Research terminalCall Report data through Q2 2026 · 4,313 institutions compared · snapshot ef896d70
Call Report data through Q2 2026 · 4,313 institutions compared
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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 3632493 | PROVIDENT SAVINGS BANK FSBRSSD 631570 · FDIC #30879 | 1996-06-27 | 2011-07-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2527417 | 1996-06-26 | 2001-06-11 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2038605 | 1996-06-25 | 2000-08-21 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2446527 | FIRSTBANK SOUTHWESTRSSD 840363 · FDIC #3387 | 1996-06-22 | 2008-02-28 | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 4126542 | 1996-06-21 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1145887 | 1996-06-18 | 2000-12-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1092860 | 1996-06-17 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2015594 | 1996-06-17 | 1998-03-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2263087 | 1996-06-17 | 2000-12-28 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2445285 | 1996-06-17 | 1996-07-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791532 | 1996-06-14 | 2012-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2410313 | FIRST NB OF BASTROPRSSD 18050 · FDIC #3091 | 1996-06-14 | 2024-12-30 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2468734 | 1996-06-12 | 1998-12-14 | Non-controlled | 0% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 2603197 | 1996-06-12 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2575614 | 1996-06-07 | 2001-08-31 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023604 | 1996-06-06 | 1996-07-15 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023967 | 1996-06-06 | 1996-12-23 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023976 | 1996-06-06 | 1996-12-23 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2359551 | 1996-06-06 | 1996-07-03 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2603366 | 1996-06-06 | 1998-02-10 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2529943 | 1996-06-03 | 2001-08-31 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 1479667 | 1996-06-01 | 2007-06-29 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501677 | 1996-06-01 | 2007-06-29 | Controlled | 80% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501695 | 1996-06-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1850172 | 1996-06-01 | 1996-12-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2170019 | 1996-06-01 | 1996-12-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2468350 | 1996-06-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2468912 | 1996-06-01 | 1996-11-01 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2556716 | 1996-06-01 | 1997-06-01 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2556891 | 1996-06-01 | 1997-01-30 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2556921 | 1996-06-01 | 1997-06-01 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2488974 | 1996-06-01 | 1999-02-17 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2388878 | BRISTOL COUNTY SAVINGS BANKRSSD 13103 · FDIC #23622 | 1996-06-01 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2480802 | 1996-05-30 | 2007-06-29 | Controlled | 80% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2861175 | 1996-05-17 | 2001-08-31 | Controlled | 80% |
| SNBNY HOLDINGS LIMITEDRSSD 2368106 | SAFRA NB OF NEW YORKRSSD 918918 · FDIC #26876 | 1996-05-17 | 2004-08-15 | Controlled | 99% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1968376 | 1996-05-14 | 1999-07-18 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2463216 | 1996-05-06 | 1997-12-24 | Controlled | 80% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2218322 | 1996-05-04 | 1997-01-01 | Non-controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2387237 | 1996-05-02 | 1999-02-28 | Non-controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2482356 | 1996-05-01 | 2002-07-31 | Controlled | 25% |
| RIVER BANKRSSD 279842 | Unmatched RSSD entityRSSD 2875677 | 1996-05-01 | 1997-07-01 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704115 | 1996-05-01 | 2000-01-01 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1662834 | 1996-05-01 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286059 | 1996-05-01 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2495002 | 1996-05-01 | 2001-08-31 | Non-controlled | 0% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 2462974 | 1996-05-01 | 2006-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209211 | LUANA SAVINGS BANKRSSD 674849 · FDIC #253 | 1996-04-29 | 1997-07-31 | Controlled | 98% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652186 | 1996-04-26 | 1999-08-27 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2544021 | 1996-04-18 | 2007-06-29 | 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.