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 |
|---|---|---|---|---|---|
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3629130 | 2007-07-19 | 2009-05-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3629149 | 2007-07-19 | 2019-07-01 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3629158 | 2007-07-19 | 2020-12-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3602245 | POPPY BANKRSSD 3232204 · FDIC #57903 | 2007-07-17 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4464392 | 2007-07-16 | 2026-01-22 | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3025684 | 2007-07-14 | Current in retained snapshot | Controlled | 100% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 3376555 | 2007-07-14 | 2007-07-14 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3632907 | 2007-07-13 | 2021-11-24 | Controlled | 0% |
| WEST BANKRSSD 139740 | Unmatched RSSD entityRSSD 3782633 | 2007-07-13 | 2014-08-12 | Controlled | 0% |
| SOUTHSIDE BANKRSSD 361167 | Unmatched RSSD entityRSSD 3633463 | 2007-07-13 | 2013-09-30 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3632916 | 2007-07-12 | 2009-05-28 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3632925 | 2007-07-12 | 2018-02-15 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852261 | 2007-07-11 | 2023-08-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3595084 | PCB BANKRSSD 3212402 · FDIC #57463 | 2007-07-09 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3090561 | 2007-07-02 | 2017-12-20 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3166390 | 2007-07-02 | 2008-02-15 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3166420 | 2007-07-02 | 2013-10-22 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3194535 | 2007-07-02 | 2025-01-28 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3353677 | 2007-07-02 | 2007-08-13 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3435797 | 2007-07-02 | 2007-11-29 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3612365 | 2007-07-02 | 2008-06-26 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3590388 | BANK OF MARINRSSD 1436204 · FDIC #32779 | 2007-07-02 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3054983 | 2007-07-01 | 2018-05-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3306637 | 2007-07-01 | 2010-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3306655 | 2007-07-01 | 2012-11-16 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309469 | 2007-07-01 | 2011-05-25 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309478 | 2007-07-01 | 2017-12-31 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309487 | 2007-07-01 | 2011-05-25 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309508 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3309517 | 2007-07-01 | 2016-05-23 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3342710 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3451854 | 2007-07-01 | 2010-08-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2707509 | 2007-07-01 | 2009-05-01 | Controlled | 100% |
| PEOPLES NATIONAL BANK N ARSSD 375043 | Unmatched RSSD entityRSSD 3369098 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4008424 | 2007-07-01 | 2016-08-22 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4074670 | 2007-07-01 | 2016-08-22 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4075480 | 2007-07-01 | 2013-12-10 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4075499 | 2007-07-01 | 2016-01-01 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4075501 | 2007-07-01 | 2018-07-12 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4076094 | 2007-07-01 | 2016-07-27 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4087773 | 2007-07-01 | 2016-01-01 | Controlled | 0% |
| BANK OF NY MELLON TR CO NARSSD 398668 | Unmatched RSSD entityRSSD 4500889 | 2007-07-01 | 2016-04-22 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4498249 | 2007-07-01 | 2021-01-01 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4510048 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511362 | 2007-07-01 | 2015-12-22 | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511410 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4524326 | 2007-07-01 | 2017-07-13 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3616372 | 2007-07-01 | 2010-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2728755 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2770204 | 2007-07-01 | 2011-10-19 | 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.