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 4125844 | 2010-03-08 | Current in retained snapshot | Controlled | 0% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 4121828 | 2010-03-05 | Current in retained snapshot | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4132011 | 2010-03-05 | 2012-12-31 | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4227702 | 2010-03-03 | 2020-09-04 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4131984 | 2010-03-02 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4132002 | 2010-03-02 | 2012-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4099404 | 2010-03-01 | 2011-11-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4099413 | 2010-03-01 | 2011-11-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4104876 | 2010-03-01 | 2014-02-10 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2693956 | WALLIS BANKRSSD 283867 · FDIC #20845 | 2010-02-27 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4108034 | 2010-02-26 | Current in retained snapshot | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 4262169 | 2010-02-26 | 2018-01-31 | Controlled | 0% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 4091846 | 2010-02-23 | 2017-01-05 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4255479 | 2010-02-22 | 2022-09-27 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4282859 | 2010-02-19 | 2011-10-12 | Controlled | 0% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4096177 | 2010-02-12 | 2022-09-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4118015 | 2010-02-08 | Current in retained snapshot | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281254 | 2010-02-01 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281263 | 2010-02-01 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281272 | 2010-02-01 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281281 | 2010-02-01 | 2012-12-31 | Controlled | 0% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 4281290 | 2010-02-01 | 2012-12-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4097071 | 2010-02-01 | 2025-07-22 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826513 | 2010-02-01 | 2026-04-01 | Controlled | 0% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2574895 | 2010-01-30 | 2010-02-01 | Controlled | 100% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2795672 | 2010-01-30 | 2010-02-01 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055594 | 2010-01-28 | Current in retained snapshot | Controlled | 0% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 1121939 | 2010-01-26 | 2024-08-13 | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 5125140 | 2010-01-25 | Current in retained snapshot | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 5125177 | 2010-01-25 | 2019-12-06 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4302579 | 2010-01-25 | 2017-04-03 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4093738 | 2010-01-22 | 2017-12-29 | Controlled | 0% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 4150510 | 2010-01-19 | 2010-04-05 | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 4260017 | 2010-01-14 | 2013-04-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055884 | 2010-01-08 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4464392 | 2010-01-01 | 2023-03-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4096832 | 2010-01-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2962175 | 2010-01-01 | 2020-08-07 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4055660 | 2010-01-01 | 2024-03-28 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4229256 | 2010-01-01 | 2012-03-26 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4229265 | 2010-01-01 | 2012-03-26 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4229274 | 2010-01-01 | 2012-03-26 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4229283 | 2010-01-01 | 2012-04-25 | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4229292 | 2010-01-01 | 2014-01-16 | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835291 | 2010-01-01 | 2021-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4229658 | 2010-01-01 | 2014-02-20 | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2931377 | 2010-01-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1109290 | JEFFERSON BANKRSSD 45560 · FDIC #16470 | 2010-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2348274 | FIRST NB OF CENTRAL TEXASRSSD 369659 · FDIC #3325 | 2010-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2010-01-01 | 2011-10-02 | Controlled | 71% |
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.