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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 2325341 | LONE STAR NATIONAL BANKRSSD 842460 · FDIC #24347 | 1995-06-30 | 2008-11-10 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2334802 | 1995-06-21 | 1997-12-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2321802 | BANK OF NEW ENGLANDRSSD 113601 · FDIC #24540 | 1995-06-16 | 1997-06-05 | Controlled | 90% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2323570 | 1995-06-02 | 1997-12-30 | Non-controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 5619742 | 1995-06-02 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1067952 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1995-06-01 | 1995-06-30 | Controlled | 99% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2454429 | 1995-05-31 | 2001-08-31 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2320618 | BANK FIVE NINERSSD 806846 · FDIC #12517 | 1995-05-31 | 1995-12-31 | Controlled | 87% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2316479 | 1995-05-30 | 2000-05-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2321419 | PEOPLES STATE BANKRSSD 340144 · FDIC #18569 | 1995-05-30 | Current in retained snapshot | Controlled | 100% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1074204 | 1995-05-27 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1425646 | 1995-05-27 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 1425664 | 1995-05-27 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2002679 | 1995-05-27 | 1999-12-30 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2015941 | 1995-05-27 | 2007-07-01 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2092782 | 1995-05-27 | 1999-12-30 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2221854 | 1995-05-27 | 2007-06-29 | Controlled | 80% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2223081 | 1995-05-27 | 1996-12-31 | Controlled | 80% |
| BENCHMARK BANKRSSD 980960 | Unmatched RSSD entityRSSD 3843767 | 1995-05-27 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1100288 | Unmatched RSSD entityRSSD 458544 | 1995-05-23 | 1996-11-25 | Controlled | 94% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2305772 | 1995-05-16 | 1998-11-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2312480 | 1995-05-12 | 1995-09-29 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182408 | 1995-05-12 | 1995-08-02 | Controlled | 80% |
| ENTERPRISE FINANCIAL SERVICES CORPRSSD 2303910 | ENTERPRISE BANK&TRUSTRSSD 1190476 · FDIC #27237 | 1995-05-09 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2303077 | 1995-05-08 | 2013-05-22 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1204690 | VILLAGE B&T NARSSD 2298995 · FDIC #34011 | 1995-05-08 | 1997-05-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2338725 | 1995-05-05 | 1998-12-28 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2338761 | 1995-05-05 | 2000-11-03 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2338789 | 1995-05-05 | 1999-03-10 | Controlled | 80% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2306489 | 1995-05-04 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2300768 | SULLIVAN BANKRSSD 436953 · FDIC #8892 | 1995-05-03 | 1995-12-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2605267 | 1995-05-02 | 1998-12-30 | Controlled | 80% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2313553 | 1995-05-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3842050 | FIRST FEDERAL BANKRSSD 220974 · FDIC #29782 | 1995-05-01 | 2011-07-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2360490 | 1995-04-26 | 1999-12-16 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1124734 | BORDER BANKRSSD 977951 · FDIC #20776 | 1995-04-26 | 1996-12-11 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1995-04-22 | 1998-06-21 | Controlled | 90% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2306751 | 1995-04-20 | 1997-12-30 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2341837 | 1995-04-13 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2270254 | FALCON INTERNATIONAL BANKRSSD 564557 · FDIC #26856 | 1995-04-13 | 1996-09-30 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2304010 | 1995-04-07 | 1999-02-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2383819 | 1995-04-06 | 1997-03-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895007 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 1995-04-01 | 1995-06-30 | Controlled | 24% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1184354 | 1995-03-31 | 2000-12-01 | Non-controlled | 25% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1995-03-31 | 1995-08-31 | Controlled | 99% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2306779 | 1995-03-30 | 1995-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2294812 | BANK OF WASHINGTONRSSD 565750 · FDIC #12627 | 1995-03-23 | 1996-12-30 | Controlled | 90% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2334820 | 1995-03-20 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2302762 | 1995-03-14 | 2001-08-31 | Non-controlled | 0% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 2560674 | 1995-03-09 | 2003-12-30 | 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.