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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359748 | 1995-11-01 | 1997-06-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359757 | 1995-11-01 | 1997-06-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359784 | 1995-11-01 | 1997-06-11 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359841 | 1995-11-01 | 1997-07-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2359896 | 1995-11-01 | 1997-08-07 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2360502 | 1995-11-01 | 1997-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2383408 | 1995-11-01 | 1997-08-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2389428 | 1995-11-01 | 1997-10-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2389754 | 1995-11-01 | 1997-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2391010 | 1995-11-01 | 1997-08-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2587925 | 1995-11-01 | 1997-06-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2341640 | FIRST NB OF CENTRAL TEXASRSSD 369659 · FDIC #3325 | 1995-11-01 | 2009-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2344856 | BONVENU BANK NATIONAL ASSNRSSD 594853 · FDIC #26381 | 1995-11-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1663336 | 1995-10-31 | 1997-01-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2388579 | 1995-10-31 | 1999-02-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1204832 | FARMERS STATE BANKRSSD 840747 · FDIC #12855 | 1995-10-31 | 1996-12-30 | Controlled | 88% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2407676 | 1995-10-30 | 2005-08-21 | Controlled | 80% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 2367631 | 1995-10-26 | 2003-09-10 | Controlled | 80% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 2454410 | 1995-10-25 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2371366 | 1995-10-24 | 2003-12-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2366915 | 1995-10-23 | 1997-12-30 | Non-controlled | 0% |
| CREWS BANK&TRUSTRSSD 200435 | Unmatched RSSD entityRSSD 2791441 | 1995-10-20 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2388597 | 1995-10-18 | 1999-02-10 | Controlled | 80% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2442985 | 1995-10-16 | 1999-11-15 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3065662 | 1995-10-16 | 2007-04-30 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2398121 | 1995-10-10 | 1996-11-29 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1995-10-10 | 1996-06-29 | Controlled | 94% |
| Unmatched RSSD entityRSSD 2339786 | LIBERTYVILLE B&T CO NARSSD 2339795 · FDIC #34073 | 1995-10-10 | 1997-11-30 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1295643 | 1995-10-07 | 2003-12-01 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1295652 | 1995-10-07 | 1997-04-06 | Controlled | 80% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 2758248 | 1995-10-02 | 2000-03-12 | Controlled | 80% |
| M&T BANK CORPORATIONRSSD 1037003 | WILMINGTON TRUST NARSSD 2265456 · FDIC #34069 | 1995-10-02 | 2011-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2346010 | THOMASVILLE NATIONAL BANKRSSD 2344753 · FDIC #34068 | 1995-10-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1210169 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1995-10-01 | 1996-06-30 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1827905 | LINCOLN SAVINGS BANKRSSD 589943 · FDIC #14207 | 1995-10-01 | 1996-06-30 | Non-controlled | 14% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 746773 | 1995-09-30 | 2002-09-23 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1072974 | 1995-09-30 | 1999-12-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073319 | 1995-09-30 | 1999-08-02 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073373 | 1995-09-30 | 2000-03-13 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073382 | 1995-09-30 | 1996-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1073391 | 1995-09-30 | 1998-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1075489 | 1995-09-30 | 2000-11-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1147890 | 1995-09-30 | 1995-12-28 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1148105 | 1995-09-30 | 2000-11-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1356674 | 1995-09-30 | 1996-04-15 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1385825 | 1995-09-30 | 2002-08-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1823925 | 1995-09-30 | 1997-12-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1823934 | 1995-09-30 | 2000-03-13 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1824034 | 1995-09-30 | 2007-03-09 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1825442 | 1995-09-30 | 1995-12-28 | Controlled | 25% |
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.