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 |
|---|---|---|---|---|---|
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948656 | 2007-06-30 | 2015-11-12 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948674 | 2007-06-30 | 2015-11-12 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2948683 | 2007-06-30 | 2015-11-12 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2950565 | 2007-06-30 | 2016-10-26 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 2950574 | 2007-06-30 | 2016-05-31 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3079128 | 2007-06-30 | 2021-03-10 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3081167 | 2007-06-30 | 2015-12-16 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3149834 | 2007-06-30 | 2017-12-22 | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591835 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2768274 | 2007-06-30 | 2022-10-10 | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2769093 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3118009 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3130533 | 2007-06-30 | 2015-06-29 | Controlled | 100% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2705448 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 48374 | Unmatched RSSD entityRSSD 3031694 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 2948991 | 2007-06-30 | 2012-08-30 | Controlled | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 4344878 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 1981629 | 2007-06-30 | 2010-10-31 | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 3376368 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628743 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628864 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2838346 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CORTRUST BANK NATIONAL ASSNRSSD 61355 | Unmatched RSSD entityRSSD 3862423 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 1027536 | 2007-06-30 | 2011-06-01 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2897585 | 2007-06-30 | 2026-04-30 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900494 | 2007-06-30 | 2011-06-23 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2914307 | 2007-06-30 | 2011-10-20 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3036493 | 2007-06-30 | 2009-12-30 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3121018 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3121063 | 2007-06-30 | 2013-09-09 | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3188468 | 2007-06-30 | 2010-10-05 | Controlled | 100% |
| WELLWORTH BANKRSSD 63733 | Unmatched RSSD entityRSSD 3037034 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KIRKPATRICK BANKRSSD 67151 | Unmatched RSSD entityRSSD 2463328 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3107423 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3107441 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 1994384 | 2007-06-30 | 2012-09-04 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2780865 | 2007-06-30 | 2007-09-30 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2780977 | 2007-06-30 | 2017-06-23 | Controlled | 100% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 2989202 | 2007-06-30 | 2007-07-31 | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1994441 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2226747 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2306489 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3064405 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3150719 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3266825 | 2007-06-30 | 2021-05-31 | Controlled | 80% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 1096970 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 2915005 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2702205 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2842419 | 2007-06-30 | 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.