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 |
|---|---|---|---|---|---|
| FIRST DAKOTA NATIONAL BANKRSSD 441256 | Unmatched RSSD entityRSSD 1121854 | 1988-05-19 | 1990-01-01 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1217515 | 1988-05-16 | 2005-07-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1249404 | BANK OF JACKSON HOLE TRUSTRSSD 898458 · FDIC #23826 | 1988-05-13 | 1991-08-07 | Controlled | 83% |
| CREWS BANK&TRUSTRSSD 200435 | Unmatched RSSD entityRSSD 2791432 | 1988-05-12 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1946020 | 1988-05-12 | 1993-07-28 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1248229 | TEXAS COMMUNITY BANKRSSD 528960 · FDIC #24563 | 1988-05-06 | 2004-08-31 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1646160 | 1988-04-27 | 2003-12-15 | Controlled | 80% |
| FREMONT BANKRSSD 739560 | Unmatched RSSD entityRSSD 1821202 | 1988-04-22 | 2001-08-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1447385 | USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188 | 1988-04-11 | 2011-07-20 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1447394 | USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188 | 1988-04-11 | 2004-03-21 | Controlled | 80% |
| MB FINANCIAL, INC.RSSD 1090987 | INTERBANKRSSD 1187001 · FDIC #27210 | 1988-04-01 | 2007-11-28 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1249002 | FIDELITY BANKRSSD 584920 · FDIC #11507 | 1988-04-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1247361 | BANK OF SPRINGFIELDRSSD 248240 · FDIC #19506 | 1988-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1248658 | PEOPLES BANK&TRUST CORSSD 153353 · FDIC #1365 | 1988-03-31 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1607246 | 1988-03-23 | 2001-08-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1247455 | BANKFIRST FINANCIAL SERVICESRSSD 914648 · FDIC #8870 | 1988-03-14 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684274 | 1988-03-09 | 1991-06-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1248153 | ORRSTOWN BANKRSSD 342410 · FDIC #713 | 1988-03-08 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1684041 | 1988-02-15 | 1991-06-01 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1646218 | 1988-02-12 | 1992-03-16 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1647130 | 1988-02-12 | 1999-03-10 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 334059 | 1988-02-09 | 1989-10-02 | Controlled | 92% |
| Unmatched RSSD entityRSSD 1247615 | FM BANK&TRUSTRSSD 33147 · FDIC #1027 | 1988-01-29 | 2008-12-30 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1210637 | MERCHANTS BANK OF INDIANARSSD 963945 · FDIC #8056 | 1988-01-21 | 1989-03-29 | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1663943 | 1988-01-19 | 2001-08-31 | Non-controlled | 0% |
| SECURITY STATE BANKRSSD 319551 | Unmatched RSSD entityRSSD 2336927 | 1988-01-18 | 2005-12-31 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1248836 | SECURITY STATE BANKRSSD 319551 · FDIC #18374 | 1988-01-18 | Current in retained snapshot | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1981553 | 1988-01-01 | 1992-12-31 | Controlled | 80% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1981562 | 1988-01-01 | 1989-03-30 | Controlled | 80% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 2136109 | 1988-01-01 | 2000-06-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1191213 | 1987-12-31 | 1993-03-18 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1532160 | 1987-12-31 | 1992-05-31 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1663457 | 1987-12-31 | 1992-11-30 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1663608 | 1987-12-31 | 1992-03-25 | Non-controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1663626 | 1987-12-31 | 1988-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1021459 | BANK OZKRSSD 107244 · FDIC #110 | 1987-12-31 | 1988-12-30 | Controlled | 83% |
| Unmatched RSSD entityRSSD 1050048 | PINNACLE BANK WYOMINGRSSD 561659 · FDIC #2232 | 1987-12-31 | 1993-07-01 | Controlled | 94% |
| Unmatched RSSD entityRSSD 1115385 | BAR HARBOR BANK&TRUSTRSSD 522605 · FDIC #11971 | 1987-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1987-12-31 | 1990-12-30 | Controlled | 25% |
| Unmatched RSSD entityRSSD 1132926 | EQUITY BANKRSSD 139656 · FDIC #25858 | 1987-12-31 | 1989-03-13 | Controlled | 89% |
| Unmatched RSSD entityRSSD 1142082 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1987-12-31 | 1991-12-30 | Non-controlled | 24% |
| Unmatched RSSD entityRSSD 1253773 | SECURITY FEDERAL BANKRSSD 763677 · FDIC #31100 | 1987-12-31 | 2011-07-20 | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1442438 | 1987-12-30 | 1991-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247295 | Unmatched RSSD entityRSSD 529341 | 1987-12-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1923928 | UNION SAVINGS BANKRSSD 911973 · FDIC #32296 | 1987-12-24 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1382570 | 1987-12-23 | 1990-02-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1642041 | 1987-12-18 | 1999-11-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1642069 | 1987-12-18 | 1995-10-23 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1584244 | 1987-12-15 | 1990-11-09 | Non-controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1642050 | 1987-12-15 | 2007-06-29 | 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.