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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 781774 | 1968-10-31 | 1970-12-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1272747 | 1968-10-31 | 1983-07-20 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 828512 | 1968-10-22 | 1989-06-30 | Non-controlled | 0% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 1094846 | 1968-10-22 | 1990-04-23 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042427 | 1968-10-21 | 1990-09-27 | Controlled | 80% |
| COMMERCE BANCSHARES, INC.RSSD 1049341 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1968-08-24 | 1994-08-09 | Controlled | 99% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 426851 | 1968-07-31 | 1970-12-30 | Controlled | 28% |
| FIRST FINANCIAL BANKRSSD 470050 | FIRST FINANCIAL BANKSHARES, INC.RSSD 1102312 | 1968-01-31 | 1970-12-30 | Controlled | 80% |
| FIRST FINANCIAL BANKRSSD 470050 | Unmatched RSSD entityRSSD 1342574 | 1968-01-31 | 1970-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 787431 | BANKSOUTHRSSD 88231 · FDIC #16418 | 1968-01-30 | 1977-03-03 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1042454 | 1967-12-08 | 2006-06-15 | Controlled | 80% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 854454 | 1967-11-02 | 1971-12-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1102198 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 1967-08-04 | 1970-12-30 | Controlled | 34% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 164078 | 1966-05-31 | 1982-07-21 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 362641 | 1966-05-31 | 1982-07-21 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 643519 | 1966-05-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TRUST CORPORATIONRSSD 1032473 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 1966-05-31 | 1996-12-26 | Controlled | 100% |
| MOODY NATIONAL BANKRSSD 253356 | Unmatched RSSD entityRSSD 1107531 | 1966-01-06 | 1970-12-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2898902 | 1966-01-01 | 2006-05-08 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1233364 | SOUTHERN BANK&TRUST CORSSD 717924 · FDIC #15359 | 1965-11-18 | 1970-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1238088 | AMERICAN BANK OF COMMERCERSSD 215662 · FDIC #18609 | 1965-01-14 | 1970-12-30 | Controlled | 100% |
| KEYCORPRSSD 1068025 | KEYBANK NATIONAL ASSNRSSD 280110 · FDIC #17534 | 1965-01-11 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 970916 | 1964-09-30 | 1987-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1100943 | NORTH DALLAS BANK&TRUST CORSSD 490450 · FDIC #18355 | 1963-04-08 | 1972-12-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3684205 | 1962-10-09 | 2010-05-24 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1237193 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1962-04-23 | 1973-12-30 | Controlled | 32% |
| Unmatched RSSD entityRSSD 1102451 | FIRST STATE BANK OF UVALDERSSD 273662 · FDIC #9978 | 1961-12-01 | 1970-12-30 | Controlled | 57% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171840 | 1961-02-03 | 1988-03-31 | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968264 | 1960-11-16 | 2001-08-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068043 | 1960-11-09 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1237942 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1960-01-01 | 1970-12-30 | Controlled | 51% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 1065770 | 1959-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1020201 | HSBC BANK USA NATIONAL ASSNRSSD 413208 · FDIC #57890 | 1956-05-09 | 1986-09-27 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1024058 | WELLS FARGO TRUST CO NARSSD 688079 · FDIC #13718 | 1956-05-09 | 1997-05-21 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1100327 | WALLIS BANKRSSD 283867 · FDIC #20845 | 1956-05-09 | 1972-10-27 | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968732 | 1945-10-31 | 2001-08-31 | 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.