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 |
|---|---|---|---|---|---|
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1385311 | 1992-12-01 | 1994-03-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 830319 | 1992-12-01 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2006387 | 1992-11-30 | 1999-03-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2007115 | 1992-11-24 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2023704 | 1992-11-23 | 1996-01-15 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2330644 | 1992-11-19 | 1996-11-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 2004141 | WILSON BANK&TRUSTRSSD 159636 · FDIC #26962 | 1992-11-17 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2033785 | 1992-11-13 | 1996-12-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2010601 | 1992-11-10 | 1996-09-20 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2002008 | 1992-11-09 | 2001-08-31 | Controlled | 80% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 2107725 | 1992-11-05 | 2001-08-31 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2006583 | 1992-11-05 | 1994-02-25 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2247322 | 1992-11-01 | 1992-11-24 | Controlled | 80% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2007638 | 1992-11-01 | 1992-12-31 | Controlled | 51% |
| PRIORITYONE BANKRSSD 956938 | Unmatched RSSD entityRSSD 2304609 | 1992-11-01 | 1995-10-18 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 2003957 | 1992-10-30 | 1994-05-17 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2012436 | OHIO VALLEY BANK CORSSD 498317 · FDIC #384 | 1992-10-23 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2454577 | 1992-10-22 | 1997-01-27 | Non-controlled | 0% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 4841911 | 1992-10-19 | Current in retained snapshot | Controlled | 0% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2020990 | 1992-10-14 | 1998-03-26 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2007227 | 1992-10-06 | 1997-06-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1085255 | WEST ALABAMA BANK&TRUSTRSSD 501132 · FDIC #16175 | 1992-10-02 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2000170 | 1992-09-30 | 2001-08-31 | Controlled | 80% |
| BANCFIRST CORPORATIONRSSD 1133286 | BANCFIRSTRSSD 1386251 · FDIC #27476 | 1992-09-30 | 1993-08-05 | Controlled | 97% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1994450 | 1992-09-26 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1994469 | 1992-09-26 | 1999-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1998627 | 1992-09-25 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1998645 | 1992-09-25 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1998681 | 1992-09-25 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1998757 | 1992-09-25 | 1998-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 1992-09-23 | 1993-11-15 | Controlled | 92% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2000376 | 1992-09-21 | 2005-11-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 1992-09-21 | 1992-09-22 | Controlled | 84% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3757958 | 1992-09-17 | 2016-03-29 | Controlled | 0% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1994441 | 1992-09-14 | 2007-06-29 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2006583 | 1992-09-09 | 1992-11-04 | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1994384 | 1992-09-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2172479 | 1992-09-01 | 1995-10-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2756842 | 1992-09-01 | 2001-08-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2267021 | 1992-09-01 | 1997-01-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1992456 | 1992-08-24 | 1995-10-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1127753 | DAKOTA COMMUNITY B&T NARSSD 815156 · FDIC #15728 | 1992-08-23 | 1997-04-10 | Controlled | 98% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001690 | 1992-08-21 | 1992-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001702 | 1992-08-21 | 1992-12-28 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001711 | 1992-08-21 | 2002-12-17 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001720 | 1992-08-21 | 1992-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001739 | 1992-08-21 | 1992-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001748 | 1992-08-21 | 1992-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001766 | 1992-08-21 | 1992-12-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001784 | 1992-08-21 | 1992-12-29 | 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.