- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
SUNTRUST BANKS INC
SUNTRUST BANKS INC — US company (sec:0000750556). UBO chain traced 73 hops. Every claim linked to its source.
Ownership resolves 73 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SUNTRUST BANKS INC, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
47 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN HYATT JAlso holds roles at 9 other companies
- BROWN & BROWN, INC.10% owner
- NEXTERA ENERGY INCdirector
- ROCK TENN COdirector
- Bundy Scanlan AgnesAlso holds roles at 4 other companies
- TRUIST FINANCIAL CORPdirector
- APPFOLIO INCdirector
- PROJECT ROADRUNNER PARENT INC.director
- Case ScottAlso holds roles at 2 other companies
- PRUDENTIAL FINANCIAL INCofficer
- TRUIST FINANCIAL CORPofficer
- Chancy Mark AAlso holds roles at 2 other companies
- WELLS FARGO & COMPANY/MNdirector
- EVO PAYMENTS, INC.director
- CLEMENT DALLAS SAlso holds roles at 5 other companies
- TRUIST FINANCIAL CORPdirector
- SIMTROL INCdirector
- FOREST INVESTMENTS, INC.director
- CROWE JEFFREY CAlso holds roles at 3 other companies
- LANDSTAR SYSTEM INCdirector
- SILGAN HOLDINGS INCdirector
- PHYSICIAN SALES & SERVICE INC /FL/director
- Cummins Hugh S. IIIAlso holds roles at 2 other companies
- DELUXE CORPdirector
- TRUIST FINANCIAL CORPofficer
- Delorier Rilla SAlso holds roles at 4 other companies
- Atlantic Union Bankshares Corpdirector
- WisdomTree, Inc.director
- COASTAL FINANCIAL CORPdirector
- DONAHUE PAUL DAlso holds roles at 5 other companies
- ROLLINS INCdirector
- GENUINE PARTS COother
- GENUINE PARTS COdirector
- DUKES LAURA ALLISONAlso holds roles at 20 other companies
- Invesco Ltd.officer
- HAVERTY FURNITURE COMPANIES INCdirector
- Invesco Dynamic Credit Opportunity Funddirector
- FITZSIMMONS ELLEN MAlso holds roles at 3 other companies
- AMEREN CORPdirector
- CSX CORPofficer
- TRUIST FINANCIAL CORPofficer
- GARCIA PAUL RAlso holds roles at 9 other companies
- UNITEDHEALTH GROUP INCdirector
- GLOBAL PAYMENTS INCofficer
- GLOBAL PAYMENTS INCdirector
- GILLANI ALEEMAlso holds roles at 2 other companies
- US BANCORP \DE\director
- FEDERAL HOME LOAN MORTGAGE CORPdirector
- Haynesworth Linnie MAlso holds roles at 4 other companies
- TRUIST FINANCIAL CORPdirector
- EASTMAN CHEMICAL COdirector
- AUTOMATIC DATA PROCESSING INCdirector
- HUGHES DAVID HAlso holds roles at 3 other companies
- BROWN & BROWN, INC.director
- HUGHES SUPPLY INCdirector
- DARDEN RESTAURANTS INCdirector
- HUMANN L PHILLIPAlso holds roles at 4 other companies
- COCA COLA ENTERPRISES INCdirector
- EQUIFAX INCdirector
- HAVERTY FURNITURE COMPANIES INCdirector
- ISDELL E NEVILLEAlso holds roles at 4 other companies
- COCA COLA COdirector
- COCA COLA COofficer
- General Motors Codirector
- JOHNSON SUSAN SAlso holds roles at 2 other companies
- National Vision Holdings, Inc.director
- CONSTELLATION BRANDS, INC.director
- KOEBLER ELLENAlso holds roles at 2 other companies
- TRUIST FINANCIAL CORPofficer
- E TRADE FINANCIAL CORPofficer
- LANIER JOHN HICKSAlso holds roles at 5 other companies
- GENUINE PARTS COdirector
- OXFORD INDUSTRIES INCofficer
- OXFORD INDUSTRIES INCdirector
- LEGG KYLE PAlso holds roles at 3 other companies
- BRIGHTSPHERE INVESTMENT GROUP PLCdirector
- EASTMAN KODAK COother
- EASTMAN KODAK COdirector
- MINOR G GILMER IIIAlso holds roles at 2 other companies
- OWENS & MINOR INC/VA/officer
- OWENS & MINOR INC/VA/director
- MOREA DONNA SAlso holds roles at 3 other companies
- TRUIST FINANCIAL CORPdirector
- Science Applications International Corpdirector
- KLDISCOVERY INC.director
- PRINCE LARRY LAlso holds roles at 7 other companies
- HARLAND JOHN H COdirector
- EQUIFAX INCdirector
- GENUINE PARTS COdirector
- RATCLIFFE DAVID MAlso holds roles at 5 other companies
- CSX CORPdirector
- SOUTHERN COdirector
- SOUTHERN COofficer
- ROGERS WILLIAM H JRAlso holds roles at 3 other companies
- TRUIST FINANCIAL CORPofficer
- TRUIST FINANCIAL CORPdirector
- BOOKS A MILLION INCdirector
- ROYAL FRANK SAlso holds roles at 5 other companies
- CANAL CORPdirector
- SMITHFIELD FOODS INCdirector
- DOMINION ENERGY, INCdirector
- SUNTRUST BANKS INCAlso holds roles at 72 other companies
- FREEMAN THOMAS Eofficer
- Panther Thomas Eofficer
- FORTIN RAYMOND Dofficer
- Tanner Bruce LAlso holds roles at 3 other companies
- AMERICAN TOWER CORP /MA/director
- TRUIST FINANCIAL CORPdirector
- LOCKHEED MARTIN CORPofficer
- VOORHEES STEVEN CAlso holds roles at 8 other companies
- TRUIST FINANCIAL CORPdirector
- WESTROCK COdirector
- WESTROCK COofficer
- WATJEN THOMAS RAlso holds roles at 3 other companies
- Unum Groupofficer
- Unum Groupdirector
- ARCH CAPITAL GROUP LTD.director
- WILLIAMS KAREN HASTIEAlso holds roles at 4 other companies
- WGL HOLDINGS INCdirector
- CONTINENTAL AIRLINES INC /DE/director
- CHUBB CORPdirector
- WOOD E JENNER IIIAlso holds roles at 5 other companies
- OXFORD INDUSTRIES INCdirector
- SOUTHERN COdirector
- GENUINE PARTS COdirector
47 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNTRUST BANKS INC?
- What is SUNTRUST BANKS INC's risk level?
- Where does SUNTRUST BANKS INC appear across sources?