315297	1974-01-02	1978-09-01	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315309	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315318	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315327	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315336	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315345	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315354	1974-01-02	1978-12-29	Non-controlled	0%
U S BANK NATIONAL ASSNRSSD 504713	Unmatched RSSD entityRSSD 1315363	1974-01-02	1978-06-22	Non-controlled	0%
Unmatched RSSD entityRSSD 1070251	U S BANK NATIONAL ASSNRSSD 504713 · FDIC #6548	1974-01-02	1998-11-19	Controlled	100%
HSBC BANK USA NATIONAL ASSNRSSD 413208	Unmatched RSSD entityRSSD 63201	1973-12-31	1984-12-30	Non-controlled	6%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1039593	1973-12-31	1984-12-31	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1039605	1973-12-31	1980-12-30	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282746	1973-12-31	1977-12-31	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282782	1973-12-31	1977-12-31	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282821	1973-12-31	1977-12-30	Controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282830	1973-12-31	1979-12-31	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282867	1973-12-31	1980-12-31	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282876	1973-12-31	1978-12-29	Non-controlled	0%
JPMORGAN CHASE BANK NARSSD 852218	Unmatched RSSD entityRSSD 1282906	1973-12-31	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

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

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.