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 |
|---|---|---|---|---|---|
| SOMERSET REGAL BANKRSSD 159971 | Unmatched RSSD entityRSSD 6103314 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2465845 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2573188 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2735098 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUNORTH BANKRSSD 161273 | Unmatched RSSD entityRSSD 2690731 | 2007-06-30 | 2026-04-08 | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623850 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2782047 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS TRI-COUNTY BANKRSSD 162337 | Unmatched RSSD entityRSSD 2629133 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS TRI-COUNTY BANKRSSD 162337 | Unmatched RSSD entityRSSD 3246881 | 2007-06-30 | 2019-05-10 | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2910318 | 2007-06-30 | 2021-12-28 | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2639020 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2671132 | 2007-06-30 | 2014-07-03 | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2941527 | 2007-06-30 | 2010-04-15 | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 3296925 | 2007-06-30 | 2008-09-22 | Controlled | 100% |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627903 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST CITIZENS BANKRSSD 186744 | Unmatched RSSD entityRSSD 2479477 | 2007-06-30 | 2012-12-31 | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769413 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769422 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CREWS BANK&TRUSTRSSD 200435 | Unmatched RSSD entityRSSD 2791432 | 2007-06-30 | 2023-02-28 | Controlled | 100% |
| CREWS BANK&TRUSTRSSD 200435 | Unmatched RSSD entityRSSD 2791441 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 1048876 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854476 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854485 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2910176 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3104815 | 2007-06-30 | 2016-01-01 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3288416 | 2007-06-30 | 2016-08-20 | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 3604605 | 2007-06-30 | 2020-12-03 | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191842 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191851 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1098312 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3284566 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3339943 | 2007-06-30 | 2013-02-20 | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3439160 | 2007-06-30 | 2015-05-27 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 909514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087914 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1088117 | 2007-06-30 | 2011-12-30 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1422980 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1927720 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2062619 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2432986 | 2007-06-30 | 2025-03-13 | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3240209 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTH AMERICAN SB FSBRSSD 211271 | Unmatched RSSD entityRSSD 4293912 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 643519 | 2007-06-30 | 2014-03-26 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032772 | 2007-06-30 | 2007-12-07 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1032790 | 2007-06-30 | 2009-09-08 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033078 | 2007-06-30 | 2007-12-12 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033087 | 2007-06-30 | 2014-07-31 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033162 | 2007-06-30 | 2008-10-30 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033171 | 2007-06-30 | 2008-05-31 | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 1033180 | 2007-06-30 | 2007-12-21 | 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.