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 1246467 | BANK OF TAMPARSSD 273336 · FDIC #21031 | 1987-12-15 | Current in retained snapshot | Controlled | 100% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 1025569 | 1987-12-14 | 1993-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247071 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 1987-12-10 | 1988-12-31 | Controlled | 99% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 2596114 | 1987-11-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1137471 | TEXASBANKRSSD 232856 · FDIC #19559 | 1987-11-30 | 1989-11-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1246926 | CLEAR FORK BANK NARSSD 340751 · FDIC #3067 | 1987-11-23 | 1992-04-28 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1196517 | 1987-11-10 | 1990-06-25 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 3953 | 1987-11-07 | 1988-02-19 | Controlled | 95% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078369 | 1987-11-01 | 2003-06-30 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078864 | 1987-11-01 | 1988-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1110063 | 1987-10-31 | 1989-01-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247428 | FIRST BUSINESS BANKRSSD 537449 · FDIC #15229 | 1987-10-27 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1096372 | ROYAL BANKS OF MISSOURIRSSD 501459 · FDIC #19512 | 1987-10-26 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1987-10-15 | 1994-10-30 | Controlled | 88% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1027116 | 1987-10-01 | 1996-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1146446 | 1987-10-01 | 1997-05-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1246476 | LYONS NATIONAL BANKRSSD 323204 · FDIC #7151 | 1987-09-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 604725 | 1987-09-28 | 1991-12-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1186228 | 1987-09-23 | 1999-11-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1242777 | SUMITOMO MITSUI TR BK U SARSSD 925411 · FDIC #27054 | 1987-09-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1644595 | 1987-09-14 | 1991-04-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1247398 | COMMUNITY NB&TRSSD 923752 · FDIC #27046 | 1987-09-04 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1246533 | CIVISTA BANKRSSD 542528 · FDIC #12982 | 1987-08-31 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1630404 | 1987-08-21 | 2001-08-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1196423 | 1987-08-17 | 2001-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 2324111 | NORTHEAST BANKRSSD 468806 · FDIC #19690 | 1987-08-07 | 2004-08-29 | Non-controlled | 80% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 2588856 | 1987-08-01 | 2007-06-29 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1630413 | 1987-07-30 | 1988-05-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1630347 | 1987-07-30 | 1996-02-08 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1144107 | HONESDALE NATIONAL BANKRSSD 465618 · FDIC #7526 | 1987-07-29 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1194269 | 1987-07-21 | 1989-08-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1630329 | 1987-07-17 | 1988-12-19 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1819263 | 1987-07-16 | 2003-09-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1133017 | BANTERRA BANKRSSD 502849 · FDIC #17514 | 1987-07-13 | 1987-12-09 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1143511 | PIONEER BANK&TRUSTRSSD 65559 · FDIC #15562 | 1987-07-13 | 1989-12-30 | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1194287 | 1987-07-02 | 1990-02-27 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1901672 | 1987-07-01 | 1990-02-12 | Controlled | 80% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 2749451 | 1987-07-01 | 2002-12-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029754 | 1987-07-01 | 1988-01-13 | Controlled | 80% |
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 494962 | 1987-07-01 | 1997-09-30 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040151 | 1987-07-01 | 2001-03-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1132467 | FIRST NB OF TENNESSEERSSD 283737 · FDIC #19502 | 1987-07-01 | 2002-07-22 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1194241 | 1987-06-30 | 1988-06-27 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1194250 | 1987-06-30 | 1988-06-27 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1644607 | 1987-06-30 | 2000-10-10 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1143342 | SOLVAY BANKRSSD 722816 · FDIC #13297 | 1987-06-30 | Current in retained snapshot | Controlled | 100% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1442595 | 1987-06-29 | 1993-07-27 | Controlled | 80% |
| CITIZENS BANKRSSD 778738 | Unmatched RSSD entityRSSD 1194036 | 1987-06-25 | 2007-06-29 | Controlled | 80% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 1370876 | 1987-06-22 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1246935 | NORTHERN BANK&TRUST CORSSD 900306 · FDIC #18266 | 1987-06-19 | 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.