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-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2214182 | 1993-09-24 | 1994-12-30 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2214203 | 1993-09-24 | 2000-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1128536 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1993-09-24 | 1996-04-07 | Controlled | 96% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2155931 | 1993-09-15 | 1996-07-19 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 2140580 | 1993-09-13 | 1996-09-30 | Controlled | 80% |
| ANSTAFF BANKRSSD 261940 | Unmatched RSSD entityRSSD 2204660 | 1993-09-10 | 2015-12-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1056228 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1993-09-10 | 1997-02-12 | Controlled | 100% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 2212647 | 1993-09-08 | 1997-04-28 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2282293 | 1993-09-03 | 1997-12-30 | Non-controlled | 0% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 2960751 | 1993-09-02 | 2003-12-01 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2489074 | 1993-09-01 | 2005-11-15 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2005522 | 1993-09-01 | 1996-10-30 | Non-controlled | 0% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 1151552 | 1993-09-01 | 1995-12-14 | Controlled | 80% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 1196151 | 1993-09-01 | 1994-12-30 | Controlled | 80% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 2129633 | 1993-09-01 | 1994-02-28 | Controlled | 80% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 2129688 | 1993-09-01 | 1994-05-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2100089 | CITIZENS STATE BANKRSSD 261360 · FDIC #16753 | 1993-09-01 | 1993-11-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2159126 | 1993-08-31 | 1995-10-23 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1022625 | 1993-08-25 | 1996-06-14 | Controlled | 5% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2308232 | 1993-08-24 | 2006-12-01 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068100 | 1993-08-23 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1452419 | 1993-08-23 | 1997-11-09 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2017084 | 1993-08-23 | 1997-09-12 | Controlled | 25% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2135960 | 1993-08-23 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1993-08-23 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2092362 | 1993-08-18 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2034465 | REGENT BANKRSSD 309655 · FDIC #4160 | 1993-08-17 | 2008-04-28 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2129307 | 1993-08-14 | 1997-12-24 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2155810 | 1993-08-13 | 1997-05-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2090742 | 1993-08-11 | 1999-08-18 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2008390 | 1993-08-07 | 1993-10-29 | Controlled | 80% |
| BANCFIRST CORPORATIONRSSD 1133286 | BANCFIRSTRSSD 1386251 · FDIC #27476 | 1993-08-06 | 1994-07-18 | Controlled | 98% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2108432 | 1993-08-03 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1171877 | 1993-08-02 | 1994-12-05 | Non-controlled | 25% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2222114 | 1993-07-29 | 2000-06-30 | Controlled | 80% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 2091132 | 1993-07-26 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2357614 | 1993-07-17 | 2001-08-31 | Non-controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2069953 | 1993-07-16 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2153197 | 1993-07-16 | 1997-03-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2159014 | 1993-07-15 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2484864 | 1993-07-15 | 1994-07-07 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141294 | 1993-07-14 | 2007-06-30 | Controlled | 0% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 1064287 | 1993-07-09 | 1995-08-21 | Controlled | 51% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 2067502 | 1993-07-09 | 1995-12-01 | Controlled | 80% |
| INTRUST BANK NATIONAL ASSNRSSD 557858 | Unmatched RSSD entityRSSD 2067520 | 1993-07-09 | 2006-12-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2160449 | 1993-07-08 | 1997-09-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1993-07-08 | 1993-10-19 | Controlled | 92% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2285838 | 1993-07-07 | 1999-01-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2484873 | 1993-07-07 | 1999-06-30 | Controlled | 80% |
| FIRSTRUST SAVINGS BANKRSSD 932978 | Unmatched RSSD entityRSSD 733661 | 1993-07-07 | 2007-06-29 | 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.