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 |
|---|---|---|---|---|---|
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349743 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349752 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4333993 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336060 | 2011-07-21 | 2017-08-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336088 | 2011-07-21 | 2012-12-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336118 | 2011-07-21 | 2012-12-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336127 | 2011-07-21 | 2012-12-01 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336154 | 2011-07-21 | 2017-09-29 | Controlled | 100% |
| WILMINGTON SVG FUND SOCIETYRSSD 437914 | Unmatched RSSD entityRSSD 4336172 | 2011-07-21 | 2017-09-29 | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327675 | 2011-07-21 | 2013-06-14 | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 4304993 | 2011-07-21 | 2013-03-26 | Controlled | 0% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293015 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293024 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293033 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293042 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| FIRST PALMETTO BANKRSSD 586072 | Unmatched RSSD entityRSSD 4333117 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 1352975 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4304005 | 2011-07-21 | 2014-04-30 | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4341251 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| PIONEER BANKRSSD 606176 | Unmatched RSSD entityRSSD 3843244 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 2502656 | 2011-07-21 | 2024-05-31 | Controlled | 100% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 4318253 | 2011-07-21 | 2022-08-03 | Controlled | 100% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 4318301 | 2011-07-21 | 2022-08-03 | Controlled | 0% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 4318347 | 2011-07-21 | 2015-07-10 | Controlled | 0% |
| USAA FEDERAL SAVINGS BANKRSSD 619877 | Unmatched RSSD entityRSSD 4318619 | 2011-07-21 | 2018-02-14 | Controlled | 0% |
| PROVIDENT SAVINGS BANK FSBRSSD 631570 | Unmatched RSSD entityRSSD 4296128 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 3597864 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 4328579 | 2011-07-21 | 2019-01-11 | Controlled | 100% |
| NEXBANKRSSD 652874 | Unmatched RSSD entityRSSD 4321338 | 2011-07-21 | 2019-12-01 | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 2537751 | 2011-07-21 | 2012-09-29 | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4276362 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4296164 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4296182 | 2011-07-21 | 2015-11-13 | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4302524 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 2661478 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIRST HARRISON BANKRSSD 716374 | Unmatched RSSD entityRSSD 4320162 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 2834384 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 2904782 | 2011-07-21 | 2019-01-29 | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 3145984 | 2011-07-21 | 2016-05-31 | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 4336659 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIDELITY BANK NATIONAL ASSNRSSD 762474 | Unmatched RSSD entityRSSD 4341242 | 2011-07-21 | 2024-04-05 | Controlled | 0% |
| FIDELITY BANK NATIONAL ASSNRSSD 762474 | Unmatched RSSD entityRSSD 4341345 | 2011-07-21 | 2018-03-30 | Controlled | 100% |
| MALAGA BANK FSBRSSD 773470 | Unmatched RSSD entityRSSD 4293677 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NORTHEAST COMMUNITY BANKRSSD 823478 | Unmatched RSSD entityRSSD 4347936 | 2011-07-21 | 2012-11-30 | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312064 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312073 | 2011-07-21 | 2016-02-10 | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312082 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4349695 | 2011-07-21 | 2013-12-30 | Controlled | 0% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4349707 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292885 | 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.