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 |
|---|---|---|---|---|---|
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008995 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3201312 | 2007-06-30 | 2015-10-31 | Controlled | 100% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3123825 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3183463 | 2007-06-30 | 2011-12-21 | Controlled | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2444327 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3281761 | 2007-06-30 | 2020-02-03 | Controlled | 100% |
| PENN COMMUNITY BANKRSSD 328777 | Unmatched RSSD entityRSSD 3654226 | 2007-06-30 | 2009-12-31 | Controlled | 100% |
| BANK OF MISSOURIRSSD 330855 | Unmatched RSSD entityRSSD 4438825 | 2007-06-30 | 2019-06-07 | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052677 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052716 | 2007-06-30 | 2018-01-16 | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1941856 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2239372 | 2007-06-30 | 2011-12-31 | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2316479 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2329778 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2919094 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES STATE BANKRSSD 340144 | Unmatched RSSD entityRSSD 2693031 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 2906919 | 2007-06-30 | 2024-05-31 | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3128969 | 2007-06-30 | 2023-01-01 | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3311097 | 2007-06-30 | 2010-07-31 | Controlled | 100% |
| TRUSTMARK BANKRSSD 342634 | Unmatched RSSD entityRSSD 3335440 | 2007-06-30 | 2010-12-31 | Controlled | 100% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 1076628 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 1477328 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 3287361 | 2007-06-30 | 2007-12-31 | Controlled | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 2133779 | 2007-06-30 | 2023-12-29 | Controlled | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 2916057 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3445983 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3269705 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 1057609 | 2007-06-30 | 2016-06-30 | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 3939709 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 4126542 | 2007-06-30 | 2013-07-15 | Controlled | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101047 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101056 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1070309 | 2007-06-30 | 2009-09-25 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1960820 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2757942 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2940388 | 2007-06-30 | 2021-05-11 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3163746 | 2007-06-30 | 2009-07-01 | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3229875 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3248483 | 2007-06-30 | 2015-05-31 | Controlled | 100% |
| DALLAS CAPITAL BANK NARSSD 384652 | Unmatched RSSD entityRSSD 3813247 | 2007-06-30 | 2012-09-13 | Controlled | 100% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 1091612 | 2007-06-30 | 2016-06-10 | Controlled | 100% |
| AMALGAMATED BANK OF CHICAGORSSD 397531 | Unmatched RSSD entityRSSD 3231757 | 2007-06-30 | 2012-12-30 | Controlled | 100% |
| CORNERSTONE BANKRSSD 403151 | Unmatched RSSD entityRSSD 3252819 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 2123257 | 2007-06-30 | 2010-11-01 | Controlled | 100% |
| PARK BANKRSSD 403946 | Unmatched RSSD entityRSSD 3280223 | 2007-06-30 | 2007-09-30 | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3025509 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3139086 | 2007-06-30 | 2017-12-31 | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3143524 | 2007-06-30 | 2010-04-30 | Controlled | 100% |
| BANKERS BANKRSSD 408642 | Unmatched RSSD entityRSSD 3222335 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF AMERICARSSD 413141 | Unmatched RSSD entityRSSD 2718729 | 2007-06-30 | 2007-09-30 | 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.