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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3544130 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3591031 | 2007-06-30 | 2008-08-25 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3601725 | 2007-06-30 | 2015-11-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4751382 | 2007-06-30 | 2017-06-02 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1074204 | 2007-06-30 | 2020-08-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1425646 | 2007-06-30 | 2025-12-30 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1425664 | 2007-06-30 | 2014-09-30 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2043485 | 2007-06-30 | 2009-06-30 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2115364 | 2007-06-30 | 2017-12-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2172095 | 2007-06-30 | 2022-02-28 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2221854 | 2007-06-30 | 2013-03-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2452368 | 2007-06-30 | 2013-11-06 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2724382 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869078 | 2007-06-30 | 2008-03-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869117 | 2007-06-30 | 2013-10-11 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2869443 | 2007-06-30 | 2012-12-01 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3061682 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3114935 | 2007-06-30 | 2013-03-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115071 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115080 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115099 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115101 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3146002 | 2007-06-30 | 2018-07-19 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3187966 | 2007-06-30 | 2013-04-01 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3266610 | 2007-06-30 | 2013-03-31 | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3592104 | 2007-06-30 | 2008-12-16 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1094323 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1823680 | 2007-06-30 | 2013-06-26 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 2760139 | 2007-06-30 | 2016-03-31 | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3120758 | 2007-06-30 | 2013-09-06 | Controlled | 0% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 3436936 | 2007-06-30 | 2008-12-31 | Controlled | 100% |
| AMERICAN COMMERCIAL B&T NARSSD 856243 | Unmatched RSSD entityRSSD 3140934 | 2007-06-30 | 2020-02-28 | Controlled | 100% |
| CITIZENS BANKRSSD 856748 | Unmatched RSSD entityRSSD 1838424 | 2007-06-30 | 2012-01-30 | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 2630223 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3009077 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3324341 | 2007-06-30 | 2018-06-01 | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3382529 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LAKE CITY BANKRSSD 874845 | Unmatched RSSD entityRSSD 3555958 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2293860 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2294933 | 2007-06-30 | 2020-01-01 | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2564654 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2807669 | 2007-06-30 | 2015-12-31 | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2819617 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 3238064 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 1031403 | 2007-06-30 | 2007-08-31 | Controlled | 100% |
| HERITAGE BANKRSSD 881478 | Unmatched RSSD entityRSSD 2176169 | 2007-06-30 | 2023-12-20 | Controlled | 100% |
| CHEMUNG CANAL TRUST CORSSD 884303 | Unmatched RSSD entityRSSD 2790668 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JACKSON COUNTY BANKRSSD 884442 | Unmatched RSSD entityRSSD 3296091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3003972 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3211786 | 2007-06-30 | 2018-06-30 | 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.