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SunTrust Bank

Bank · Regulator action

SunTrust Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SunTrust Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Atlanta, Georgia · Atlanta, Georgia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2019-11-19	2021-06-10

Documents
Document	Date
Federal Reserve Board releases order related to previously announced monetary sanctions against SunTrust Banks, Inc.	2014-07-25
Federal Reserve Board issues enforcement action with SunTrust Bank	2017-05-25

Data sources

US Federal Reserve Enforcement Actions4,662

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-d09d21f615a315c9ae11bc0c22866771de2f87af · us-fed-0f52ca378a7be1136b9c2a7c3ffed2a9867903e0 · us-fed-a59ec904a6fe8b039319d51caec2b4d046793213 · NK-98xFFdh2QwWhxfs5vNteeo · us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9 · us-fed-6b7d633244c2a29011ec3a65146fec866a2813bd

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Factsheet Data sources

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