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 |
|---|---|---|---|---|---|
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2087032 | 1993-07-02 | 2003-05-02 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2087078 | 1993-07-02 | 1995-12-12 | Controlled | 80% |
| PINNACLE BANCORP, INC.RSSD 1053272 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1993-07-02 | 1993-11-04 | Controlled | 90% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 1993-07-02 | 1999-04-01 | Controlled | 95% |
| PINNACLE BANCORP, INC.RSSD 1053272 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1993-07-02 | 1999-04-08 | Controlled | 96% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2068509 | 1993-07-01 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2068518 | 1993-07-01 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2068545 | 1993-07-01 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2068602 | 1993-07-01 | 2001-08-31 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2742340 | 1993-07-01 | Current in retained snapshot | Controlled | 25% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2082626 | 1993-07-01 | 2007-06-29 | Controlled | 80% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2082635 | 1993-07-01 | 2001-06-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 2082532 | UWHARRIE BANKRSSD 590220 · FDIC #24919 | 1993-07-01 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2068497 | 1993-06-30 | 2001-08-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1382646 | 1993-06-26 | 1993-07-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1884300 | 1993-06-26 | 1996-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1944370 | 1993-06-26 | 2001-06-13 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 2069971 | 1993-06-25 | 1994-02-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1041206 | 1993-06-23 | 2007-09-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2067007 | ALERUS FINANCIAL NARSSD 933256 · FDIC #3931 | 1993-06-18 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2092399 | 1993-06-14 | 2013-06-14 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2151915 | 1993-06-11 | 2000-02-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2068303 | 1993-06-10 | 1997-06-01 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1993-06-10 | 1993-07-07 | Controlled | 91% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2068358 | 1993-06-07 | 1998-01-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2078825 | 1993-06-02 | 1999-03-09 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1910795 | 1993-06-01 | 1995-03-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 2065432 | DIME BANKRSSD 56717 · FDIC #9888 | 1993-06-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2153692 | 1993-05-27 | 1994-12-04 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3032495 | 1993-05-27 | 2007-06-29 | Controlled | 80% |
| BANK FIVE NINERSSD 806846 | Unmatched RSSD entityRSSD 2528151 | 1993-05-21 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2056298 | WHEATON B&T NARSSD 2044811 · FDIC #33803 | 1993-05-17 | 2004-09-29 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3159842 | 1993-05-14 | 2007-12-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2405766 | 1993-05-14 | 1997-01-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2151607 | 1993-05-11 | 1995-07-20 | Controlled | 80% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2319993 | 1993-05-08 | 1996-12-31 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1132739 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1993-05-08 | 1993-11-29 | Non-controlled | 8% |
| Unmatched RSSD entityRSSD 1820764 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1993-05-08 | 1993-11-29 | Non-controlled | 4% |
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1993-05-08 | 1993-11-29 | Controlled | 88% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2197481 | 1993-05-07 | 1994-03-31 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1987658 | 1993-05-02 | 1995-01-01 | Controlled | 25% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2184089 | 1993-05-01 | 1996-01-31 | Non-controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141511 | 1993-05-01 | 2007-06-30 | Controlled | 0% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2092371 | 1993-04-30 | 2008-06-23 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182408 | 1993-04-30 | 1995-05-11 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2150963 | 1993-04-30 | 1997-08-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1203778 | FIDELITY BANK&TRUSTRSSD 939249 · FDIC #14382 | 1993-04-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1993-04-28 | 1993-06-09 | Controlled | 90% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2197397 | 1993-04-27 | 1993-05-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1993-04-27 | 1993-08-22 | Controlled | 98% |
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.