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 4253309 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253318 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253327 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253336 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253345 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253354 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4253372 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4350628 | 2008-09-25 | 2014-02-28 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4350646 | 2008-09-25 | 2013-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4350655 | 2008-09-25 | 2013-12-27 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4352079 | 2008-09-25 | 2015-05-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4352136 | 2008-09-25 | 2012-08-10 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4352145 | 2008-09-25 | 2014-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4661454 | 2008-09-25 | 2016-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751186 | 2008-09-25 | 2016-12-30 | Controlled | 0% |
| MORGAN STANLEYRSSD 2162966 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 2008-09-23 | 2010-06-30 | Controlled | 80% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 2476195 | 2008-09-23 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3820272 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 2008-09-23 | 2011-12-08 | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3705230 | 2008-09-21 | 2015-06-30 | Controlled | 0% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956313 | 2008-09-21 | Current in retained snapshot | Controlled | 100% |
| GOLDMAN SACHS BANK USARSSD 2182786 | Unmatched RSSD entityRSSD 3956340 | 2008-09-21 | 2013-01-10 | Controlled | 0% |
| GOLDMAN SACHS GROUP, INC., THERSSD 2380443 | GOLDMAN SACHS BANK USARSSD 2182786 · FDIC #33124 | 2008-09-21 | 2008-11-27 | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3079913 | 2008-09-20 | 2013-09-26 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824739 | 2008-09-17 | 2023-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 2008-09-15 | 2018-08-31 | Controlled | 87% |
| TD BANK USA NATIONAL ASSNRSSD 2121196 | Unmatched RSSD entityRSSD 3849004 | 2008-09-15 | 2011-12-31 | Non-controlled | 0% |
| BANK OF THE JAMESRSSD 2787770 | Unmatched RSSD entityRSSD 3818886 | 2008-09-15 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3169131 | 2008-09-14 | 2024-11-21 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3412798 | HORIZON BANK SSBRSSD 703552 · FDIC #3256 | 2008-09-11 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1908194 | 2008-09-06 | 2012-09-01 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3379097 | 2008-09-06 | 2010-04-01 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3717701 | 2008-09-06 | 2017-12-18 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3717729 | 2008-09-06 | 2010-04-01 | Controlled | 100% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3079922 | 2008-09-06 | 2013-09-26 | Controlled | 0% |
| MORTON COMMUNITY BANKRSSD 825146 | Unmatched RSSD entityRSSD 1967306 | 2008-09-06 | 2009-06-30 | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 4260008 | 2008-09-05 | 2016-09-15 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3851191 | HOME BANK NATIONAL ASSNRSSD 929978 · FDIC #28094 | 2008-09-04 | 2011-07-20 | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3824560 | 2008-09-03 | 2020-11-24 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824748 | 2008-09-01 | 2025-11-19 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824757 | 2008-09-01 | Current in retained snapshot | Controlled | 0% |
| EAGLEBANKRSSD 2652092 | Unmatched RSSD entityRSSD 3211759 | 2008-09-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANK NATIONAL ASSNRSSD 3303298 | Unmatched RSSD entityRSSD 3310009 | 2008-09-01 | 2015-03-20 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3824775 | 2008-08-31 | 2008-09-30 | Controlled | 0% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3821970 | 2008-08-29 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3821989 | 2008-08-29 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4240420 | 2008-08-28 | 2016-12-30 | Controlled | 0% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 4259990 | 2008-08-25 | 2018-05-17 | Controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3952436 | 2008-08-20 | 2009-10-31 | Controlled | 0% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 3398687 | 2008-08-16 | 2013-09-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3141856 | 2008-08-16 | 2009-12-01 | 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.