Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658098 | 2012-02-23 | 2020-12-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658100 | 2012-02-23 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658119 | 2012-02-23 | 2019-11-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658128 | 2012-02-23 | 2017-09-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4658137 | 2012-02-23 | 2019-03-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4749352 | 2012-02-23 | 2017-09-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4389431 | 2012-02-17 | 2016-11-22 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4382683 | 2012-02-17 | 2012-06-13 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4394314 | 2012-02-16 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1245068 | SOUTHSIDE BANKRSSD 361167 · FDIC #18297 | 2012-02-14 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4429962 | 2012-02-13 | 2019-09-04 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 4394211 | 2012-02-01 | 2020-08-05 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4386494 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2857347 | 2012-02-01 | 2012-05-01 | Controlled | 0% |
| FIRST ARKANSAS BANK&TRUSTRSSD 466240 | Unmatched RSSD entityRSSD 4192640 | 2012-02-01 | 2013-12-31 | Non-controlled | 0% |
| FIRST ARKANSAS BANK&TRUSTRSSD 466240 | Unmatched RSSD entityRSSD 4395227 | 2012-02-01 | 2012-02-29 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4373784 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3407431 | 2012-02-01 | Current in retained snapshot | Controlled | 0% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 4317939 | 2012-02-01 | 2018-12-12 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2707312 | 2012-01-31 | 2012-06-01 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3083040 | 2012-01-31 | 2013-10-31 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3083189 | 2012-01-31 | 2012-06-01 | Controlled | 100% |
| RHINEBECK BANKRSSD 195111 | Unmatched RSSD entityRSSD 4392570 | 2012-01-31 | 2017-08-15 | Controlled | 100% |
| RHINEBECK BANKRSSD 195111 | Unmatched RSSD entityRSSD 4392628 | 2012-01-31 | 2014-04-20 | Controlled | 100% |
| RHINEBECK BANKRSSD 195111 | Unmatched RSSD entityRSSD 4392619 | 2012-01-30 | 2014-06-26 | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2763747 | 2012-01-28 | 2012-08-31 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 4383738 | 2012-01-26 | 2012-01-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2688354 | SANTANDER BANK N ARSSD 722777 · FDIC #29950 | 2012-01-26 | 2025-11-30 | Non-controlled | 19% |
| SANTANDER HOLDINGS USA, INC.RSSD 3981856 | SANTANDER BANK N ARSSD 722777 · FDIC #29950 | 2012-01-26 | 2025-11-30 | Controlled | 80% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4365752 | 2012-01-25 | 2019-07-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4396073 | 2012-01-23 | 2019-03-28 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4396082 | 2012-01-23 | 2019-03-28 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4388797 | 2012-01-23 | 2025-12-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1242076 | BANCO DO BRASIL AMERICASRSSD 110936 · FDIC #26725 | 2012-01-19 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4368351 | 2012-01-17 | Current in retained snapshot | Controlled | 100% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4377689 | 2012-01-17 | 2017-01-27 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 4491624 | 2012-01-16 | Current in retained snapshot | Controlled | 0% |
| STIFEL FINANCIAL CORP.RSSD 3063622 | STIFEL BANK&TRUSTRSSD 3076248 · FDIC #57311 | 2012-01-15 | 2018-08-31 | Controlled | 100% |
| RHINEBECK BANKRSSD 195111 | Unmatched RSSD entityRSSD 4392600 | 2012-01-13 | 2014-04-14 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217401 | 2012-01-13 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4372189 | 2012-01-13 | 2016-11-22 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3630967 | 2012-01-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835312 | 2012-01-11 | 2021-12-31 | Controlled | 0% |
| BANK OF GREENE COUNTYRSSD 214106 | Unmatched RSSD entityRSSD 4324955 | 2012-01-04 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3443073 | 2012-01-04 | 2016-10-12 | Controlled | 80% |
| SERVISFIRST BANKRSSD 3348888 | Unmatched RSSD entityRSSD 4395393 | 2012-01-03 | 2016-02-07 | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2196635 | 2012-01-01 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2725736 | 2012-01-01 | 2012-01-02 | Controlled | 100% |
| GENERATIONS BANKRSSD 329345 | Unmatched RSSD entityRSSD 4373878 | 2012-01-01 | 2017-01-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 4207405 | 2012-01-01 | 2012-04-29 | Controlled | 100% |
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.