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 |
|---|---|---|---|---|---|
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2082626 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2128702 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2942663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 2293534 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 2261878 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3009693 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3443532 | 2007-06-30 | 2011-12-31 | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 1352975 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3104084 | 2007-06-30 | 2010-10-22 | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3187443 | 2007-06-30 | 2013-12-23 | Controlled | 100% |
| CATHAY BANKRSSD 595869 | Unmatched RSSD entityRSSD 3489398 | 2007-06-30 | 2016-11-17 | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 2454410 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3367919 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3609972 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 2685045 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1147340 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 2817453 | 2007-06-30 | 2024-06-12 | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3029422 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3160688 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3393262 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547234 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547243 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547252 | 2007-06-30 | 2009-12-21 | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3548295 | 2007-06-30 | 2022-08-05 | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221310 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221329 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221338 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3403880 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AVIDIA BANKRSSD 619701 | Unmatched RSSD entityRSSD 2634584 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 1025680 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 622774 | Unmatched RSSD entityRSSD 2813044 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452208 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GREENFIELD SAVINGS BANKRSSD 632607 | Unmatched RSSD entityRSSD 3452217 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2482815 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 2713368 | 2007-06-30 | 2010-11-30 | Controlled | 100% |
| INDEPENDENT BANKRSSD 636771 | Unmatched RSSD entityRSSD 3191440 | 2007-06-30 | 2017-05-18 | Controlled | 100% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 1106404 | 2007-06-30 | 2011-06-30 | Controlled | 100% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2888798 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PLAINSCAPITAL BANKRSSD 637451 | Unmatched RSSD entityRSSD 2961673 | 2007-06-30 | 2013-12-31 | Controlled | 100% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2800473 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ADIRONDACK TRUST CORSSD 645317 | Unmatched RSSD entityRSSD 2996835 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 2719584 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3177293 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STOCKMAN BANK OF MONTANARSSD 651859 | Unmatched RSSD entityRSSD 3128978 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HANMI BANKRSSD 657365 | Unmatched RSSD entityRSSD 3362567 | 2007-06-30 | 2011-12-30 | Controlled | 100% |
| HANMI BANKRSSD 657365 | Unmatched RSSD entityRSSD 3362576 | 2007-06-30 | 2011-12-30 | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2630287 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMALGAMATED BANKRSSD 661308 | Unmatched RSSD entityRSSD 2909385 | 2007-06-30 | 2016-09-20 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 2868352 | 2007-06-30 | 2016-02-19 | Controlled | 100% |
| SIMMONS BANKRSSD 663245 | Unmatched RSSD entityRSSD 3249798 | 2007-06-30 | 2014-11-30 | 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.