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 1861794 | 1991-02-04 | 1991-04-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862522 | 1991-02-04 | 1991-04-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1862586 | 1991-02-04 | 1991-04-29 | Controlled | 80% |
| UNITED BANK OF IOWARSSD 738040 | Unmatched RSSD entityRSSD 2113799 | 1991-02-01 | 2001-01-01 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791439 | 1991-01-31 | 2008-06-30 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3791457 | 1991-01-31 | 2008-07-31 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1064652 | MIDWEST BANKRSSD 669555 · FDIC #13255 | 1991-01-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1891027 | 1991-01-29 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1929809 | 1991-01-29 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925436 | 1991-01-25 | 1992-04-02 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1865523 | 1991-01-22 | 1996-06-30 | Controlled | 80% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 2611129 | 1991-01-22 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1837182 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 1991-01-18 | 2008-05-29 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1865475 | 1991-01-17 | 2006-06-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1861990 | 1991-01-16 | 1995-07-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135824 | EMPRISE BANKRSSD 65858 · FDIC #4789 | 1991-01-15 | 1994-12-19 | Controlled | 93% |
| Unmatched RSSD entityRSSD 1857751 | BANK MIDWESTRSSD 45551 · FDIC #5170 | 1991-01-02 | 1996-07-31 | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1068249 | 1991-01-01 | 2002-12-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1469024 | 1991-01-01 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1818846 | 1991-01-01 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1818855 | 1991-01-01 | 2001-08-31 | Controlled | 80% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 1950308 | 1991-01-01 | 2007-06-29 | Controlled | 80% |
| BANCO POPULAR DE PUERTO RICORSSD 940311 | Unmatched RSSD entityRSSD 2023777 | 1991-01-01 | 2007-06-29 | Controlled | 80% |
| POPULAR, INC.RSSD 1129382 | BANCO POPULAR DE PUERTO RICORSSD 940311 · FDIC #34968 | 1991-01-01 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 1443873 | 1990-12-31 | 2005-05-27 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1389467 | 1990-12-31 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1055155 | FARMERS BANK&TRUSTRSSD 482156 · FDIC #17614 | 1990-12-31 | 1993-03-14 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1990-12-31 | 1998-11-18 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1102581 | DALLAS CAPITAL BANK NARSSD 384652 · FDIC #20727 | 1990-12-31 | 2000-03-26 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1990-12-31 | 1992-01-05 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1990-12-31 | 1991-12-30 | Controlled | 23% |
| Unmatched RSSD entityRSSD 1490701 | JOHNSON BANKRSSD 58243 · FDIC #20296 | 1990-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1842355 | DIETERICH BANKRSSD 771140 · FDIC #3787 | 1990-12-31 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1867303 | 1990-12-30 | 1992-10-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1836596 | 1990-12-28 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1836671 | 1990-12-28 | 1999-03-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1837137 | 1990-12-28 | 1995-11-07 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1837502 | 1990-12-28 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1837678 | 1990-12-28 | 1999-03-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1833492 | 1990-12-24 | 1994-11-30 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1848629 | 1990-12-19 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1832114 | 1990-12-18 | 1996-10-15 | Controlled | 80% |
| RCB BANKRSSD 945053 | Unmatched RSSD entityRSSD 2579519 | 1990-12-14 | 2007-06-29 | Controlled | 80% |
| EXCHANGE BANKRSSD 507068 | Unmatched RSSD entityRSSD 1474402 | 1990-12-13 | 2001-08-31 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1987630 | 1990-12-10 | 2001-08-31 | Non-controlled | 0% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 1843192 | 1990-12-10 | 2007-03-26 | Controlled | 80% |
| CATHAY GENERAL BANCORPRSSD 1843080 | CATHAY BANKRSSD 595869 · FDIC #18503 | 1990-12-10 | Current in retained snapshot | Controlled | 100% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 2123257 | 1990-12-01 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1883929 | 1990-12-01 | 1992-06-01 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1885811 | 1990-12-01 | 1993-07-01 | 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.