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 |
|---|---|---|---|---|---|
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413889 | 2007-06-30 | 2017-05-02 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 390167 | 2007-06-30 | 2014-09-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068043 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1070185 | 2007-06-30 | 2015-08-28 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1084409 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1150582 | 2007-06-30 | 2019-12-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426371 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426410 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1891371 | 2007-06-30 | 2018-05-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2166759 | 2007-06-30 | 2014-12-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2234993 | 2007-06-30 | 2017-07-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2235217 | 2007-06-30 | 2016-03-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2235253 | 2007-06-30 | 2010-06-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2288147 | 2007-06-30 | 2013-09-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2296955 | 2007-06-30 | 2013-07-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2296964 | 2007-06-30 | 2016-05-06 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2316518 | 2007-06-30 | 2009-09-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2445342 | 2007-06-30 | 2019-06-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2481377 | 2007-06-30 | 2016-03-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2528553 | 2007-06-30 | 2013-12-31 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576367 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576385 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2904278 | 2007-06-30 | 2025-05-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2961329 | 2007-06-30 | 2014-12-30 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3082986 | 2007-06-30 | 2025-12-09 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3083077 | 2007-06-30 | 2009-12-23 | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3594685 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 4281496 | 2007-06-30 | 2016-03-24 | Controlled | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3237647 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 1470842 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 3068506 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TIMBERLAND BANKRSSD 294779 | Unmatched RSSD entityRSSD 2760111 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 3393356 | 2007-06-30 | 2007-09-28 | Controlled | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 2461379 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 3131642 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1095683 | 2007-06-30 | 2025-12-31 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 1194951 | 2007-06-30 | 2015-06-26 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2503121 | 2007-06-30 | 2020-04-30 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2575883 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2582564 | 2007-06-30 | 2022-10-30 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2719173 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2884521 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3034033 | 2007-06-30 | 2013-04-24 | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 3197723 | 2007-06-30 | 2022-12-23 | Controlled | 100% |
| REPUBLIC BANK&TRUST CORSSD 316840 | Unmatched RSSD entityRSSD 3440942 | 2007-06-30 | 2013-05-16 | Controlled | 0% |
| LEGACY BANKRSSD 320052 | Unmatched RSSD entityRSSD 2931872 | 2007-06-30 | 2024-11-07 | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2832102 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2854663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008986 | 2007-06-30 | 2018-03-12 | 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.