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 3530441 | 2006-10-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3530450 | 2006-10-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3684184 | 2006-10-20 | 2012-01-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3684193 | 2006-10-20 | 2010-05-24 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3684214 | 2006-10-20 | 2010-05-24 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3550270 | 2006-10-18 | 2015-11-04 | Controlled | 0% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487545 | 2006-10-06 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487554 | 2006-10-06 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487563 | 2006-10-06 | 2007-06-29 | Controlled | 80% |
| PINNACLE BANKRSSD 2925666 | Unmatched RSSD entityRSSD 3487572 | 2006-10-06 | 2007-06-29 | Controlled | 80% |
| CAPE&COAST BANKRSSD 119779 | Unmatched RSSD entityRSSD 3488261 | 2006-10-02 | 2007-06-29 | Controlled | 80% |
| CAPE&COAST BANKRSSD 119779 | Unmatched RSSD entityRSSD 3488270 | 2006-10-02 | 2007-06-29 | Controlled | 80% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3654226 | 2006-10-02 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3679984 | 2006-10-02 | 2007-06-29 | Controlled | 80% |
| OLD SECOND NATIONAL BANKRSSD 936136 | Unmatched RSSD entityRSSD 3487880 | 2006-10-02 | 2009-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 3444801 | CAPE&COAST BANKRSSD 119779 · FDIC #26517 | 2006-10-02 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2768274 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2769093 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3130533 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| EVANGELINE BANK&TRUST CORSSD 372538 | Unmatched RSSD entityRSSD 3482906 | 2006-10-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171701 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382981 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441084 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2149770 | 2006-10-01 | 2007-05-23 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2189422 | 2006-10-01 | 2006-12-17 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3087628 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3158386 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3158498 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3349858 | 2006-10-01 | 2007-01-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3349876 | 2006-10-01 | 2007-01-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3349885 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3398306 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3487321 | 2006-10-01 | 2007-06-29 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 3178405 | 2006-09-30 | 2016-06-09 | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 3489231 | 2006-09-29 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3179970 | 2006-09-29 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3481712 | 2006-09-29 | 2015-08-17 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3597640 | 2006-09-27 | 2019-07-08 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3482746 | 2006-09-26 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2992006 | 2006-09-22 | 2007-06-29 | Controlled | 80% |
| AMERIPRISE FINANCIAL, INC.RSSD 2433312 | AMERIPRISE BANK FSBRSSD 3470239 · FDIC #58303 | 2006-09-18 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3061682 | 2006-09-16 | 2007-06-29 | Controlled | 80% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4784513 | 2006-09-15 | Current in retained snapshot | Controlled | 0% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 4784522 | 2006-09-15 | 2013-09-13 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3503502 | 2006-09-15 | 2024-11-06 | Controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3489398 | 2006-09-14 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2689623 | 2006-09-12 | 2008-06-30 | Controlled | 51% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3302974 | 2006-09-12 | 2007-12-18 | Non-controlled | 0% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 2149499 | 2006-09-09 | 2007-06-29 | Controlled | 80% |
| SANTANDER BANK N ARSSD 722777 | Unmatched RSSD entityRSSD 3462579 | 2006-09-09 | 2007-06-29 | Controlled | 80% |
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.