Statements: SunTrust Banks, Inc.

Canonical ID: NK-j9XP4gmLND9VBn6is5Ku3W · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Atlanta, Georgia, USA	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2024-12-05
`Company:address`	Atlanta, Georgia	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2024-12-05
`Company:address`	Atlanta, Georgia, USA	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2024-12-05
`Company:id`	d4c146bb70bb1873d97a818fb2c55b48c5f30a44	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-25
`Company:id`	9a1af42b8e9ecc59c114ea89d42974eda36db3bb	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2025-08-25
`Company:id`	cdd4bacfe7d03717a4f2a450e961f954b7f8ab9c	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2025-08-25
`Company:name`	SUNTRUST BANKS, INC.	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2024-12-05
`Company:name`	SunTrust Banks, Inc.	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2024-12-05
`Company:name`	SUNTRUST BANKS, INC.	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140725a.htm	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-8d9457f4e18b9ad3151ec2ae57690f4e5e8f294d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ebcda4a28584008b4e2a2e141997ff5aaad7e301`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a6a24e543b1462cbd316cb592c710e8fc8789e66`	2024-12-05

Previous
1 - 22 of 22
Next