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 |
|---|---|---|---|---|---|
| MACHIAS SAVINGS BANKRSSD 137205 | Unmatched RSSD entityRSSD 2818740 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318352 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2318419 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2480802 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2484798 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2663762 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2736479 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 2833136 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3253254 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EMIGRANT BANKRSSD 137915 | Unmatched RSSD entityRSSD 3382734 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FARMERS BANK&TRUST CORSSD 139843 | Unmatched RSSD entityRSSD 3231588 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 2805825 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST FARMERS&MERCHANTS BANKRSSD 150035 | Unmatched RSSD entityRSSD 3529623 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNITED BANK OF MICHIGANRSSD 150044 | Unmatched RSSD entityRSSD 1147229 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOMERSET REGAL BANKRSSD 159971 | Unmatched RSSD entityRSSD 6103314 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2465845 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2573188 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KS STATEBANKRSSD 160959 | Unmatched RSSD entityRSSD 2735098 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2623850 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CANANDAIGUA NB&T CORSSD 161602 | Unmatched RSSD entityRSSD 2782047 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CITIZENS TRI-COUNTY BANKRSSD 162337 | Unmatched RSSD entityRSSD 2629133 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANKRSSD 169653 | Unmatched RSSD entityRSSD 2639020 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| SOUTHSTAR BANK SSBRSSD 171768 | Unmatched RSSD entityRSSD 3627903 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769413 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| EAST WEST BANKRSSD 197478 | Unmatched RSSD entityRSSD 2769422 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CREWS BANK&TRUSTRSSD 200435 | Unmatched RSSD entityRSSD 2791441 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 1048876 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854476 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2854485 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY BANK NATIONAL ASSNRSSD 202907 | Unmatched RSSD entityRSSD 2910176 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191842 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PROVIDENT BANKRSSD 204004 | Unmatched RSSD entityRSSD 3191851 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 1098312 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| OLD NATIONAL BANKRSSD 208244 | Unmatched RSSD entityRSSD 3284566 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 909514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1087914 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1422980 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 1927720 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 2062619 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHERN TRUST CORSSD 210434 | Unmatched RSSD entityRSSD 3240209 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| DEUTSCHE BANK TR CO AMERICASRSSD 214807 | Unmatched RSSD entityRSSD 3599970 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851943 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 220527 | Unmatched RSSD entityRSSD 2851952 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BANK&TRUST CORSSD 223322 | Unmatched RSSD entityRSSD 2730011 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| VALLEY NATIONAL BANKRSSD 229801 | Unmatched RSSD entityRSSD 2930996 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 1078631 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2228983 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 2700470 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| REGIONS BANKRSSD 233031 | Unmatched RSSD entityRSSD 3094279 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 1123232 | 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.