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 2038650 | 1995-09-30 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1080652 | COMMERCIAL BANKRSSD 497039 · FDIC #22354 | 1995-09-29 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2862994 | 1995-09-26 | 2007-06-29 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2863049 | 1995-09-26 | 2012-03-23 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2632889 | 1995-09-25 | 1997-09-04 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2337335 | 1995-09-15 | 2001-05-06 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2353876 | 1995-09-13 | 1996-04-29 | Non-controlled | 0% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2350222 | 1995-09-12 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2291727 | UNITED BANKERS BANKRSSD 930358 · FDIC #22180 | 1995-09-08 | 1995-12-20 | Controlled | 92% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2349084 | 1995-09-01 | 2006-03-31 | Controlled | 80% |
| MONTECITO BANK&TRUSTRSSD 514066 | Unmatched RSSD entityRSSD 2455846 | 1995-09-01 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1995-09-01 | Current in retained snapshot | Controlled | 100% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 2548654 | 1995-09-01 | 2007-06-29 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2357155 | 1995-08-29 | 2001-12-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2357865 | 1995-08-26 | 2001-08-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2383471 | 1995-08-25 | 1997-05-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2337401 | FIRST COMMUNITY BANKRSSD 2328137 · FDIC #34047 | 1995-08-17 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2324997 | CACHE VALLEY BANKRSSD 995076 · FDIC #22134 | 1995-08-15 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2379960 | 1995-08-14 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171877 | 1995-08-09 | Current in retained snapshot | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2338314 | 1995-08-04 | 1996-11-29 | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2330514 | 1995-08-01 | 1999-12-19 | Controlled | 80% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3278350 | 1995-08-01 | Current in retained snapshot | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2376811 | 1995-08-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2324997 | CACHE VALLEY BANKRSSD 995076 · FDIC #22134 | 1995-08-01 | 1995-08-14 | Controlled | 92% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2389866 | 1995-07-31 | 2003-05-01 | Controlled | 80% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530051 | 1995-07-31 | 2013-05-21 | Controlled | 0% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530060 | 1995-07-31 | 2012-01-31 | Controlled | 0% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530079 | 1995-07-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2336806 | LAKE RIDGE BANKRSSD 525549 · FDIC #15091 | 1995-07-31 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2316518 | 1995-07-28 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2234032 | 1995-07-28 | 1997-01-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2383387 | 1995-07-25 | 1997-05-01 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2330363 | 1995-07-20 | 2002-04-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451542 | 1995-07-20 | 1995-12-31 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2342580 | 1995-07-18 | 1999-12-30 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2342768 | 1995-07-18 | 1999-12-30 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2329778 | 1995-07-17 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2334576 | 1995-07-12 | 2001-08-31 | Controlled | 80% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2465845 | 1995-07-06 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2704357 | 1995-07-01 | 2005-02-18 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2735744 | 1995-07-01 | 2005-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1067952 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1995-07-01 | 1998-02-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2180232 | FIRSTAR BANKRSSD 427353 · FDIC #19288 | 1995-07-01 | 1999-04-18 | Controlled | 95% |
| Unmatched RSSD entityRSSD 2326656 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 1995-07-01 | 2008-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2327475 | AMALGAMATED BANKRSSD 661308 · FDIC #622 | 1995-07-01 | 2004-07-11 | Controlled | 100% |
| BEAL FINANCIAL CORPORATIONRSSD 3818804 | MONET BANKRSSD 1176881 · FDIC #32574 | 1995-07-01 | 2011-07-20 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2320524 | 1995-06-30 | 2002-08-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1097922 | MONTICELLO BANKING CORSSD 266945 · FDIC #292 | 1995-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1995-06-30 | 1996-01-30 | Controlled | 96% |
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.