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 |
|---|---|---|---|---|---|
| BANK OF HAWAIIRSSD 795968 | Unmatched RSSD entityRSSD 1195752 | 1986-09-26 | 1990-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139363 | KS STATEBANKRSSD 160959 · FDIC #19899 | 1986-09-24 | 1997-06-08 | Controlled | 99% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 332354 | 1986-09-15 | 1988-03-10 | Controlled | 93% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183955 | 1986-09-02 | 1991-06-01 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1148963 | 1986-09-01 | 2001-04-12 | Controlled | 80% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 2123275 | 1986-09-01 | 1999-09-30 | Controlled | 80% |
| MONTECITO BANK&TRUSTRSSD 514066 | Unmatched RSSD entityRSSD 1484214 | 1986-08-29 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 2293785 | 1986-08-29 | 1992-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1138919 | MONTECITO BANK&TRUSTRSSD 514066 · FDIC #21956 | 1986-08-29 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1148776 | 1986-08-25 | 1990-02-28 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1348754 | 1986-08-21 | 2001-04-30 | Controlled | 80% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1384127 | 1986-08-18 | 2007-06-29 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 978819 | 1986-08-18 | 2007-06-29 | Controlled | 80% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 965118 | 1986-08-14 | 2000-11-06 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1642108 | 1986-08-08 | 1992-01-15 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382338 | 1986-07-31 | 1994-05-05 | Controlled | 80% |
| ROYAL BANKS OF MISSOURIRSSD 501459 | Unmatched RSSD entityRSSD 2071479 | 1986-07-28 | 2001-08-31 | Controlled | 80% |
| MIZUHO BANK USARSSD 229913 | Unmatched RSSD entityRSSD 1832226 | 1986-07-25 | 2003-03-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1184064 | 1986-07-24 | 1991-06-03 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1137453 | FORESIGHT BANKRSSD 556936 · FDIC #5749 | 1986-07-24 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1383009 | 1986-07-21 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1382507 | 1986-07-17 | 1992-03-26 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1382271 | 1986-07-11 | 1991-04-01 | Controlled | 80% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 1116618 | 1986-07-01 | 1986-12-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1139541 | PEOPLES SECURITY B&T CORSSD 278818 · FDIC #7514 | 1986-07-01 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 1384097 | 1986-06-30 | 2001-08-31 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381238 | 1986-06-30 | 1996-01-24 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1382990 | 1986-06-23 | 1998-01-12 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1382561 | 1986-06-20 | 1994-12-05 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182408 | 1986-06-12 | 1991-02-21 | Controlled | 0% |
| NBT BANCORP INC.RSSD 1139279 | NBT BANK NATIONAL ASSNRSSD 702117 · FDIC #7230 | 1986-06-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 784373 | 1986-05-31 | 1987-12-07 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029660 | 1986-05-31 | 1990-12-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029679 | 1986-05-31 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029688 | 1986-05-31 | 1992-10-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029727 | 1986-05-31 | 1993-02-22 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1029745 | 1986-05-31 | 1987-08-02 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1349340 | 1986-05-31 | 1993-02-25 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1475454 | 1986-05-31 | 1992-12-18 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1382598 | 1986-05-12 | 1990-02-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1040508 | 1986-05-06 | 2001-08-31 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 527150 | 1986-05-01 | 1992-11-12 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1136009 | UNION BANK CORSSD 780218 · FDIC #12969 | 1986-05-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1138683 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 1986-04-30 | 1997-03-23 | Controlled | 100% |
| FIRST BUSEY CORPORATIONRSSD 1203602 | BUSEY BANKRSSD 416245 · FDIC #16450 | 1986-04-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1131527 | CNB BANKRSSD 219651 · FDIC #2241 | 1986-04-21 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380727 | 1986-04-19 | 1989-11-29 | Controlled | 80% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1385843 | 1986-04-17 | 1990-12-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381126 | 1986-04-15 | 1994-12-31 | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1130548 | LIBERTY BANK&TRUST CORSSD 283438 · FDIC #20856 | 1986-04-14 | 2011-12-29 | Controlled | 88% |
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.