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 AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 1195275 | 1986-04-02 | 2007-06-29 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1032361 | 1986-03-31 | 2004-05-31 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3538102 | 1986-03-31 | 2007-03-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1065761 | SECURITY BANK OF KANSAS CITYRSSD 1009354 · FDIC #4705 | 1986-03-31 | 1996-09-30 | Controlled | 100% |
| WOODFOREST FINANCIAL GROUP, INC.RSSD 1137770 | WOODFOREST NATIONAL BANKRSSD 412751 · FDIC #23220 | 1986-03-31 | 1995-03-03 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1066713 | SUNFLOWER BANK NATIONAL ASSNRSSD 474759 · FDIC #4767 | 1986-03-19 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182761 | 1986-03-10 | 1994-02-03 | Controlled | 80% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 1423772 | 1986-02-24 | 1987-01-15 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 843113 | 1986-02-18 | 1987-08-02 | Controlled | 80% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068753 | 1986-02-18 | 1989-08-24 | Controlled | 51% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381229 | 1986-02-03 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1033470 | BANK OF NY MELLON TR CO NARSSD 398668 · FDIC #23472 | 1986-02-03 | 2007-06-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1183964 | 1986-02-01 | 1994-06-30 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1945939 | 1986-02-01 | 1991-06-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1136661 | OCEAN BANKRSSD 663834 · FDIC #24156 | 1986-01-31 | Current in retained snapshot | Controlled | 100% |
| INDEPENDENT BANK CORP.RSSD 1136803 | ROCKLAND TRUST CORSSD 613008 · FDIC #9712 | 1986-01-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1137042 | CENTRAL PENN BANK&TRUSTRSSD 779016 · FDIC #10685 | 1986-01-31 | Current in retained snapshot | Controlled | 100% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3537954 | 1986-01-25 | 2007-06-29 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1904712 | 1986-01-21 | 1996-12-31 | Non-controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381096 | 1986-01-20 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1055623 | ADAMS BANK&TRUSTRSSD 463650 · FDIC #18489 | 1986-01-20 | 1997-05-15 | Controlled | 96% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 5113062 | 1986-01-08 | 2018-03-04 | Controlled | 0% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381069 | 1986-01-01 | 1989-01-31 | Controlled | 80% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 1057609 | 1986-01-01 | 2007-06-29 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 644833 | 1986-01-01 | 1988-01-31 | Controlled | 80% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1182033 | 1985-12-31 | 2003-04-15 | Controlled | 80% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1465978 | 1985-12-31 | 1998-08-14 | Controlled | 80% |
| MONTGOMERY BANKRSSD 613558 | Unmatched RSSD entityRSSD 1455559 | 1985-12-31 | 1999-02-22 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1051317 | BANK OF LABORRSSD 246657 · FDIC #1874 | 1985-12-31 | 1990-05-30 | Controlled | 42% |
| Unmatched RSSD entityRSSD 1099908 | PADUCAH BANK&TRUST CORSSD 285740 · FDIC #16664 | 1985-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1104017 | COMMUNITY NB&T OF TEXASRSSD 738769 · FDIC #18185 | 1985-12-31 | 1986-12-30 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1205398 | FIRST BANK CHICAGORSSD 804338 · FDIC #17470 | 1985-12-31 | 1998-06-29 | Controlled | 94% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380754 | 1985-12-30 | 1997-03-27 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380763 | 1985-12-30 | 1994-12-04 | Controlled | 80% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380772 | 1985-12-30 | 1997-06-16 | Controlled | 80% |
| Unmatched RSSD entityRSSD 3223967 | FIDELITY BANK NATIONAL ASSNRSSD 762474 · FDIC #30895 | 1985-12-30 | 2011-07-20 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380745 | 1985-12-27 | 1993-10-14 | Controlled | 80% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 2223737 | 1985-12-23 | 1987-09-23 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1207132 | CITIZENS BANKRSSD 783844 · FDIC #13055 | 1985-12-23 | Current in retained snapshot | Controlled | 100% |
| HSBC BANK USA NATIONAL ASSNRSSD 413208 | Unmatched RSSD entityRSSD 1382196 | 1985-12-18 | 1991-08-11 | Controlled | 80% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 812164 | 1985-12-16 | 2007-06-29 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821079 | 1985-12-13 | 1994-05-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821097 | 1985-12-13 | 1992-12-30 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821109 | 1985-12-13 | 2001-08-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821136 | 1985-12-13 | 1993-07-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821145 | 1985-12-13 | 1992-10-31 | Controlled | 80% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1821163 | 1985-12-13 | 1992-10-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182592 | 1985-12-13 | 1995-01-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1131666 | CITY NB OF SULPHUR SPRINGSRSSD 596062 · FDIC #5544 | 1985-12-09 | 1995-02-24 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1385674 | 1985-12-03 | 1987-03-31 | 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.