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 |
|---|---|---|---|---|---|
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554214 | 2007-06-30 | 2019-12-13 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554232 | 2007-06-30 | 2019-12-12 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554241 | 2007-06-30 | 2019-12-03 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3554278 | 2007-06-30 | 2019-12-06 | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 3943304 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITED COMMUNITY BANKRSSD 1017939 | Unmatched RSSD entityRSSD 4149363 | 2007-06-30 | 2017-05-24 | Controlled | 100% |
| U.S. BANCORPRSSD 1119794 | U S BANK TRUST CO NARSSD 2567123 · FDIC #34588 | 2007-06-30 | 2022-01-27 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1145001 | LIBERTY SAVINGS BANK FSBRSSD 839572 · FDIC #32242 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 2611129 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1194803 | 2007-06-30 | 2025-09-24 | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 1993631 | 2007-06-30 | 2023-11-21 | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 2164988 | 2007-06-30 | 2022-10-02 | Controlled | 100% |
| BANCFIRSTRSSD 1386251 | Unmatched RSSD entityRSSD 3451359 | 2007-06-30 | 2022-10-02 | Controlled | 100% |
| BANK OF AMERICA CA NARSSD 1443266 | Unmatched RSSD entityRSSD 3387083 | 2007-06-30 | 2011-07-28 | Controlled | 100% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 2548645 | 2007-06-30 | 2012-06-30 | Controlled | 100% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 2548654 | 2007-06-30 | 2020-05-15 | Controlled | 100% |
| BLACKROCK INSTL TR CO NARSSD 1444021 | Unmatched RSSD entityRSSD 3233470 | 2007-06-30 | 2012-06-30 | Controlled | 100% |
| WESTSTAR BANKRSSD 1447639 | Unmatched RSSD entityRSSD 2961794 | 2007-06-30 | 2012-12-31 | Controlled | 100% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 3195233 | 2007-06-30 | 2025-06-02 | Controlled | 100% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2340438 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 2343297 | 2007-06-30 | 2012-12-20 | Controlled | 100% |
| UNITY BANKRSSD 1890525 | Unmatched RSSD entityRSSD 3445826 | 2007-06-30 | 2010-12-31 | Controlled | 100% |
| LAKE FOREST B&T CO NARSSD 1917301 | Unmatched RSSD entityRSSD 2467803 | 2007-06-30 | 2008-04-30 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1923928 | UNION SAVINGS BANKRSSD 911973 · FDIC #32296 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| Unmatched RSSD entityRSSD 1978713 | NORTHWEST BANKRSSD 1387605 · FDIC #32647 | 2007-06-30 | 2011-05-31 | Controlled | 100% |
| STARION BANKRSSD 2009605 | Unmatched RSSD entityRSSD 3205196 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HINSDALE B&T CO NARSSD 2119773 | Unmatched RSSD entityRSSD 2881539 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2259530 | TEXAS BANK&TRUST CORSSD 949154 · FDIC #17842 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3189045 | 2007-06-30 | 2010-07-29 | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2353595 | Unmatched RSSD entityRSSD 3591068 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 2757371 | 2007-06-30 | 2009-10-20 | Controlled | 100% |
| BNC NATIONAL BANKRSSD 2358769 | Unmatched RSSD entityRSSD 3615236 | 2007-06-30 | 2008-06-09 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2390013 | PATHWARD NATIONAL ASSNRSSD 435077 · FDIC #30776 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| AMERIPRISE FINANCIAL, INC.RSSD 2433312 | AMERIPRISE BANK FSBRSSD 3470239 · FDIC #58303 | 2007-06-30 | 2011-07-20 | Controlled | 100% |
| Unmatched RSSD entityRSSD 2458089 | BLACKROCK INSTL TR CO NARSSD 1444021 · FDIC #32961 | 2007-06-30 | 2009-11-30 | Controlled | 100% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518965 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PLATTE VALLEY BANKRSSD 2465881 | Unmatched RSSD entityRSSD 2518992 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PLANTERS BANK INCRSSD 2497181 | Unmatched RSSD entityRSSD 3812503 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BARRINGTON B&T CO NARSSD 2508751 | Unmatched RSSD entityRSSD 3290866 | 2007-06-30 | 2008-11-30 | Controlled | 100% |
| BARRINGTON B&T CO NARSSD 2508751 | Unmatched RSSD entityRSSD 3290875 | 2007-06-30 | 2011-06-01 | Controlled | 100% |
| FIRST COMMUNITY BANKRSSD 2596646 | Unmatched RSSD entityRSSD 3193293 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MERCANTILE BANKRSSD 2608754 | Unmatched RSSD entityRSSD 3241390 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3135378 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3460632 | 2007-06-30 | 2016-12-31 | Controlled | 100% |
| TEXAS CAPITAL BANKRSSD 2618780 | Unmatched RSSD entityRSSD 3612084 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MACATAWA BANK NATIONAL ASSNRSSD 2634351 | Unmatched RSSD entityRSSD 3079696 | 2007-06-30 | 2009-06-30 | Controlled | 100% |
| AMERICAN FIRST NATIONAL BANKRSSD 2694681 | Unmatched RSSD entityRSSD 3798045 | 2007-06-30 | 2008-12-22 | Controlled | 100% |
| WEX BANKRSSD 2700984 | Unmatched RSSD entityRSSD 3649848 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| METROPOLITAN COMMERCIAL BANKRSSD 2705895 | Unmatched RSSD entityRSSD 3380507 | 2007-06-30 | 2016-12-31 | Controlled | 100% |
| VIRGINIA NATIONAL BANKRSSD 2708122 | Unmatched RSSD entityRSSD 3616680 | 2007-06-30 | 2018-06-30 | 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.