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 2255970 | 1990-12-01 | 1994-12-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1061736 | WEST GATE BANKRSSD 207050 · FDIC #19850 | 1990-12-01 | 1991-10-03 | Controlled | 98% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1858356 | 1990-11-29 | 2000-03-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1838563 | 1990-11-23 | 1999-03-09 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1833474 | 1990-11-21 | 1996-10-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1842391 | 1990-11-20 | 1991-03-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1208885 | PILOT GROVE SAVINGS BANKRSSD 585749 · FDIC #9100 | 1990-11-19 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO TRUST CO NARSSD 688079 | Unmatched RSSD entityRSSD 1842467 | 1990-11-16 | 1996-02-09 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1848553 | 1990-11-13 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1848580 | 1990-11-13 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1848599 | 1990-11-13 | 2001-08-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1848601 | 1990-11-13 | 2001-08-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3141472 | 1990-11-09 | 2007-06-30 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1833997 | JD BANKRSSD 980531 · FDIC #16546 | 1990-11-01 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 845210 | 1990-10-31 | 1993-10-31 | Controlled | 80% |
| CITIZENS BANKRSSD 856748 | Unmatched RSSD entityRSSD 1838424 | 1990-10-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1823345 | BLACKHAWK BANK&TRUSTRSSD 890742 · FDIC #18402 | 1990-10-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 455972 | Unmatched RSSD entityRSSD 2135568 | 1990-10-17 | 2001-07-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1833045 | 1990-10-15 | 1991-06-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1833483 | 1990-10-12 | 1996-10-22 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 1834800 | 1990-10-11 | 1994-01-30 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 1835030 | 1990-10-11 | 1993-02-19 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 1835393 | 1990-10-11 | 1994-01-30 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 1835610 | 1990-10-11 | 1994-01-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1832981 | 1990-10-11 | 1998-03-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1242825 | SHINHAN BANK AMERICARSSD 1494914 · FDIC #33188 | 1990-10-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2339133 | GREAT SOUTHERN BANKRSSD 572374 · FDIC #29546 | 1990-10-01 | 1994-12-07 | Not applicable | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2762571 | 1990-09-30 | 1998-03-30 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2009753 | 1990-09-25 | 2007-07-03 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1479630 | 1990-09-18 | 2005-05-02 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 2762571 | 1990-09-18 | 1990-09-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2251619 | 1990-09-12 | 1995-07-19 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1825572 | 1990-09-06 | 1996-03-18 | Controlled | 80% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1823617 | 1990-09-04 | 1992-12-21 | Controlled | 80% |
| CENTRAL TRUST BANKRSSD 853952 | Unmatched RSSD entityRSSD 1823626 | 1990-09-04 | 1994-08-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1609558 | 1990-09-02 | 1991-05-01 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1832020 | JEFFERSON BANKRSSD 45560 · FDIC #16470 | 1990-08-31 | 2009-12-31 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1833746 | 1990-08-30 | 2006-08-04 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1516290 | 1990-08-27 | 2000-07-02 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1825554 | 1990-08-24 | 1991-07-19 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1494099 | 1990-08-20 | 1993-12-21 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685217 | 1990-08-20 | 1993-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685235 | 1990-08-20 | 1991-01-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685262 | 1990-08-20 | 1992-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685271 | 1990-08-20 | 1997-05-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685280 | 1990-08-20 | 1992-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685299 | 1990-08-20 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685310 | 1990-08-20 | 1993-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1685329 | 1990-08-20 | 1993-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1820728 | 1990-08-20 | 1993-10-15 | 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.