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 |
|---|---|---|---|---|---|
| NBKC BANKRSSD 2747587 | Unmatched RSSD entityRSSD 4269328 | 2010-07-28 | 2011-07-25 | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825730 | 2010-07-22 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184533 | 2010-07-21 | 2010-11-11 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184542 | 2010-07-21 | 2018-10-12 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184551 | 2010-07-21 | 2017-08-08 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184588 | 2010-07-21 | 2017-07-24 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184627 | 2010-07-21 | 2017-09-06 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4297385 | 2010-07-20 | 2019-10-08 | Controlled | 0% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 4183433 | 2010-07-19 | 2013-12-02 | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4791829 | 2010-07-15 | 2018-06-04 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4185697 | 2010-07-14 | 2016-11-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4184597 | 2010-07-14 | 2018-10-12 | Controlled | 0% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 4269766 | 2010-07-13 | 2012-12-27 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4383961 | 2010-07-09 | 2016-12-19 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4226684 | 2010-07-09 | 2015-12-31 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4791838 | 2010-07-08 | 2018-12-31 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825507 | 2010-07-08 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178233 | 2010-07-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4169521 | 2010-07-02 | 2016-11-22 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4188773 | 2010-07-02 | 2016-11-22 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178224 | 2010-07-02 | Current in retained snapshot | Controlled | 0% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 4256823 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4176846 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4201506 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4866790 | 2010-07-01 | 2020-12-22 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4158187 | 2010-07-01 | Current in retained snapshot | Controlled | 0% |
| MORGAN STANLEYRSSD 2162966 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2010-07-01 | 2011-12-08 | Controlled | 100% |
| Unmatched RSSD entityRSSD 4103842 | SMARTBANKRSSD 3532641 · FDIC #58463 | 2010-07-01 | 2015-08-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4231633 | 2010-06-30 | 2026-02-17 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4172008 | 2010-06-30 | 2016-12-30 | Controlled | 0% |
| FARMERS STATE BANKRSSD 1006148 | Unmatched RSSD entityRSSD 4436540 | 2010-06-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2010-06-28 | 2014-05-31 | Controlled | 54% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4154376 | 2010-06-23 | 2017-06-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4163659 | 2010-06-21 | 2017-06-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4163707 | 2010-06-21 | 2017-06-21 | Controlled | 0% |
| COASTAL STATES BANKRSSD 3274709 | Unmatched RSSD entityRSSD 4188111 | 2010-06-21 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4150855 | 2010-06-15 | 2016-12-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4178242 | 2010-06-15 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4154385 | 2010-06-15 | 2017-06-27 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4151759 | 2010-06-15 | 2014-10-14 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4161392 | 2010-06-11 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4152550 | 2010-06-10 | 2017-06-22 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4499518 | 2010-06-09 | 2011-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4149318 | 2010-06-08 | 2016-11-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3234682 | SOUTHWESTERN NATIONAL BANKRSSD 2625724 · FDIC #34319 | 2010-06-08 | Current in retained snapshot | Controlled | 100% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4150350 | 2010-06-07 | 2025-12-31 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4149297 | 2010-06-04 | 2016-11-22 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4149925 | 2010-06-03 | 2017-06-30 | Controlled | 0% |
| AMERICAN EXPRESS NBRSSD 1394676 | Unmatched RSSD entityRSSD 4150341 | 2010-06-03 | 2025-12-31 | Controlled | 0% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 4720539 | 2010-06-02 | 2017-01-01 | 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.