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 |
|---|---|---|---|---|---|
| KIRKPATRICK BANKRSSD 67151 | Unmatched RSSD entityRSSD 2463328 | 1992-05-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1928857 | 1992-05-15 | 1997-09-25 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 1195725 | 1992-05-15 | 1998-12-31 | Controlled | 80% |
| PEOPLES STATE BANKRSSD 340144 | Unmatched RSSD entityRSSD 2693031 | 1992-05-08 | 2007-06-29 | Controlled | 80% |
| ATLANTIC UNION BANKSHARES CORPORATIONRSSD 1971693 | ATLANTIC UNION BANKRSSD 693224 · FDIC #34589 | 1992-05-07 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2137450 | 1992-05-01 | 1999-12-31 | Non-controlled | 0% |
| ONE COMMUNITY BANKRSSD 247140 | Unmatched RSSD entityRSSD 2374004 | 1992-05-01 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1969672 | 1992-05-01 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1884298 | 1992-05-01 | 2001-01-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1972814 | 1992-05-01 | 1994-12-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1958395 | CLEAR FORK BANK NARSSD 340751 · FDIC #3067 | 1992-04-29 | 2022-04-07 | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968741 | 1992-04-24 | 1994-03-02 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968750 | 1992-04-24 | 1993-04-16 | Controlled | 80% |
| NATIONAL BANK OF BLACKSBURGRSSD 754929 | Unmatched RSSD entityRSSD 1976045 | 1992-04-20 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1966907 | 1992-04-16 | 1994-11-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2103567 | 1992-04-13 | 1995-06-23 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1968303 | 1992-04-08 | 1999-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1966895 | 1992-04-07 | 1997-06-16 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925436 | 1992-04-03 | 2021-06-17 | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2248589 | 1992-04-03 | 1992-06-18 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1951891 | VAST BANK NATIONAL ASSNRSSD 347956 · FDIC #23737 | 1992-04-03 | 2001-12-16 | Controlled | 81% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1966886 | 1992-04-02 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1678385 | 1992-04-01 | 1997-12-29 | Controlled | 51% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2406679 | 1992-04-01 | 1995-03-30 | Controlled | 25% |
| BANK OF THE OZARKS INCRSSD 1097089 | BANK OZKRSSD 107244 · FDIC #110 | 1992-03-31 | 1995-12-21 | Non-controlled | 8% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2055992 | 1992-03-26 | 1999-12-22 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122949 | 1992-03-24 | 2012-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1965870 | 1992-03-23 | 1995-07-20 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1966578 | 1992-03-20 | 2006-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2020169 | 1992-03-18 | 2001-08-31 | Controlled | 80% |
| CHESAPEAKE BANKRSSD 214722 | Unmatched RSSD entityRSSD 1959507 | 1992-03-17 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2169572 | 1992-03-17 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1928633 | CECILIAN BANKRSSD 982142 · FDIC #8774 | 1992-03-17 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070149 | 1992-03-16 | 1993-09-28 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1968442 | 1992-03-12 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1968451 | 1992-03-12 | 2001-04-23 | Controlled | 80% |
| TENNESSEE STATE BANKRSSD 479839 | Unmatched RSSD entityRSSD 1976483 | 1992-03-12 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249703 | IOWA STATE BANKRSSD 982348 · FDIC #13953 | 1992-03-12 | 2001-12-30 | Controlled | 84% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039874 | 1992-03-06 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862371 | 1992-03-06 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2255756 | 1992-03-06 | 1993-10-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2255840 | 1992-03-06 | 1993-10-14 | Controlled | 80% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968255 | 1992-03-03 | 1993-02-26 | Controlled | 80% |
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351069 | 1992-03-02 | 2001-06-29 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1658855 | 1992-03-01 | 1993-04-18 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1862447 | 1992-03-01 | 1995-04-20 | Controlled | 25% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 2001757 | 1992-02-24 | 2002-12-17 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068119 | 1992-02-18 | 1997-03-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068182 | 1992-02-18 | 1993-05-14 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1818761 | 1992-02-18 | 2005-02-02 | 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.