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 |
|---|---|---|---|---|---|
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1662991 | 1989-01-09 | 2003-02-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247987 | FIRST SOUTHERN NATIONAL BANKRSSD 702612 · FDIC #2700 | 1989-01-03 | 2025-03-18 | Controlled | 100% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 1050196 | 1989-01-01 | 2000-03-31 | Controlled | 80% |
| AUSTIN BANK TEXAS NARSSD 548351 | Unmatched RSSD entityRSSD 1108369 | 1989-01-01 | 1990-12-31 | Controlled | 80% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1070363 | 1989-01-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1053236 | PINNACLE BANKRSSD 913856 · FDIC #10634 | 1989-01-01 | 1993-07-01 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1058558 | WOOD&HUSTON BANKRSSD 671558 · FDIC #1060 | 1989-01-01 | 1990-06-07 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1061905 | ARMED FORCES BANK NARSSD 983457 · FDIC #4666 | 1989-01-01 | 1993-04-05 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1097007 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 1989-01-01 | 1989-11-21 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1128219 | FIRST SAVINGS BANKRSSD 67656 · FDIC #32629 | 1989-01-01 | 2011-07-20 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033229 | 1988-12-31 | 2002-12-17 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684984 | 1988-12-31 | 1994-12-28 | Controlled | 80% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 1976791 | 1988-12-31 | 2007-06-29 | Controlled | 80% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 1976812 | 1988-12-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1021459 | BANK OZKRSSD 107244 · FDIC #110 | 1988-12-31 | 1995-12-21 | Controlled | 85% |
| Unmatched RSSD entityRSSD 1081613 | ONE BANK OF TENNESSEERSSD 99536 · FDIC #8432 | 1988-12-31 | 1990-12-30 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1096484 | PLANTERS BANK&TRUST CORSSD 972648 · FDIC #8235 | 1988-12-31 | 1992-12-30 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1096505 | FIRST SECURITY BANKRSSD 673440 · FDIC #5633 | 1988-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097182 | UNITED COMMUNITY BANKRSSD 439338 · FDIC #19459 | 1988-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1097306 | BANKPLUSRSSD 121642 · FDIC #5903 | 1988-12-31 | 1992-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1099917 | FIRST STATE COMMUNITY BANKRSSD 707354 · FDIC #17323 | 1988-12-31 | 1994-02-24 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1118854 | INDEPENDENCE BANK OF KYRSSD 648242 · FDIC #8136 | 1988-12-31 | 1992-12-30 | Controlled | 93% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1818770 | 1988-12-30 | 2001-08-31 | Non-controlled | 0% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 1370616 | 1988-12-29 | 1991-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1399813 | MOODY NATIONAL BANKRSSD 253356 · FDIC #3210 | 1988-12-29 | 1991-12-30 | Controlled | 97% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1659432 | 1988-12-28 | 1994-08-26 | Controlled | 80% |
| SECURITY STATE BANKRSSD 319551 | Unmatched RSSD entityRSSD 1250754 | 1988-12-23 | 2005-12-31 | Non-controlled | 3% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2900702 | 1988-12-21 | 2006-12-31 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451506 | 1988-12-21 | 1993-10-15 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451515 | 1988-12-21 | 1997-09-25 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451524 | 1988-12-21 | 1996-01-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1451533 | 1988-12-21 | 1998-12-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662898 | 1988-12-21 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1662900 | 1988-12-21 | 1992-01-15 | Controlled | 80% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1370148 | 1988-12-19 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1357121 | CITIZENS BANKRSSD 898627 · FDIC #15932 | 1988-12-12 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 796273 | WELLS FARGO NB WESTRSSD 1225761 · FDIC #27389 | 1988-12-01 | 1994-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135691 | POINTBANKRSSD 844567 · FDIC #3389 | 1988-11-28 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1119235 | LEGACY BANK&TRUST CORSSD 397755 · FDIC #22319 | 1988-11-25 | 1991-07-11 | Controlled | 86% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1640681 | 1988-11-23 | 2001-08-31 | Non-controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1079834 | 1988-11-19 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1250651 | RICHWOOD BANKING CORSSD 150727 · FDIC #12978 | 1988-10-31 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1580385 | 1988-10-28 | 1991-12-03 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1104923 | EXTRACO BANKS NATIONAL ASSNRSSD 537560 · FDIC #5551 | 1988-10-27 | 1992-12-29 | Controlled | 82% |
| FIRST STATE BANKRSSD 435750 | Unmatched RSSD entityRSSD 1968077 | 1988-10-26 | 1994-12-15 | Controlled | 25% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1821725 | 1988-10-25 | 1989-03-31 | Controlled | 80% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 1421321 | 1988-10-05 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249730 | STOCK YARDS BANK&TRUST CORSSD 317342 · FDIC #258 | 1988-10-03 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1148655 | 1988-10-01 | 1999-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1020676 | AMALGAMATED BANK OF CHICAGORSSD 397531 · FDIC #903 | 1988-10-01 | 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.