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 2640549 | 1996-08-28 | 2001-08-31 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2499617 | 1996-08-27 | 2000-08-31 | Controlled | 51% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2312752 | 1996-08-26 | 1997-04-23 | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2312770 | 1996-08-26 | 1997-03-20 | Controlled | 80% |
| PEOPLES BANK OF ALABAMARSSD 60330 | Unmatched RSSD entityRSSD 2580784 | 1996-08-23 | 1998-12-31 | Controlled | 80% |
| CITIZENS TRI-COUNTY BANKRSSD 162337 | Unmatched RSSD entityRSSD 2629133 | 1996-08-23 | 2007-06-29 | Controlled | 80% |
| ST CHARLES B&T CO NARSSD 428547 | Unmatched RSSD entityRSSD 2467812 | 1996-08-23 | 2001-08-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2319546 | 1996-08-21 | 2001-08-31 | Non-controlled | 0% |
| CIBC BANK USARSSD 1842065 | Unmatched RSSD entityRSSD 4044842 | 1996-08-16 | 2019-02-22 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561121 | 1996-08-13 | 2001-08-31 | Controlled | 80% |
| MORGAN STANLEYRSSD 2162966 | MORGAN STANLEY PRIVATE BK NARSSD 2489805 · FDIC #34221 | 1996-08-10 | 2008-09-22 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2591472 | 1996-08-09 | 2008-08-07 | Controlled | 0% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2573188 | 1996-08-05 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2509730 | 1996-08-01 | 2007-06-29 | Controlled | 80% |
| CROGHAN COLONIAL BANKRSSD 362717 | Unmatched RSSD entityRSSD 2032715 | 1996-08-01 | 1996-10-23 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608839 | 1996-08-01 | 1996-11-29 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2569088 | 1996-08-01 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2569293 | 1996-08-01 | 1997-07-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2569305 | 1996-08-01 | 1997-07-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2644323 | 1996-08-01 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1203714 | BANK MIDWESTRSSD 45551 · FDIC #5170 | 1996-08-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2489328 | 1996-07-31 | 2001-12-06 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1996-07-31 | 1997-04-24 | Controlled | 94% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 596361 | 1996-07-26 | 2006-09-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2690870 | 1996-07-23 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2465872 | PLATTE VALLEY BANKRSSD 2465881 · FDIC #34211 | 1996-07-22 | 1997-03-09 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1134313 | BANKSOUTHRSSD 88231 · FDIC #16418 | 1996-07-19 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2529167 | DEUTSCHE BANK TR CO AMERICASRSSD 214807 · FDIC #623 | 1996-07-18 | 1998-12-17 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1060355 | GREAT PLAINS NATIONAL BANKRSSD 2482824 · FDIC #34207 | 1996-07-17 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2640482 | 1996-07-16 | 1999-01-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2454380 | BANK OF ANN ARBORRSSD 2390929 · FDIC #34120 | 1996-07-15 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 674111 | 1996-07-14 | 1996-07-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 792211 | 1996-07-14 | 2004-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 883276 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040843 | 1996-07-14 | 2007-04-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040852 | 1996-07-14 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040900 | 1996-07-14 | 2000-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040919 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040928 | 1996-07-14 | 1997-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040946 | 1996-07-14 | 1997-02-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040973 | 1996-07-14 | 2005-09-06 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041130 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041653 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041662 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041701 | 1996-07-14 | 1999-05-24 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041729 | 1996-07-14 | 2000-04-17 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041868 | 1996-07-14 | 1997-06-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041877 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1042137 | 1996-07-14 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1042146 | 1996-07-14 | 1998-08-24 | 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.