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 4748944 | 2006-11-30 | 2014-12-01 | Controlled | 0% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3591068 | 2006-11-30 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3923025 | 2006-11-29 | 2014-03-21 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3550364 | 2006-11-22 | 2008-02-28 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 3518038 | 2006-11-21 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539471 | 2006-11-20 | 2024-10-11 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 3104598 | 2006-11-18 | 2007-06-19 | Controlled | 80% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3589775 | 2006-11-17 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895397 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 2006-11-16 | 2022-09-30 | Controlled | 98% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539435 | 2006-11-15 | 2026-05-06 | Controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4835433 | 2006-11-15 | 2016-06-30 | Controlled | 0% |
| WELLS FARGO BANK S CNTL NARSSD 2362458 | Unmatched RSSD entityRSSD 3260645 | 2006-11-15 | 2017-06-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3539480 | 2006-11-14 | 2023-09-15 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3684223 | 2006-11-14 | 2017-01-23 | Controlled | 0% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725851 | 2006-11-09 | Current in retained snapshot | Non-controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3536238 | 2006-11-08 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 3522192 | 2006-11-08 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078631 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078668 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1213384 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2228983 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700470 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700489 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2707479 | 2006-11-04 | 2007-12-31 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2707497 | 2006-11-04 | 2007-06-30 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2852294 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2879910 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2890027 | 2006-11-04 | 2014-10-31 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2927277 | 2006-11-04 | 2008-06-23 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2929703 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3094279 | 2006-11-04 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3094297 | 2006-11-04 | 2008-01-14 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3269880 | 2006-11-04 | 2007-07-02 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492039 | 2006-11-03 | 2025-06-05 | Controlled | 0% |
| FIRST FARMERS&MERCHANTS BANKRSSD 150035 | Unmatched RSSD entityRSSD 3529623 | 2006-11-01 | 2007-06-29 | Controlled | 80% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 1092936 | 2006-11-01 | 2015-12-31 | Controlled | 25% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596933 | 2006-11-01 | 2007-06-29 | Controlled | 80% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596942 | 2006-11-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3454239 | FIDELITY COOP BANKRSSD 933377 · FDIC #26451 | 2006-11-01 | 2024-03-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3551240 | 2006-10-30 | 2006-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3823929 | CITIZENS CMTY FEDERAL NARSSD 962890 · FDIC #57265 | 2006-10-30 | 2011-07-20 | Controlled | 0% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 3666939 | 2006-10-28 | 2008-06-25 | Controlled | 0% |
| AMERIS BANKRSSD 764030 | Unmatched RSSD entityRSSD 2867216 | 2006-10-28 | 2007-06-19 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3488533 | 2006-10-26 | 2010-10-01 | Controlled | 0% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3488542 | 2006-10-26 | 2010-10-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3524851 | 2006-10-25 | 2008-03-14 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3447567 | AMERICAN MOMENTUM BANKRSSD 3447576 · FDIC #58309 | 2006-10-25 | 2010-03-09 | Controlled | 89% |
| MORTON COMMUNITY BANKRSSD 825146 | Unmatched RSSD entityRSSD 3391857 | 2006-10-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2528049 | 2006-10-21 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3531596 | 2006-10-20 | 2011-08-23 | 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.