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 3110544 | 2006-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2265782 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 2006-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3138267 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 2006-12-31 | 2008-12-30 | Non-controlled | 12% |
| Unmatched RSSD entityRSSD 3366332 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-12-31 | 2007-03-30 | Controlled | 40% |
| Unmatched RSSD entityRSSD 3366341 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-12-31 | 2007-03-30 | Controlled | 50% |
| Unmatched RSSD entityRSSD 3438220 | MVB BANK INCRSSD 2757205 · FDIC #34603 | 2006-12-31 | 2007-03-30 | Controlled | 10% |
| Unmatched RSSD entityRSSD 3488485 | ARMSTRONG BANKRSSD 470452 · FDIC #2315 | 2006-12-30 | Current in retained snapshot | Controlled | 100% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 3569759 | 2006-12-29 | 2007-10-30 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3575657 | 2006-12-29 | 2017-10-03 | Controlled | 0% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554214 | 2006-12-29 | 2007-06-29 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554232 | 2006-12-29 | 2007-06-29 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554241 | 2006-12-29 | 2007-06-29 | Controlled | 80% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554278 | 2006-12-29 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3606186 | 2006-12-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3551099 | 2006-12-28 | 2022-10-02 | Controlled | 0% |
| AUBURNBANKRSSD 749635 | Unmatched RSSD entityRSSD 2827340 | 2006-12-27 | 2007-06-29 | Controlled | 80% |
| ANB BANKRSSD 828651 | Unmatched RSSD entityRSSD 3551558 | 2006-12-27 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 2006-12-27 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3562219 | 2006-12-22 | 2022-03-31 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3586475 | 2006-12-20 | 2022-12-08 | Controlled | 0% |
| COMMUNITY BANKRSSD 371924 | Unmatched RSSD entityRSSD 3548969 | 2006-12-18 | 2011-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 4735823 | 2006-12-18 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3551231 | 2006-12-15 | 2017-12-29 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3555471 | 2006-12-15 | 2025-12-26 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3551419 | 2006-12-13 | 2020-12-15 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3551428 | 2006-12-13 | 2021-08-01 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3551437 | 2006-12-13 | 2009-05-21 | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 4852346 | 2006-12-13 | 2016-12-31 | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753827 | 2006-12-12 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3147090 | 2006-12-09 | Current in retained snapshot | Controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3168705 | 2006-12-09 | 2007-06-29 | Controlled | 80% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867195 | 2006-12-09 | 2007-06-19 | Controlled | 80% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2803139 | 2006-12-08 | 2008-12-31 | Controlled | 80% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2803148 | 2006-12-08 | 2007-05-02 | Controlled | 80% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 3535512 | 2006-12-08 | 2021-06-30 | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3045477 | 2006-12-08 | 2007-06-29 | Controlled | 80% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3147269 | 2006-12-08 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3567250 | 2006-12-05 | 2013-04-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1107184 | SOUTHSTAR BANK SSBRSSD 171768 · FDIC #12299 | 2006-12-05 | 2014-12-31 | Controlled | 81% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3556487 | 2006-12-04 | 2007-06-30 | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3393262 | 2006-12-02 | 2007-06-29 | Controlled | 80% |
| EQUITY BANKRSSD 139656 | Unmatched RSSD entityRSSD 3569704 | 2006-12-01 | 2007-09-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1852877 | 2006-12-01 | 2007-06-29 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547234 | 2006-12-01 | 2007-06-29 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547243 | 2006-12-01 | 2007-06-29 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547252 | 2006-12-01 | 2007-06-29 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3548295 | 2006-12-01 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3556665 | 2006-12-01 | 2007-06-30 | Controlled | 0% |
| RED RIVER BANKRSSD 2743244 | Unmatched RSSD entityRSSD 3599989 | 2006-12-01 | 2012-12-31 | Controlled | 0% |
| COMMUNITY WEST BANKRSSD 703767 | Unmatched RSSD entityRSSD 3547739 | 2006-11-30 | 2015-06-30 | 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.