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SunTrust Banks, Inc.

Bank · Regulator action

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

Type	Company				[sources]
Name	SunTrust Banks, Inc.				[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				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-07-25	-

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
Federal Reserve Board releases order related to previously announced monetary sanctions against SunTrust Banks, Inc.

Data sources

US Federal Reserve Enforcement Actions4,671

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

United States · FRB

Source data IDs: us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66 · us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d · us-fed-b96fc4758458a7c1da43bd8f6f663186d65a04bc · us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301

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