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 |
|---|---|---|---|---|---|
| Unmatched RSSD entityRSSD 4272869 | BANK OF GUAMRSSD 711472 · FDIC #20884 | 2011-08-15 | Current in retained snapshot | Controlled | 100% |
| ENTERPRISE BANK&TRUSTRSSD 1190476 | Unmatched RSSD entityRSSD 4269690 | 2011-08-13 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4340982 | 2011-08-11 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 1417502 | 2011-08-11 | Current in retained snapshot | Controlled | 100% |
| FIRST HORIZON BANKRSSD 485559 | Unmatched RSSD entityRSSD 4318655 | 2011-08-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327666 | 2011-08-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4327684 | 2011-08-01 | Current in retained snapshot | Controlled | 0% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 4805892 | 2011-07-29 | Current in retained snapshot | Controlled | 0% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 4281991 | 2011-07-29 | Current in retained snapshot | Controlled | 0% |
| UNITED FIDELITY BANK FSBRSSD 391575 | Unmatched RSSD entityRSSD 4341103 | 2011-07-22 | Current in retained snapshot | Controlled | 100% |
| FIRST SAVINGS BANKRSSD 67656 | Unmatched RSSD entityRSSD 4280604 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST BANK NARSSD 85472 | Unmatched RSSD entityRSSD 4333948 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| BANKSOUTHRSSD 88231 | Unmatched RSSD entityRSSD 4346818 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319924 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| COLUMBIA BANKRSSD 174572 | Unmatched RSSD entityRSSD 4319960 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3351712 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NORTH AMERICAN SB FSBRSSD 211271 | Unmatched RSSD entityRSSD 4293912 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF GREENE COUNTYRSSD 214106 | GREENE CNTY COMMERCIAL BANKRSSD 3268249 · FDIC #57710 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIRST FEDERAL BANKRSSD 220974 | Unmatched RSSD entityRSSD 4316802 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293369 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293985 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WASHINGTON FINANCIAL BANKRSSD 282075 | Unmatched RSSD entityRSSD 4293994 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WATERSTONE BANK SSBRSSD 310978 | Unmatched RSSD entityRSSD 4325859 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| COLONIAL SAVINGS FARSSD 339072 | Unmatched RSSD entityRSSD 4322661 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349743 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| ION BANKRSSD 407506 | Unmatched RSSD entityRSSD 4349752 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| BRENTWOOD BANKRSSD 534877 | Unmatched RSSD entityRSSD 4293033 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIRST PALMETTO BANKRSSD 586072 | Unmatched RSSD entityRSSD 4333117 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 1352975 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MIDFIRST BANKRSSD 595270 | Unmatched RSSD entityRSSD 4341251 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| PIONEER BANKRSSD 606176 | Unmatched RSSD entityRSSD 3843244 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT SAVINGS BANK FSBRSSD 631570 | Unmatched RSSD entityRSSD 4296128 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| KEARNY BANKRSSD 633378 | Unmatched RSSD entityRSSD 3597864 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4276362 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4296164 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD BANKRSSD 656377 | Unmatched RSSD entityRSSD 4302524 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| TRUSTCO BANKRSSD 677176 | Unmatched RSSD entityRSSD 2661478 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FIRST HARRISON BANKRSSD 716374 | Unmatched RSSD entityRSSD 4320162 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 2834384 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| PATHFINDER BANKRSSD 729310 | Unmatched RSSD entityRSSD 4336659 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MALAGA BANK FSBRSSD 773470 | Unmatched RSSD entityRSSD 4293677 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312064 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4312082 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| FAIRFIELD COUNTY BANKRSSD 882701 | Unmatched RSSD entityRSSD 4349707 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292885 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WESTFIELD BANKRSSD 892205 | Unmatched RSSD entityRSSD 4292906 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| THIRD FS&LA OF CLEVELANDRSSD 915878 | Unmatched RSSD entityRSSD 4287368 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| RIVERVIEW BANKRSSD 921178 | Unmatched RSSD entityRSSD 4353432 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| CENLAR FSBRSSD 934271 | Unmatched RSSD entityRSSD 4326203 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| CAPITOL FEDERAL SAVINGS BANKRSSD 968070 | Unmatched RSSD entityRSSD 4304023 | 2011-07-21 | 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.