Official NIC structure

Bank ownership relationships

Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.

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18,836Matching relationships

6.5%Full-archive retention measured

288,618Archive relationships

128 / 377Result pages

Retained NIC relationships connected to the OptimaYield institution universe.
Parent	Subsidiary	Valid from	Valid to	Control indicator	Equity percent
WESTFIELD BANKRSSD 892205	Unmatched RSSD entityRSSD 4292906	2011-07-21	Current in retained snapshot	Controlled	0%
THIRD FS&LA OF CLEVELANDRSSD 915878	Unmatched RSSD entityRSSD 4287368	2011-07-21	Current in retained snapshot	Controlled	100%
THIRD FS&LA OF CLEVELANDRSSD 915878	Unmatched RSSD entityRSSD 4287377	2011-07-21	2021-08-31	Controlled	100%
RIVERVIEW BANKRSSD 921178	Unmatched RSSD entityRSSD 4353423	2011-07-21	2015-12-22	Controlled	80%
RIVERVIEW BANKRSSD 921178	Unmatched RSSD entityRSSD 4353432	2011-07-21	Current in retained snapshot	Controlled	100%
CENLAR FSBRSSD 934271	Unmatched RSSD entityRSSD 4326203	2011-07-21	Current in retained snapshot	Controlled	100%
CENLAR FSBRSSD 934271	Unmatched RSSD entityRSSD 4326221	2011-07-21	2012-11-30	Controlled	100%
CAPITOL FEDERAL SAVINGS BANKRSSD 968070	Unmatched RSSD entityRSSD 4304023	2011-07-21	Current in retained snapshot	Controlled	100%
MAIN STREET BANK CORPRSSD 985479	Unmatched RSSD entityRSSD 4288477	2011-07-21	2013-12-30	Controlled	25%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 2351050	2011-07-21	2018-01-01	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 2351069	2011-07-21	Current in retained snapshot	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 2351078	2011-07-21	2012-11-30	Controlled	80%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 4295064	2011-07-21	2012-11-30	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 4295224	2011-07-21	2017-12-08	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 4295279	2011-07-21	2022-01-01	Controlled	100%
NORTHWEST BANKRSSD 1002878	Unmatched RSSD entityRSSD 4295309	2011-07-21	2013-12-31	Controlled	100%
CHARLES SCHWAB CORPORATION, THERSSD 1026632	CHARLES SCHWAB BANK SSBRSSD 3150447 · FDIC #57450	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1048513	TRUSTCO BANKRSSD 677176 · FDIC #31945	2011-07-21	2012-12-30	Controlled	100%
Unmatched RSSD entityRSSD 1128219	FIRST SAVINGS BANKRSSD 67656 · FDIC #32629	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1134313	BANKSOUTHRSSD 88231 · FDIC #16418	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1144741	FINANCIAL FEDERAL BANKRSSD 590976 · FDIC #31840	2011-07-21	2012-10-31	Controlled	100%
Unmatched RSSD entityRSSD 1145001	LIBERTY SAVINGS BANK FSBRSSD 839572 · FDIC #32242	2011-07-21	Current in retained snapshot	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323396	2011-07-21	2012-03-31	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323408	2011-07-21	2012-03-31	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323426	2011-07-21	2014-03-31	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323462	2011-07-21	2025-02-26	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323510	2011-07-21	Current in retained snapshot	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323556	2011-07-21	Current in retained snapshot	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323565	2011-07-21	2013-05-31	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323592	2011-07-21	Current in retained snapshot	Controlled	100%
MONET BANKRSSD 1176881	Unmatched RSSD entityRSSD 4323604	2011-07-21	2025-02-26	Controlled	100%
Unmatched RSSD entityRSSD 1250099	FIRSTRUST SAVINGS BANKRSSD 932978 · FDIC #26647	2011-07-21	Current in retained snapshot	Controlled	80%
Unmatched RSSD entityRSSD 1253773	SECURITY FEDERAL BANKRSSD 763677 · FDIC #31100	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1447385	USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 1760589	CHARLES SCHWAB PREMIER BK SSRSSD 1893049 · FDIC #33497	2011-07-21	2017-10-31	Controlled	100%
Unmatched RSSD entityRSSD 1923928	UNION SAVINGS BANKRSSD 911973 · FDIC #32296	2011-07-21	2013-06-28	Controlled	100%
Unmatched RSSD entityRSSD 2390013	PATHWARD NATIONAL ASSNRSSD 435077 · FDIC #30776	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 2394628	BRENTWOOD BANKRSSD 534877 · FDIC #27943	2011-07-21	Current in retained snapshot	Controlled	100%
AMERIPRISE FINANCIAL, INC.RSSD 2433312	AMERIPRISE BANK FSBRSSD 3470239 · FDIC #58303	2011-07-21	2013-01-30	Controlled	100%
MIDLAND FINANCIAL CO.RSSD 2568278	MIDFIRST BANKRSSD 595270 · FDIC #4063	2011-07-21	Current in retained snapshot	Controlled	100%
Unmatched RSSD entityRSSD 2571111	COLUMBIA BANKRSSD 174572 · FDIC #28834	2011-07-21	2026-07-20	Controlled	100%
Unmatched RSSD entityRSSD 2596776	PATHFINDER BANKRSSD 729310 · FDIC #57497	2011-07-21	Current in retained snapshot	Controlled	100%
OCEANFIRST FINANCIAL CORP.RSSD 2609975	OCEANFIRST BANK NARSSD 85472 · FDIC #28359	2011-07-21	Current in retained snapshot	Controlled	100%
BROOKLINE BANCORP, INC.RSSD 2631510	BEACON BANK&TRUSTRSSD 782306 · FDIC #17798	2011-07-21	2025-09-01	Controlled	100%
Unmatched RSSD entityRSSD 2688354	SANTANDER BANK N ARSSD 722777 · FDIC #29950	2011-07-21	2012-01-25	Non-controlled	19%
Unmatched RSSD entityRSSD 2728607	BANK OF GREENE COUNTYRSSD 214106 · FDIC #21591	2011-07-21	Current in retained snapshot	Controlled	100%
EVERBANK NATIONAL ASSNRSSD 2735146	Unmatched RSSD entityRSSD 4317975	2011-07-21	2017-08-09	Controlled	100%
EVERBANK NATIONAL ASSNRSSD 2735146	Unmatched RSSD entityRSSD 4318057	2011-07-21	Current in retained snapshot	Controlled	100%
EVERBANK NATIONAL ASSNRSSD 2735146	Unmatched RSSD entityRSSD 4318178	2011-07-21	2021-12-08	Controlled	100%
EVERBANK NATIONAL ASSNRSSD 2735146	Unmatched RSSD entityRSSD 4318217	2011-07-21	2021-12-30	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

FFIEC National Information Center

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.

Measured ownership boundary

Full-market retention remains incomplete.

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.