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 |
|---|---|---|---|---|---|
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 2596114 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 3349401 | 2007-06-30 | 2016-12-31 | Controlled | 100% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275890 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275911 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3665204 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1078949 | 2007-06-30 | 2017-01-31 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 1083233 | 2007-06-30 | 2008-12-08 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2544021 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2876674 | 2007-06-30 | 2017-12-15 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3159468 | 2007-06-30 | 2011-03-03 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3212206 | 2007-06-30 | 2021-08-04 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3271061 | 2007-06-30 | 2018-10-23 | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3612431 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS STATE BANKRSSD 113441 | Unmatched RSSD entityRSSD 3182514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPE&COAST BANKRSSD 119779 | Unmatched RSSD entityRSSD 3488261 | 2007-06-30 | 2022-09-22 | Controlled | 100% |
| CAPE&COAST BANKRSSD 119779 | Unmatched RSSD entityRSSD 3488270 | 2007-06-30 | 2009-03-02 | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2861193 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SABINE STATE BANK&TRUST CORSSD 125855 | Unmatched RSSD entityRSSD 2643634 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2493567 | 2007-06-30 | 2023-03-15 | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2725343 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2759571 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3079061 | 2007-06-30 | 2011-05-01 | Controlled | 80% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 3278444 | 2007-06-30 | 2008-12-15 | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 2503345 | 2007-06-30 | 2009-09-29 | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 2853246 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3105223 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3717091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 3198887 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TROY BANK&TRUST CORSSD 134437 | Unmatched RSSD entityRSSD 2702054 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MACHIAS SAVINGS BANKRSSD 137205 | Unmatched RSSD entityRSSD 2818740 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNIVERSITY BANKRSSD 137652 | Unmatched RSSD entityRSSD 2562436 | 2007-06-30 | 2013-12-30 | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318352 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318419 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2480802 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2484798 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2663762 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2736479 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833136 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3253254 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3382734 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3231588 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3234132 | 2007-06-30 | 2018-12-20 | Controlled | 100% |
| SUNWEST BANKRSSD 140362 | Unmatched RSSD entityRSSD 1031971 | 2007-06-30 | 2015-12-31 | Controlled | 100% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 2805825 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 143662 | Unmatched RSSD entityRSSD 2508283 | 2007-06-30 | 2012-05-16 | Controlled | 100% |
| FIRST FARMERS&MERCHANTS BANKRSSD 150035 | Unmatched RSSD entityRSSD 3529623 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 1147229 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 3047127 | 2007-06-30 | 2016-07-01 | Controlled | 100% |
| FIRST NB&T CO CHICKASHA OKRSSD 154154 | Unmatched RSSD entityRSSD 3024481 | 2007-06-30 | 2012-12-31 | Controlled | 100% |
| FIRST NB&T CO CHICKASHA OKRSSD 154154 | Unmatched RSSD entityRSSD 3538317 | 2007-06-30 | 2012-12-31 | 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.