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 1282933 | 1973-12-31 | 1980-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1282942 | 1973-12-31 | 1979-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1282960 | 1973-12-31 | 1979-08-08 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283006 | 1973-12-31 | 1980-09-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283033 | 1973-12-31 | 1978-12-28 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283042 | 1973-12-31 | 1978-12-28 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283079 | 1973-12-31 | 1979-07-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283088 | 1973-12-31 | 1980-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283163 | 1973-12-31 | 1973-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283172 | 1973-12-31 | 1978-06-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283181 | 1973-12-31 | 1978-06-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283190 | 1973-12-31 | 1979-01-07 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283211 | 1973-12-31 | 1984-12-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283257 | 1973-12-31 | 1977-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283266 | 1973-12-31 | 1984-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283350 | 1973-12-31 | 1979-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1283435 | 1973-12-31 | 1977-12-31 | Non-controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1261255 | 1973-12-31 | 1977-01-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1020676 | AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903 | 1973-12-31 | 1974-12-30 | Controlled | 49% |
| CENTRAL BANCOMPANY, INCRSSD 1094314 | CENTRAL TRUST BANKRSSD 853952 · FDIC #12633 | 1973-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1094985 | FIRST BANKRSSD 169653 · FDIC #12229 | 1973-12-31 | 1980-12-30 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1102198 | FIRST NB OF MCGREGORRSSD 895055 · FDIC #3330 | 1973-12-31 | 1989-04-30 | Controlled | 32% |
| STATE STREET CORPORATIONRSSD 1111435 | STATE STREET BANK&TRUST CORSSD 35301 · FDIC #14 | 1973-12-31 | 1976-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1121911 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1973-12-31 | 1974-12-30 | Controlled | 62% |
| Unmatched RSSD entityRSSD 1123072 | FIRST BANK&TRUSTRSSD 77851 · FDIC #3973 | 1973-12-31 | 1974-12-30 | Controlled | 41% |
| FIRST INTERSTATE BANCSYSTEM, INC.RSSD 1123670 | FIRST INTERSTATE BANKRSSD 659855 · FDIC #1105 | 1973-12-31 | 1976-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1199714 | FIRST NB OF AMERICARSSD 413141 · FDIC #17438 | 1973-12-31 | 1976-09-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1201194 | REPUBLIC BANK OF CHICAGORSSD 671334 · FDIC #19333 | 1973-12-31 | 1974-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1973-12-31 | 1974-12-30 | Controlled | 78% |
| Unmatched RSSD entityRSSD 1201671 | BANKERS TRUST CORSSD 811046 · FDIC #953 | 1973-12-31 | 1976-12-30 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1234594 | LAKESIDE BANKRSSD 201834 · FDIC #19573 | 1973-12-31 | 1974-12-30 | Controlled | 57% |
| Unmatched RSSD entityRSSD 1234893 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1973-12-31 | 1976-12-30 | Controlled | 52% |
| Unmatched RSSD entityRSSD 1235603 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1973-12-31 | 1975-02-07 | Controlled | 62% |
| Unmatched RSSD entityRSSD 1237193 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1973-12-31 | 1974-12-30 | Controlled | 33% |
| Unmatched RSSD entityRSSD 1102451 | SECURITY STATE BANKRSSD 839068 · FDIC #1497 | 1973-12-26 | 2018-10-17 | Controlled | 24% |
| Unmatched RSSD entityRSSD 1199983 | Unmatched RSSD entityRSSD 576644 | 1973-12-19 | 1981-12-30 | Controlled | 87% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1049417 | 1973-12-01 | 1981-12-30 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537909 | 1973-12-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1199974 | FIRST AMERICAN BANKRSSD 850036 · FDIC #3657 | 1973-11-15 | 1984-12-30 | Controlled | 92% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1265422 | 1973-11-12 | 1979-02-02 | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1078930 | 1973-10-15 | 1997-04-11 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1079012 | BRADESCO BANKRSSD 725732 · FDIC #21265 | 1973-10-12 | 1977-12-30 | Controlled | 99% |
| BANK OF COLORADORSSD 255659 | Unmatched RSSD entityRSSD 1055230 | 1973-10-11 | 1975-09-11 | Controlled | 80% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 2089960 | 1973-09-29 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1116609 | UNIVEST BANK&TRUST CORSSD 354310 · FDIC #7759 | 1973-09-29 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1050646 | CORNERSTONE BANKRSSD 403151 · FDIC #5496 | 1973-07-18 | 1980-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1078752 | CITIZENS BANKRSSD 778738 · FDIC #14851 | 1973-06-25 | 1982-12-31 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 907417 | 1973-06-06 | 1999-11-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1172913 | 1973-05-22 | 1988-03-31 | Controlled | 80% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1343366 | 1973-05-01 | 1982-06-30 | 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.