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 |
|---|---|---|---|---|---|
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1459098 | 1987-06-15 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1143557 | TEXASBANKRSSD 232856 · FDIC #19559 | 1987-06-06 | 1987-11-29 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1082843 | WELLWORTH BANKRSSD 63733 · FDIC #1711 | 1987-06-01 | 1994-06-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1142448 | CITY NB OF FLORIDARSSD 814430 · FDIC #20234 | 1987-06-01 | 1996-12-26 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1143623 | CITIZENS&NORTHERN BANKRSSD 895710 · FDIC #7799 | 1987-05-29 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1143315 | FIRST BANK OF THE LAKERSSD 758851 · FDIC #26960 | 1987-05-15 | 2010-12-17 | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 362959 | 1987-05-13 | 1989-03-24 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1086270 | CITIZENS NATIONAL BANKRSSD 717737 · FDIC #20954 | 1987-05-12 | 1989-05-16 | Controlled | 93% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 954354 | 1987-05-09 | 1987-07-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1143203 | THREAD BANKRSSD 841838 · FDIC #9499 | 1987-05-06 | 1987-10-14 | Controlled | 89% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1194090 | 1987-05-01 | 1998-04-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1035157 | ADIRONDACK TRUST CORSSD 645317 · FDIC #660 | 1987-04-20 | Current in retained snapshot | Controlled | 49% |
| Unmatched RSSD entityRSSD 1080595 | COMMUNITY BANK OF MSRSSD 460033 · FDIC #8879 | 1987-04-20 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1085255 | WEST ALABAMA BANK&TRUSTRSSD 501132 · FDIC #16175 | 1987-04-17 | 1992-10-01 | Controlled | 97% |
| Unmatched RSSD entityRSSD 1134498 | INWOOD NATIONAL BANKRSSD 913753 · FDIC #19080 | 1987-04-13 | 1996-09-30 | Controlled | 99% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384305 | 1987-04-09 | 1989-08-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384323 | 1987-04-09 | 1988-07-11 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384332 | 1987-04-09 | 1991-03-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384341 | 1987-04-09 | 1990-12-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384350 | 1987-04-09 | 1990-02-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384369 | 1987-04-09 | 1997-06-16 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384378 | 1987-04-09 | 1989-08-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384408 | 1987-04-09 | 1989-08-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139297 | CHOICEONE BANKRSSD 324340 · FDIC #1014 | 1987-04-06 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1028029 | 1987-04-04 | 2001-08-31 | Controlled | 80% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1474701 | 1987-04-04 | 1989-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2282284 | 1987-04-01 | 1997-12-30 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1136595 | PEOPLES BANK OF ALABAMARSSD 60330 · FDIC #22537 | 1987-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1200692 | PARKWAY BANK&TRUST CORSSD 1001639 · FDIC #19008 | 1987-03-26 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1186198 | 1987-03-14 | 1987-06-21 | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2055086 | 1987-03-13 | 1993-10-26 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384284 | 1987-03-12 | 1992-01-05 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1108163 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 1987-03-11 | 1991-01-17 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1245983 | BANK OF NEW ENGLANDRSSD 113601 · FDIC #24540 | 1987-03-05 | 1995-06-15 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1462098 | GENESEE REGIONAL BANKRSSD 852704 · FDIC #26333 | 1987-03-05 | 1996-07-31 | Controlled | 80% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 1069152 | 1987-03-01 | 1991-12-31 | Controlled | 51% |
| SECURITY BANK OF KANSAS CITYRSSD 1009354 | Unmatched RSSD entityRSSD 327659 | 1987-02-28 | 1991-10-17 | Controlled | 100% |
| PARK NATIONAL CORPORATIONRSSD 1142336 | PARK NATIONAL BANKRSSD 489623 · FDIC #6653 | 1987-02-28 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK OF MSRSSD 460033 | Unmatched RSSD entityRSSD 1425011 | 1987-02-25 | 1996-01-02 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1384435 | 1987-02-25 | 1991-04-01 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1047888 | 1987-02-17 | 2001-08-31 | Controlled | 80% |
| AMERANT BANCORP INC.RSSD 1135972 | AMERANT BANK NATIONAL ASSNRSSD 83638 · FDIC #22953 | 1987-02-11 | 2008-10-14 | Controlled | 99% |
| Unmatched RSSD entityRSSD 1142411 | EVOLVE BANK&TRUSTRSSD 592448 · FDIC #1299 | 1987-02-10 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1250099 | FIRSTRUST SAVINGS BANKRSSD 932978 · FDIC #26647 | 1987-02-01 | 2011-07-20 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1142242 | TENNESSEE STATE BANKRSSD 479839 · FDIC #20720 | 1987-01-30 | 2001-11-14 | Controlled | 98% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 1423772 | 1987-01-16 | 1992-03-30 | Controlled | 51% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1384293 | 1987-01-15 | 1993-03-11 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 446158 | 1987-01-07 | 1987-12-25 | Controlled | 34% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1384426 | 1987-01-06 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1141441 | BENCHMARK COMMUNITY BANKRSSD 94522 · FDIC #20484 | 1987-01-02 | 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.