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 |
|---|---|---|---|---|---|
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1083233 | 1987-01-01 | 2007-06-29 | Controlled | 80% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1354737 | 1987-01-01 | 1988-03-07 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1129289 | SAFRA NB OF NEW YORKRSSD 918918 · FDIC #26876 | 1987-01-01 | 1995-11-09 | Controlled | 51% |
| Unmatched RSSD entityRSSD 1141021 | WALLIS BANKRSSD 283867 · FDIC #20845 | 1987-01-01 | 1991-06-07 | Controlled | 100% |
| CHESAPEAKE BANKRSSD 214722 | Unmatched RSSD entityRSSD 1149700 | 1986-12-31 | 2001-02-28 | Controlled | 80% |
| PARK NATIONAL BANKRSSD 489623 | Unmatched RSSD entityRSSD 2033187 | 1986-12-31 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1178120 | 1986-12-31 | 1988-04-29 | Non-controlled | 0% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1908448 | 1986-12-31 | 1995-01-18 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1020201 | HSBC BANK USA NATIONAL ASSNRSSD 413208 · FDIC #57890 | 1986-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1053393 | MIDWEST BANKRSSD 669555 · FDIC #13255 | 1986-12-31 | 1991-01-29 | Controlled | 100% |
| BANK OF THE OZARKS INCRSSD 1097089 | BANK OZKRSSD 107244 · FDIC #110 | 1986-12-31 | 1992-03-30 | Non-controlled | 7% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 1986-12-31 | 1989-12-30 | Controlled | 98% |
| Unmatched RSSD entityRSSD 1125030 | CHOICE FINANCIAL GROUPRSSD 826956 · FDIC #9423 | 1986-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1131693 | SECURITY BANK&TRUST CORSSD 118156 · FDIC #9172 | 1986-12-31 | 2013-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1139345 | FIRST STATE BANKRSSD 887340 · FDIC #15752 | 1986-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1141647 | STAR FINANCIAL BANKRSSD 547840 · FDIC #27235 | 1986-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1141889 | KISH BANKRSSD 600419 · FDIC #14969 | 1986-12-31 | Current in retained snapshot | Controlled | 100% |
| HCN BANKRSSD 183668 | Unmatched RSSD entityRSSD 1195891 | 1986-12-30 | 1992-10-15 | Controlled | 80% |
| HCN BANKRSSD 183668 | Unmatched RSSD entityRSSD 1195930 | 1986-12-30 | 1992-10-15 | Controlled | 80% |
| HCN BANKRSSD 183668 | Unmatched RSSD entityRSSD 1475034 | 1986-12-30 | 1992-10-15 | Controlled | 80% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2843902 | 1986-12-30 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1141982 | HCN BANKRSSD 183668 · FDIC #21606 | 1986-12-30 | 1992-10-15 | Controlled | 100% |
| EMPRISE BANKRSSD 65858 | Unmatched RSSD entityRSSD 675958 | 1986-12-29 | 1991-08-11 | Non-controlled | 17% |
| EXCHANGE BANKRSSD 507068 | Unmatched RSSD entityRSSD 1345173 | 1986-12-29 | 2000-07-31 | Controlled | 80% |
| ARVEST BANK GROUP, INC.RSSD 1095674 | ARVEST BANKRSSD 311845 · FDIC #8728 | 1986-12-29 | 1992-12-30 | Controlled | 92% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1618626 | 1986-12-19 | 1988-01-22 | Non-controlled | 25% |
| Unmatched RSSD entityRSSD 1141487 | CHAMBERS BANKRSSD 517049 · FDIC #5615 | 1986-12-11 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1057962 | 1986-12-08 | 1988-12-30 | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1153220 | 1986-12-08 | 1994-04-12 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 351038 | 1986-12-05 | 1989-12-15 | Non-controlled | 8% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1056956 | 1986-11-24 | 1987-05-12 | Controlled | 100% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 603540 | 1986-11-14 | 1992-04-23 | Controlled | 28% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1194429 | 1986-10-31 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139925 | NATIONAL BANK OF BLACKSBURGRSSD 754929 · FDIC #6821 | 1986-10-31 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3531309 | 1986-10-20 | 2007-06-21 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537936 | 1986-10-20 | 2007-06-29 | Controlled | 0% |
| Unmatched RSSD entityRSSD 1140668 | BRAVERA BANKRSSD 971959 · FDIC #22559 | 1986-10-16 | 1998-10-19 | Controlled | 96% |
| Unmatched RSSD entityRSSD 1140239 | WELLWORTH BANKRSSD 63733 · FDIC #1711 | 1986-10-06 | 1987-05-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1135413 | FARMERS BANK&TRUST CORSSD 12946 · FDIC #1291 | 1986-10-02 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1140323 | SECURITY NB OF OMAHARSSD 844053 · FDIC #19213 | 1986-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1140127 | KATAHDIN TRUST CORSSD 327305 · FDIC #12874 | 1986-09-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1139354 | FIRST NB OF HUTCHINSONRSSD 754853 · FDIC #4697 | 1986-09-29 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382945 | 1986-09-28 | 2001-11-27 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640515 | 1986-09-28 | 1998-02-18 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640533 | 1986-09-28 | 1988-08-16 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640542 | 1986-09-28 | 1995-10-13 | Controlled | 51% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640551 | 1986-09-28 | 1997-11-19 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1640560 | 1986-09-28 | 1997-11-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1020201 | HSBC BANK USA NATIONAL ASSNRSSD 413208 · FDIC #57890 | 1986-09-28 | 1986-12-30 | Controlled | 90% |
| Unmatched RSSD entityRSSD 1382235 | HSBC BANK USA NATIONAL ASSNRSSD 413208 · FDIC #57890 | 1986-09-28 | 1986-12-30 | Non-controlled | 10% |
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.