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 |
|---|---|---|---|---|---|
| WESTERN STATE BANKRSSD 233554 | Unmatched RSSD entityRSSD 2781161 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BUILTWELL BANKRSSD 234739 | Unmatched RSSD entityRSSD 2945749 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| WEST TEXAS NATIONAL BANKRSSD 237066 | Unmatched RSSD entityRSSD 3125128 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 1993686 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TRI CITY NATIONAL BANKRSSD 242444 | Unmatched RSSD entityRSSD 3289749 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ORIENTAL BANKRSSD 245276 | Unmatched RSSD entityRSSD 3637779 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 2144823 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549229 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549340 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| APPLE BANKRSSD 249612 | Unmatched RSSD entityRSSD 3549359 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STRIDE BANK NATIONAL ASSNRSSD 278555 | Unmatched RSSD entityRSSD 2837086 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FLORENCE BANKRSSD 279105 | Unmatched RSSD entityRSSD 3413852 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1068043 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1084409 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426371 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 1426410 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576367 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 2576385 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KEYBANK NATIONAL ASSNRSSD 280110 | Unmatched RSSD entityRSSD 3594685 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 2907514 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LIBERTY BANK&TRUST CORSSD 283438 | Unmatched RSSD entityRSSD 3237647 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 1470842 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 3068506 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TIMBERLAND BANKRSSD 294779 | Unmatched RSSD entityRSSD 2760111 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 2461379 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN HERITAGE BANKRSSD 311050 | Unmatched RSSD entityRSSD 3131642 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2575883 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2719173 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 2884521 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2832102 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 2854663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ISRAEL DISCOUNT BANK OF NYRSSD 320119 | Unmatched RSSD entityRSSD 3008995 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LYONS NATIONAL BANKRSSD 323204 | Unmatched RSSD entityRSSD 3123825 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CHOICEONE BANKRSSD 324340 | Unmatched RSSD entityRSSD 2444327 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1052677 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 1941856 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2316479 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2329778 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BOKF NATIONAL ASSNRSSD 339858 | Unmatched RSSD entityRSSD 2919094 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES STATE BANKRSSD 340144 | Unmatched RSSD entityRSSD 2693031 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FARMERS&MERCHANTS BANKRSSD 348720 | Unmatched RSSD entityRSSD 1477328 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANNER BANKRSSD 352772 | Unmatched RSSD entityRSSD 2916057 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UNIVEST BANK&TRUST CORSSD 354310 | Unmatched RSSD entityRSSD 3445983 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANKRSSD 355858 | Unmatched RSSD entityRSSD 3269705 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 3939709 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101047 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| STURGIS BANK&TRUST CORSSD 366078 | Unmatched RSSD entityRSSD 3101056 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 1960820 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 2757942 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NB OF PENNSYLVANIARSSD 379920 | Unmatched RSSD entityRSSD 3229875 | 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.