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 1183263 | 1992-06-20 | 1997-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1184970 | 1992-06-20 | 2001-08-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1194205 | 1992-06-20 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1194214 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1381742 | 1992-06-20 | 2007-07-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1442773 | 1992-06-20 | 1997-06-16 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1442782 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451382 | 1992-06-20 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1535602 | 1992-06-20 | 1996-02-28 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647505 | 1992-06-20 | 1993-10-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647514 | 1992-06-20 | 1997-06-16 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647783 | 1992-06-20 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647877 | 1992-06-20 | 1999-11-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647886 | 1992-06-20 | 1999-11-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1659272 | 1992-06-20 | 1997-06-16 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1661163 | 1992-06-20 | 1994-01-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1665741 | 1992-06-20 | 2000-02-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1825518 | 1992-06-20 | 2000-02-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1835290 | 1992-06-20 | 1993-10-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862148 | 1992-06-20 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862205 | 1992-06-20 | 1999-01-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1877919 | 1992-06-20 | 1994-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1892220 | 1992-06-20 | 1997-09-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1892266 | 1992-06-20 | 1999-06-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1900620 | 1992-06-20 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1904196 | 1992-06-20 | 1997-09-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1928781 | 1992-06-20 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1929069 | 1992-06-20 | 1994-01-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1929153 | 1992-06-20 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1929292 | 1992-06-20 | 1992-07-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1966372 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2587952 | 1992-06-20 | 1995-06-01 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2609694 | 1992-06-20 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2248589 | 1992-06-19 | Current in retained snapshot | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1978197 | 1992-06-10 | 1996-08-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1978209 | 1992-06-10 | 1996-10-11 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1978151 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 1992-06-09 | 1992-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1136269 | KIRKPATRICK BANKRSSD 67151 · FDIC #20156 | 1992-06-05 | 1993-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1978674 | CENTRAL BANKRSSD 546544 · FDIC #15555 | 1992-06-05 | 2002-10-27 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122912 | 1992-06-01 | 2014-12-31 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068089 | 1992-06-01 | 1996-06-28 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1532160 | 1992-06-01 | 1999-11-28 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2267030 | 1992-06-01 | 2000-05-18 | Controlled | 80% |
| NORTHWEST BANKRSSD 1387605 | Unmatched RSSD entityRSSD 2508210 | 1992-05-31 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1978713 | NORTHWEST BANKRSSD 1387605 · FDIC #32647 | 1992-05-31 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1975347 | 1992-05-30 | 2000-08-17 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1975374 | 1992-05-30 | 1999-12-30 | Controlled | 80% |
| ORIGIN BANCORP, INC.RSSD 1885307 | ORIGIN BANKRSSD 667757 · FDIC #12614 | 1992-05-29 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2177380 | 1992-05-27 | 1994-11-30 | Non-controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1987377 | 1992-05-26 | 2001-08-31 | 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.