Research terminalCall Report data through Q2 2026 · 4,313 institutions compared · snapshot ef896d70
Call Report data through Q2 2026 · 4,313 institutions compared
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 2351229 | 1996-07-14 | 2002-06-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2351555 | 1996-07-14 | 2003-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2351845 | 1996-07-14 | 2000-04-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2351948 | 1996-07-14 | 1997-05-02 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2352422 | 1996-07-14 | 1999-04-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2352431 | 1996-07-14 | 1999-12-07 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2352440 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2352459 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2360959 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2360986 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2392530 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2393078 | 1996-07-14 | 2000-02-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2393126 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2393144 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2393162 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2394011 | 1996-07-14 | 2003-11-24 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2430094 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2430124 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2430142 | 1996-07-14 | 2001-03-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2430151 | 1996-07-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2587372 | 1996-07-14 | 1997-12-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2588838 | 1996-07-14 | 2014-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2591605 | 1996-07-14 | 2000-12-07 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2617390 | 1996-07-14 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2643287 | 1996-07-14 | 1998-07-20 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2735548 | 1996-07-14 | 2001-08-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2756918 | 1996-07-14 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1966224 | 1996-07-12 | 2001-08-31 | Controlled | 80% |
| COMMERCIAL BANKRSSD 497039 | Unmatched RSSD entityRSSD 2321549 | 1996-07-09 | 2003-12-31 | Controlled | 80% |
| OCEANFIRST FINANCIAL CORP.RSSD 2609975 | OCEANFIRST BANK NARSSD 85472 · FDIC #28359 | 1996-07-02 | 2011-07-20 | Controlled | 0% |
| FIRST CITIZENS BANKRSSD 186744 | Unmatched RSSD entityRSSD 2479477 | 1996-07-01 | 2007-06-29 | Controlled | 80% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 2570196 | 1996-07-01 | 2007-06-29 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2511210 | 1996-07-01 | 1998-07-20 | Controlled | 80% |
| SHORE UNITED BANK NARSSD 933023 | Unmatched RSSD entityRSSD 2001775 | 1996-07-01 | 1999-06-16 | Controlled | 25% |
| SHORE UNITED BANK NARSSD 933023 | Unmatched RSSD entityRSSD 2486895 | 1996-07-01 | 2005-06-18 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1202182 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1996-07-01 | 1998-12-29 | Controlled | 31% |
| Unmatched RSSD entityRSSD 1210169 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1996-07-01 | 1998-12-29 | Controlled | 57% |
| Unmatched RSSD entityRSSD 1827905 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1996-07-01 | 1998-12-29 | Non-controlled | 11% |
| Unmatched RSSD entityRSSD 2429838 | SHORE UNITED BANK NARSSD 933023 · FDIC #4832 | 1996-07-01 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561064 | 1996-06-30 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2561091 | 1996-06-30 | 1999-12-30 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351078 | 1996-06-30 | 2011-07-20 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351096 | 1996-06-30 | 2001-06-29 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351144 | 1996-06-30 | 1997-06-30 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351201 | 1996-06-30 | 2001-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1996-06-30 | 1997-04-30 | Controlled | 95% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1996-06-30 | 1996-09-09 | Controlled | 94% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2495329 | 1996-06-28 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2495776 | 1996-06-28 | 1997-09-01 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2495785 | 1996-06-28 | 2004-04-30 | 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.