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 |
|---|---|---|---|---|---|
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001805 | 1992-08-21 | 1992-12-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122903 | 1992-08-19 | 2011-04-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1992-08-18 | 1994-10-26 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1065163 | FIRST NB&T CO CHICKASHA OKRSSD 154154 · FDIC #4062 | 1992-08-17 | 1993-12-30 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1136027 | FRANDSEN BANK&TRUSTRSSD 751656 · FDIC #1399 | 1992-08-13 | 1998-07-30 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2287261 | 1992-08-07 | 1999-01-18 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1427275 | STEARNS BANK NATIONAL ASSNRSSD 141556 · FDIC #10988 | 1992-08-07 | 1995-04-21 | Non-controlled | 4% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 2224798 | 1992-08-01 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1119495 | MONTGOMERY BANKRSSD 613558 · FDIC #8255 | 1992-07-31 | 1992-08-17 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1200124 | FARMERS STATE BANKRSSD 1006148 · FDIC #14209 | 1992-07-31 | 2002-11-12 | Controlled | 86% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1995112 | 1992-07-28 | 1994-12-18 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1204458 | 1992-07-23 | 1994-05-02 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1070822 | WHITAKER BANKRSSD 1445943 · FDIC #32912 | 1992-07-17 | 1993-12-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1987395 | 1992-07-15 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1978973 | 1992-07-14 | 2000-06-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 646127 | 1992-07-13 | 1992-12-30 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070112 | 1992-07-13 | 1993-09-28 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070158 | 1992-07-13 | 2005-04-21 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070176 | 1992-07-13 | 1992-12-14 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070185 | 1992-07-13 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070206 | 1992-07-13 | 1992-12-14 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070224 | 1992-07-13 | 1992-12-14 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070233 | 1992-07-13 | 1993-08-02 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1380389 | 1992-07-13 | 2001-08-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1425338 | 1992-07-13 | 1997-12-21 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426308 | 1992-07-13 | 2002-03-18 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1885008 | 1992-07-13 | 1998-04-05 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1993631 | 1992-07-13 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1978393 | 1992-07-09 | 1996-11-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1991637 | 1992-07-09 | 1999-02-10 | Controlled | 80% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1155952 | 1992-07-06 | 2007-06-29 | Controlled | 80% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2343297 | 1992-07-03 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1075500 | 1992-07-01 | 1995-07-21 | Controlled | 71% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2215675 | 1992-07-01 | 1996-06-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1974470 | SKYLINE NATIONAL BANKRSSD 90328 · FDIC #6861 | 1992-07-01 | 2016-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1980846 | FIRST METRO BANKRSSD 1222519 · FDIC #27381 | 1992-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1988646 | FIRST BANK&TRUST CORSSD 223322 · FDIC #22918 | 1992-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2008158 | ST CHARLES B&T CO NARSSD 428547 · FDIC #27052 | 1992-07-01 | 2006-05-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1209211 | LUANA SAVINGS BANKRSSD 674849 · FDIC #253 | 1992-06-26 | 1996-04-28 | Controlled | 91% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 2107716 | 1992-06-24 | 1999-12-28 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1988767 | 1992-06-22 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 561734 | 1992-06-20 | 1993-07-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 830319 | 1992-06-20 | 1992-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1035876 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1036350 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1036510 | 1992-06-20 | 2006-10-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1036798 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1036800 | 1992-06-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1036864 | 1992-06-20 | 1996-10-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1172306 | 1992-06-20 | 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.