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 1284450 | 1980-12-31 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284496 | 1980-12-31 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284508 | 1980-12-31 | 1981-09-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284526 | 1980-12-31 | 1981-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284535 | 1980-12-31 | 1984-04-02 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284544 | 1980-12-31 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284553 | 1980-12-31 | 1981-11-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284571 | 1980-12-31 | 1983-03-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284580 | 1980-12-31 | 1983-03-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284599 | 1980-12-31 | 1984-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284601 | 1980-12-31 | 1983-12-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284610 | 1980-12-31 | 1983-06-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284638 | 1980-12-31 | 1982-02-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284647 | 1980-12-31 | 1982-04-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284656 | 1980-12-31 | 1981-09-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284674 | 1980-12-31 | 1983-08-23 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284683 | 1980-12-31 | 1984-04-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284692 | 1980-12-31 | 1981-08-10 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284704 | 1980-12-31 | 1983-05-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284713 | 1980-12-31 | 1982-08-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284722 | 1980-12-31 | 1982-04-12 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284731 | 1980-12-31 | 1982-04-12 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284740 | 1980-12-31 | 1984-11-18 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1284759 | 1980-12-31 | 1984-12-29 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 971801 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1980-12-31 | 1982-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1021459 | BANK OZKRSSD 107244 · FDIC #110 | 1980-12-31 | 1983-12-30 | Controlled | 73% |
| Unmatched RSSD entityRSSD 1050646 | CORNERSTONE BANKRSSD 403151 · FDIC #5496 | 1980-12-31 | 1984-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1980-12-31 | 1981-12-30 | Controlled | 37% |
| Unmatched RSSD entityRSSD 1059975 | CONVERSE COUNTY BANKRSSD 72258 · FDIC #12591 | 1980-12-31 | 1989-09-29 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1080595 | COMMUNITY BANK OF MSRSSD 460033 · FDIC #8879 | 1980-12-31 | 1987-04-19 | Controlled | 82% |
| Unmatched RSSD entityRSSD 1094985 | FIRST BANKRSSD 169653 · FDIC #12229 | 1980-12-31 | 1991-08-06 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1095919 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 1980-12-31 | 1992-06-08 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1101632 | PROSPERITY BANKRSSD 664756 · FDIC #16835 | 1980-12-31 | 1982-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1122730 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1980-12-31 | 1982-12-30 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1123223 | WESTERN STATE BANKRSSD 233554 · FDIC #9123 | 1980-12-31 | 1982-12-30 | Controlled | 62% |
| Unmatched RSSD entityRSSD 1124060 | BANKWEST INCRSSD 540551 · FDIC #4009 | 1980-12-31 | 1981-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1124583 | BANK MIDWESTRSSD 45551 · FDIC #5170 | 1980-12-31 | 1990-12-31 | Controlled | 100% |
| ASSOCIATED BANC-CORPRSSD 1199563 | ASSOCIATED BANK NARSSD 917742 · FDIC #5296 | 1980-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 1980-12-31 | 1984-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1200348 | SECURITY NB OF SIOUX CITY IARSSD 418249 · FDIC #4506 | 1980-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1202258 | FIRST NB AMES IOWARSSD 820048 · FDIC #1545 | 1980-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1203509 | FIRST CITIZENS BANKRSSD 186744 · FDIC #4433 | 1980-12-31 | 1981-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1203778 | FIDELITY BANK&TRUSTRSSD 939249 · FDIC #14382 | 1980-12-31 | 1981-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1230578 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1980-12-31 | 1981-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1980-12-31 | 1982-05-24 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1240737 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1980-12-31 | 1980-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1573770 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1980-12-31 | 1980-12-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1070578 | PEOPLES BANKRSSD 577128 · FDIC #6544 | 1980-12-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1980-12-30 | 1984-06-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061204 | ANB BANKRSSD 828651 · FDIC #19220 | 1980-12-29 | 1981-12-30 | Controlled | 82% |
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.