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 2248413 | 1994-09-12 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2252027 | 1994-09-02 | 1996-12-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2252335 | 1994-09-02 | 1996-10-07 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 2242345 | 1994-09-02 | 2001-12-31 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1877919 | 1994-09-01 | 1997-01-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2454616 | 1994-08-31 | 1998-05-06 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791411 | 1994-08-31 | 2013-04-19 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2241674 | LEGEND BANK N ARSSD 100357 · FDIC #3108 | 1994-08-31 | 2012-07-31 | Controlled | 100% |
| FIRST BANKRSSD 216922 | Unmatched RSSD entityRSSD 2248703 | 1994-08-26 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1246038 | 1994-08-24 | 2004-03-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1994-08-19 | 1997-12-21 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1842421 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1994-08-16 | 1996-12-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2247890 | 1994-08-12 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2406192 | 1994-08-12 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2587934 | 1994-08-12 | 1996-01-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1124734 | BORDER BANKRSSD 977951 · FDIC #20776 | 1994-08-12 | 1995-04-25 | Controlled | 99% |
| Unmatched RSSD entityRSSD 2057138 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 1994-08-10 | 1995-05-31 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248280 | 1994-08-02 | 1997-03-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248301 | 1994-08-02 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248329 | 1994-08-02 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248347 | 1994-08-02 | 1996-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248495 | 1994-08-02 | 1996-01-19 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1423400 | 1994-08-01 | 1994-09-01 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1831621 | 1994-08-01 | 2001-08-31 | Controlled | 80% |
| SECURITY NB OF SIOUX CITY IARSSD 418249 | Unmatched RSSD entityRSSD 2304159 | 1994-08-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2286983 | 1994-08-01 | 1996-09-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2237118 | PEOPLES BANKRSSD 568470 · FDIC #29523 | 1994-07-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1994-07-29 | 2014-10-31 | Controlled | 99% |
| SOUTHERN BANK&TRUST CORSSD 717924 | Unmatched RSSD entityRSSD 2305848 | 1994-07-25 | 1997-04-17 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2234911 | 1994-07-20 | 1998-03-01 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2282033 | 1994-07-20 | 1995-02-20 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2800914 | 1994-07-19 | 2001-08-31 | Non-controlled | 0% |
| BANCFIRST CORPORATIONRSSD 1133286 | BANCFIRSTRSSD 1386251 · FDIC #27476 | 1994-07-19 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 2611138 | 1994-07-14 | 2002-12-31 | Controlled | 80% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 2231947 | 1994-07-08 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2225357 | 1994-07-07 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 4492742 | 1994-07-07 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2282257 | 1994-07-06 | 1997-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1878729 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 1994-07-06 | 2003-02-23 | Controlled | 97% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248105 | 1994-07-05 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1022764 | CENTRAL PACIFIC BANKRSSD 701062 · FDIC #17308 | 1994-07-02 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2178592 | 1994-07-01 | 2006-04-03 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2216337 | 1994-07-01 | 1996-09-25 | Controlled | 51% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575892 | 1994-07-01 | 2001-08-31 | Non-controlled | 0% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2343765 | 1994-07-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1084575 | PRIORITYONE BANKRSSD 956938 · FDIC #21906 | 1994-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1140239 | WELLWORTH BANKRSSD 63733 · FDIC #1711 | 1994-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1203899 | CBI BANK&TRUSTRSSD 830542 · FDIC #1552 | 1994-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1207516 | ONE COMMUNITY BANKRSSD 247140 · FDIC #22334 | 1994-06-30 | 1997-08-31 | Controlled | 81% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2420910 | 1994-06-29 | 1996-03-06 | 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.