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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	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-02-28	2018-01-12

Documents
Document	Date
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
Federal Reserve Board releases order related to previously announced monetary sanctions against SunTrust Banks, Inc.	2014-07-25

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

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

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Factsheet Data sources

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