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 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 1970-12-31 | 1979-12-30 | Controlled | 58% |
| Unmatched RSSD entityRSSD 1200348 | SECURITY NB OF SIOUX CITY IARSSD 418249 · FDIC #4506 | 1970-12-31 | 1980-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1200638 | WEST BANKRSSD 139740 · FDIC #15614 | 1970-12-31 | 1983-09-28 | Controlled | 38% |
| Unmatched RSSD entityRSSD 1201194 | REPUBLIC BANK OF CHICAGORSSD 671334 · FDIC #19333 | 1970-12-31 | 1973-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1970-12-31 | 1973-12-30 | Controlled | 71% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1970-12-31 | 1973-12-30 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1201774 | AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903 | 1970-12-31 | 1988-09-30 | Controlled | 49% |
| Unmatched RSSD entityRSSD 1233364 | SOUTHERN BANK&TRUST CORSSD 717924 · FDIC #15359 | 1970-12-31 | 1972-07-07 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1233766 | PRIMESOUTH BANKRSSD 1011638 · FDIC #5694 | 1970-12-31 | 1977-10-30 | Controlled | 42% |
| Unmatched RSSD entityRSSD 1234594 | LAKESIDE BANKRSSD 201834 · FDIC #19573 | 1970-12-31 | 1972-12-30 | Controlled | 71% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1970-12-31 | 1972-12-30 | Controlled | 48% |
| Unmatched RSSD entityRSSD 1235603 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1970-12-31 | 1973-12-30 | Controlled | 59% |
| Unmatched RSSD entityRSSD 1235845 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 1970-12-31 | 1978-10-22 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1236525 | FIRSTIER BANKRSSD 536554 · FDIC #17478 | 1970-12-31 | 1982-03-04 | Controlled | 68% |
| Unmatched RSSD entityRSSD 1236712 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1970-12-31 | 1975-09-11 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1237027 | EXCHANGE BANKRSSD 492650 · FDIC #1435 | 1970-12-31 | 1980-10-31 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1237317 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1970-12-31 | 1972-06-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1237625 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1970-12-31 | 1972-12-30 | Controlled | 68% |
| Unmatched RSSD entityRSSD 1237942 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1970-12-31 | 1984-05-25 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1238088 | AMERICAN BANK OF COMMERCERSSD 215662 · FDIC #18609 | 1970-12-31 | 1975-12-02 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1238547 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 1970-12-31 | 1972-09-05 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1239003 | 1ST SOURCE BANKRSSD 991340 · FDIC #9087 | 1970-12-31 | 1971-10-21 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1351277 | FIDELITY BANK NATIONAL ASSNRSSD 762474 · FDIC #30895 | 1970-12-31 | 1978-08-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2204549 | ZIONS BCORP N ARSSD 276579 · FDIC #2270 | 1970-12-31 | 1971-06-07 | Controlled | 51% |
| UMB FINANCIAL CORPORATIONRSSD 1049828 | UMB BANK NATIONAL ASSNRSSD 936855 · FDIC #8273 | 1970-12-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1237625 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1970-11-24 | 1970-12-30 | Controlled | 68% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094686 | 1970-08-07 | 1988-03-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1231548 | SUTTON BANKRSSD 110413 · FDIC #5962 | 1970-06-12 | 1972-06-29 | Controlled | 100% |
| ASSOCIATED BANC-CORPRSSD 1199563 | ASSOCIATED BANK NARSSD 917742 · FDIC #5296 | 1970-05-01 | 1976-12-30 | Controlled | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 1434778 | 1970-02-01 | 1992-03-18 | Controlled | 80% |
| M&T BANK CORPORATIONRSSD 1037003 | MANUFACTURERS&TRADERS TR CORSSD 501105 · FDIC #588 | 1969-12-31 | 1998-03-31 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032204 | 1969-12-24 | 1982-12-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4873846 | 1969-12-24 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1343375 | 1969-06-19 | 1970-12-30 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1068061 | 1969-06-09 | 1984-10-29 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1033470 | BANK OF NEW YORK MELLONRSSD 541101 · FDIC #639 | 1969-05-29 | 1989-10-06 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032174 | 1969-05-16 | 2005-12-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1121229 | DACOTAH BANKRSSD 256553 · FDIC #17437 | 1969-04-30 | 1974-12-30 | Controlled | 86% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042409 | 1969-03-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 165673 | 1969-02-17 | 1981-08-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1271571 | 1969-02-17 | 1981-08-10 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094798 | 1969-01-19 | 1987-12-04 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094659 | 1969-01-17 | 1987-03-15 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094668 | 1969-01-17 | 1984-12-30 | Controlled | 51% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1094677 | 1969-01-17 | 1977-12-30 | Controlled | 51% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1330272 | 1969-01-17 | 1982-12-31 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1330281 | 1969-01-17 | 1977-12-31 | Controlled | 80% |
| FROST BANKRSSD 682563 | CULLEN/FROST BANKERS, INC.RSSD 1102367 | 1969-01-02 | 1970-12-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 968016 | 1968-11-01 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1243037 | 1968-11-01 | 1979-11-20 | 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
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.