Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
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 |
|---|---|---|---|---|---|
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269711 | 2011-08-13 | 2012-12-19 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269757 | 2011-08-13 | 2012-03-02 | Controlled | 0% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269766 | 2011-08-13 | 2012-12-27 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4443379 | 2011-08-12 | 2016-11-22 | Controlled | 0% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 4949518 | 2011-08-12 | 2025-02-13 | Controlled | 0% |
| JPMORGAN CHASE BANK NARSSD 852218 | Unmatched RSSD entityRSSD 3825615 | 2011-08-12 | 2013-12-30 | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4340982 | 2011-08-11 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 1417502 | 2011-08-11 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 4339548 | 2011-08-11 | 2013-04-01 | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4323369 | 2011-08-11 | 2016-11-22 | Controlled | 0% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4318655 | 2011-08-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327666 | 2011-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327684 | 2011-08-01 | Current in retained snapshot | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 4305244 | 2011-08-01 | 2017-09-01 | Controlled | 0% |
| WELLS FARGO & COMPANYRSSD 1120754 | WELLS FARGO BANK NARSSD 451965 · FDIC #3511 | 2011-08-01 | 2014-05-31 | Controlled | 37% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 2256249 | 2011-07-30 | 2011-12-31 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3067358 | 2011-07-30 | 2011-12-31 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3071382 | 2011-07-30 | 2011-11-01 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4195276 | 2011-07-30 | 2014-08-01 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4652461 | 2011-07-29 | 2018-09-30 | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4805892 | 2011-07-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4281991 | 2011-07-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4327349 | 2011-07-29 | 2011-07-31 | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 4313052 | 2011-07-26 | 2016-11-22 | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 5217577 | 2011-07-25 | 2020-06-12 | Controlled | 0% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 3913633 | 2011-07-25 | 2013-07-31 | Controlled | 100% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 4341103 | 2011-07-22 | Current in retained snapshot | Controlled | 100% |
| MIDCOUNTRY BANKRSSD 3971 | Unmatched RSSD entityRSSD 4312484 | 2011-07-21 | 2024-10-23 | Controlled | 100% |
| FIRST SAVINGS BANKRSSD 67656 | Unmatched RSSD entityRSSD 4280604 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4331113 | 2011-07-21 | 2020-12-23 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4331748 | 2011-07-21 | 2019-06-04 | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4333948 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4333975 | 2011-07-21 | 2017-10-31 | Controlled | 0% |
| BANKSOUTHRSSD 88231 | Unmatched RSSD entityRSSD 4346818 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319924 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319933 | 2011-07-21 | 2024-04-30 | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319951 | 2011-07-21 | 2023-01-04 | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319960 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319979 | 2011-07-21 | 2022-08-16 | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319988 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4320005 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3351712 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NORTH AMERICAN SB FSBRSSD 211271 | Unmatched RSSD entityRSSD 4293912 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF GREENE COUNTYRSSD 214106 | GREENE CNTY COMMERCIAL BANKRSSD 3268249 · FDIC #57710 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIRST FEDERAL BANKRSSD 220974 | Unmatched RSSD entityRSSD 4316802 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293369 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293985 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293994 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 4325859 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| COLONIAL SAVINGS FARSSD 339072 | Unmatched RSSD entityRSSD 4322661 | 2011-07-21 | 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.