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 3537655 | 1993-04-23 | 2007-06-29 | Controlled | 0% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2054614 | 1993-04-20 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2044606 | 1993-04-16 | 1998-08-26 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122958 | 1993-04-14 | 2012-12-31 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2056243 | 1993-04-12 | 1999-12-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122921 | 1993-04-08 | 2013-12-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1399484 | ARMED FORCES BANK NARSSD 983457 · FDIC #4666 | 1993-04-06 | 1999-01-30 | Controlled | 96% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2044558 | 1993-04-05 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1057195 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1993-04-02 | 1993-07-01 | Controlled | 91% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2038070 | 1993-04-01 | 1999-12-30 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1968282 | 1993-04-01 | 1999-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1993-04-01 | 1993-04-27 | Controlled | 89% |
| Unmatched RSSD entityRSSD 2003108 | INBANKRSSD 209858 · FDIC #11492 | 1993-04-01 | 1995-12-20 | Controlled | 89% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122891 | 1993-03-31 | 2013-12-31 | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141445 | 1993-03-31 | 2007-06-30 | Controlled | 0% |
| CORTRUST BANK NATIONAL ASSNRSSD 61355 | Unmatched RSSD entityRSSD 3862423 | 1993-03-29 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1993-03-15 | 1998-03-25 | Controlled | 86% |
| FIRST BANK&TRUST CORSSD 223322 | Unmatched RSSD entityRSSD 2730011 | 1993-03-10 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2003108 | INBANKRSSD 209858 · FDIC #11492 | 1993-03-01 | 1993-03-31 | Controlled | 90% |
| FARMERS&MERCHANTS BANKRSSD 713926 | Unmatched RSSD entityRSSD 2501145 | 1993-02-25 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2167701 | 1993-02-24 | 2001-08-31 | Controlled | 80% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 3031975 | 1993-02-17 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2021625 | 1993-02-12 | 1995-04-26 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2021009 | 1993-02-09 | 2001-08-31 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2021018 | 1993-02-09 | 2023-09-01 | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1069880 | 1993-02-04 | 1995-02-28 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1070037 | 1993-02-04 | 1996-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1865514 | 1993-02-04 | 2001-08-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2032948 | 1993-02-04 | 1993-09-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2032957 | 1993-02-04 | 1993-09-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1070000 | 1993-02-03 | 2002-05-31 | Controlled | 80% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2019510 | 1993-02-01 | 1993-05-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791381 | 1993-01-31 | 2008-08-13 | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2034380 | 1993-01-26 | 1999-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1057252 | DAYSPRING BANKRSSD 151957 · FDIC #13622 | 1993-01-21 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144515 | 1993-01-19 | 1994-01-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2022529 | CORNHUSKER BANKRSSD 544652 · FDIC #14264 | 1993-01-18 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2285847 | 1993-01-15 | 1995-06-09 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2021661 | 1993-01-13 | 1999-09-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2023423 | 1993-01-11 | 1994-06-24 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1200067 | CAPRA BANKRSSD 1013744 · FDIC #16363 | 1993-01-10 | 2000-12-30 | Controlled | 56% |
| Unmatched RSSD entityRSSD 1209716 | PARK BANKRSSD 403946 · FDIC #19608 | 1993-01-10 | 1993-04-26 | Controlled | 95% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 2270197 | 1993-01-08 | 1998-10-29 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3065569 | 1993-01-06 | 2004-11-22 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2012016 | 1993-01-05 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2052692 | LANDMARK NATIONAL BANKRSSD 481177 · FDIC #5826 | 1993-01-05 | 1997-12-31 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1927720 | 1993-01-02 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2182919 | 1993-01-02 | 2001-08-31 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2012379 | 1993-01-01 | 2001-08-31 | Controlled | 80% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 2029171 | 1993-01-01 | 2006-03-31 | 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.