Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
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 3537703 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537806 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115071 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115080 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115099 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 3115101 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1094323 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 2630223 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3009077 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 3382529 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LAKE CITY BANKRSSD 874845 | Unmatched RSSD entityRSSD 3555958 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2293860 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2564654 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2819617 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 3238064 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| CHEMUNG CANAL TRUST CORSSD 884303 | Unmatched RSSD entityRSSD 2790668 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JACKSON COUNTY BANKRSSD 884442 | Unmatched RSSD entityRSSD 3296091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST STATE BANKRSSD 887340 | Unmatched RSSD entityRSSD 3003972 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 5535178 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 2771591 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 3613997 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2313553 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2350222 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3014811 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3158911 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3597846 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTRUST SAVINGS BANKRSSD 932978 | Unmatched RSSD entityRSSD 733661 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596924 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596933 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596942 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596951 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596960 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3135686 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049873 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049903 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2337335 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652337 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2653802 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2869489 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PORT WASHINGTON STATE BANKRSSD 937740 | Unmatched RSSD entityRSSD 2744830 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| RCB BANKRSSD 945053 | Unmatched RSSD entityRSSD 2579519 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2835242 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MERCHANTS BANK OF INDIANARSSD 963945 | Unmatched RSSD entityRSSD 3587230 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PULASKIRSSD 972732 | Unmatched RSSD entityRSSD 3060760 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 1896479 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 2845782 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST CITIZENS CMTY BANKRSSD 978118 | Unmatched RSSD entityRSSD 3069594 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2254553 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2530668 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2592992 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
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.