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Synovus Bank

Total Branches in Florida: 85

Synovus Bank is a significant financial presence in Florida. The bank maintains **85** branches across the state, with a total of **$11,543,012,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$494.77** in deposits per Florida resident and a bank density of about **0.36** branches per 100,000 people. Additionally, with total assets of **$59,480,339,000**, the bank has approximately **$2,549.51** in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.

Last CRA Rating (Overall)

Rating: Satisfactory

Date: Mar 18, 2024

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $59,629,623,000

CRA Trend (History)

**03/18/2024:** Satisfactory

**01/25/2021:** Satisfactory

**11/06/2017:** Satisfactory

**09/01/2015:** Satisfactory

**07/01/2013:** Satisfactory

**03/02/2009:** Outstanding

**07/05/2008:** Needs to Improve

**08/01/2005:** Satisfactory

**07/01/2002:** Satisfactory

**07/01/1999:** Satisfactory

**04/01/1997:** Outstanding

**12/01/1994:** Outstanding

**10/01/1992:** Outstanding

Institutional Overview

Registration & History

RSSD ID: 395238

Primary Federal Regulator: Federal Reserve System

FRS Member: Yes

Existence Date: N/A

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: DX0JX77PRMOELF7VG772 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

MERIT LEASE CORP (RSSD: 2783316) - **80.00%** Equity Address: 5100 LAVISTA ROAD, TUCKER, GA 30084
FOURTH & CH LLC (RSSD: 4236795) - **100.00%** Equity
GLOBAL ONE FUND VII (RSSD: 5101069) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS HIDDEN HILLS 2017 LLC (RSSD: 5150487) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS INS SVC OF GA (RSSD: 2879518) - **100.00%** Equity Address: BROAD STREET COURTHOUSE, COLUMBUS, GA 31805
B&C CO (RSSD: 1078882) - **25.00%** Equity
SYNOVUS POINTE APARTMENTS LLC (RSSD: 3363023) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS TIMUQUANA 2020 LLC (RSSD: 5513952) - **0.00%** Equity (Other Basis Ind: 1)
ATHENA SVC CORP (RSSD: 2121589) - **100.00%** Equity
SYNOVUS MTG CORP (RSSD: 2185853) - **100.00%** Equity
SYNOVUS INS SVC OF FL (RSSD: 2879527) - **100.00%** Equity Address: 2720 WEST TALLAHASSEE STREET, TALLAHASSEE, FL 32304
SYNOVUS INS SVC OF SC (RSSD: 2879536) - **100.00%** Equity Address: 3650 MAIN STREET, LORIS, SC 29569
SYNOVUS INS SVC OF AL (RSSD: 2879563) - **100.00%** Equity Address: 2133 HIGHWAY 78, DORA, AL 35062
NBSC HOLD (RSSD: 3068225) - **100.00%** Equity
FNBJ HOLD (RSSD: 3068243) - **100.00%** Equity
FIRST HOLD (RSSD: 3068270) - **100.00%** Equity
FCB HERITAGE 1901 REDEV LLC (RSSD: 3274848) - **0.00%** Equity (Other Basis Ind: 1)
BOP INV CO (RSSD: 3362987) - **100.00%** Equity
WL PROP (RSSD: 3363041) - **100.00%** Equity
UOS PROP (RSSD: 3363050) - **100.00%** Equity
BOP PROP (RSSD: 3363078) - **100.00%** Equity
SYNOVUS LOFTS OF GREENVILLE LL (RSSD: 3467060) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS LEXINGTON CLUB 2020 LL (RSSD: 5513943) - **0.00%** Equity (Other Basis Ind: 1)
DAL LLC (RSSD: 3343098) - **0.00%** Equity (Other Basis Ind: 1)
KDC LLC (RSSD: 3343100) - **0.00%** Equity (Other Basis Ind: 1)
CB&T 11TH ST LOFT CO LLC (RSSD: 3274857) - **0.00%** Equity (Other Basis Ind: 1)
AMERICAS LOAN SOURCE (RSSD: 1078864) - **80.00%** Equity Address: 6230 SHILOH ROAD, ALPHARETTA, GA 30201
SYNOVUS TIMBER SOUND 2017 LLC (RSSD: 5112917) - **0.00%** Equity (Other Basis Ind: 1)
DADEVILLE ASSETS MGMT LLC (RSSD: 3936829) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS CALLIER FOREST LLC (RSSD: 3274905) - **0.00%** Equity (Other Basis Ind: 1)
SYNOVUS DRY CREEK 2022 LLC (RSSD: 5721131) - **0.00%** Equity (Other Basis Ind: 1)

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Jan 01, 2019	Charter Discontinued (Merger/P&A)	RSSD: 4041421
Sep 26, 2017	Charter Discontinued (Merger/P&A)	WORLDS FOREMOST BK
May 11, 2013	Failure, Government Assistance Provided	SUNRISE BK
Jul 01, 2010	Charter Discontinued (Merger/P&A)	RSSD: 1407521
Jul 01, 2010	Charter Discontinued (Merger/P&A)	RSSD: 2331838