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 2988531 | 2007-07-01 | 2021-07-12 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3605862 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3625785 | 2007-07-01 | 2017-09-30 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2541338 | 2007-07-01 | 2008-04-14 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 3180752 | 2007-07-01 | 2008-01-14 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 4509109 | 2007-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NY MELLON TR CO NARSSD 398668 · FDIC #23472 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BANK OF NEW YORK MELLONRSSD 541101 · FDIC #639 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLON CORPORATION, THERSSD 3587146 | BNY MELLON NATIONAL ASSNRSSD 934329 · FDIC #7946 | 2007-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 505 | Unmatched RSSD entityRSSD 2913168 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2891613 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CORSSD 7009 | Unmatched RSSD entityRSSD 2933791 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1068258 | 2007-06-30 | 2022-10-31 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1370148 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2136903 | 2007-06-30 | 2022-10-21 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2500447 | 2007-06-30 | 2017-07-27 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2837415 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2857703 | 2007-06-30 | 2024-10-01 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2857712 | 2007-06-30 | 2020-11-20 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2919964 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3046410 | 2007-06-30 | 2015-12-31 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3117972 | 2007-06-30 | 2025-05-01 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3209653 | 2007-06-30 | 2022-10-28 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3285004 | 2007-06-30 | 2008-12-01 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3285273 | 2007-06-30 | 2008-12-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3472121 | 2007-06-30 | 2008-07-30 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3489231 | 2007-06-30 | 2022-09-21 | Controlled | 100% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 1421321 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 1479667 | 2007-06-30 | 2007-07-31 | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501677 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501695 | 2007-06-30 | 2024-12-31 | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689874 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689892 | 2007-06-30 | 2012-06-01 | Controlled | 100% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3195840 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 3141007 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 31255 | Unmatched RSSD entityRSSD 3236284 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1085022 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1194429 | 2007-06-30 | 2011-12-31 | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 3168572 | 2007-06-30 | 2009-06-02 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 93619 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 737771 | 2007-06-30 | 2021-09-01 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 812164 | 2007-06-30 | 2025-03-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1442755 | 2007-06-30 | 2016-12-23 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1865091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1947193 | 2007-06-30 | 2015-08-27 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2524528 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2604578 | 2007-06-30 | 2014-11-09 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2623627 | 2007-06-30 | 2025-03-25 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2876058 | 2007-06-30 | 2015-09-10 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2931591 | 2007-06-30 | 2008-02-28 | 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.