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 |
|---|---|---|---|---|---|
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3184602 | 2007-06-30 | 2011-03-02 | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3216884 | 2007-06-30 | 2014-12-31 | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3373965 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MONTECITO BANK&TRUSTRSSD 514066 | Unmatched RSSD entityRSSD 1484214 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 2603197 | 2007-06-30 | 2009-03-09 | Controlled | 100% |
| CHAMBERS BANKRSSD 517049 | Unmatched RSSD entityRSSD 2849922 | 2007-06-30 | 2007-08-27 | Controlled | 100% |
| BAR HARBOR BANK&TRUSTRSSD 522605 | Unmatched RSSD entityRSSD 2908436 | 2007-06-30 | 2022-04-29 | Controlled | 100% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530079 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2015624 | 2007-06-30 | 2011-11-30 | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 2121075 | 2007-06-30 | 2010-03-30 | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148800 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3180510 | 2007-06-30 | 2008-07-18 | Controlled | 100% |
| Unmatched RSSD entityRSSD 529341 | Unmatched RSSD entityRSSD 4388993 | 2007-06-30 | 2013-03-31 | Controlled | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 1109124 | 2007-06-30 | 2021-07-01 | Controlled | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 2574532 | 2007-06-30 | 2021-07-01 | Controlled | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 2642879 | 2007-06-30 | 2010-11-29 | Controlled | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 3352885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTENNIAL BANKRSSD 531250 | Unmatched RSSD entityRSSD 2726621 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2339665 | 2007-06-30 | 2021-01-12 | Controlled | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2537836 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EXTRACO BANKS NATIONAL ASSNRSSD 537560 | Unmatched RSSD entityRSSD 2584009 | 2007-06-30 | 2025-05-05 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 720317 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1033331 | 2007-06-30 | 2017-10-31 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1381229 | 2007-06-30 | 2017-05-30 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1384426 | 2007-06-30 | 2017-10-13 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2768340 | 2007-06-30 | 2017-03-22 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2844646 | 2007-06-30 | 2008-01-01 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 2908182 | 2007-06-30 | 2012-05-02 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3045776 | 2007-06-30 | 2017-03-16 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3213744 | 2007-06-30 | 2014-05-08 | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 3679984 | 2007-06-30 | 2008-01-31 | Controlled | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 3026449 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 3125548 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3448407 | 2007-06-30 | 2012-08-21 | Controlled | 100% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3471030 | 2007-06-30 | 2009-06-30 | Controlled | 100% |
| AUSTIN BANK TEXAS NARSSD 548351 | Unmatched RSSD entityRSSD 3376180 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436646 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436655 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3646342 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169412 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169421 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2843902 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2878212 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3185814 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 2720517 | 2007-06-30 | 2025-08-11 | Controlled | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3282665 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| CITY BANKRSSD 575254 | Unmatched RSSD entityRSSD 2706771 | 2007-06-30 | 2023-04-01 | Controlled | 100% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2566014 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2978288 | 2007-06-30 | 2008-07-31 | Controlled | 100% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 2769299 | 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.