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 |
|---|---|---|---|---|---|
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2226747 | 1994-06-28 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1289419 | 1994-06-28 | 1998-06-30 | Controlled | 25% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1116962 | 1994-06-18 | 1994-08-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1149474 | 1994-06-18 | 1997-06-03 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1465932 | 1994-06-18 | 1997-06-03 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2033806 | 1994-06-13 | 1997-12-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2220969 | 1994-06-11 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248226 | 1994-06-09 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248114 | 1994-05-27 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248271 | 1994-05-27 | 2001-05-18 | Controlled | 80% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 1147229 | 1994-05-20 | 2007-06-29 | Controlled | 80% |
| RAYMOND JAMES FINANCIAL, INC.RSSD 3815157 | RAYMOND JAMES BANKRSSD 2193616 · FDIC #33893 | 1994-05-13 | 2011-07-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2267218 | 1994-05-12 | 1997-06-18 | Controlled | 80% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2203430 | 1994-05-02 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 2211163 | 1994-04-30 | 2001-09-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1994-04-30 | 1997-12-25 | Controlled | 92% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2216337 | 1994-04-29 | 1994-06-30 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575801 | 1994-04-29 | 2000-06-30 | Non-controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2238348 | 1994-04-29 | 2004-09-28 | Controlled | 80% |
| FIRST INTERSTATE BANKRSSD 659855 | Unmatched RSSD entityRSSD 2330475 | 1994-04-29 | 2015-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2357717 | 1994-04-29 | 1996-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1100288 | Unmatched RSSD entityRSSD 458544 | 1994-04-29 | 1995-05-22 | Controlled | 92% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 4344878 | 1994-04-22 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2328883 | 1994-04-22 | 1998-03-30 | Non-controlled | 25% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 5535178 | 1994-04-22 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4973223 | 1994-04-15 | 2018-02-28 | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907792 | 1994-04-14 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1994-04-11 | 1996-03-12 | Controlled | 98% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1145720 | 1994-04-02 | 1999-09-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2226989 | 1994-04-01 | 1998-10-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2247872 | 1994-04-01 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247893 | PLAINSCAPITAL BANKRSSD 637451 · FDIC #17491 | 1994-04-01 | 2012-11-30 | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2504575 | 1994-03-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248244 | 1994-03-31 | 1997-10-17 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248477 | 1994-03-31 | 1998-01-07 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791318 | 1994-03-31 | 2009-11-04 | Controlled | 0% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 2236250 | 1994-03-31 | 2004-12-31 | Controlled | 80% |
| ALLIANCE BANKRSSD 176464 | Unmatched RSSD entityRSSD 2575511 | 1994-03-25 | 2013-08-21 | Controlled | 25% |
| SOUTHSIDE BANKRSSD 361167 | Unmatched RSSD entityRSSD 2575511 | 1994-03-25 | 2013-08-10 | Controlled | 25% |
| TRUIST BANKRSSD 852320 | Unmatched RSSD entityRSSD 2723974 | 1994-03-11 | 2019-12-16 | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2575856 | 1994-03-08 | 2001-08-31 | Non-controlled | 0% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2313526 | 1994-03-07 | 1997-04-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2183493 | CITIZENS&FARMERS BANKRSSD 928421 · FDIC #10363 | 1994-03-07 | Current in retained snapshot | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1209239 | 1994-03-02 | 1995-08-02 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2069999 | 1994-03-01 | 1995-03-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2119867 | ANB BANKRSSD 828651 · FDIC #19220 | 1994-02-28 | 2002-02-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2169871 | STATE BANK OF SOUTHERN UTAHRSSD 656470 · FDIC #17964 | 1994-02-26 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2432986 | 1994-02-25 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1099917 | FIRST STATE COMMUNITY BANKRSSD 707354 · FDIC #17323 | 1994-02-25 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2395214 | 1994-02-17 | 1994-12-14 | 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.