Relationship Details

SNV Business associate SoFi

Connected Entities

Entity A
SNV
Type: organization
Mentions: 13
Also known as: Synovus Financial Corp. (SNV)
Entity B
SoFi
Type: organization
Mentions: 26
Also known as: Sofitel, Federazione Nazionale dei Collegi dei Massofisioterapisti (F.N.C.M.)

Evidence

Document states SNV has partnerships with online lenders SoFi and GreenSky.

The document mentions 'SNV's partnerships with online lenders SoFi and GreenSky'.

Chart 42 title: "How do you view SNV's partnerships with online lenders (SoFi/GreenSky)?"

Chart 42 asks about 'SNV's partnerships with online lenders (SoFi/GreenSky)?'

Source Documents (2)

HOUSE_OVERSIGHT_014343.jpg

Financial Research Report / Conference Summary Page
View

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

Financial Research Report / Conference Summary
View

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.

SNV's Other Relationships

Business associate Sky
Strength: 8/10 View
Employee Mr. Stelling
Strength: 5/10 View
Acquirer acquired Entaire
Strength: 5/10 View
Employee Kevin Howard
Strength: 5/10 View
Executive Mr. Stelling
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-19 13:38
Last Updated
2025-11-19 13:39

Entity Network Stats

SNV 8 relationships
SoFi 1 relationships
Mutual connections 0

Discussion 0

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