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 1124734 | BORDER BANKRSSD 977951 · FDIC #20776 | 1989-12-31 | 1994-08-11 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1124789 | SECURITY BANK&TRUST CORSSD 1001059 · FDIC #15324 | 1989-12-31 | 1990-12-30 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1126354 | FIRST NB IN SIOUX FALLSRSSD 326858 · FDIC #4016 | 1989-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1128536 | DEERWOOD BANKRSSD 314257 · FDIC #5123 | 1989-12-31 | 1993-09-23 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1128769 | MERCHANTS BANK NATIONAL ASSNRSSD 779351 · FDIC #8866 | 1989-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1132926 | EQUITY BANKRSSD 139656 · FDIC #25858 | 1989-12-31 | 1991-11-13 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1143511 | PIONEER BANK&TRUSTRSSD 65559 · FDIC #15562 | 1989-12-31 | 1996-03-08 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1204627 | BYLINE BANKRSSD 129732 · FDIC #20624 | 1989-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1242834 | WOORI AMERICA BANKRSSD 384018 · FDIC #24920 | 1989-12-31 | Current in retained snapshot | Controlled | 100% |
| STATE BANKSHARES, INC.RSSD 1417333 | BELL BANKRSSD 929352 · FDIC #19581 | 1989-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1828005 | BROADWAY NATIONAL BANKRSSD 474254 · FDIC #15797 | 1989-12-31 | 2021-03-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2161156 | SANTANDER BANK N ARSSD 722777 · FDIC #29950 | 1989-12-31 | 2006-05-30 | Non-controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3122930 | 1989-12-27 | 2014-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2248310 | 1989-12-20 | 1998-12-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1670428 | 1989-12-19 | 1999-03-09 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1022661 | FROST BANKRSSD 682563 · FDIC #5510 | 1989-12-19 | 2013-05-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2339133 | GREAT SOUTHERN BANKRSSD 572374 · FDIC #29546 | 1989-12-07 | 1990-09-30 | Not applicable | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1949496 | 1989-12-01 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1670464 | 1989-12-01 | 1995-04-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139260 | TEXASBANKRSSD 232856 · FDIC #19559 | 1989-12-01 | 1990-04-11 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1427378 | Unmatched RSSD entityRSSD 908553 | 1989-11-30 | 2009-12-15 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097007 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 1989-11-22 | 2003-11-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1824137 | PLAINSCAPITAL BANKRSSD 637451 · FDIC #17491 | 1989-11-22 | 1994-03-31 | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1659085 | 1989-11-14 | 1998-03-01 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1663103 | 1989-11-14 | 2007-04-17 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1840324 | AMARILLO NATIONAL BANKRSSD 353555 · FDIC #14531 | 1989-11-14 | 2011-12-30 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2305295 | 1989-11-09 | 2003-07-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1057195 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1989-11-06 | 1993-04-01 | Controlled | 90% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1075500 | 1989-10-31 | 1990-06-03 | Controlled | 71% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4149363 | 1989-10-26 | 2007-06-29 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 1470208 | 1989-10-19 | 2005-09-01 | Controlled | 80% |
| EASTERN BANKSHARES INCRSSD 1427239 | EASTERN BANKRSSD 128904 · FDIC #32773 | 1989-10-19 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1827811 | AUSTIN BANK TEXAS NARSSD 548351 · FDIC #3276 | 1989-10-19 | 2015-06-15 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1127294 | FIRST NATIONAL BANKRSSD 355858 · FDIC #14712 | 1989-10-13 | 1990-05-15 | Controlled | 81% |
| Unmatched RSSD entityRSSD 1135356 | FIRST BANK OF ALABAMARSSD 257233 · FDIC #2832 | 1989-10-08 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 527235 | 1989-10-07 | 1992-12-23 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 720317 | 1989-10-07 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033322 | 1989-10-07 | 1997-09-09 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033331 | 1989-10-07 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033340 | 1989-10-07 | 1990-07-31 | Non-controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033377 | 1989-10-07 | 1997-05-20 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033386 | 1989-10-07 | 1994-02-02 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033461 | 1989-10-07 | 1992-05-05 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1171783 | 1989-10-07 | 1991-02-28 | Controlled | 51% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1174083 | 1989-10-07 | 1999-12-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1178728 | 1989-10-07 | 1993-12-15 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1382253 | 1989-10-07 | 1998-08-26 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1606977 | 1989-10-07 | 1989-12-30 | Non-controlled | 25% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647121 | 1989-10-07 | 1999-04-12 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647206 | 1989-10-07 | 2001-03-23 | 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.