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 |
|---|---|---|---|---|---|
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 927853 | 1992-02-16 | 1992-07-15 | Controlled | 100% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 1195734 | 1992-02-15 | 1998-12-30 | Controlled | 80% |
| FIRST HAWAIIAN BANKRSSD 980661 | Unmatched RSSD entityRSSD 1196067 | 1992-02-15 | 2005-10-31 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144412 | 1992-02-06 | 1994-01-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1967865 | COML&SVG BK MILLERSBURG OHRSSD 189129 · FDIC #9139 | 1992-01-31 | Current in retained snapshot | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1989111 | 1992-01-28 | 2007-06-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1968198 | 1992-01-10 | 1997-06-01 | Controlled | 25% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968255 | 1992-01-08 | 1992-03-02 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1992-01-06 | 1998-02-25 | Controlled | 98% |
| FIRST AMERICAN BANKRSSD 850036 | Unmatched RSSD entityRSSD 1972869 | 1992-01-03 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1955255 | 1992-01-02 | 2007-04-30 | Controlled | 80% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 1069152 | 1992-01-01 | 1997-12-30 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1966569 | 1992-01-01 | 1992-03-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1104370 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 1992-01-01 | 1995-12-29 | Non-controlled | 4% |
| Unmatched RSSD entityRSSD 1917271 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 1992-01-01 | 1995-12-29 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1951770 | BANK OF CLARKERSSD 753324 · FDIC #6123 | 1992-01-01 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2135607 | 1991-12-31 | 1993-04-30 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1929546 | 1991-12-31 | 1999-03-10 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 1991-12-31 | 1993-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1549195 | 1991-12-31 | 1999-09-29 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685235 | 1991-12-31 | 1994-12-05 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2095185 | 1991-12-31 | 1996-10-29 | Controlled | 51% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1384855 | 1991-12-31 | 1997-08-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1051906 | BENNINGTON STATE BANKRSSD 1016259 · FDIC #16402 | 1991-12-31 | 1994-01-10 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1991-12-31 | 1994-04-10 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1991-12-31 | 1992-12-30 | Non-controlled | 18% |
| Unmatched RSSD entityRSSD 1142082 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1991-12-31 | 1992-12-30 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1203451 | AVAILA BANKRSSD 859141 · FDIC #11771 | 1991-12-31 | 1995-06-29 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1240737 | ISRAEL DISCOUNT BANK OF NYRSSD 320119 · FDIC #19977 | 1991-12-31 | 1992-12-30 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1399813 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1991-12-31 | 1992-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1416831 | FARMERS&MERCHANTS BANKRSSD 455552 · FDIC #16810 | 1991-12-31 | Current in retained snapshot | Controlled | 100% |
| ORIGIN BANCORP, INC.RSSD 1885307 | ORIGIN BANKRSSD 667757 · FDIC #12614 | 1991-12-31 | 1992-05-28 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1944204 | MID PENN BANKRSSD 786612 · FDIC #9889 | 1991-12-31 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1947193 | 1991-12-30 | 2007-06-29 | Controlled | 80% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 1932247 | 1991-12-30 | 2006-03-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1917271 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 1991-12-28 | 1991-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1947036 | LAKE FOREST B&T CO NARSSD 1917301 · FDIC #27589 | 1991-12-26 | 1997-11-30 | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968741 | 1991-12-23 | 1992-04-23 | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968750 | 1991-12-23 | 1992-04-23 | Controlled | 0% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 1968769 | 1991-12-23 | 1997-04-24 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2182441 | 1991-12-23 | 1994-10-01 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927298 | 1991-12-23 | 2001-08-31 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 230759 | Unmatched RSSD entityRSSD 3032422 | 1991-12-13 | 2007-06-29 | Controlled | 80% |
| INTERNATIONAL BK OF COMRSSD 1001152 | Unmatched RSSD entityRSSD 3032431 | 1991-12-13 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1928633 | CECILIAN BANKRSSD 982142 · FDIC #8774 | 1991-12-12 | 1992-03-16 | Controlled | 90% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927225 | 1991-12-11 | 1997-12-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1999129 | 1991-12-11 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927391 | 1991-12-10 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 576644 | Unmatched RSSD entityRSSD 1992812 | 1991-12-09 | 1998-01-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927216 | 1991-12-04 | 1995-07-19 | 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.