Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
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 1173808 | 2001-11-10 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1906314 | 2001-11-10 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1906332 | 2001-11-10 | 2002-09-17 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1906912 | 2001-11-10 | 2007-01-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1992184 | 2001-11-10 | 2001-12-05 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2038258 | 2001-11-10 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2142874 | 2001-11-10 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2204512 | 2001-11-10 | 2002-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2389017 | 2001-11-10 | 2007-03-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2832429 | 2001-11-10 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3041880 | 2001-11-10 | 2001-11-10 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3041910 | 2001-11-10 | 2001-11-10 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2470111 | 2001-11-09 | 2002-03-25 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2677255 | 2001-11-09 | 2002-12-01 | Controlled | 80% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3095892 | 2001-11-09 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3104824 | 2001-11-09 | 2007-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 645616 | 2001-11-09 | 2001-11-09 | Controlled | 80% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2807669 | 2001-11-03 | 2007-06-29 | Controlled | 80% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 3084588 | 2001-11-02 | 2006-12-31 | Controlled | 80% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 1475258 | 2001-11-02 | 2004-12-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3079119 | 2001-11-01 | 2007-06-01 | Controlled | 0% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3102549 | 2001-11-01 | 2002-10-16 | Controlled | 80% |
| UNIBANK FOR SAVINGSRSSD 709602 | Unmatched RSSD entityRSSD 3078466 | 2001-11-01 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3435489 | 2001-11-01 | 2023-08-31 | Controlled | 0% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 1939497 | 2001-11-01 | 2005-06-30 | Controlled | 80% |
| PARKE BANKRSSD 2764212 | Unmatched RSSD entityRSSD 3428294 | 2001-11-01 | 2015-04-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3016338 | GEORGIA BANKING CORSSD 3016347 · FDIC #57071 | 2001-11-01 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3073555 | 2001-10-31 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3106024 | 2001-10-31 | 2006-10-31 | Controlled | 0% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3095397 | 2001-10-23 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3073395 | 2001-10-22 | 2006-09-30 | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 3071980 | 2001-10-19 | 2003-07-15 | Controlled | 80% |
| BARCLAYS BANK DELAWARERSSD 2980209 | Unmatched RSSD entityRSSD 3030781 | 2001-10-18 | 2004-12-01 | Controlled | 80% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 3068195 | 2001-10-16 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3035049 | AMERICAN COMMUNITY B&TRSSD 2869162 · FDIC #35412 | 2001-10-16 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3605862 | 2001-10-15 | 2007-06-30 | Controlled | 80% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3069923 | 2001-10-11 | 2024-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3030307 | LANDMARK NATIONAL BANKRSSD 481177 · FDIC #5826 | 2001-10-09 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3072044 | 2001-10-05 | 2007-10-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2977562 | 2001-10-03 | 2007-06-29 | Controlled | 80% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3086386 | 2001-10-03 | 2007-06-29 | Controlled | 80% |
| LANDMARK NATIONAL BANKRSSD 481177 | Unmatched RSSD entityRSSD 3110423 | 2001-10-01 | 2007-06-29 | Controlled | 80% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3069147 | 2001-10-01 | 2001-10-01 | Controlled | 80% |
| FIRST CITIZENS CMTY BANKRSSD 978118 | Unmatched RSSD entityRSSD 3069594 | 2001-10-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2741679 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2001-10-01 | 2003-11-20 | Controlled | 98% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155639 | 2001-09-30 | 2003-06-27 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155648 | 2001-09-30 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155657 | 2001-09-30 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155666 | 2001-09-30 | Current in retained snapshot | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3155675 | 2001-09-30 | Current in retained snapshot | Controlled | 25% |
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.