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 |
|---|---|---|---|---|---|
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1994-11-14 | 1997-04-30 | Controlled | 84% |
| Unmatched RSSD entityRSSD 2256641 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1994-11-14 | 1997-04-30 | Non-controlled | 5% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2317805 | 1994-11-08 | 2004-01-26 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318352 | 1994-11-08 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318389 | 1994-11-08 | 1999-06-07 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318419 | 1994-11-08 | 2007-06-29 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318428 | 1994-11-08 | 2004-08-17 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318437 | 1994-11-08 | 1999-06-19 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318482 | 1994-11-08 | 1999-05-19 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318512 | 1994-11-08 | 2005-01-31 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318530 | 1994-11-08 | 1997-09-11 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318679 | 1994-11-08 | 2001-08-31 | Controlled | 80% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318697 | 1994-11-08 | 2002-04-02 | Controlled | 51% |
| Unmatched RSSD entityRSSD 2089036 | EMIGRANT BANKRSSD 137915 · FDIC #57083 | 1994-11-08 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1994-11-03 | 1995-10-09 | Controlled | 95% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2260684 | 1994-11-02 | 2013-06-14 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2254786 | NORTHWEST BANKRSSD 1002878 · FDIC #28178 | 1994-11-02 | 1995-12-19 | Controlled | 70% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1994-11-01 | 1996-11-28 | Controlled | 97% |
| Unmatched RSSD entityRSSD 2259530 | TEXAS BANK&TRUST CORSSD 949154 · FDIC #17842 | 1994-11-01 | 2007-06-29 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1994-10-31 | 1994-11-29 | Controlled | 93% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2330130 | 1994-10-29 | 1996-02-28 | Non-controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 2569958 | 1994-10-27 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1994-10-27 | 1997-11-30 | Controlled | 87% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2258999 | 1994-10-26 | 2001-08-31 | Non-controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2259745 | 1994-10-25 | 2007-06-29 | Controlled | 80% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 2353456 | 1994-10-24 | 2007-06-29 | Controlled | 80% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 1106404 | 1994-10-22 | 2007-06-29 | Controlled | 80% |
| CENTENNIAL BANKRSSD 531250 | Unmatched RSSD entityRSSD 2726621 | 1994-10-19 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2278175 | 1994-10-18 | 1997-05-21 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 4873837 | 1994-10-17 | Current in retained snapshot | Controlled | 0% |
| BESSEMER TRUST CO NARSSD 976703 | Unmatched RSSD entityRSSD 1896479 | 1994-10-14 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2121169 | TD BANK USA NATIONAL ASSNRSSD 2121196 · FDIC #33947 | 1994-10-13 | 2001-11-25 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2335087 | 1994-10-10 | 1996-02-09 | Non-controlled | 0% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 2052142 | 1994-10-08 | 2007-06-29 | Controlled | 25% |
| TRUSTMARK CORPORATIONRSSD 1079562 | TRUSTMARK BANKRSSD 342634 · FDIC #4988 | 1994-10-08 | Current in retained snapshot | Controlled | 100% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2522346 | 1994-10-07 | 1998-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2007647 | FIRST GUARANTY BANKRSSD 422433 · FDIC #14028 | 1994-10-03 | 2001-03-22 | Non-controlled | 0% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1989317 | 1994-10-01 | 2007-06-29 | Controlled | 80% |
| BANKERS TRUST CORSSD 811046 | Unmatched RSSD entityRSSD 2304186 | 1994-10-01 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2244929 | 1994-09-30 | 2007-04-25 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1065163 | FIRST NB&T CO CHICKASHA OKRSSD 154154 · FDIC #4062 | 1994-09-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2250313 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 1994-09-30 | 1994-12-31 | Controlled | 80% |
| CENTRAL BANK&TRUST CORSSD 1007015 | Unmatched RSSD entityRSSD 2293486 | 1994-09-27 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2262138 | 1994-09-24 | 1995-12-21 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2242523 | D L EVANS BANKRSSD 543262 · FDIC #11666 | 1994-09-24 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248392 | 1994-09-20 | 1996-09-10 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2250751 | 1994-09-17 | 1996-02-12 | Controlled | 80% |
| FIRST STATE BANK OF UVALDERSSD 273662 | Unmatched RSSD entityRSSD 1105331 | 1994-09-16 | 1997-05-18 | Controlled | 58% |
| WILSON BANK&TRUSTRSSD 159636 | Unmatched RSSD entityRSSD 2311764 | 1994-09-15 | 2001-12-14 | Controlled | 80% |
| WINTRUST FINANCIAL CORPORATIONRSSD 2260406 | WINTRUST BANK NATIONAL ASSNRSSD 2239288 · FDIC #33935 | 1994-09-14 | Current in retained snapshot | Controlled | 100% |
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.