SNV
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Sky
|
Business associate |
8
Strong
|
2 | |
|
organization
SoFi
|
Business associate |
8
Strong
|
2 | |
|
organization
Entaire
|
Acquirer acquired |
5
|
1 | |
|
person
Kevin Howard
|
Executive chief credit officer |
5
|
1 | |
|
person
Mr. Stelling
|
Executive |
5
|
1 | |
|
person
Kevin Howard
|
Employee |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 | |
|
person
Mr. Stelling
|
Employee |
5
|
1 |
HOUSE_OVERSIGHT_014386.jpg
This document is a page from a Bank of America Merrill Lynch report dated November 17, 2016, for the Future of Financials Conference. It provides valuation analysis, including price objectives (PO), valuation multiples, and risk assessments for several banks: Signature Bank (SBNY), SunTrust Banks (STI), SVB Financial Group (SIVB), and Synovus Financial Corp (SNV). The analysis uses a three-factor framework (P/E, P/TBV, DCF) to determine price targets and discusses both downside and upside risks for each institution.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
HOUSE_OVERSIGHT_014343.jpg
This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.
HOUSE_OVERSIGHT_014342.jpg
This document is a page from a Bank of America Merrill Lynch report summarizing a presentation on the company SNV at the '2016 Future of Financials Conference'. The analysis covers SNV's credit outlook, capital deployment strategies, and online lending partnerships. The document contains no mention of Jeffrey Epstein, his known associates, organizations, or activities; it appears to be a standard financial analysis report that was likely included in a larger collection of documents submitted to a government body, as indicated by the 'HOUSE_OVERSIGHT' Bates number.
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