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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2562146 | 1996-04-18 | 2001-08-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2504397 | 1996-04-18 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2504427 | 1996-04-18 | 2000-06-20 | Controlled | 80% |
| GNBANK NATIONAL ASSNRSSD 928056 | Unmatched RSSD entityRSSD 2452621 | 1996-04-18 | 1998-10-09 | Controlled | 80% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 2499671 | 1996-04-09 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608482 | 1996-04-09 | 1997-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791475 | 1996-04-09 | 2012-02-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1128536 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1996-04-08 | 1996-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 3827927 | GUARDIAN SAVINGS BANKRSSD 727174 · FDIC #27998 | 1996-04-04 | 2011-07-20 | Controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1647309 | 1996-04-02 | 1998-09-24 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1662777 | 1996-04-02 | 1997-05-14 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2059879 | 1996-04-02 | 1996-10-12 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2059909 | 1996-04-02 | 1996-10-12 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2059918 | 1996-04-02 | 1996-08-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285829 | 1996-04-02 | 2001-05-07 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285865 | 1996-04-02 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285874 | 1996-04-02 | 1997-05-14 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285883 | 1996-04-02 | 1997-05-14 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285892 | 1996-04-02 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285904 | 1996-04-02 | 2001-05-07 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285977 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2285986 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286004 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286022 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286031 | 1996-04-02 | 1998-04-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286040 | 1996-04-02 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286068 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2286077 | 1996-04-02 | 1998-11-20 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2530677 | 1996-04-02 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2033244 | CITY BANKRSSD 575254 · FDIC #25103 | 1996-04-02 | 2008-10-16 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2451567 | 1996-04-01 | 2018-09-29 | Controlled | 25% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023547 | 1996-04-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023622 | 1996-04-01 | 1996-07-02 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023631 | 1996-04-01 | 1997-04-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1023725 | 1996-04-01 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1172146 | 1996-04-01 | 1996-10-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1474514 | 1996-04-01 | 1996-12-27 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2218229 | 1996-04-01 | 1996-12-27 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2305428 | 1996-04-01 | 1996-10-03 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2600066 | 1996-04-01 | 2007-06-27 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2655860 | 1996-04-01 | 2009-01-08 | Controlled | 0% |
| SUNFLOWER BANK NATIONAL ASSNRSSD 474759 | Unmatched RSSD entityRSSD 1194791 | 1996-04-01 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 608956 | 1996-03-31 | 2000-10-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2455462 | 1996-03-31 | 1998-03-31 | Controlled | 25% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2476926 | 1996-03-29 | 2006-12-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2365356 | WAYNE BANKRSSD 59316 · FDIC #698 | 1996-03-29 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2453637 | 1996-03-26 | 1999-01-04 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608512 | 1996-03-22 | 1997-12-30 | Non-controlled | 0% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 2616311 | 1996-03-22 | 1999-12-31 | Controlled | 51% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1718580 | 1996-03-22 | 1996-10-31 | 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.