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 ⌀ | balance_latest float64 -537.41 1.86M ⌀ | 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 ⌀ | 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 …0001 | 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 …0002 | 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 …0003 | 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 …0005 | 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 …0006 | 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 …0009 | 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 …0010 | 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 …0011 | 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 …0014 | 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 …0015 | 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 …0018 | 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 …0019 | 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 …0020 | 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 …0023 | 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 …0024 | 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 …0025 | 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 …0027 | 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 …0029 | 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 …0030 | 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 …0031 | 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 …0033 | 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 …0034 | 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 …0035 | 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 …0039 | 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 …0042 | 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 …0043 | 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 …0045 | 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 …0046 | 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 …0048 | 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 …0049 | 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 …0050 | 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 …0051 | 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 …0052 | 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 …0053 | 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 …0054 | 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 …0058 | 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 …0059 | 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 …0060 | 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 …0061 | 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 …0062 | 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 …0063 | 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 …0064 | 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 …0068 | 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 …0070 | 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 …0072 | 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 …0073 | 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 …0074 | 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 …0079 | 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 …0080 | 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 …0081 | 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 …0084 | 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 …0088 | 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 …0089 | 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 …0090 | 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 …0091 | 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 …0094 | 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 …0095 | 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 …0096 | 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 …0097 | 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 …0101 | 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 …0106 | 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 …0107 | 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 …0108 | 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 …0109 | 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 …0112 | 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 …0113 | 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 …0114 | 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 …0118 | 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 …0119 | 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 …0120 | 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 …0121 | 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 …0122 | 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 …0123 | 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 …0127 | 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 …0128 | 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 …0129 | 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 …0130 | 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 …0133 | 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 …0134 | 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 …0135 | 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 …0136 | 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 …0137 | 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 …0138 | 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 …0140 | 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 …0141 | 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 …0142 | 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 …0144 | 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 …0147 | 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 …0148 | 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 …0149 | 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 …0150 | 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 …0151 | 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 …0152 | 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 …0153 | 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 …0154 | 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 …0156 | 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 …0157 | 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 …0158 | 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 …0159 | 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 …0161 | 2019-02-21 | CHK-BASIC | 0 | ACTIVE | true |
Banking Knowledge Graph — 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 — DC 2023 (HMDA, GLEIF, FDIC, SBA) | real, public | 31,128 | 83,640 |
| Bank — Banking-KG Bank, 5,000 customers, as of 2026-08-31 | synthetic | 44,044 | 152,795 |
| Campaign audiences (computed) | synthetic | 6 | 3,762 |
| Bridge — 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 → MerchantCategory |
has_card.csv |
20,698 | Account → Card |
filed_with.csv |
17,474 | Application → Lender |
for_product.csv |
17,474 | Application → LoanProduct |
in_tract.csv |
17,346 | Application → Tract |
owns.csv |
14,670 | Customer → Account |
of_product.csv |
11,525 | Account → Product |
originated_as.csv |
8,616 | Application → Loan |
originated_by.csv |
8,616 | Loan → Lender |
owes.csv |
5,777 | Customer → Counterparty |
sold_to.csv |
5,114 | Loan → Purchaser |
member_of.csv |
4,300 | Customer → Household |
in_audience.csv |
3,762 | Customer → Audience |
denied_for.csv |
3,718 | Application → DenialReason |
holds_card.csv |
3,603 | Customer → Card |
paid_by.csv |
2,803 | Account → Counterparty |
sends_to.csv |
2,178 | Account → Counterparty |
borrows.csv |
1,807 | Customer → CustomerLoan |
has_loan.csv |
1,807 | Account → CustomerLoan |
secured_by.csv |
1,517 | CustomerLoan → Collateral |
classified_as.csv |
993 | CustomerLoan → LoanProduct |
borrowed.csv |
966 | Business → SBALoan |
made_by.csv |
966 | SBALoan → DevelopmentCompany, SBALoan → Lender |
filed.csv |
895 | Lender → Filing |
in_industry.csv |
866 | Business → Industry |
located_at.csv |
844 | Business → Address |
has_credit_line.csv |
707 | Account → CreditLine |
registered_as.csv |
478 | Lender → LegalEntity |
in_county.csv |
201 | Tract → County |
receives_from.csv |
134 | Account → Counterparty |
under_franchise.csv |
65 | SBALoan → Franchise |
offered_by.csv |
32 | Product → Lender |
in_msa.csv |
1 | County → 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 © 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 → loan → 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 → 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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