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 |
|---|---|---|---|---|---|
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3720354 | 2008-03-03 | Current in retained snapshot | Controlled | 100% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3720541 | 2008-02-29 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3789203 | 2008-02-29 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1108707 | FIRSTBANK SOUTHWESTRSSD 840363 · FDIC #3387 | 2008-02-29 | Current in retained snapshot | Controlled | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 4207432 | 2008-02-14 | Current in retained snapshot | Controlled | 0% |
| BRIDGEWATER BANKRSSD 3378773 | Unmatched RSSD entityRSSD 3727296 | 2008-02-14 | Current in retained snapshot | Controlled | 0% |
| LONE STAR NATIONAL BANKRSSD 842460 | Unmatched RSSD entityRSSD 2948816 | 2008-02-13 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3718360 | 2008-02-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3644722 | GENESEE REGIONAL BANKRSSD 852704 · FDIC #26333 | 2008-01-02 | Current in retained snapshot | Controlled | 100% |
| ISABELLA BANKRSSD 74140 | Unmatched RSSD entityRSSD 3134577 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3549322 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| CITIZENS NB OF TEXASRSSD 552161 | Unmatched RSSD entityRSSD 3928972 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1131666 | CITY NB OF SULPHUR SPRINGSRSSD 596062 · FDIC #5544 | 2008-01-01 | Current in retained snapshot | Controlled | 100% |
| QUAD CITY BANK&TRUST CORSSD 2142155 | Unmatched RSSD entityRSSD 3929465 | 2008-01-01 | Current in retained snapshot | Controlled | 0% |
| CIVISTA BANKRSSD 542528 | Unmatched RSSD entityRSSD 3690523 | 2007-12-31 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1109834 | WEST TEXAS NATIONAL BANKRSSD 237066 · FDIC #22957 | 2007-12-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3696235 | 2007-12-28 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753751 | 2007-12-21 | Current in retained snapshot | Controlled | 0% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4753760 | 2007-12-21 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 2052777 | MABREY BANKRSSD 139553 · FDIC #10667 | 2007-12-19 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3553815 | BANKWELL BANKRSSD 3109043 · FDIC #57368 | 2007-12-15 | Current in retained snapshot | Controlled | 100% |
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 1452325 | 2007-12-14 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 4353339 | 2007-12-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 5492020 | 2007-12-10 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3637939 | ACCESS BANKRSSD 3614837 · FDIC #58727 | 2007-12-10 | Current in retained snapshot | Controlled | 100% |
| CENTURY BANKRSSD 83375 | Unmatched RSSD entityRSSD 3781113 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 3683815 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| CORNHUSKER BANKRSSD 544652 | Unmatched RSSD entityRSSD 3681884 | 2007-11-30 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3632756 | CENTURY BANKRSSD 83375 · FDIC #28362 | 2007-11-30 | Current in retained snapshot | Controlled | 100% |
| SERVISFIRST BANCSHARES, INC.RSSD 3635319 | SERVISFIRST BANKRSSD 3348888 · FDIC #57993 | 2007-11-29 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3637238 | SOUTH ATLANTIC BANKRSSD 3637247 · FDIC #58689 | 2007-11-28 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3618536 | Unmatched RSSD entityRSSD 576644 | 2007-11-21 | Current in retained snapshot | Controlled | 100% |
| ST LOUIS BANKRSSD 3354599 | Unmatched RSSD entityRSSD 3813902 | 2007-11-15 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673544 | 2007-11-01 | Current in retained snapshot | Controlled | 0% |
| GROVE BANK&TRUSTRSSD 648130 | Unmatched RSSD entityRSSD 3684942 | 2007-10-31 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3472176 | AMERICAN FIRST NATIONAL BANKRSSD 2694681 · FDIC #34656 | 2007-10-31 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3673535 | 2007-10-30 | Current in retained snapshot | Controlled | 0% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3683851 | 2007-10-15 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658550 | 2007-10-12 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3658596 | 2007-10-12 | Current in retained snapshot | Controlled | 0% |
| HAWTHORN BANKRSSD 508346 | Unmatched RSSD entityRSSD 2926074 | 2007-10-06 | Current in retained snapshot | Controlled | 0% |
| NORTHERN BANK&TRUST CORSSD 900306 | Unmatched RSSD entityRSSD 4681452 | 2007-10-05 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3625123 | LEDYARD NATIONAL BANKRSSD 1863097 · FDIC #33418 | 2007-10-05 | Current in retained snapshot | Controlled | 100% |
| SALEM FIVE CENTS SBRSSD 618807 | Unmatched RSSD entityRSSD 3715471 | 2007-10-02 | Current in retained snapshot | Controlled | 0% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3663983 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| BANK FORWARDRSSD 812557 | Unmatched RSSD entityRSSD 3790692 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 1056835 | COMMERCE BANKRSSD 601050 · FDIC #24998 | 2007-10-01 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 348104 | 2007-09-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1111556 | 2007-09-30 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3615441 | ALLIANCE BANK CENTRAL TEXASRSSD 601658 · FDIC #15657 | 2007-09-28 | 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.