Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
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 |
|---|---|---|---|---|---|
| BANK OF WISCONSIN DELLSRSSD 894348 | Unmatched RSSD entityRSSD 3093562 | 2007-06-30 | 2016-12-01 | Controlled | 100% |
| CITIZENS&NORTHERN BANKRSSD 895710 | Unmatched RSSD entityRSSD 3162404 | 2007-06-30 | 2021-12-31 | Controlled | 100% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 5535178 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 2771591 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 3031975 | 2007-06-30 | 2008-08-13 | Controlled | 100% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 3613997 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKFIRST FINANCIAL SERVICESRSSD 914648 | Unmatched RSSD entityRSSD 2934547 | 2007-06-30 | 2009-12-31 | Controlled | 80% |
| BANKFIRST FINANCIAL SERVICESRSSD 914648 | Unmatched RSSD entityRSSD 3234002 | 2007-06-30 | 2008-12-31 | Controlled | 80% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 1989111 | 2007-06-30 | 2013-10-20 | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886002 | 2007-06-30 | 2014-11-13 | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886011 | 2007-06-30 | 2020-09-11 | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 2886020 | 2007-06-30 | 2014-11-14 | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3306842 | 2007-06-30 | 2015-07-30 | Controlled | 100% |
| ASSOCIATED BANK NARSSD 917742 | Unmatched RSSD entityRSSD 3451537 | 2007-06-30 | 2013-12-13 | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2527453 | 2007-06-30 | 2010-12-31 | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 2771377 | 2007-06-30 | 2015-09-30 | Controlled | 100% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 3263507 | 2007-06-30 | 2015-09-30 | Controlled | 100% |
| GNBANK NATIONAL ASSNRSSD 928056 | Unmatched RSSD entityRSSD 2723693 | 2007-06-30 | 2014-12-31 | Controlled | 100% |
| GNBANK NATIONAL ASSNRSSD 928056 | Unmatched RSSD entityRSSD 3091401 | 2007-06-30 | 2014-10-20 | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2313553 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 2350222 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3014811 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS&FARMERS BANKRSSD 928421 | Unmatched RSSD entityRSSD 3158911 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERISERV FINANCIAL BANKRSSD 928618 | Unmatched RSSD entityRSSD 3597846 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTRUST SAVINGS BANKRSSD 932978 | Unmatched RSSD entityRSSD 733661 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 2231947 | 2007-06-30 | 2020-03-20 | Controlled | 100% |
| ALERUS FINANCIAL NARSSD 933256 | Unmatched RSSD entityRSSD 2993133 | 2007-06-30 | 2016-05-05 | Controlled | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596924 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596933 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596942 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596951 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3596960 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 978819 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 1068780 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2376811 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2735342 | 2007-06-30 | 2009-01-01 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2797135 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2816791 | 2007-06-30 | 2008-06-30 | Controlled | 100% |
| S&T BANKRSSD 936426 | Unmatched RSSD entityRSSD 3135686 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049873 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049903 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1049912 | 2007-06-30 | 2015-12-11 | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 1153314 | 2007-06-30 | 2015-04-29 | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2337335 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652270 | 2007-06-30 | 2016-01-18 | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2652337 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2653802 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 2869489 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 3028694 | 2007-06-30 | 2009-06-30 | Controlled | 100% |
| PORT WASHINGTON STATE BANKRSSD 937740 | Unmatched RSSD entityRSSD 2744830 | 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.