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 AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1308301 | 1971-10-29 | 1976-03-01 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1199602 | 1ST SOURCE BANKRSSD 991340 · FDIC #9087 | 1971-10-22 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1100813 | FIRST TEXAS BANKRSSD 444350 · FDIC #11935 | 1971-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1025327 | 1971-09-22 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1894532 | 1971-08-16 | 1983-05-24 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1308299 | 1971-07-26 | 1977-07-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1078332 | REGIONS BANKRSSD 233031 · FDIC #12368 | 1971-07-13 | 1984-12-30 | Controlled | 99% |
| ZIONS BANCORPORATIONRSSD 1027004 | ZIONS BCORP N ARSSD 276579 · FDIC #2270 | 1971-06-08 | 1972-04-06 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1171916 | 1971-03-25 | 1984-12-30 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049837 | 1971-03-15 | 1992-09-30 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094716 | 1971-02-12 | 1978-12-30 | Controlled | 51% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 1331082 | 1971-01-01 | 1978-02-28 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 905310 | 1970-12-31 | 2004-02-27 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1027527 | 1970-12-31 | 1999-10-28 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1027536 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| MOODY NATIONAL BANKRSSD 253356 | Unmatched RSSD entityRSSD 1107531 | 1970-12-31 | 1988-12-28 | Controlled | 80% |
| BANK OF COLORADORSSD 255659 | Unmatched RSSD entityRSSD 1336715 | 1970-12-31 | 1975-09-11 | Controlled | 80% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 1091612 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027134 | 1970-12-31 | 1992-12-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1274910 | 1970-12-31 | 1981-12-30 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1348651 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 426851 | 1970-12-31 | 1972-12-30 | Controlled | 28% |
| FIRST FINANCIAL BANKRSSD 470050 | FIRST FINANCIAL BANKSHARES, INC.RSSD 1102312 | 1970-12-31 | 1973-04-23 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 1342574 | 1970-12-31 | 1973-04-23 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042360 | 1970-12-31 | 2001-08-31 | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042463 | 1970-12-31 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1308226 | 1970-12-31 | 1973-03-30 | Controlled | 25% |
| EXCHANGE BANKRSSD 507068 | Unmatched RSSD entityRSSD 1026007 | 1970-12-31 | 1999-07-31 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 1052462 | 1970-12-31 | 1998-07-02 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 829014 | 1970-12-31 | 1985-05-01 | Controlled | 80% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 1422609 | 1970-12-31 | 1989-09-24 | Non-controlled | 0% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 1025671 | 1970-12-31 | 1992-07-28 | Controlled | 80% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 1025680 | 1970-12-31 | 1980-12-30 | Controlled | 51% |
| FROST BANKRSSD 682563 | CULLEN/FROST BANKERS, INC.RSSD 1102367 | 1970-12-31 | 1973-04-30 | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1343375 | 1970-12-31 | 1973-04-30 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 473510 | 1970-12-31 | 1978-12-29 | Controlled | 38% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 668503 | 1970-12-31 | 1974-06-28 | Controlled | 100% |
| FREMONT BANKRSSD 739560 | Unmatched RSSD entityRSSD 1347140 | 1970-12-31 | 1983-12-31 | Controlled | 80% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 1230390 | 1970-12-31 | 1984-07-13 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537851 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537927 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537972 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538018 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538045 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538054 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538063 | 1970-12-31 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3544046 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3544103 | 1970-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3544121 | 1970-12-31 | 2007-06-29 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3544130 | 1970-12-31 | 2007-06-29 | 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.