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 |
|---|---|---|---|---|---|
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980819 | 1991-08-15 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907115 | 1991-08-15 | 1991-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907124 | 1991-08-15 | 1991-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907133 | 1991-08-15 | 1991-08-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907263 | 1991-08-15 | 1991-08-15 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980743 | 1991-08-14 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907218 | 1991-08-12 | 2001-01-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907320 | 1991-08-12 | 1995-07-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907384 | 1991-08-12 | 1999-01-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907450 | 1991-08-12 | 1991-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907469 | 1991-08-12 | 1996-09-20 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907487 | 1991-08-12 | 2000-05-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908103 | 1991-08-12 | 1995-09-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908288 | 1991-08-12 | 1996-08-21 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980800 | 1991-08-09 | 1991-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908046 | 1991-08-09 | 1994-12-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1895397 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 1991-08-08 | 1992-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1118797 | FIRST BANKRSSD 169653 · FDIC #12229 | 1991-08-07 | 2001-12-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907188 | 1991-08-06 | 1995-07-20 | Controlled | 80% |
| ORIGIN BANCORP, INC.RSSD 1885307 | ORIGIN BANKRSSD 667757 · FDIC #12614 | 1991-08-05 | 1991-12-30 | Controlled | 94% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1905577 | 1991-08-01 | 1999-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907674 | 1991-07-29 | 1999-11-09 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1912511 | 1991-07-23 | 1991-09-30 | Controlled | 80% |
| COMMERCIAL BANK OF TEXAS NARSSD 885869 | Unmatched RSSD entityRSSD 768261 | 1991-07-19 | 1996-11-22 | Non-controlled | 6% |
| Unmatched RSSD entityRSSD 1878729 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 1991-07-12 | 1994-07-05 | Controlled | 96% |
| PNC BANK NATIONAL ASSNRSSD 817824 | SOMERSET TRUST CORSSD 212522 · FDIC #11112 | 1991-07-10 | 2000-08-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1871609 | BANCO DO BRASIL AMERICASRSSD 110936 · FDIC #26725 | 1991-07-06 | 1993-04-06 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908158 | 1991-07-03 | 1994-12-04 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1911868 | 1991-07-03 | 1991-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908242 | 1991-07-02 | 1998-12-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1911943 | 1991-07-02 | 1991-09-30 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1912397 | 1991-07-02 | 1991-09-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1909829 | 1991-07-01 | 1999-12-30 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1910058 | 1991-07-01 | 2004-08-17 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1925940 | 1991-07-01 | 1991-12-01 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1925977 | 1991-07-01 | 1991-12-16 | Controlled | 80% |
| FIRST-CITIZENS BANK&TRUST CORSSD 491224 | Unmatched RSSD entityRSSD 1925986 | 1991-07-01 | 1992-12-07 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907209 | 1991-07-01 | 1997-01-14 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907236 | 1991-07-01 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1907683 | 1991-07-01 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1908224 | 1991-07-01 | 1994-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1891979 | ELKHORN VALLEY BANK&TRUSTRSSD 439356 · FDIC #16553 | 1991-07-01 | 1993-12-30 | Controlled | 86% |
| Unmatched RSSD entityRSSD 1916582 | ACADEMY BANK NATIONAL ASSNRSSD 535753 · FDIC #19600 | 1991-07-01 | 1997-03-19 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1905009 | BTC BANKRSSD 1009242 · FDIC #10618 | 1991-06-28 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980761 | 1991-06-27 | 1996-06-25 | Controlled | 80% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1967007 | 1991-06-26 | 2004-06-28 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1883750 | 1991-06-26 | 1991-09-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1968611 | 1991-06-24 | 2001-08-31 | Controlled | 80% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3284566 | 1991-06-20 | 2007-06-29 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1902905 | 1991-06-20 | 2001-08-31 | 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.