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 1039557 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039838 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040058 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040067 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040076 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040085 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040179 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040188 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040197 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040209 | 1981-12-31 | 1984-12-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040218 | 1981-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1274675 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1275887 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1282885 | 1981-12-31 | 1984-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284777 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284786 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284795 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284807 | 1981-12-31 | 1982-12-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284825 | 1981-12-31 | 1982-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284834 | 1981-12-31 | 1984-12-29 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1021794 | INWOOD NATIONAL BANKRSSD 913753 · FDIC #19080 | 1981-12-31 | 1987-04-12 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1026801 | FREMONT BANKRSSD 739560 · FDIC #19222 | 1981-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1027518 | CITY NATIONAL BANKRSSD 63069 · FDIC #17281 | 1981-12-31 | 2015-11-01 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1050048 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 1981-12-31 | 1987-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1981-12-31 | 1983-12-30 | Controlled | 39% |
| Unmatched RSSD entityRSSD 1051465 | STRIDE BANK NATIONAL ASSNRSSD 278555 · FDIC #4091 | 1981-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1052426 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1981-12-31 | 1982-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1054091 | LEGACY BANKRSSD 320052 · FDIC #4042 | 1981-12-31 | 1984-12-30 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1981-12-31 | 1990-12-30 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1061204 | ANB BANKRSSD 828651 · FDIC #19220 | 1981-12-31 | 1982-12-30 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1080139 | TROY BANK&TRUST CORSSD 134437 · FDIC #5598 | 1981-12-31 | 1984-12-30 | Controlled | 56% |
| Unmatched RSSD entityRSSD 1105078 | CITIZENS BANK OF LAS CRUCESRSSD 1016857 · FDIC #20161 | 1981-12-31 | 1984-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1981-12-31 | 1984-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1124060 | BANKWEST INCRSSD 540551 · FDIC #4009 | 1981-12-31 | 1983-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1124734 | BORDER BANKRSSD 977951 · FDIC #20776 | 1981-12-31 | 1989-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1199983 | Unmatched RSSD entityRSSD 576644 | 1981-12-31 | 1982-12-30 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1981-12-31 | 1991-12-30 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1203509 | FIRST CITIZENS BANKRSSD 186744 · FDIC #4433 | 1981-12-31 | 1984-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1203778 | FIDELITY BANK&TRUSTRSSD 939249 · FDIC #14382 | 1981-12-31 | 1993-04-29 | Controlled | 93% |
| FIRST BANCSHARES, INC.RSSD 1204560 | CENTIER BANKRSSD 783648 · FDIC #12854 | 1981-12-31 | 1982-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1230578 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1981-12-31 | 1982-12-30 | Controlled | 98% |
| CVB FINANCIAL CORP.RSSD 1029222 | CITIZENS BUSINESS BANK NARSSD 933966 · FDIC #21716 | 1981-12-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1082777 | UNITED BANKRSSD 37435 · FDIC #172 | 1981-12-28 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284816 | 1981-12-15 | 1983-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1206313 | FIRST NB OF AMERICARSSD 413141 · FDIC #17438 | 1981-12-10 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628864 | 1981-12-07 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1106132 | CENTRAL NATIONAL BANKRSSD 428060 · FDIC #22396 | 1981-12-04 | 1982-12-30 | Controlled | 73% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1487149 | 1981-11-14 | 1984-04-19 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027349 | 1981-11-03 | 2005-08-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1027693 | BANK OF UTAHRSSD 933975 · FDIC #17159 | 1981-10-31 | 1983-10-30 | Controlled | 43% |
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.