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 |
|---|---|---|---|---|---|
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2852294 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2879910 | 2007-06-30 | 2011-04-01 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2929703 | 2007-06-30 | 2011-12-01 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3005583 | 2007-06-30 | 2008-11-25 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3016758 | 2007-06-30 | 2013-10-24 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3022067 | 2007-06-30 | 2010-05-07 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3025844 | 2007-06-30 | 2008-12-05 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3094279 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3098307 | 2007-06-30 | 2012-03-10 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3164332 | 2007-06-30 | 2009-05-28 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3177510 | 2007-06-30 | 2009-09-09 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3212877 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3226892 | 2007-06-30 | 2007-11-05 | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3458581 | 2007-06-30 | 2007-11-29 | Controlled | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 1123232 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 2442912 | 2007-06-30 | 2021-12-31 | Controlled | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 2781161 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 1370876 | 2007-06-30 | 2023-01-30 | Controlled | 100% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 2945749 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEAPACK PRIVATE BANK&TRUSTRSSD 236706 | Unmatched RSSD entityRSSD 2654331 | 2007-06-30 | 2009-03-13 | Controlled | 100% |
| WEST TEXAS NATIONAL BANKRSSD 237066 | Unmatched RSSD entityRSSD 3125128 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PIONEER BANK NATIONAL ASSNRSSD 237619 | Unmatched RSSD entityRSSD 3303953 | 2007-06-30 | 2019-07-16 | Controlled | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 1993686 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 3289749 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 2893626 | 2007-06-30 | 2009-05-31 | Controlled | 100% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 3637779 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ONE COMMUNITY BANKRSSD 247140 | Unmatched RSSD entityRSSD 2374004 | 2007-06-30 | 2015-06-01 | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144823 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549229 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549340 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549359 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| RIVER CITY BANKRSSD 253468 | Unmatched RSSD entityRSSD 1029491 | 2007-06-30 | 2010-09-28 | Controlled | 100% |
| FIRST US BANKRSSD 259330 | Unmatched RSSD entityRSSD 2486671 | 2007-06-30 | 2023-12-29 | Controlled | 100% |
| FIRST US BANKRSSD 259330 | Unmatched RSSD entityRSSD 2972857 | 2007-06-30 | 2023-12-15 | Controlled | 100% |
| FIRST US BANKRSSD 259330 | Unmatched RSSD entityRSSD 3598302 | 2007-06-30 | 2009-01-02 | Controlled | 100% |
| ALPINE BANKRSSD 260055 | Unmatched RSSD entityRSSD 3203352 | 2007-06-30 | 2025-12-22 | Controlled | 100% |
| MONTICELLO BANKING CORSSD 266945 | Unmatched RSSD entityRSSD 3129827 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1027059 | 2007-06-30 | 2018-09-29 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 1154599 | 2007-06-30 | 2018-09-29 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2092362 | 2007-06-30 | 2018-09-29 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2604934 | 2007-06-30 | 2010-03-01 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 2938367 | 2007-06-30 | 2008-06-24 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3073555 | 2007-06-30 | 2011-09-02 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3192960 | 2007-06-30 | 2015-12-30 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3234785 | 2007-06-30 | 2009-09-10 | Controlled | 100% |
| ZIONS BCORP N ARSSD 276579 | Unmatched RSSD entityRSSD 3295218 | 2007-06-30 | 2014-03-31 | Controlled | 100% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 2837086 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 3597958 | 2007-06-30 | 2013-12-31 | Controlled | 0% |
| PEOPLES SECURITY B&T CORSSD 278818 | Unmatched RSSD entityRSSD 3597976 | 2007-06-30 | 2013-01-07 | Controlled | 100% |
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413852 | 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.