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 |
|---|---|---|---|---|---|
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927234 | 1991-12-04 | 1995-07-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927261 | 1991-12-04 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927270 | 1991-12-04 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927346 | 1991-12-04 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927355 | 1991-12-04 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927373 | 1991-12-04 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927748 | 1991-12-04 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927766 | 1991-12-04 | 1994-12-04 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1943029 | 1991-12-02 | 2001-08-31 | Controlled | 80% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 1993686 | 1991-12-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2007432 | 1991-11-26 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 529341 | Unmatched RSSD entityRSSD 4388993 | 1991-11-26 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2263667 | 1991-11-19 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2267236 | 1991-11-19 | 1999-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907348 | 1991-11-15 | 1997-06-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1123504 | FIRST PREMIER BANKRSSD 374653 · FDIC #6085 | 1991-11-15 | 1994-08-15 | Controlled | 99% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 4833925 | 1991-11-14 | 2018-11-16 | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1927476 | 1991-11-13 | 1997-01-26 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1927494 | 1991-11-13 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927467 | 1991-11-05 | 1995-10-23 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1943001 | 1991-11-05 | 1996-06-25 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2007759 | 1991-11-01 | 1992-06-14 | Non-controlled | 0% |
| CITIZENS BANKRSSD 783844 | Unmatched RSSD entityRSSD 2114750 | 1991-11-01 | 2007-06-29 | Controlled | 80% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 2461379 | 1991-10-31 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2287056 | 1991-10-31 | 1996-04-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1108097 | FIRST NATIONAL BANK TEXASRSSD 613950 · FDIC #3285 | 1991-10-31 | 1992-09-20 | Controlled | 83% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927805 | 1991-10-29 | 1997-07-03 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1969663 | 1991-10-23 | 1995-01-16 | Controlled | 80% |
| NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 | Unmatched RSSD entityRSSD 2126061 | 1991-10-17 | 2005-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895007 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 1991-10-12 | 1995-03-31 | Controlled | 21% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907508 | 1991-10-11 | 1991-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1927337 | 1991-10-11 | 1991-10-11 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2263564 | 1991-10-11 | 1991-10-11 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061736 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1991-10-04 | 1998-05-25 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1884298 | 1991-10-01 | 1992-03-30 | Non-controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1380268 | 1991-10-01 | 2001-08-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1909959 | 1991-09-30 | 2004-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908327 | 1991-09-30 | 1994-12-04 | Controlled | 80% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2164652 | 1991-09-26 | 1997-02-10 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1930681 | 1991-09-12 | 2001-02-06 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1931017 | 1991-09-12 | 2001-02-06 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1968590 | 1991-09-11 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980770 | 1991-09-11 | 1998-09-09 | Controlled | 80% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 1972159 | 1991-09-11 | 2014-10-31 | Controlled | 25% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1154599 | 1991-09-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895007 | AMERICAN NB OF TEXASRSSD 599764 · FDIC #23474 | 1991-08-31 | 1991-10-11 | Controlled | 20% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980725 | 1991-08-29 | 1991-12-31 | Controlled | 80% |
| AMARILLO NATIONAL BANKRSSD 353555 | Unmatched RSSD entityRSSD 1918335 | 1991-08-22 | 1999-12-31 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2133304 | 1991-08-21 | 2014-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2357771 | 1991-08-20 | 1995-03-06 | 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.