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 |
|---|---|---|---|---|---|
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2007638 | 1993-01-01 | 2001-12-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1126729 | STARION BANKRSSD 2009605 · FDIC #33758 | 1993-01-01 | 1994-11-02 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1496253 | UNIVERSITY BANKRSSD 137652 · FDIC #14587 | 1993-01-01 | Current in retained snapshot | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 2017150 | 1992-12-31 | 1995-04-20 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1545861 | 1992-12-31 | 1995-08-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1056228 | SECURITY FIRST BANKRSSD 276850 · FDIC #5415 | 1992-12-31 | 1993-09-09 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1060449 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1992-12-31 | 1993-12-30 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1064915 | GNBANK NATIONAL ASSNRSSD 928056 · FDIC #4673 | 1992-12-31 | 1998-03-23 | Controlled | 99% |
| ARVEST BANK GROUP, INC.RSSD 1095674 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1992-12-31 | 1995-01-09 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1992-12-31 | 1993-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1097306 | BANKPLUSRSSD 121642 · FDIC #5903 | 1992-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1098406 | APEX BANKRSSD 51253 · FDIC #9176 | 1992-12-31 | 2006-01-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1992-12-31 | 1995-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1126046 | STOCKMAN BANK OF MONTANARSSD 651859 · FDIC #16191 | 1992-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1992-12-31 | 1994-07-28 | Non-controlled | 12% |
| Unmatched RSSD entityRSSD 1142082 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1992-12-31 | 1994-07-28 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1201457 | AMERICAN STATE BANKRSSD 735441 · FDIC #228 | 1992-12-31 | 1997-03-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1205026 | COMMUNITY STATE BANKRSSD 790543 · FDIC #18272 | 1992-12-31 | 2016-08-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1240737 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1992-12-31 | 2000-02-08 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1250437 | PEOPLES NATIONAL BANK N ARSSD 375043 · FDIC #3809 | 1992-12-31 | 1994-01-27 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1399813 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1992-12-31 | 2019-11-21 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1895397 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 1992-12-31 | 1997-02-03 | Controlled | 84% |
| Unmatched RSSD entityRSSD 1978151 | MID AMERICA BANKRSSD 873259 · FDIC #11459 | 1992-12-31 | 1993-12-30 | Controlled | 98% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1442410 | 1992-12-30 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2015624 | 1992-12-30 | 2007-06-29 | Controlled | 80% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2121075 | 1992-12-30 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2015727 | 1992-12-30 | 1995-11-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1992-12-30 | 1993-03-31 | Controlled | 83% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2001702 | 1992-12-29 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2015820 | 1992-12-29 | 1995-10-23 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1998515 | 1992-12-29 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2287243 | 1992-12-28 | 1998-02-28 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 829014 | 1992-12-24 | 1993-09-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2015754 | 1992-12-23 | 1994-11-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027143 | 1992-12-18 | 2007-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2012128 | 1992-12-18 | 1997-12-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123876 | FIRST NB OF BEMIDJIRSSD 363657 · FDIC #5093 | 1992-12-18 | 1994-04-29 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1204878 | STATE BANK OF THE LAKES NARSSD 595430 · FDIC #5744 | 1992-12-18 | 1997-09-14 | Controlled | 89% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2012285 | 1992-12-17 | 1999-07-22 | Controlled | 80% |
| INCREDIBLEBANKRSSD 163549 | Unmatched RSSD entityRSSD 2125989 | 1992-12-16 | 1996-12-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2028008 | 1992-12-16 | 1996-12-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2015325 | 1992-12-14 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2573012 | 1992-12-11 | 1998-12-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2015343 | 1992-12-11 | 2002-01-01 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2015361 | 1992-12-11 | 1996-12-27 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2048538 | 1992-12-09 | 1998-09-09 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2380126 | 1992-12-09 | 1996-02-01 | Controlled | 80% |
| FIRST STATE BANK OF UVALDERSSD 273662 | Unmatched RSSD entityRSSD 1105331 | 1992-12-08 | 1994-09-15 | Controlled | 55% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1910973 | 1992-12-02 | 1993-03-02 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1912276 | 1992-12-01 | 2001-08-31 | Non-controlled | 0% |
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.