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 |
|---|---|---|---|---|---|
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 68457 | 1989-05-20 | 1991-02-12 | Controlled | 91% |
| Unmatched RSSD entityRSSD 1086270 | CITIZENS NATIONAL BANKRSSD 717737 · FDIC #20954 | 1989-05-17 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1917712 | 1989-05-12 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1630338 | 1989-05-12 | 1995-05-18 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459100 | 1989-05-08 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825639 | 1989-05-05 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825648 | 1989-05-05 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1825657 | 1989-05-05 | 1991-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1917927 | 1989-05-05 | 1991-12-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1917972 | 1989-05-05 | 1991-01-28 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1927421 | 1989-05-05 | 2001-08-31 | Controlled | 80% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 1444375 | 1989-05-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2071796 | 1989-04-24 | 1991-11-29 | Non-controlled | 25% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 1992915 | 1989-04-13 | 1995-03-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426371 | 1989-04-07 | 2007-06-29 | Controlled | 80% |
| FREMONT BANKRSSD 739560 | Unmatched RSSD entityRSSD 1821378 | 1989-04-03 | 2007-06-29 | Controlled | 80% |
| BRANNEN BANKRSSD 760331 | Unmatched RSSD entityRSSD 1434460 | 1989-04-01 | 2008-02-01 | Controlled | 25% |
| BANCFIRST CORPORATIONRSSD 1133286 | BANCFIRSTRSSD 1386251 · FDIC #27476 | 1989-04-01 | 1992-09-29 | Controlled | 98% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1057766 | 1989-04-01 | 2007-03-29 | Controlled | 80% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1063459 | 1989-04-01 | 1995-10-06 | Non-controlled | 19% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1065882 | 1989-04-01 | 1991-04-10 | Non-controlled | 9% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1383885 | 1989-04-01 | 1993-06-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027107 | 1989-03-31 | 1998-01-02 | Controlled | 80% |
| DIME COMMUNITY BANCSHARES, INC.RSSD 1416523 | DIME COMMUNITY BANKRSSD 23504 · FDIC #6976 | 1989-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1427042 | SUNRISE BANKS NATIONAL ASSNRSSD 860053 · FDIC #18561 | 1989-03-31 | 1990-02-25 | Controlled | 91% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 1423781 | 1989-03-29 | 1993-07-16 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662889 | 1989-03-27 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662919 | 1989-03-27 | 2001-08-31 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1662786 | 1989-03-24 | 1990-06-06 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1662834 | 1989-03-24 | 1996-03-25 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1105078 | CITIZENS BANK OF LAS CRUCESRSSD 1016857 · FDIC #20161 | 1989-03-24 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1662825 | 1989-03-17 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1132926 | EQUITY BANKRSSD 139656 · FDIC #25858 | 1989-03-14 | 1989-12-30 | Controlled | 91% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1917619 | 1989-03-13 | 1998-04-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662843 | 1989-03-10 | 1990-11-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662870 | 1989-03-10 | 1992-01-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662928 | 1989-03-10 | 1990-11-26 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1833568 | 1989-03-02 | 1990-09-24 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1391312 | 1989-03-01 | 2001-08-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1923870 | 1989-03-01 | 1989-03-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1084575 | PRIORITYONE BANKRSSD 956938 · FDIC #21906 | 1989-03-01 | 1994-06-30 | Controlled | 95% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1424966 | 1989-02-17 | 1990-06-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821118 | 1989-02-16 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821127 | 1989-02-16 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821789 | 1989-02-16 | 1992-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1401118 | ISABELLA BANKRSSD 74140 · FDIC #1005 | 1989-02-15 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1424331 | 1989-02-06 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1426960 | BLUE RIDGE BANK NARSSD 233527 · FDIC #35274 | 1989-01-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1404687 | FIRST DAKOTA NATIONAL BANKRSSD 441256 · FDIC #4028 | 1989-01-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1424984 | 1989-01-24 | 1990-09-30 | 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.