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 |
|---|---|---|---|---|---|
| NORTHWEST BANKRSSD 1002878 | Unmatched RSSD entityRSSD 2351069 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| CHARLES SCHWAB CORPORATION, THERSSD 1026632 | CHARLES SCHWAB BANK SSBRSSD 3150447 · FDIC #57450 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1128219 | FIRST SAVINGS BANKRSSD 67656 · FDIC #32629 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1134313 | BANKSOUTHRSSD 88231 · FDIC #16418 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1145001 | LIBERTY SAVINGS BANK FSBRSSD 839572 · FDIC #32242 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323510 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323556 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MONET BANKRSSD 1176881 | Unmatched RSSD entityRSSD 4323592 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1250099 | FIRSTRUST SAVINGS BANKRSSD 932978 · FDIC #26647 | 2011-07-21 | Current in retained snapshot | Controlled | 80% |
| Unmatched RSSD entityRSSD 1253773 | SECURITY FEDERAL BANKRSSD 763677 · FDIC #31100 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1447385 | USAA FEDERAL SAVINGS BANKRSSD 619877 · FDIC #32188 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2390013 | PATHWARD NATIONAL ASSNRSSD 435077 · FDIC #30776 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2394628 | BRENTWOOD BANKRSSD 534877 · FDIC #27943 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| MIDLAND FINANCIAL CO.RSSD 2568278 | MIDFIRST BANKRSSD 595270 · FDIC #4063 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2596776 | PATHFINDER BANKRSSD 729310 · FDIC #57497 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| OCEANFIRST FINANCIAL CORP.RSSD 2609975 | OCEANFIRST BANK NARSSD 85472 · FDIC #28359 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2728607 | BANK OF GREENE COUNTYRSSD 214106 · FDIC #21591 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| EVERBANK NATIONAL ASSNRSSD 2735146 | Unmatched RSSD entityRSSD 4318057 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 2867458 | FIRST HARRISON BANKRSSD 716374 · FDIC #31223 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| AXOS BANKRSSD 2917317 | Unmatched RSSD entityRSSD 4319997 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| JOHN DEERE FINANCIAL FSBRSSD 2992547 | Unmatched RSSD entityRSSD 4342481 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WAFD, INC.RSSD 3065617 | WAFD BANKRSSD 656377 · FDIC #28088 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3099443 | KEARNY BANKRSSD 633378 · FDIC #28765 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3180060 | RIVERVIEW BANKRSSD 921178 · FDIC #29922 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3223967 | FIDELITY BANK NATIONAL ASSNRSSD 762474 · FDIC #30895 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3435742 | NORTHEAST COMMUNITY BANKRSSD 823478 · FDIC #29147 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3632493 | PROVIDENT SAVINGS BANK FSBRSSD 631570 · FDIC #30879 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3798933 | PIONEER BANKRSSD 606176 · FDIC #27872 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| AXOS FINANCIAL, INC.RSSD 3814310 | AXOS BANKRSSD 2917317 · FDIC #35546 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| RAYMOND JAMES FINANCIAL, INC.RSSD 3815157 | RAYMOND JAMES BANKRSSD 2193616 · FDIC #33893 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3816677 | COLONIAL SAVINGS FARSSD 339072 · FDIC #31361 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3817115 | FORWARD BANKRSSD 313577 · FDIC #28530 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3818822 | FARM BUREAU BANK FSBRSSD 2819167 · FDIC #35157 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3821916 | FIRST COMMAND BANKRSSD 2568063 · FDIC #34415 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3823291 | SUSSER BANKRSSD 965789 · FDIC #34885 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NEXBANK CAPITAL, INC.RSSD 3823844 | NEXBANKRSSD 652874 · FDIC #29209 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3823929 | CITIZENS CMTY FEDERAL NARSSD 962890 · FDIC #57265 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3824373 | FAIRFIELD COUNTY BANKRSSD 882701 · FDIC #18213 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3827927 | GUARDIAN SAVINGS BANKRSSD 727174 · FDIC #27998 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3828045 | THIRD FS&LA OF CLEVELANDRSSD 915878 · FDIC #30012 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3828577 | CFBANK NATIONAL ASSNRSSD 767974 · FDIC #28263 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3831335 | WASHINGTON FINANCIAL BANKRSSD 282075 · FDIC #29520 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3832293 | UNITED FIDELITY BANK FSBRSSD 391575 · FDIC #29566 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3834701 | FIRST PALMETTO BANKRSSD 586072 · FDIC #28396 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3835164 | COLORADO FSBRSSD 1718469 · FDIC #33111 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3836385 | FIRST CAPITAL BANKRSSD 2849463 · FDIC #34966 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3836880 | CENLAR FSBRSSD 934271 · FDIC #30996 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| EVERBANK FINANCIAL CORPRSSD 3838857 | EVERBANK NATIONAL ASSNRSSD 2735146 · FDIC #34775 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3839201 | FIRST FEDERAL BANKRSSD 384278 · FDIC #31313 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3841941 | NORTH AMERICAN SB FSBRSSD 211271 · FDIC #29708 | 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.