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 1250633 | FIRST STATE BANK NEBRASKARSSD 499453 · FDIC #13868 | 1988-09-19 | 2004-11-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 3857308 | NATIONAL COOP BANK N ARSSD 99376 · FDIC #32612 | 1988-09-16 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1248939 | SOUTHERN BCORP BANKRSSD 852544 · FDIC #1528 | 1988-09-13 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1662759 | 1988-09-08 | 1994-03-03 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1355631 | 1988-09-07 | 1994-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647671 | 1988-09-02 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647680 | 1988-08-31 | 1992-12-30 | Controlled | 80% |
| UNITED COMMUNITY BANKS, INC.RSSD 1249347 | UNITED COMMUNITY BANKRSSD 1017939 · FDIC #16889 | 1988-08-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1659450 | 1988-08-26 | 1994-02-09 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821088 | 1988-08-25 | 2001-08-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647644 | 1988-08-18 | 1995-07-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647662 | 1988-08-18 | 1997-06-16 | Controlled | 80% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1209181 | 1988-08-16 | 1994-12-31 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647626 | 1988-08-15 | 1990-04-19 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647635 | 1988-08-15 | 1990-04-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249039 | FIRST FARMERS BANK&TRUST CORSSD 139843 · FDIC #12839 | 1988-08-08 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1250437 | PEOPLES NATIONAL BANK N ARSSD 375043 · FDIC #3809 | 1988-08-08 | 1992-12-30 | Controlled | 81% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1647653 | 1988-08-02 | 1991-06-07 | Controlled | 80% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1981535 | 1988-08-01 | 1995-04-16 | Controlled | 80% |
| TROY BANK&TRUST CORSSD 134437 | Unmatched RSSD entityRSSD 2702054 | 1988-08-01 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249383 | OXFORD BANKRSSD 448040 · FDIC #9719 | 1988-07-29 | Current in retained snapshot | Controlled | 100% |
| CITIZENS BANKRSSD 783844 | Unmatched RSSD entityRSSD 1423129 | 1988-07-28 | 2007-06-29 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1442755 | 1988-07-26 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247745 | UNIVERSITY BANKRSSD 137652 · FDIC #14587 | 1988-07-25 | 1992-12-31 | Controlled | 100% |
| WSFS FINANCIAL CORPORATIONRSSD 3844269 | WILMINGTON SVG FUND SOCIETYRSSD 437914 · FDIC #17838 | 1988-07-21 | 2011-07-20 | Controlled | 0% |
| LAWRENCE BANKRSSD 774132 | Unmatched RSSD entityRSSD 1223440 | 1988-07-19 | 2007-06-29 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647792 | 1988-07-18 | 1991-04-01 | Controlled | 80% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459070 | 1988-07-12 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1355613 | 1988-07-08 | 1988-12-31 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1198623 | 1988-07-01 | 1996-07-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1390959 | 1988-07-01 | 1999-12-30 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052716 | 1988-07-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684555 | 1988-07-01 | 2007-06-29 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033108 | 1988-06-30 | 1995-02-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249646 | PEOPLES BANKRSSD 998844 · FDIC #16265 | 1988-06-30 | 1993-12-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1249981 | FIRST NB&T CO OF WEATHERFORDRSSD 614368 · FDIC #5575 | 1988-06-23 | 2002-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1988-06-21 | 1989-12-30 | Controlled | 95% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459089 | 1988-06-20 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249196 | TD BANK NATIONAL ASSNRSSD 497404 · FDIC #18409 | 1988-06-20 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 1464168 | 1988-06-17 | 2004-05-31 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1152326 | 1988-06-17 | 1995-03-02 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1248939 | SOUTHERN BCORP BANKRSSD 852544 · FDIC #1528 | 1988-06-09 | 1988-09-12 | Controlled | 92% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647457 | 1988-06-07 | 1991-04-01 | Controlled | 80% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2007384 | 1988-05-31 | 1997-09-23 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1647493 | 1988-05-31 | 1993-12-21 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1647309 | 1988-05-27 | 1996-01-11 | Controlled | 80% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1647448 | 1988-05-26 | 1988-11-09 | Non-controlled | 0% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1647318 | 1988-05-25 | 1990-02-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3842975 | AMERICAN SB NARSSD 54973 · FDIC #32526 | 1988-05-25 | 2011-07-20 | Controlled | 0% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 461852 | 1988-05-23 | 1989-12-14 | Controlled | 40% |
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.