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 |
|---|---|---|---|---|---|
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1381078 | 1985-12-01 | 1998-05-28 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1085255 | WEST ALABAMA BANK&TRUSTRSSD 501132 · FDIC #16175 | 1985-12-01 | 1987-04-16 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1130904 | QUEENSBOROUGH NB&T CORSSD 960935 · FDIC #2138 | 1985-11-30 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 1380455 | 1985-11-29 | 1999-03-31 | Controlled | 80% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1380240 | 1985-11-26 | 1995-04-30 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1136269 | KIRKPATRICK BANKRSSD 67151 · FDIC #20156 | 1985-11-22 | 1992-06-04 | Controlled | 99% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 1381519 | 1985-11-13 | 2007-06-29 | Controlled | 80% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 1152997 | 1985-11-09 | 1985-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1145001 | LIBERTY SAVINGS BANK FSBRSSD 839572 · FDIC #32242 | 1985-11-07 | 2007-06-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1136081 | SOUTH CENTRAL BANK INCRSSD 473042 · FDIC #5854 | 1985-11-06 | 2003-12-31 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1135002 | BANK OF TENNESSEERSSD 340135 · FDIC #21573 | 1985-11-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1202883 | HORICON BANKRSSD 528849 · FDIC #11236 | 1985-11-01 | 1996-12-22 | Controlled | 97% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1383054 | 1985-10-22 | 1987-11-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135806 | CENTENNIAL BANKRSSD 531250 · FDIC #8439 | 1985-10-22 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1383072 | 1985-10-15 | 1987-11-19 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1134313 | BANKSOUTHRSSD 88231 · FDIC #16418 | 1985-10-15 | 1996-07-18 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1135048 | FIRST INTERNATIONAL B&TRSSD 236153 · FDIC #10248 | 1985-10-07 | Current in retained snapshot | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1027077 | 1985-10-02 | 1986-05-31 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1182499 | 1985-09-27 | 1987-08-04 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1107223 | TEXAS NATIONAL BANKRSSD 497954 · FDIC #3337 | 1985-09-27 | 1986-04-29 | Controlled | 51% |
| FARMERS&MERCHANTS TR CHAMBERRSSD 289515 | Unmatched RSSD entityRSSD 1489200 | 1985-09-23 | 2004-03-09 | Controlled | 80% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1475306 | 1985-09-16 | 1997-11-27 | Controlled | 80% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2120872 | 1985-09-16 | 1996-09-01 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135356 | FIRST BANK OF ALABAMARSSD 257233 · FDIC #2832 | 1985-09-13 | 1989-10-07 | Controlled | 95% |
| Unmatched RSSD entityRSSD 1132243 | FIRST STATE BANKRSSD 435750 · FDIC #15511 | 1985-09-12 | 1991-02-26 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1380147 | 1985-09-06 | 1986-02-27 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1383018 | 1985-09-01 | 1996-12-26 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1135413 | FARMERS BANK&TRUST CORSSD 12946 · FDIC #1291 | 1985-08-29 | 1986-10-01 | Controlled | 95% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 1097379 | 1985-08-23 | 1991-01-24 | Non-controlled | 13% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380811 | 1985-08-20 | 1991-06-11 | Controlled | 80% |
| BROADWAY NATIONAL BANKRSSD 474254 | Unmatched RSSD entityRSSD 1977631 | 1985-08-14 | 2006-12-27 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1462098 | GENESEE REGIONAL BANKRSSD 852704 · FDIC #26333 | 1985-08-12 | 1987-03-04 | Controlled | 80% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 1864722 | 1985-08-01 | 2004-07-06 | Controlled | 0% |
| UNITED BANKRSSD 365325 | Unmatched RSSD entityRSSD 1864731 | 1985-08-01 | 1998-04-17 | Controlled | 80% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1378621 | 1985-08-01 | 1988-06-13 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1134685 | UNITED BANKRSSD 365325 · FDIC #22858 | 1985-08-01 | 2017-11-10 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1134313 | BANKSOUTHRSSD 88231 · FDIC #16418 | 1985-07-31 | 1985-10-14 | Controlled | 87% |
| Unmatched RSSD entityRSSD 1134500 | SUTTON BANKRSSD 110413 · FDIC #5962 | 1985-07-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1134630 | FARMERS&MERCHANTS STATE BANKRSSD 214414 · FDIC #5969 | 1985-07-31 | Current in retained snapshot | Controlled | 100% |
| FIRST AMERICAN FINANCIAL CORPORATIONRSSD 1250101 | FIRST AMERICAN TRUST FSBRSSD 1883321 · FDIC #26312 | 1985-07-30 | 1999-08-03 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1097182 | UNITED COMMUNITY BANKRSSD 439338 · FDIC #19459 | 1985-07-29 | 1988-12-30 | Controlled | 53% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 1380802 | 1985-07-25 | 1986-09-29 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1129355 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1985-07-22 | 1987-12-30 | Controlled | 33% |
| Unmatched RSSD entityRSSD 1142082 | PACIFIC NATIONAL BANKRSSD 577137 · FDIC #26299 | 1985-07-22 | 1987-12-30 | Non-controlled | 16% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1089794 | 1985-07-10 | 2003-12-31 | Controlled | 80% |
| Unmatched RSSD entityRSSD 1132672 | FIRST UNITED BANK&TRUSTRSSD 61122 · FDIC #4857 | 1985-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1133165 | EVANGELINE BANK&TRUST CORSSD 372538 · FDIC #12611 | 1985-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1108819 | PINNACLE BANKRSSD 867650 · FDIC #20231 | 1985-06-30 | 1988-06-20 | Controlled | 94% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 1378649 | 1985-06-28 | 1992-02-26 | Controlled | 80% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381247 | 1985-06-28 | 1997-04-30 | 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.