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 |
|---|---|---|---|---|---|
| HUNTINGTON NATIONAL BANKRSSD 12311 | Unmatched RSSD entityRSSD 2919964 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS BANK&TRUST CORSSD 12946 | Unmatched RSSD entityRSSD 1421321 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2501677 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BRISTOL COUNTY SAVINGS BANKRSSD 13103 | Unmatched RSSD entityRSSD 2689874 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST MERCHANTS BANKRSSD 17147 | Unmatched RSSD entityRSSD 3195840 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| DIME COMMUNITY BANKRSSD 23504 | Unmatched RSSD entityRSSD 3141007 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 31255 | Unmatched RSSD entityRSSD 3236284 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SEACOAST NATIONAL BANKRSSD 34537 | Unmatched RSSD entityRSSD 1085022 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 93619 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 1865091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STATE STREET BANK&TRUST CORSSD 35301 | Unmatched RSSD entityRSSD 3591835 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 2769093 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GERMAN AMERICAN BANKRSSD 37640 | Unmatched RSSD entityRSSD 3118009 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST COMMONWEALTH BANKRSSD 42420 | Unmatched RSSD entityRSSD 2705448 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FINANCIAL BANKRSSD 48374 | Unmatched RSSD entityRSSD 3031694 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| VERABANK NATIONAL ASSNRSSD 56351 | Unmatched RSSD entityRSSD 4344878 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| JOHNSON BANKRSSD 58243 | Unmatched RSSD entityRSSD 3376368 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628743 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2628864 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WAYNE BANKRSSD 59316 | Unmatched RSSD entityRSSD 2838346 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CORTRUST BANK NATIONAL ASSNRSSD 61355 | Unmatched RSSD entityRSSD 3862423 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 2900663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITY NATIONAL BANKRSSD 63069 | Unmatched RSSD entityRSSD 3121018 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WELLWORTH BANKRSSD 63733 | Unmatched RSSD entityRSSD 3037034 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KIRKPATRICK BANKRSSD 67151 | Unmatched RSSD entityRSSD 2463328 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 1994441 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2226747 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUSTRSSD 77851 | Unmatched RSSD entityRSSD 2306489 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3064405 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERANT BANK NATIONAL ASSNRSSD 83638 | Unmatched RSSD entityRSSD 3150719 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 1096970 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GUARANTY BANK&TRUST CORSSD 84541 | Unmatched RSSD entityRSSD 2915005 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2702205 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MOUNTAINONE BANKRSSD 97804 | Unmatched RSSD entityRSSD 2842419 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ONE BANK OF TENNESSEERSSD 99536 | Unmatched RSSD entityRSSD 2596114 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275890 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FIDELITY BANKRSSD 106359 | Unmatched RSSD entityRSSD 3275911 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OZKRSSD 107244 | Unmatched RSSD entityRSSD 3665204 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 2544021 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3612431 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS STATE BANKRSSD 113441 | Unmatched RSSD entityRSSD 3182514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANKPLUSRSSD 121642 | Unmatched RSSD entityRSSD 2861193 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SABINE STATE BANK&TRUST CORSSD 125855 | Unmatched RSSD entityRSSD 2643634 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2725343 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EASTERN BANKRSSD 128904 | Unmatched RSSD entityRSSD 2759571 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 2853246 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3105223 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| HORIZON BANKRSSD 130541 | Unmatched RSSD entityRSSD 3717091 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ANDROSCOGGIN SAVINGS BANKRSSD 132107 | Unmatched RSSD entityRSSD 3198887 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TROY BANK&TRUST CORSSD 134437 | Unmatched RSSD entityRSSD 2702054 | 2007-06-30 | 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.