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 |
|---|---|---|---|---|---|
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3717532 | 2008-07-01 | 2016-09-15 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3717541 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3829154 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4502342 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511492 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4512668 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3409015 | 2008-07-01 | 2010-01-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3754649 | 2008-07-01 | 2021-05-02 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3755150 | 2008-07-01 | 2009-11-18 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3766008 | 2008-07-01 | 2010-04-01 | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3814280 | 2008-07-01 | 2010-08-31 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2086987 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3717550 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3717970 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3718007 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3718016 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3718052 | 2008-07-01 | 2009-02-17 | Controlled | 100% |
| JPMORGAN CHASE & CO.RSSD 1039502 | JPMORGAN CHASE BANK NARSSD 852218 · FDIC #628 | 2008-07-01 | 2008-07-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1573257 | JPMORGAN CHASE BANK NARSSD 852218 · FDIC #628 | 2008-07-01 | 2008-07-30 | Non-controlled | 1% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3807826 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3695957 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3726196 | DART BANKRSSD 47247 · FDIC #5033 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618191 | 2008-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2968953 | 2008-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3387113 | 2008-06-30 | 2013-08-13 | Controlled | 100% |
| ROYAL BANKS OF MISSOURIRSSD 501459 | Unmatched RSSD entityRSSD 3922345 | 2008-06-30 | 2009-01-01 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4854359 | 2008-06-30 | 2023-08-31 | Controlled | 0% |
| 1ST SOURCE BANKRSSD 991340 | Unmatched RSSD entityRSSD 3925159 | 2008-06-30 | 2021-10-13 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2008-06-30 | 2009-12-31 | Controlled | 32% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2008-06-30 | 2009-12-31 | Controlled | 40% |
| Unmatched RSSD entityRSSD 3438220 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2008-06-30 | 2011-10-02 | Controlled | 28% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 3827271 | 2008-06-27 | 2012-12-14 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1826056 | RBC BANK GEORGIA NARSSD 3783948 · FDIC #26342 | 2008-06-21 | 2010-10-31 | Controlled | 100% |
| WATERTOWN SAVINGS BANKRSSD 298218 | Unmatched RSSD entityRSSD 858818 | 2008-06-14 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802821 | 2008-06-12 | 2023-02-14 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802849 | 2008-06-09 | 2024-12-23 | Controlled | 0% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3831661 | 2008-06-09 | 2013-06-13 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4035765 | 2008-06-09 | 2015-07-23 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3722376 | TRIAD BANKRSSD 3374382 · FDIC #58121 | 2008-06-05 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 3818813 | 2008-06-04 | 2020-10-31 | Controlled | 51% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3790704 | 2008-06-03 | 2022-08-31 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3790713 | 2008-06-03 | 2015-03-26 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3790937 | 2008-06-02 | 2022-10-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802830 | 2008-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802867 | 2008-06-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1489161 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2685483 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2727011 | 2008-06-01 | 2008-08-30 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2727217 | 2008-06-01 | 2009-12-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 3049804 | 2008-06-01 | 2008-10-31 | Non-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.