id int64 38.9k 50.4k | account_type stringclasses 7
values | balance_date stringdate 2026-03-05 00:00:00 2026-08-31 00:00:00 โ | balance_latest float64 -537.41 1.86M โ | business_unit stringclasses 5
values | close_date stringclasses 767
values | close_reason_code stringclasses 8
values | account_id stringlengths 22 22 | last_activity_date stringdate 2002-07-11 00:00:00 2027-08-08 00:00:00 | naics float64 236k 813k โ | name stringlengths 13 35 | open_date stringdate 2001-01-02 00:00:00 2027-08-08 00:00:00 | product_code stringclasses 32
values | rate float64 0 28 | status stringclasses 3
values | synthetic bool 1
class |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
38,856 | DDA | 2026-08-31 | 49,220.84 | RETAIL | null | null | PATTERN-ACCT-000000001 | 2026-08-28 | null | Everyday Checking โฆ0001 | 2018-12-07 | CHK-BASIC | 0 | ACTIVE | true |
38,857 | SAV | 2026-08-31 | 4,980.67 | RETAIL | null | null | PATTERN-ACCT-000000002 | 2025-07-12 | null | Statement Savings โฆ0002 | 2024-04-20 | SAV-STD | 0.034 | ACTIVE | true |
38,858 | SAV | 2026-08-31 | 8,039.7 | RETAIL | null | null | PATTERN-ACCT-000000003 | 2026-08-23 | null | Health Savings Account โฆ0003 | 2023-08-25 | SAV-HSA | 0.34 | ACTIVE | true |
38,859 | DDA | 2026-08-31 | 5,790.89 | RETAIL | null | null | PATTERN-ACCT-000000005 | 2026-08-28 | null | Everyday Checking โฆ0005 | 2018-08-28 | CHK-BASIC | 0 | ACTIVE | true |
38,860 | SAV | 2026-08-31 | 7,359.34 | RETAIL | null | null | PATTERN-ACCT-000000006 | 2026-08-22 | null | Statement Savings โฆ0006 | 2025-05-14 | SAV-STD | 0.034 | ACTIVE | true |
38,861 | DDA | 2026-08-31 | 13,934.39 | RETAIL | null | null | PATTERN-ACCT-000000009 | 2026-08-28 | null | Everyday Checking โฆ0009 | 2015-12-12 | CHK-BASIC | 0 | ACTIVE | true |
38,862 | DDA | 2026-08-31 | 7,981.43 | RETAIL | null | null | PATTERN-ACCT-000000010 | 2026-08-31 | null | Everyday Checking โฆ0010 | 2020-04-08 | CHK-BASIC | 0 | ACTIVE | true |
38,863 | SAV | 2026-08-31 | 37,792.63 | RETAIL | null | null | PATTERN-ACCT-000000011 | 2026-06-04 | null | Statement Savings โฆ0011 | 2020-03-03 | SAV-STD | 0.034 | ACTIVE | true |
38,864 | DDA | 2026-08-31 | 8,099.31 | RETAIL | null | null | PATTERN-ACCT-000000014 | 2026-08-24 | null | Everyday Checking โฆ0014 | 2021-12-20 | CHK-BASIC | 0 | DORMANT | true |
38,865 | SAV | 2026-08-31 | 273.02 | RETAIL | null | null | PATTERN-ACCT-000000015 | 2026-06-08 | null | Statement Savings โฆ0015 | 2026-06-08 | SAV-STD | 0.034 | ACTIVE | true |
38,866 | DDA | 2026-08-31 | 8,518.68 | RETAIL | null | null | PATTERN-ACCT-000000018 | 2026-08-30 | null | Everyday Checking โฆ0018 | 2010-03-13 | CHK-BASIC | 0 | ACTIVE | true |
38,867 | DDA | 2026-08-31 | 1,383.55 | RETAIL | null | null | PATTERN-ACCT-000000019 | 2026-08-31 | null | Everyday Checking โฆ0019 | 2006-11-27 | CHK-BASIC | 0 | ACTIVE | true |
38,868 | SAV | 2026-08-31 | 745.04 | RETAIL | null | null | PATTERN-ACCT-000000020 | 2026-08-18 | null | Statement Savings โฆ0020 | 2011-03-11 | SAV-STD | 0.034 | ACTIVE | true |
38,869 | DDA | 2026-08-31 | 16,381.46 | RETAIL | null | null | PATTERN-ACCT-000000023 | 2026-08-31 | null | Interest Checking โฆ0023 | 2007-08-13 | CHK-INT | 0.034 | ACTIVE | true |
38,870 | SAV | 2026-08-31 | 9,385.89 | RETAIL | null | null | PATTERN-ACCT-000000024 | 2026-04-26 | null | Statement Savings โฆ0024 | 2013-07-31 | SAV-STD | 0.034 | ACTIVE | true |
38,871 | CD | 2026-08-31 | 59,777.98 | RETAIL | null | null | PATTERN-ACCT-000000025 | 2019-01-01 | null | 60 Month CD โฆ0025 | 2012-08-06 | CD-60 | 1.631 | ACTIVE | true |
38,872 | SAV | 2026-08-31 | 10,825.12 | RETAIL | null | null | PATTERN-ACCT-000000027 | 2025-07-08 | null | High-Yield Savings โฆ0027 | 2022-11-27 | SAV-HY | 2.38 | ACTIVE | true |
38,873 | DDA | 2026-08-31 | 23,006.5 | RETAIL | null | null | PATTERN-ACCT-000000029 | 2026-08-30 | null | Everyday Checking โฆ0029 | 2007-08-21 | CHK-BASIC | 0 | ACTIVE | true |
38,874 | SAV | 2026-08-31 | 2,080.19 | RETAIL | null | null | PATTERN-ACCT-000000030 | 2026-05-14 | null | Statement Savings โฆ0030 | 2023-06-22 | SAV-STD | 0.034 | DORMANT | true |
38,875 | SAV | 2026-08-31 | 11,977.94 | RETAIL | null | null | PATTERN-ACCT-000000031 | 2024-06-08 | null | Statement Savings โฆ0031 | 2023-12-31 | SAV-STD | 0.034 | ACTIVE | true |
38,876 | DDA | 2026-08-31 | 1,934.45 | RETAIL | null | null | PATTERN-ACCT-000000033 | 2026-08-30 | null | Everyday Checking โฆ0033 | 2007-11-02 | CHK-BASIC | 0 | ACTIVE | true |
38,877 | DDA | 2026-08-31 | 8,659.4 | RETAIL | null | null | PATTERN-ACCT-000000034 | 2026-08-29 | null | Interest Checking โฆ0034 | 2007-11-06 | CHK-INT | 0.034 | ACTIVE | true |
38,878 | SAV | 2026-08-31 | 12,245.01 | RETAIL | null | null | PATTERN-ACCT-000000035 | 2026-08-24 | null | Statement Savings โฆ0035 | 2008-02-08 | SAV-STD | 0.034 | ACTIVE | true |
38,879 | DDA | 2026-08-31 | 15,228.64 | RETAIL | null | null | PATTERN-ACCT-000000039 | 2026-08-29 | null | Everyday Checking โฆ0039 | 2024-08-12 | CHK-BASIC | 0 | ACTIVE | true |
38,880 | DDA | 2026-08-31 | 15,586.99 | RETAIL | null | null | PATTERN-ACCT-000000042 | 2026-08-29 | null | Everyday Checking โฆ0042 | 2015-06-26 | CHK-BASIC | 0 | ACTIVE | true |
38,881 | SAV | 2026-08-31 | 4,428.09 | RETAIL | null | null | PATTERN-ACCT-000000043 | 2026-03-26 | null | Statement Savings โฆ0043 | 2017-07-25 | SAV-STD | 0.034 | ACTIVE | true |
38,882 | DDA | 2026-08-31 | 7,658.49 | RETAIL | null | null | PATTERN-ACCT-000000045 | 2026-08-31 | null | Everyday Checking โฆ0045 | 2010-06-26 | CHK-BASIC | 0 | ACTIVE | true |
38,883 | MMDA | 2026-08-31 | 2,827.27 | RETAIL | null | null | PATTERN-ACCT-000000046 | 2026-04-19 | null | Money Market Account โฆ0046 | 2025-11-23 | MMDA-STD | 0.68 | ACTIVE | true |
38,884 | DDA | 2026-08-31 | 28,463.91 | RETAIL | null | null | PATTERN-ACCT-000000048 | 2026-08-31 | null | Interest Checking โฆ0048 | 2026-07-08 | CHK-INT | 0.068 | ACTIVE | true |
38,885 | SAV | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000049 | 2026-08-23 | null | Health Savings Account โฆ0049 | 2026-07-13 | SAV-HSA | 0.34 | ACTIVE | true |
38,886 | SAV | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000050 | 2026-08-10 | null | High-Yield Savings โฆ0050 | 2026-07-21 | SAV-HY | 3.38 | ACTIVE | true |
38,887 | MMDA | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000051 | 2026-08-11 | null | Money Market Account โฆ0051 | 2026-08-05 | MMDA-STD | 1.36 | ACTIVE | true |
38,888 | DDA | 2026-08-31 | -108.19 | RETAIL | null | null | PATTERN-ACCT-000000052 | 2026-08-30 | null | Everyday Checking โฆ0052 | 2001-02-08 | CHK-BASIC | 0 | ACTIVE | true |
38,889 | SAV | 2026-08-31 | 3,577.33 | RETAIL | null | null | PATTERN-ACCT-000000053 | 2026-08-30 | null | Statement Savings โฆ0053 | 2003-03-08 | SAV-STD | 0.034 | ACTIVE | true |
38,890 | DDA | 2026-08-31 | 10,785.56 | RETAIL | null | null | PATTERN-ACCT-000000054 | 2026-08-28 | null | Interest Checking โฆ0054 | 2009-10-09 | CHK-INT | 0.034 | ACTIVE | true |
38,891 | DDA | 2026-08-31 | 2,433.03 | RETAIL | null | null | PATTERN-ACCT-000000058 | 2026-08-31 | null | Everyday Checking โฆ0058 | 2010-08-29 | CHK-BASIC | 0 | ACTIVE | true |
38,892 | SAV | 2026-08-31 | 4,494.21 | RETAIL | null | null | PATTERN-ACCT-000000059 | 2026-05-29 | null | Statement Savings โฆ0059 | 2025-09-07 | SAV-STD | 0.034 | ACTIVE | true |
38,893 | DDA | 2026-08-31 | 632.48 | RETAIL | null | null | PATTERN-ACCT-000000060 | 2026-08-30 | null | Interest Checking โฆ0060 | 2018-11-13 | CHK-INT | 0.034 | ACTIVE | true |
38,894 | DDA | 2026-08-31 | 2.01 | RETAIL | null | null | PATTERN-ACCT-000000061 | 2026-08-23 | null | Interest Checking โฆ0061 | 2010-10-14 | CHK-INT | 0.034 | ACTIVE | true |
38,895 | DDA | 2026-08-31 | 128.45 | RETAIL | null | null | PATTERN-ACCT-000000062 | 2026-08-24 | null | Student Checking โฆ0062 | 2023-10-11 | CHK-STUDENT | 0 | ACTIVE | true |
38,896 | SAV | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000063 | 2026-08-30 | null | Statement Savings โฆ0063 | 2024-06-17 | SAV-STD | 0.034 | ACTIVE | true |
38,897 | MMDA | 2026-08-31 | -12 | RETAIL | null | null | PATTERN-ACCT-000000064 | 2026-07-27 | null | Money Market Account โฆ0064 | 2013-12-16 | MMDA-STD | 1.36 | ACTIVE | true |
38,898 | DDA | 2026-08-31 | 15,747.12 | RETAIL | null | null | PATTERN-ACCT-000000068 | 2026-08-30 | null | Premier Relationship Checking โฆ0068 | 2007-07-12 | CHK-PREM | 0.102 | ACTIVE | true |
38,899 | DDA | 2026-08-31 | 15,938.64 | RETAIL | null | null | PATTERN-ACCT-000000070 | 2026-08-31 | null | Everyday Checking โฆ0070 | 2006-06-25 | CHK-BASIC | 0 | ACTIVE | true |
38,900 | DDA | 2026-08-31 | 2,450.12 | RETAIL | null | null | PATTERN-ACCT-000000072 | 2026-08-28 | null | Interest Checking โฆ0072 | 2021-06-10 | CHK-INT | 0.034 | ACTIVE | true |
38,901 | SAV | 2026-08-31 | 3,577.99 | RETAIL | null | null | PATTERN-ACCT-000000073 | 2026-08-28 | null | Statement Savings โฆ0073 | 2024-01-22 | SAV-STD | 0.034 | ACTIVE | true |
38,902 | CD | 2026-08-31 | 12,260.1 | RETAIL | null | null | PATTERN-ACCT-000000074 | 2025-03-30 | null | 12 Month CD โฆ0074 | 2024-04-17 | CD-12 | 3.094 | ACTIVE | true |
38,903 | DDA | 2026-08-31 | 1,954.89 | RETAIL | null | null | PATTERN-ACCT-000000079 | 2026-08-28 | null | Student Checking โฆ0079 | 2024-05-01 | CHK-STUDENT | 0 | ACTIVE | true |
38,904 | DDA | 2026-08-31 | 834.61 | RETAIL | null | null | PATTERN-ACCT-000000080 | 2026-08-26 | null | Everyday Checking โฆ0080 | 2005-11-30 | CHK-BASIC | 0 | ACTIVE | true |
38,905 | SAV | 2026-08-31 | 80.69 | RETAIL | null | null | PATTERN-ACCT-000000081 | 2026-08-24 | null | Statement Savings โฆ0081 | 2026-03-06 | SAV-STD | 0.034 | ACTIVE | true |
38,906 | DDA | 2026-08-31 | 13,546.93 | RETAIL | null | null | PATTERN-ACCT-000000084 | 2026-08-31 | null | Everyday Checking โฆ0084 | 2024-08-24 | CHK-BASIC | 0 | ACTIVE | true |
38,907 | DDA | 2026-08-31 | 35,482.92 | RETAIL | null | null | PATTERN-ACCT-000000088 | 2026-08-31 | null | Everyday Checking โฆ0088 | 2014-02-02 | CHK-BASIC | 0 | ACTIVE | true |
38,908 | SAV | 2026-08-31 | 11,985.32 | RETAIL | null | null | PATTERN-ACCT-000000089 | 2026-07-15 | null | Statement Savings โฆ0089 | 2021-11-15 | SAV-STD | 0.034 | ACTIVE | true |
38,909 | SAV | 2026-08-31 | 4,401.9 | RETAIL | null | null | PATTERN-ACCT-000000090 | 2026-06-21 | null | High-Yield Savings โฆ0090 | 2026-06-21 | SAV-HY | 3.38 | ACTIVE | true |
38,910 | SAV | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000091 | 2026-06-27 | null | High-Yield Savings โฆ0091 | 2026-05-21 | SAV-HY | 3.38 | ACTIVE | true |
38,911 | DDA | 2026-08-31 | 8,496.77 | RETAIL | null | null | PATTERN-ACCT-000000094 | 2026-08-31 | null | Everyday Checking โฆ0094 | 2024-06-19 | CHK-BASIC | 0 | ACTIVE | true |
38,912 | SAV | 2026-08-31 | 4,701.02 | RETAIL | null | null | PATTERN-ACCT-000000095 | 2026-04-17 | null | Statement Savings โฆ0095 | 2026-02-13 | SAV-STD | 0.034 | ACTIVE | true |
38,913 | MMDA | 2026-08-31 | 32,948.88 | RETAIL | null | null | PATTERN-ACCT-000000096 | 2026-06-22 | null | Money Market Account โฆ0096 | 2025-01-13 | MMDA-STD | 1.36 | ACTIVE | true |
38,914 | SAV | 2026-08-31 | 0 | RETAIL | null | null | PATTERN-ACCT-000000097 | 2026-08-17 | null | High-Yield Savings โฆ0097 | 2026-08-09 | SAV-HY | 3.38 | ACTIVE | true |
38,915 | DDA | 2026-08-31 | 3,834.89 | RETAIL | null | null | PATTERN-ACCT-000000101 | 2026-08-30 | null | Student Checking โฆ0101 | 2024-03-24 | CHK-STUDENT | 0 | ACTIVE | true |
38,916 | DDA | 2026-08-31 | 50,135.54 | RETAIL | null | null | PATTERN-ACCT-000000106 | 2026-08-29 | null | Interest Checking โฆ0106 | 2021-07-03 | CHK-INT | 0.034 | ACTIVE | true |
38,917 | DDA | 2026-08-31 | 25,412.84 | RETAIL | null | null | PATTERN-ACCT-000000107 | 2026-08-30 | null | Everyday Checking โฆ0107 | 2025-10-11 | CHK-BASIC | 0 | ACTIVE | true |
38,918 | SAV | 2026-08-31 | 13.66 | RETAIL | null | null | PATTERN-ACCT-000000108 | 2026-08-10 | null | High-Yield Savings โฆ0108 | 2026-05-03 | SAV-HY | 3.38 | ACTIVE | true |
38,919 | CD | 2026-08-31 | 6,460.06 | RETAIL | null | null | PATTERN-ACCT-000000109 | 2026-05-08 | null | 12 Month CD โฆ0109 | 2026-05-08 | CD-12 | 3.094 | ACTIVE | true |
38,920 | DDA | 2026-08-31 | 42,456.42 | RETAIL | null | null | PATTERN-ACCT-000000112 | 2026-08-30 | null | Everyday Checking โฆ0112 | 2026-06-22 | CHK-BASIC | 0 | ACTIVE | true |
38,921 | SAV | 2026-08-31 | 1,283.28 | RETAIL | null | null | PATTERN-ACCT-000000113 | 2026-08-22 | null | High-Yield Savings โฆ0113 | 2026-07-22 | SAV-HY | 2.87 | ACTIVE | true |
38,922 | SAV | 2026-08-31 | 31,437.51 | WEALTH | null | null | PATTERN-ACCT-000000114 | 2026-06-22 | null | High-Yield Savings โฆ0114 | 2026-06-22 | SAV-HY | 3.652 | ACTIVE | true |
38,923 | DDA | 2026-08-31 | 17,111.46 | RETAIL | null | null | PATTERN-ACCT-000000118 | 2026-08-29 | null | Interest Checking โฆ0118 | 2009-03-14 | CHK-INT | 0.034 | ACTIVE | true |
38,924 | MMDA | 2026-08-31 | 22,830.27 | RETAIL | null | null | PATTERN-ACCT-000000119 | 2026-08-27 | null | Money Market Account โฆ0119 | 2011-02-06 | MMDA-STD | 1.36 | ACTIVE | true |
38,925 | SAV | 2026-08-31 | 2,703.98 | RETAIL | null | null | PATTERN-ACCT-000000120 | 2026-08-29 | null | Health Savings Account โฆ0120 | 2012-12-03 | SAV-HSA | 0.34 | ACTIVE | true |
38,926 | CD | 2026-08-31 | 57,888.13 | RETAIL | null | null | PATTERN-ACCT-000000121 | 2025-11-24 | null | 12 Month IRA CD โฆ0121 | 2024-04-23 | IRA-CD-12 | 3.094 | ACTIVE | true |
38,927 | DDA | 2026-08-31 | 8,037.39 | RETAIL | null | null | PATTERN-ACCT-000000122 | 2026-08-26 | null | Everyday Checking โฆ0122 | 2008-07-30 | CHK-BASIC | 0 | ACTIVE | true |
38,928 | SAV | 2026-08-31 | -5 | RETAIL | null | null | PATTERN-ACCT-000000123 | 2026-07-16 | null | Statement Savings โฆ0123 | 2025-12-14 | SAV-STD | 0.034 | ACTIVE | true |
38,929 | DDA | 2026-08-31 | 8,785.48 | RETAIL | null | null | PATTERN-ACCT-000000127 | 2026-08-31 | null | Premier Relationship Checking โฆ0127 | 2019-06-05 | CHK-PREM | 0.102 | ACTIVE | true |
38,930 | SAV | 2026-08-31 | 3,256.77 | RETAIL | null | null | PATTERN-ACCT-000000128 | 2026-08-14 | null | Statement Savings โฆ0128 | 2023-11-03 | SAV-STD | 0.034 | ACTIVE | true |
38,931 | DDA | 2026-08-31 | 17,852.86 | RETAIL | null | null | PATTERN-ACCT-000000129 | 2026-08-28 | null | Everyday Checking โฆ0129 | 2017-02-15 | CHK-BASIC | 0 | ACTIVE | true |
38,932 | SAV | 2026-08-31 | 6,655.23 | RETAIL | null | null | PATTERN-ACCT-000000130 | 2026-07-21 | null | Statement Savings โฆ0130 | 2024-05-03 | SAV-STD | 0.034 | ACTIVE | true |
38,933 | DDA | 2026-08-31 | 7,980.94 | RETAIL | null | null | PATTERN-ACCT-000000133 | 2026-08-31 | null | Everyday Checking โฆ0133 | 2010-05-11 | CHK-BASIC | 0 | ACTIVE | true |
38,934 | SAV | 2026-08-31 | 15,749.18 | RETAIL | null | null | PATTERN-ACCT-000000134 | 2026-07-24 | null | Statement Savings โฆ0134 | 2022-01-08 | SAV-STD | 0.034 | ACTIVE | true |
38,935 | DDA | 2026-08-31 | 16,010.87 | RETAIL | null | null | PATTERN-ACCT-000000135 | 2026-08-27 | null | Everyday Checking โฆ0135 | 2012-10-23 | CHK-BASIC | 0 | ACTIVE | true |
38,936 | MMDA | 2026-08-31 | 21,385.06 | RETAIL | null | null | PATTERN-ACCT-000000136 | 2026-06-10 | null | Money Market Account โฆ0136 | 2021-09-23 | MMDA-STD | 1.36 | ACTIVE | true |
38,937 | SAV | 2026-08-31 | 5,727.17 | RETAIL | null | null | PATTERN-ACCT-000000137 | 2026-07-27 | null | Statement Savings โฆ0137 | 2007-03-09 | SAV-STD | 0.034 | ACTIVE | true |
38,938 | DDA | 2026-08-31 | 5,106.5 | RETAIL | null | null | PATTERN-ACCT-000000138 | 2026-08-31 | null | Everyday Checking โฆ0138 | 2025-09-17 | CHK-BASIC | 0 | ACTIVE | true |
38,939 | DDA | 2026-08-31 | 14,386.38 | RETAIL | null | null | PATTERN-ACCT-000000140 | 2026-08-29 | null | Everyday Checking โฆ0140 | 2002-07-20 | CHK-BASIC | 0 | ACTIVE | true |
38,940 | DDA | 2026-08-31 | 21,024.9 | RETAIL | null | null | PATTERN-ACCT-000000141 | 2026-08-31 | null | Everyday Checking โฆ0141 | 2013-11-14 | CHK-BASIC | 0 | ACTIVE | true |
38,941 | CD | 2026-08-31 | 9,640.36 | RETAIL | null | null | PATTERN-ACCT-000000142 | 2012-10-31 | null | 6 Month CD โฆ0142 | 2003-07-26 | CD-06 | 2.72 | ACTIVE | true |
38,942 | SAV | 2026-08-31 | 18,567.35 | RETAIL | null | null | PATTERN-ACCT-000000144 | 2026-03-28 | null | High-Yield Savings โฆ0144 | 2026-03-28 | SAV-HY | 3.38 | ACTIVE | true |
38,943 | DDA | 2026-08-31 | 17,382.34 | RETAIL | null | null | PATTERN-ACCT-000000147 | 2026-08-31 | null | Interest Checking โฆ0147 | 2002-11-11 | CHK-INT | 0.034 | ACTIVE | true |
38,944 | SAV | 2026-08-31 | 9,770.36 | RETAIL | null | null | PATTERN-ACCT-000000148 | 2026-08-17 | null | Statement Savings โฆ0148 | 2017-01-20 | SAV-STD | 0.034 | ACTIVE | true |
38,945 | CD | 2026-08-31 | 16,093.71 | RETAIL | null | null | PATTERN-ACCT-000000149 | 2026-05-09 | null | 12 Month CD โฆ0149 | 2026-05-09 | CD-12 | 3.094 | ACTIVE | true |
38,946 | DDA | 2026-08-31 | 5,966.42 | RETAIL | null | null | PATTERN-ACCT-000000150 | 2026-08-31 | null | Interest Checking โฆ0150 | 2012-09-08 | CHK-INT | 0.034 | ACTIVE | true |
38,947 | SAV | 2026-08-31 | 25,039.2 | RETAIL | null | null | PATTERN-ACCT-000000151 | 2020-04-25 | null | Statement Savings โฆ0151 | 2019-06-11 | SAV-STD | 0.034 | ACTIVE | true |
38,948 | SAV | 2026-08-31 | 8,045.41 | RETAIL | null | null | PATTERN-ACCT-000000152 | 2026-08-02 | null | Statement Savings โฆ0152 | 2017-01-31 | SAV-STD | 0.034 | ACTIVE | true |
38,949 | MMDA | 2026-08-31 | 4,744.74 | RETAIL | null | null | PATTERN-ACCT-000000153 | 2026-08-02 | null | Money Market Account โฆ0153 | 2025-06-27 | MMDA-STD | 0.68 | ACTIVE | true |
38,950 | CD | 2026-08-31 | 11,208.22 | RETAIL | null | null | PATTERN-ACCT-000000154 | 2023-06-01 | null | 12 Month CD โฆ0154 | 2015-10-25 | CD-12 | 3.468 | ACTIVE | true |
38,951 | DDA | 2026-08-31 | 274.17 | RETAIL | null | null | PATTERN-ACCT-000000156 | 2026-08-25 | null | Everyday Checking โฆ0156 | 2010-09-03 | CHK-BASIC | 0 | ACTIVE | true |
38,952 | SAV | 2026-08-31 | 73,022.38 | RETAIL | null | null | PATTERN-ACCT-000000157 | 2021-12-24 | null | Statement Savings โฆ0157 | 2013-05-03 | SAV-STD | 0.034 | ACTIVE | true |
38,953 | SAV | 2026-08-31 | 2,002.28 | RETAIL | null | null | PATTERN-ACCT-000000158 | 2026-03-27 | null | Statement Savings โฆ0158 | 2020-04-22 | SAV-STD | 0.034 | ACTIVE | true |
38,954 | SAV | 2026-08-31 | 2,475.13 | RETAIL | null | null | PATTERN-ACCT-000000159 | 2026-05-09 | null | High-Yield Savings โฆ0159 | 2026-05-09 | SAV-HY | 2.87 | ACTIVE | true |
38,955 | DDA | 2026-08-31 | 1,945.17 | RETAIL | null | null | PATTERN-ACCT-000000161 | 2026-08-28 | null | Everyday Checking โฆ0161 | 2019-02-21 | CHK-BASIC | 0 | ACTIVE | true |
Banking Knowledge Graph โ a bank and its market
75,179 nodes. 241,222 edges. Washington DC's 2023 lending market from four public regulatory filings, and one fictional bank's 5,000 customers, joined where they honestly can be.
Built with Samyama Graph. Source and loader: samyama-ai/banking-kg.
Two layers: one real, one synthetic
| Layer | Real or synthetic | Nodes | Edges |
|---|---|---|---|
| Market โ DC 2023 (HMDA, GLEIF, FDIC, SBA) | real, public | 31,128 | 83,640 |
| Bank โ Banking-KG Bank, 5,000 customers, as of 2026-08-31 | synthetic | 44,044 | 152,795 |
| Campaign audiences (computed) | synthetic | 6 | 3,762 |
| Bridge โ the bank as one more market lender; its mortgages in HMDA's product taxonomy | synthetic bank node | 1 | 1,025 |
| Total | 75,179 | 241,222 |
Every synthetic node carries synthetic: true; no real node does. Banking-KG Bank, its customers and
its competitors are fictional, and are never matched to a real lender or person.
Why a graph
A bank's own book and its regulatory filings live in different tables, from different regulators, keyed differently. As a graph, "where did this number come from?" is a path:
// One mortgage traced to its application, lender, legal entity, Call Reports, tract and buyer
MATCH (a:Application)-[:ORIGINATED_AS]->(n:Loan)-[:SOLD_TO]->(p:Purchaser)
MATCH (n)-[:ORIGINATED_BY]->(l:Lender)-[:REGISTERED_AS]->(e:LegalEntity)
MATCH (a)-[:IN_TRACT]->(t:Tract)
MATCH (l)-[:FILED]->(f:Filing) WHERE f.period IN ['2022Q4', '2023Q4']
RETURN a, n, p, l, e, t, f LIMIT 25
// The bank inside its market: our 2023 mortgages and the market's, at the same LoanProduct
MATCH (c:CustomerLoan)-[:CLASSIFIED_AS]->(p:LoanProduct)<-[:FOR_PRODUCT]-(a:Application)
RETURN p.name, count(DISTINCT c) AS ours, count(DISTINCT a) AS market
// A family starts to leave: one member closed accounts, the others are still active
MATCH (gone:Customer {status: 'CLOSED'})-[:MEMBER_OF]->(h:Household)<-[:MEMBER_OF]-(c:Customer {status: 'ACTIVE'})
RETURN h.id, gone.name, collect(c.name) AS still_with_us LIMIT 10
Files
Nodes carry an id; edges reference those ids as src and tgt. banking-kg.sgsnap is the complete
graph, including 384-dimension embeddings on 930 nodes (all-minilm) that the CSVs leave out.
nodes/
| File | Rows |
|---|---|
card.csv |
20,698 |
application.csv |
17,474 |
account.csv |
11,525 |
loan.csv |
8,616 |
customer.csv |
5,000 |
household.csv |
2,677 |
customerloan.csv |
1,807 |
collateral.csv |
1,517 |
sbaloan.csv |
966 |
filing.csv |
895 |
business.csv |
858 |
address.csv |
807 |
creditline.csv |
707 |
lender.csv |
539 |
legalentity.csv |
478 |
industry.csv |
221 |
tract.csv |
201 |
franchise.csv |
44 |
merchantcategory.csv |
35 |
product.csv |
32 |
counterparty.csv |
29 |
businessunit.csv |
17 |
denialreason.csv |
9 |
purchaser.csv |
9 |
audience.csv |
6 |
loanproduct.csv |
6 |
developmentcompany.csv |
4 |
county.csv |
1 |
msa.csv |
1 |
edges/
| File | Rows | Connects |
|---|---|---|
spends_at.csv |
81,269 | Account โ MerchantCategory |
has_card.csv |
20,698 | Account โ Card |
filed_with.csv |
17,474 | Application โ Lender |
for_product.csv |
17,474 | Application โ LoanProduct |
in_tract.csv |
17,346 | Application โ Tract |
owns.csv |
14,670 | Customer โ Account |
of_product.csv |
11,525 | Account โ Product |
originated_as.csv |
8,616 | Application โ Loan |
originated_by.csv |
8,616 | Loan โ Lender |
owes.csv |
5,777 | Customer โ Counterparty |
sold_to.csv |
5,114 | Loan โ Purchaser |
member_of.csv |
4,300 | Customer โ Household |
in_audience.csv |
3,762 | Customer โ Audience |
denied_for.csv |
3,718 | Application โ DenialReason |
holds_card.csv |
3,603 | Customer โ Card |
paid_by.csv |
2,803 | Account โ Counterparty |
sends_to.csv |
2,178 | Account โ Counterparty |
borrows.csv |
1,807 | Customer โ CustomerLoan |
has_loan.csv |
1,807 | Account โ CustomerLoan |
secured_by.csv |
1,517 | CustomerLoan โ Collateral |
classified_as.csv |
993 | CustomerLoan โ LoanProduct |
borrowed.csv |
966 | Business โ SBALoan |
made_by.csv |
966 | SBALoan โ DevelopmentCompany, SBALoan โ Lender |
filed.csv |
895 | Lender โ Filing |
in_industry.csv |
866 | Business โ Industry |
located_at.csv |
844 | Business โ Address |
has_credit_line.csv |
707 | Account โ CreditLine |
registered_as.csv |
478 | Lender โ LegalEntity |
in_county.csv |
201 | Tract โ County |
receives_from.csv |
134 | Account โ Counterparty |
under_franchise.csv |
65 | SBALoan โ Franchise |
offered_by.csv |
32 | Product โ Lender |
in_msa.csv |
1 | County โ MSA |
Sources and licences
| Source | Publisher | Terms |
|---|---|---|
| HMDA Loan/Application Register 2023 (DC) | CFPB / FFIEC | U.S. government public data |
| FDIC BankFind institutions and financials | FDIC | U.S. government public data |
| SBA 7(a) & 504 FOIA (FY2020+, FY2010+) | SBA | U.S. government public data |
| LEI records | GLEIF | CC0 1.0 |
| Bank layer | Samyama synthetic generator (seeds 42 and 7) | synthetic; no real person or institution |
The sources keep their own terms. The compiled graph, schema and code are ยฉ 2026 Samyama.ai, under the
terms in LICENSE.
Usage
from datasets import load_dataset
lenders = load_dataset("VaidhyaMegha/banking-kg", "lender", revision="v1.0")
docker run --rm -p 8080:8080 -p 6379:6379 public.ecr.aws/f9f6l5u4/samyama-graph:1.1.0
curl -X POST localhost:8080/api/snapshot/import -F "file=@banking-kg.sgsnap"
Vector search and natural-language query also need the tenant's embed_config and nlq_config, which are
not part of a snapshot; see the source repository.
Verification
- Totals reconcile against the snapshot header: 75,179 nodes, 241,222 edges, 29 labels, 33 edge types.
banking-kg.sgsnapsha256e70f56e210f236eba660fab2e4b63615aa814f8ef96cbcb1319537fbb11b72fb, the value recorded in the source repository'sdata/SNAPSHOT.md(exported 2026-10-07, engine 1.7.1).- 0 dangling edges. 17 orphan nodes: the 17
BusinessUnitnodes, which the customer data request gives no way to join to anything. - Market: HMDA 17,474 records re-verified against the live endpoint (2026-10-06); triangle count 8,616 equals the number of loans (every loan closes application โ loan โ lender).
- Bank: the generator's validator passes (0 schema, key or code problems; 14 of 14 cross-table checks).
Limitations
- No effect sizes from the bank layer: its patterns were authored and planted, not learned.
- HMDA shows lending decisions, not loan performance, and the public file has no credit scores: do not draw credit or fair-lending conclusions about named lenders from it.
- LEI โ FDIC certificate is a legal-name match (unique matches only). HMDA purchaser is a category, not an institution. Tract adjacency is not built.
- The bank's customers live in VA, MD and NC; the market layer is DC.
Citation
Banking Knowledge Graph, v1.0 (75,179 nodes, 241,222 edges). Market layer: DC 2023 public filings
(HMDA, FDIC, SBA, GLEIF). Bank layer: synthetic. Built with Samyama Graph.
Source: https://github.com/samyama-ai/banking-kg
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