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 |
|---|---|---|---|---|---|
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2731728 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2916963 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 2930969 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3030503 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3050369 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| U S BANK NATIONAL ASSNRSSD 504713 | Unmatched RSSD entityRSSD 3395408 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 1070653 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMUNITY TRUST BANK INCRSSD 509811 | Unmatched RSSD entityRSSD 3133150 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 2854252 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUST CORSSD 509950 | Unmatched RSSD entityRSSD 3394269 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRSTBANK PUERTO RICORSSD 510871 | Unmatched RSSD entityRSSD 3373965 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MONTECITO BANK&TRUSTRSSD 514066 | Unmatched RSSD entityRSSD 1484214 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| LAKE RIDGE BANKRSSD 525549 | Unmatched RSSD entityRSSD 2530079 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3148800 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| TIB NATIONAL ASSNRSSD 529958 | Unmatched RSSD entityRSSD 3352885 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTENNIAL BANKRSSD 531250 | Unmatched RSSD entityRSSD 2726621 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST BUSINESS BANKRSSD 537449 | Unmatched RSSD entityRSSD 2537836 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF NEW YORK MELLONRSSD 541101 | Unmatched RSSD entityRSSD 720317 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| NORTHWEST COMMUNITY BANKRSSD 545604 | Unmatched RSSD entityRSSD 3026449 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CENTRAL BANKRSSD 546544 | Unmatched RSSD entityRSSD 3125548 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AUSTIN BANK TEXAS NARSSD 548351 | Unmatched RSSD entityRSSD 3376180 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436646 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3436655 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| MAGYAR BANKRSSD 548771 | Unmatched RSSD entityRSSD 3646342 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169412 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| FALCON INTERNATIONAL BANKRSSD 564557 | Unmatched RSSD entityRSSD 3169421 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2843902 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK OF WASHINGTONRSSD 565750 | Unmatched RSSD entityRSSD 2878212 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLES BANKRSSD 568470 | Unmatched RSSD entityRSSD 3185814 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| GREAT SOUTHERN BANKRSSD 572374 | Unmatched RSSD entityRSSD 3282665 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| PEOPLES BANKRSSD 577128 | Unmatched RSSD entityRSSD 2566014 | 2007-06-30 | Current in retained snapshot | Controlled | 0% |
| LINCOLN SAVINGS BANKRSSD 589943 | Unmatched RSSD entityRSSD 2769299 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2082626 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2128702 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| UWHARRIE BANKRSSD 590220 | Unmatched RSSD entityRSSD 2942663 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| CB&S BANK INCRSSD 594433 | Unmatched RSSD entityRSSD 2293534 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 2261878 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| BANK FIRST N ARSSD 594947 | Unmatched RSSD entityRSSD 3009693 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 2454410 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3367919 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| AMERICAN NB OF TEXASRSSD 599764 | Unmatched RSSD entityRSSD 3609972 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| KISH BANKRSSD 600419 | Unmatched RSSD entityRSSD 2685045 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 1147340 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3029422 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| COMMERCE BANKRSSD 601050 | Unmatched RSSD entityRSSD 3160688 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3393262 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547234 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| ROCKLAND TRUST CORSSD 613008 | Unmatched RSSD entityRSSD 3547243 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221310 | 2007-06-30 | Current in retained snapshot | Controlled | 100% |
| PEOPLESBANKRSSD 613400 | Unmatched RSSD entityRSSD 3221329 | 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.