Data through Q2 2026 · 4,313 institutions
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 1040375 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040384 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040393 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040405 | 1982-12-31 | 1984-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040414 | 1982-12-31 | 1983-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040423 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040432 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040441 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040450 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040469 | 1982-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284870 | 1982-12-31 | 1983-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284889 | 1982-12-31 | 1983-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284898 | 1982-12-31 | 1984-12-29 | Non-controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049882 | 1982-12-31 | 1998-12-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 971801 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1982-12-31 | 1984-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1021525 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 1982-12-31 | 1987-03-10 | Controlled | 90% |
| BANK OF HAWAII CORPORATIONRSSD 1025309 | BANK OF HAWAIIRSSD 795968 · FDIC #18053 | 1982-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1052426 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1982-12-31 | 1989-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1053580 | UNION BANK&TRUST CORSSD 450856 · FDIC #13421 | 1982-12-31 | 1989-12-30 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1057588 | COREFIRST BANK&TRUSTRSSD 361055 · FDIC #18100 | 1982-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1061204 | ANB BANKRSSD 828651 · FDIC #19220 | 1982-12-31 | 1989-08-17 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1063552 | SOUTHWEST MISSOURI BANKRSSD 760854 · FDIC #22876 | 1982-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1064278 | INTRUST BANK NATIONAL ASSNRSSD 557858 · FDIC #4799 | 1982-12-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA CORPORATIONRSSD 1073757 | BANK OF AMERICA NARSSD 480228 · FDIC #3510 | 1982-12-31 | 1994-01-13 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1075694 | SOUTHERN BANK&TRUST CORSSD 717924 · FDIC #15359 | 1982-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1094873 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1982-12-31 | 1983-12-30 | Controlled | 66% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1982-12-31 | 1983-12-30 | Controlled | 91% |
| BANK OF THE OZARKS INCRSSD 1097089 | BANK OZKRSSD 107244 · FDIC #110 | 1982-12-31 | 1983-12-30 | Controlled | 27% |
| Unmatched RSSD entityRSSD 1101632 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 1982-12-31 | 1984-03-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1106132 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 1982-12-31 | 1983-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1122730 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1982-12-31 | 1987-12-30 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1982-12-31 | 1983-12-30 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1982-12-31 | 1989-12-30 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1982-12-31 | 1984-12-30 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1126354 | FIRST NB IN SIOUX FALLSRSSD 326858 · FDIC #4016 | 1982-12-31 | 1989-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1199983 | Unmatched RSSD entityRSSD 576644 | 1982-12-31 | 1997-10-29 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1982-12-31 | 1992-12-30 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1203899 | CBI BANK&TRUSTRSSD 830542 · FDIC #1552 | 1982-12-31 | 1994-06-29 | Controlled | 99% |
| FIRST BANCSHARES, INC.RSSD 1204560 | CENTIER BANKRSSD 783648 · FDIC #12854 | 1982-12-31 | 2003-06-29 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1204935 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1982-12-31 | 1983-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1205165 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1982-12-31 | 1988-06-29 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1208120 | HEARTLAND BANK&TRUST CORSSD 426534 · FDIC #20369 | 1982-12-31 | 1990-04-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1230578 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1982-12-31 | 1983-03-31 | Controlled | 99% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033069 | 1982-12-30 | 1985-05-17 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033135 | 1982-12-30 | 1989-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1075881 | CHESAPEAKE BANKRSSD 214722 · FDIC #6862 | 1982-12-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1098031 | EDMONTON STATE BANKRSSD 845247 · FDIC #9678 | 1982-12-30 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033126 | 1982-12-28 | 1986-01-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127753 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 1982-12-27 | 1983-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073850 | 1982-12-23 | 1998-12-30 | 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.