Statements: SunTrust Bank

Canonical ID: NK-TYLJLgTAfLZK8WrFJyt29B · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Atlanta, Georgia	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2024-12-05
`Company:id`	041db2f07741f51c9622e3d556a40a11deb1c53e	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2025-08-25
`Company:name`	SunTrust Bank	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140725a.htm	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9`	2024-12-05