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 |
|---|---|---|---|---|---|
| CAMBRIDGE SAVINGS BANKRSSD 758703 | Unmatched RSSD entityRSSD 3812615 | 2008-07-24 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1118283 | JOURNEY BANKRSSD 881012 · FDIC #686 | 2008-07-18 | Current in retained snapshot | Controlled | 100% |
| NORTHRIM BANKRSSD 1718188 | Unmatched RSSD entityRSSD 3808823 | 2008-07-03 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3726440 | OAK VALLEY COMMUNITY BANKRSSD 1864197 · FDIC #33457 | 2008-07-03 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2699408 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2355366 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 978819 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 1068780 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4502342 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4511492 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 4512668 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| BNY MELLON NATIONAL ASSNRSSD 934329 | Unmatched RSSD entityRSSD 2086987 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| INSBANKRSSD 2877345 | Unmatched RSSD entityRSSD 3807826 | 2008-07-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3695957 | EPHRATA NATIONAL BANKRSSD 425911 · FDIC #7493 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3726196 | DART BANKRSSD 47247 · FDIC #5033 | 2008-07-01 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2618191 | 2008-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 2968953 | 2008-06-30 | Current in retained snapshot | Controlled | 0% |
| WATERTOWN SAVINGS BANKRSSD 298218 | Unmatched RSSD entityRSSD 858818 | 2008-06-14 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3722376 | TRIAD BANKRSSD 3374382 · FDIC #58121 | 2008-06-05 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802830 | 2008-06-01 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802867 | 2008-06-01 | Current in retained snapshot | Controlled | 0% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 1489161 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 2685483 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| TD BANK NATIONAL ASSNRSSD 497404 | Unmatched RSSD entityRSSD 4869951 | 2008-06-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 2895424 | 2008-05-31 | Current in retained snapshot | Controlled | 100% |
| RENASANT BANKRSSD 749242 | Unmatched RSSD entityRSSD 4725842 | 2008-05-30 | Current in retained snapshot | Non-controlled | 0% |
| Unmatched RSSD entityRSSD 1108163 | FIRST UNITED BANKRSSD 578255 · FDIC #12769 | 2008-05-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802791 | 2008-05-22 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3802803 | 2008-05-01 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3742075 | 2008-05-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3632000 | REGENT BANKRSSD 309655 · FDIC #4160 | 2008-04-29 | Current in retained snapshot | Controlled | 100% |
| FROST BANKRSSD 682563 | Unmatched RSSD entityRSSD 3768972 | 2008-04-28 | Current in retained snapshot | Controlled | 0% |
| TRIAD BANKRSSD 3374382 | Unmatched RSSD entityRSSD 3958269 | 2008-04-28 | Current in retained snapshot | Controlled | 0% |
| WESBANCO BANK INCRSSD 645625 | Unmatched RSSD entityRSSD 3260355 | 2008-04-26 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1917600 | VERABANK NATIONAL ASSNRSSD 56351 · FDIC #3250 | 2008-04-25 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3696093 | Unmatched RSSD entityRSSD 94139 | 2008-04-24 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3694026 | PARKSIDE FINANCIAL B&TRSSD 3688043 · FDIC #58796 | 2008-04-23 | Current in retained snapshot | Controlled | 100% |
| WOODFOREST FINANCIAL GROUP, INC.RSSD 1137770 | WOODFOREST NATIONAL BANKRSSD 412751 · FDIC #23220 | 2008-04-17 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789070 | 2008-04-14 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2868950 | COMMUNITY NATIONAL BANKRSSD 293053 · FDIC #24897 | 2008-04-11 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3680980 | AVIDBANKRSSD 3214059 · FDIC #57510 | 2008-04-02 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3165094 | 2008-04-01 | Current in retained snapshot | Controlled | 0% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3186446 | 2008-04-01 | Current in retained snapshot | Non-controlled | 0% |
| WELLS FARGO BANK NARSSD 451965 | Unmatched RSSD entityRSSD 1149867 | 2008-04-01 | Current in retained snapshot | Controlled | 100% |
| MERCHANTS BANK NATIONAL ASSNRSSD 779351 | Unmatched RSSD entityRSSD 3736092 | 2008-03-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3678839 | NORTHWEST BANKRSSD 3678857 · FDIC #58752 | 2008-03-31 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3742477 | 2008-03-27 | Current in retained snapshot | Controlled | 0% |
| WESTAMERICA BANKRSSD 697763 | Unmatched RSSD entityRSSD 1846063 | 2008-03-21 | Current in retained snapshot | Controlled | 100% |
| FULTON BANK NATIONAL ASSNRSSD 474919 | Unmatched RSSD entityRSSD 2938817 | 2008-03-15 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3780983 | 2008-03-13 | Current in retained snapshot | Controlled | 0% |
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.