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 |
|---|---|---|---|---|---|
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2445324 | 1996-03-20 | 2002-06-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2453561 | 1996-03-18 | 1999-02-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2453589 | 1996-03-18 | 2000-02-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2472955 | 1996-03-15 | 1996-04-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2453495 | 1996-03-15 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1996-03-13 | 1998-01-18 | Controlled | 99% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2861184 | 1996-03-11 | 1998-01-01 | Controlled | 80% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 3175468 | 1996-03-11 | 2010-03-05 | Controlled | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2442994 | 1996-03-10 | 1999-11-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1143511 | PIONEER BANK&TRUSTRSSD 65559 · FDIC #15562 | 1996-03-09 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2718710 | 1996-03-05 | 2004-09-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2473493 | 1996-03-05 | 1999-02-02 | Controlled | 80% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2443021 | 1996-03-01 | 1999-11-14 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 2235440 | 1996-03-01 | 2007-06-29 | Controlled | 80% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2591557 | 1996-02-29 | 2003-01-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791448 | 1996-02-29 | 2014-02-28 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608437 | 1996-02-28 | 1996-04-30 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2403678 | 1996-02-27 | 1996-09-02 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061400 | MIDWEST REGIONAL BANKRSSD 691958 · FDIC #8889 | 1996-02-23 | 2007-12-20 | Controlled | 93% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2608521 | 1996-02-21 | 1996-11-29 | Non-controlled | 0% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2426828 | 1996-02-14 | 2005-12-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2437217 | 1996-02-14 | 1996-05-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2634539 | 1996-02-13 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2452809 | 1996-02-13 | 1997-10-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791354 | 1996-02-13 | 2013-04-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2391300 | CALVIN B TAYLOR BK BERLIN MDRSSD 39327 · FDIC #5874 | 1996-02-07 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2452760 | 1996-02-05 | 1997-03-03 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2452751 | 1996-02-01 | 1999-02-10 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2485106 | 1996-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2485188 | 1996-01-31 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2485197 | 1996-01-31 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791327 | 1996-01-31 | 2012-05-07 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791363 | 1996-01-31 | 2016-12-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791550 | 1996-01-31 | 2013-04-01 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1996-01-31 | 1999-12-30 | Controlled | 97% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2452715 | 1996-01-26 | 1997-08-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1248162 | BNC NATIONAL BANKRSSD 2358769 · FDIC #57197 | 1996-01-22 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2415103 | 1996-01-18 | 1997-12-30 | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2378543 | 1996-01-16 | 1997-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 3846106 | MASCOMA BANKRSSD 268006 · FDIC #18013 | 1996-01-04 | 2011-07-20 | Controlled | 0% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2404086 | 1996-01-03 | 1997-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 1996-01-03 | 1998-01-11 | Controlled | 92% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 2254030 | 1996-01-02 | 2007-06-29 | Controlled | 80% |
| HANCOCK WHITNEY BANKRSSD 463735 | Unmatched RSSD entityRSSD 2398747 | 1996-01-02 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2393519 | 1996-01-02 | 2001-07-10 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2494117 | 1996-01-02 | 1998-04-06 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 2494126 | 1996-01-02 | 1998-04-06 | Controlled | 80% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623850 | 1996-01-01 | 2007-06-29 | Controlled | 80% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 2654331 | 1996-01-01 | 2007-06-29 | Controlled | 80% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2444327 | 1996-01-01 | 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.