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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 1866155 | PEOPLESSOUTH BANKRSSD 518037 · FDIC #21292 | 1991-06-18 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052677 | 1991-06-07 | 2007-06-29 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052695 | 1991-06-07 | 2001-08-31 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052707 | 1991-06-07 | 2001-08-31 | Controlled | 80% |
| BOK FINANCIAL CORPORATIONRSSD 1883693 | BOKF NATIONAL ASSNRSSD 339858 · FDIC #4214 | 1991-06-07 | 1993-05-07 | Controlled | 99% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 1946495 | 1991-06-01 | 2008-01-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1039650 | 1991-06-01 | 2003-09-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1060449 | FIRST UNITED BANK&TRUST CORSSD 509950 · FDIC #4239 | 1991-06-01 | 1992-12-30 | Controlled | 93% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1890655 | 1991-05-31 | 1995-12-05 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1890664 | 1991-05-31 | 1999-04-14 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1890972 | 1991-05-31 | 1994-03-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1075500 | 1991-05-22 | 1992-06-30 | Controlled | 56% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1920468 | 1991-05-09 | 1995-12-28 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1892604 | 1991-05-07 | 2001-08-31 | Controlled | 80% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1967007 | 1991-05-02 | 1991-06-25 | Controlled | 25% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862456 | 1991-05-02 | 1997-05-08 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1894091 | 1991-04-30 | 1994-11-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1890703 | 1991-04-25 | 1995-11-07 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1890842 | 1991-04-25 | 1999-12-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1875586 | TEXAS FIRST BANKRSSD 473266 · FDIC #23799 | 1991-04-24 | 2009-01-30 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1865091 | 1991-04-15 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1919743 | 1991-04-15 | 1992-11-18 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1913871 | 1991-04-12 | 1996-06-25 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1890365 | 1991-04-11 | 1998-04-29 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1965553 | 1991-04-08 | 1999-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1980798 | 1991-04-04 | 1991-12-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862410 | 1991-04-02 | 1991-04-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925593 | 1991-04-01 | 1994-07-15 | Non-controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049891 | 1991-03-30 | 1992-09-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1451328 | 1991-03-18 | 1999-03-10 | Controlled | 80% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 1858347 | 1991-03-14 | 2000-04-25 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1890431 | 1991-03-08 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861758 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861767 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861833 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861860 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861888 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1861897 | 1991-03-07 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1171783 | 1991-03-01 | 1992-04-01 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1841321 | PRIMESOUTH BANKRSSD 1011638 · FDIC #5694 | 1991-03-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1831078 | FIRST STATE BANKRSSD 435750 · FDIC #15511 | 1991-02-27 | 2008-11-14 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1861655 | 1991-02-26 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1929760 | 1991-02-20 | 1999-03-10 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862399 | 1991-02-15 | 1994-11-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1860863 | CARROLLTON BANKRSSD 1001648 · FDIC #12383 | 1991-02-15 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862027 | 1991-02-14 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862308 | 1991-02-14 | 1994-11-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862317 | 1991-02-14 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862353 | 1991-02-14 | 1997-08-25 | Controlled | 80% |
| PRIVATEBANCORP, INC.RSSD 1839319 | CIBC BANK USARSSD 1842065 · FDIC #33306 | 1991-02-06 | 2017-06-22 | Controlled | 100% |
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.