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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2450029 | 1996-01-01 | 2005-09-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2293516 | ARMSTRONG BANKRSSD 470452 · FDIC #2315 | 1996-01-01 | 2006-12-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1996-01-01 | 1996-06-29 | Controlled | 88% |
| Unmatched RSSD entityRSSD 2338471 | WESTFIELD BANKRSSD 892205 · FDIC #90300 | 1996-01-01 | 2001-12-26 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2367921 | TOMPKINS COMMUNITY BANKRSSD 433608 · FDIC #609 | 1996-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2376941 | FIRST STATE BANKRSSD 294023 · FDIC #9437 | 1996-01-01 | Current in retained snapshot | Controlled | 100% |
| AMBOY BANKRSSD 9807 | Unmatched RSSD entityRSSD 2047876 | 1995-12-31 | 1997-12-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 597126 | 1995-12-31 | 1996-08-30 | Non-controlled | 18% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1995-12-31 | 1997-10-22 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1251144 | MORGAN STANLEY BANK NARSSD 1456501 · FDIC #32992 | 1995-12-31 | 2008-09-22 | Controlled | 80% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 2548645 | 1995-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2300768 | SULLIVAN BANKRSSD 436953 · FDIC #8892 | 1995-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2458212 | BLACKROCK INSTL TR CO NARSSD 1444021 · FDIC #32961 | 1995-12-31 | 1998-09-09 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1478017 | FIRST COMMUNITY BANKRSSD 2353595 · FDIC #13012 | 1995-12-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1917271 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 1995-12-30 | 2008-04-24 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2353513 | 1995-12-29 | 2000-11-10 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2291727 | UNITED BANKERS BANKRSSD 930358 · FDIC #22180 | 1995-12-29 | 1996-11-06 | Controlled | 96% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2409951 | 1995-12-28 | 1998-08-31 | Controlled | 80% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 1352975 | 1995-12-28 | 2007-06-29 | Controlled | 80% |
| FIRST NB OF HUTCHINSONRSSD 754853 | Unmatched RSSD entityRSSD 2722276 | 1995-12-28 | 2001-08-31 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2385699 | 1995-12-22 | 2013-06-14 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2398167 | 1995-12-22 | 1997-12-30 | Non-controlled | 0% |
| BANK OF THE OZARKS INCRSSD 1097089 | BANK OZKRSSD 107244 · FDIC #110 | 1995-12-22 | 2017-06-26 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2003108 | INBANKRSSD 209858 · FDIC #11492 | 1995-12-21 | 1997-08-17 | Controlled | 97% |
| Unmatched RSSD entityRSSD 2291727 | UNITED BANKERS BANKRSSD 930358 · FDIC #22180 | 1995-12-21 | 1995-12-28 | Controlled | 94% |
| Unmatched RSSD entityRSSD 2254786 | NORTHWEST BANKRSSD 1002878 · FDIC #28178 | 1995-12-20 | 1998-02-17 | Controlled | 69% |
| Unmatched RSSD entityRSSD 2353540 | ANDERSON BROTHERS BANKRSSD 6329 · FDIC #9923 | 1995-12-15 | 2000-05-05 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2426949 | 1995-12-14 | 1997-10-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1250437 | PEOPLES NATIONAL BANK N ARSSD 375043 · FDIC #3809 | 1995-12-13 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2411477 | 1995-12-12 | Current in retained snapshot | Controlled | 0% |
| TD BANK USA NATIONAL ASSNRSSD 2121196 | Unmatched RSSD entityRSSD 2373801 | 1995-12-12 | 1999-06-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2359887 | PARK STATE BANKRSSD 286457 · FDIC #8851 | 1995-12-12 | 2015-10-09 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2570150 | 1995-12-06 | 1997-01-05 | Controlled | 80% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 1057597 | 1995-12-05 | 2000-04-28 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1153275 | 1995-12-04 | 2007-05-30 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1153284 | 1995-12-04 | 2003-06-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2385466 | 1995-12-04 | 2007-05-30 | Controlled | 0% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 1930074 | 1995-12-01 | 2015-02-01 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2731698 | 1995-12-01 | 1998-12-30 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2570178 | 1995-11-30 | 1999-02-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2352196 | GENERATIONS BANKRSSD 329345 · FDIC #88 | 1995-11-29 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2378570 | 1995-11-22 | 1996-11-29 | Non-controlled | 0% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 4657073 | 1995-11-22 | 2018-05-02 | Controlled | 0% |
| CAPITAL CITY BANKRSSD 876634 | Unmatched RSSD entityRSSD 2564654 | 1995-11-22 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK S CNTL NARSSD 2362458 · FDIC #5146 | 1995-11-17 | 2014-05-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2349075 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 1995-11-15 | 2018-01-08 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2368964 | PATHFINDER BANKRSSD 729310 · FDIC #57497 | 1995-11-15 | 1997-12-30 | Controlled | 54% |
| KIRKPATRICK BANKRSSD 67151 | Unmatched RSSD entityRSSD 2145848 | 1995-11-14 | 2007-01-01 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2378543 | 1995-11-14 | 1995-12-30 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2426976 | 1995-11-14 | 1999-02-10 | 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.