Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 FIVE NINERSSD 806846 | Unmatched RSSD entityRSSD 2528151 | 2007-06-30 | 2012-03-05 | Controlled | 100% |
| FARMERS&MERCHANTS BK CNTL CARSSD 808260 | Unmatched RSSD entityRSSD 2811059 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 2304186 | 2007-06-30 | 2010-05-13 | Controlled | 100% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 2881605 | 2007-06-30 | 2016-04-15 | Controlled | 100% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790674 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790683 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2353456 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2837273 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149311 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3149320 | 2007-06-30 | 2009-05-29 | Controlled | 100% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 3387850 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1178036 | 2007-06-30 | 2014-12-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1468885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2726603 | 2007-06-30 | 2010-12-31 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2726902 | 2007-06-30 | 2019-01-28 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2747662 | 2007-06-30 | 2023-10-11 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2931108 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2938022 | 2007-06-30 | 2017-06-26 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3384000 | 2007-06-30 | 2010-09-08 | Controlled | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614006 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAIN STREET BANKRSSD 818401 | Unmatched RSSD entityRSSD 3614015 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTHERN MICHIGAN BANK&TRUSTRSSD 822042 | Unmatched RSSD entityRSSD 3182756 | 2007-06-30 | 2009-11-20 | Controlled | 100% |
| MORTON COMMUNITY BANKRSSD 825146 | Unmatched RSSD entityRSSD 3391857 | 2007-06-30 | 2007-12-15 | Controlled | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 2111393 | 2007-06-30 | 2019-12-31 | Controlled | 100% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 3551558 | 2007-06-30 | 2008-03-30 | Controlled | 100% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370423 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 3370432 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANK SOUTHWESTRSSD 840363 | Unmatched RSSD entityRSSD 2729190 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2948816 | 2007-06-30 | 2008-02-12 | Controlled | 100% |
| FIRST AMERICAN BANKRSSD 850036 | Unmatched RSSD entityRSSD 1972869 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 830319 | 2007-06-30 | 2017-06-08 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1028775 | 2007-06-30 | 2017-11-15 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039995 | 2007-06-30 | 2011-03-01 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040852 | 2007-06-30 | 2014-01-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1042137 | 2007-06-30 | 2011-09-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1068342 | 2007-06-30 | 2011-05-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1089945 | 2007-06-30 | 2017-11-15 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090437 | 2007-06-30 | 2008-07-09 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090503 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090660 | 2007-06-30 | 2012-08-27 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090718 | 2007-06-30 | 2008-11-05 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1090875 | 2007-06-30 | 2020-12-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1091041 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1091443 | 2007-06-30 | 2008-01-03 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1096194 | 2007-06-30 | 2017-11-15 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1153332 | 2007-06-30 | 2017-11-28 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1172306 | 2007-06-30 | 2022-08-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1173433 | 2007-06-30 | 2022-08-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1173796 | 2007-06-30 | 2021-08-09 | 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.