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 |
|---|---|---|---|---|---|
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647224 | 1989-10-07 | 1995-02-13 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647859 | 1989-10-07 | 2001-08-30 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1659928 | 1989-10-07 | 1994-04-04 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1663112 | 1989-10-07 | 1995-02-06 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1033313 | BANK OF NEW YORK MELLONRSSD 541101 · FDIC #639 | 1989-10-07 | 1990-03-18 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381377 | 1989-10-06 | 1991-04-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381386 | 1989-10-06 | 1999-03-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381395 | 1989-10-06 | 2001-08-31 | Controlled | 80% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123202 | 1989-10-02 | 2007-06-29 | Controlled | 80% |
| BANK OF STOCKTONRSSD 479268 | Unmatched RSSD entityRSSD 2123248 | 1989-10-02 | 2007-06-29 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1441927 | 1989-10-02 | 1990-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1399765 | BANK OF STOCKTONRSSD 479268 · FDIC #1536 | 1989-10-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1059975 | CONVERSE COUNTY BANKRSSD 72258 · FDIC #12591 | 1989-09-30 | 1997-06-29 | Controlled | 97% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144047 | 1989-09-29 | 1994-01-30 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144355 | 1989-09-29 | 1994-01-30 | Controlled | 80% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144672 | 1989-09-29 | 1994-01-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1427341 | APPLE BANKRSSD 249612 · FDIC #16068 | 1989-09-29 | 1994-01-30 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1441374 | 1989-09-27 | 2007-06-29 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068098 | 1989-09-09 | 2002-03-24 | Controlled | 80% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2702157 | 1989-09-08 | 2004-12-31 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1426504 | 1989-08-29 | 1990-06-30 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1426483 | 1989-08-28 | 1993-07-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1057195 | BANK OF COLORADORSSD 255659 · FDIC #16980 | 1989-08-24 | 1989-11-05 | Controlled | 92% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 1477328 | 1989-08-23 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1833782 | 1989-08-15 | 1998-04-29 | Controlled | 80% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 2813204 | 1989-08-15 | 2009-11-13 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1416831 | FARMERS&MERCHANTS BANKRSSD 455552 · FDIC #16810 | 1989-08-09 | 1991-12-30 | Controlled | 99% |
| STATE BANKSHARES, INC.RSSD 1417333 | BELL BANKRSSD 929352 · FDIC #19581 | 1989-07-31 | 1989-12-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1663215 | 1989-07-28 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1399738 | CITY BANKRSSD 575254 · FDIC #25103 | 1989-07-28 | 1993-09-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1663233 | 1989-07-27 | 1995-07-02 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1479461 | 1989-07-20 | 2005-11-16 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925276 | 1989-07-14 | 1997-03-31 | Controlled | 25% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1821181 | 1989-07-14 | 1990-12-30 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1821190 | 1989-07-14 | 1990-12-30 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1968602 | 1989-07-07 | 2001-08-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925324 | 1989-07-01 | 1991-06-03 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052743 | 1989-06-30 | 2000-05-25 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1925472 | 1989-06-30 | 1990-01-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1404632 | FIRST BANKERS TRUST CO NARSSD 344647 · FDIC #16501 | 1989-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033368 | 1989-06-29 | 1999-06-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1202052 | NATIONAL EXCHANGE BANK&TRUSTRSSD 722544 · FDIC #10044 | 1989-06-23 | 2015-06-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1663185 | 1989-06-19 | 1991-03-13 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1416578 | LEGEND BANK N ARSSD 100357 · FDIC #3108 | 1989-06-14 | 1994-08-30 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1987649 | 1989-06-13 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1246159 | BESSEMER TRUST CORSSD 7009 · FDIC #20015 | 1989-06-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1246159 | BESSEMER TRUST CO NARSSD 976703 · FDIC #21868 | 1989-06-05 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1416596 | WEST MICHIGAN COMMUNITY BANKRSSD 715340 · FDIC #22308 | 1989-05-31 | 2004-03-14 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1663206 | 1989-05-25 | 1994-12-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1416439 | BANK OF MISSOURIRSSD 330855 · FDIC #1617 | 1989-05-23 | Current in retained snapshot | 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.