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 3842050 | FIRST FEDERAL BANKRSSD 220974 · FDIC #29782 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3842528 | MALAGA BANK FSBRSSD 773470 · FDIC #32282 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3842630 | BENEFICIAL STATE BANKRSSD 3608751 · FDIC #58490 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| JOHN DEERE CAPITAL CORPORATIONRSSD 3843075 | JOHN DEERE FINANCIAL FSBRSSD 2992547 · FDIC #35237 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| WSFS FINANCIAL CORPORATIONRSSD 3844269 | WILMINGTON SVG FUND SOCIETYRSSD 437914 · FDIC #17838 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3846106 | MASCOMA BANKRSSD 268006 · FDIC #18013 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3851191 | HOME BANK NATIONAL ASSNRSSD 929978 · FDIC #28094 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3857308 | NATIONAL COOP BANK N ARSSD 99376 · FDIC #32612 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3866382 | WESTFIELD BANKRSSD 892205 · FDIC #90300 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3912766 | ION BANKRSSD 407506 · FDIC #18198 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3917006 | PRESIDENTIAL BANK FSBRSSD 538473 · FDIC #32363 | 2011-07-21 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 4098564 | QUONTIC BANKRSSD 3340725 · FDIC #57807 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| NORTHWEST BANCSHARES INCRSSD 4122722 | NORTHWEST BANKRSSD 1002878 · FDIC #28178 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4126609 | OPPORTUNITY BANK OF MONTANARSSD 685676 · FDIC #30182 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| CAPITOL FEDERAL FINANCIAL, INC.RSSD 4226910 | CAPITOL FEDERAL SAVINGS BANKRSSD 968070 · FDIC #27981 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4267427 | ESQUIRE BANK NATIONAL ASSNRSSD 3447820 · FDIC #58140 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4267463 | FEDERAL SAVINGS BANKRSSD 2806877 · FDIC #35518 | 2011-07-21 | Current in retained snapshot | Controlled | 100% |
| JEFFERSON BANKRSSD 45560 | Unmatched RSSD entityRSSD 4304733 | 2011-07-08 | Current in retained snapshot | Controlled | 0% |
| BMO BANK NATIONAL ASSNRSSD 75633 | Unmatched RSSD entityRSSD 3591161 | 2011-07-05 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 2167710 | 2011-07-01 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 272218 | 2011-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4300481 | 2011-06-28 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5318166 | 2011-06-24 | Current in retained snapshot | Controlled | 0% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 4293864 | 2011-06-22 | Current in retained snapshot | Controlled | 0% |
| NORTH STATE BANKRSSD 2915461 | Unmatched RSSD entityRSSD 4425263 | 2011-06-15 | Current in retained snapshot | Controlled | 0% |
| TRISTATE CAPITAL BANKRSSD 3475083 | Unmatched RSSD entityRSSD 5546204 | 2011-06-10 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1978713 | NORTHWEST BANKRSSD 1387605 · FDIC #32647 | 2011-06-01 | Current in retained snapshot | Controlled | 100% |
| MERIDIAN BANKRSSD 3271799 | Unmatched RSSD entityRSSD 5396744 | 2011-05-13 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4619512 | 2011-05-02 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287612 | 2011-05-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4287630 | 2011-04-28 | Current in retained snapshot | Controlled | 0% |
| SECURITY NB OF OMAHARSSD 844053 | Unmatched RSSD entityRSSD 4273213 | 2011-04-20 | Current in retained snapshot | Controlled | 0% |
| MANASQUAN BANKRSSD 459671 | Unmatched RSSD entityRSSD 4268808 | 2011-04-18 | Current in retained snapshot | Controlled | 0% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 4672955 | 2011-04-14 | Current in retained snapshot | Controlled | 0% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3308770 | 2011-04-01 | Current in retained snapshot | Controlled | 0% |
| REPUBLIC BANK OF CHICAGORSSD 671334 | Unmatched RSSD entityRSSD 6127253 | 2011-04-01 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3639504 | 2011-03-24 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANKRSSD 436159 | Unmatched RSSD entityRSSD 4421573 | 2011-03-17 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 5426977 | 2011-03-04 | Current in retained snapshot | Controlled | 0% |
| BEACON BANK&TRUSTRSSD 782306 | Unmatched RSSD entityRSSD 4277006 | 2011-02-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4513665 | 2011-02-27 | Current in retained snapshot | Controlled | 0% |
| UMB BANK NATIONAL ASSNRSSD 936855 | Unmatched RSSD entityRSSD 4522395 | 2011-02-15 | Current in retained snapshot | Controlled | 0% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 4264190 | 2011-02-14 | Current in retained snapshot | Controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2461100 | 2011-02-01 | Current in retained snapshot | Controlled | 0% |
| ARROW BANK NATIONAL ASSNRSSD 866000 | Unmatched RSSD entityRSSD 4242675 | 2011-02-01 | Current in retained snapshot | Controlled | 0% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 4257165 | 2011-01-20 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2233950 | INTERBANKRSSD 1187001 · FDIC #27210 | 2011-01-13 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 4176855 | ROYAL BUSINESS BANKRSSD 3835454 · FDIC #58816 | 2011-01-03 | Current in retained snapshot | Controlled | 100% |
| FIRST OKLAHOMA BANKRSSD 75259 | Unmatched RSSD entityRSSD 4236777 | 2011-01-01 | Current in retained snapshot | Controlled | 0% |
| BAYCOAST BANKRSSD 771609 | Unmatched RSSD entityRSSD 4377719 | 2011-01-01 | 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.