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 |
|---|---|---|---|---|---|
| OCEAN BANKRSSD 663834 | Unmatched RSSD entityRSSD 3114337 | 2007-06-30 | 2023-10-13 | Controlled | 100% |
| ORIGIN BANKRSSD 667757 | Unmatched RSSD entityRSSD 2938219 | 2007-06-30 | 2012-12-18 | Controlled | 100% |
| BANK OF HOPERSSD 671464 | Unmatched RSSD entityRSSD 3154539 | 2007-06-30 | 2007-12-19 | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 1455371 | 2007-06-30 | 2013-01-14 | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 2981381 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST SECURITY BANKRSSD 673440 | Unmatched RSSD entityRSSD 3193266 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369230 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COUNTY NATIONAL BANKRSSD 682143 | Unmatched RSSD entityRSSD 3369258 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1102406 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 1155952 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 2769673 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3168705 | 2007-06-30 | 2008-03-21 | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3357956 | 2007-06-30 | 2013-05-03 | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2343765 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2504575 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 2788496 | 2007-06-30 | 2019-01-01 | Controlled | 100% |
| ATLANTIC UNION BANKRSSD 693224 | Unmatched RSSD entityRSSD 3589775 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANK NARSSD 693345 | Unmatched RSSD entityRSSD 3117628 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 2960751 | 2007-06-30 | 2023-03-27 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3028153 | 2007-06-30 | 2025-10-17 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3055805 | 2007-06-30 | 2025-10-17 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3058543 | 2007-06-30 | 2016-08-29 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3058552 | 2007-06-30 | 2019-11-27 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3105661 | 2007-06-30 | 2020-04-22 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226511 | 2007-06-30 | 2019-10-28 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226548 | 2007-06-30 | 2017-12-07 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226557 | 2007-06-30 | 2019-09-23 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226593 | 2007-06-30 | 2018-06-22 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3226605 | 2007-06-30 | 2008-11-07 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3277942 | 2007-06-30 | 2025-10-17 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3281211 | 2007-06-30 | 2014-03-31 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3325816 | 2007-06-30 | 2013-12-24 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3336942 | 2007-06-30 | 2008-12-16 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3343285 | 2007-06-30 | 2015-12-15 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602599 | 2007-06-30 | 2009-01-26 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602601 | 2007-06-30 | 2020-07-29 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602610 | 2007-06-30 | 2007-12-30 | Controlled | 100% |
| FLAGSTAR BANK NATIONAL ASSNRSSD 694904 | Unmatched RSSD entityRSSD 3602638 | 2007-06-30 | 2009-01-27 | Controlled | 100% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 2914240 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436619 | 2007-06-30 | 2022-09-01 | Controlled | 100% |
| BLUESTONE BANKRSSD 699105 | Unmatched RSSD entityRSSD 3436628 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3096068 | 2007-06-30 | 2012-12-28 | Controlled | 100% |
| CENTRAL PACIFIC BANKRSSD 701062 | Unmatched RSSD entityRSSD 3392555 | 2007-06-30 | 2012-01-31 | Controlled | 100% |
| CITIZENS BANK&TRUSTRSSD 701839 | Unmatched RSSD entityRSSD 3354768 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 1195248 | 2007-06-30 | 2019-03-08 | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2746946 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2794143 | 2007-06-30 | 2007-12-30 | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 2840303 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3010952 | 2007-06-30 | 2007-12-30 | Controlled | 100% |
| NBT BANK NATIONAL ASSNRSSD 702117 | Unmatched RSSD entityRSSD 3095892 | 2007-06-30 | 2018-07-11 | 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.