OpenCheckLEI-anchored due diligence on open data

7E1PDLW1JL6TS0BS1G03

SUNTRUST BANKS, INC.

Entity ceased

Open-source customer due diligence on SUNTRUST BANKS, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
7E1PDLW1JL6TS0BS1G03
Legal jurisdiction
US-GA
Legal form
9999
Registered address
NORCROSS, US-GA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2023-08-04
Successor entity
Truist Financial Corporation

Explore

More entities registered in United States · This record at GLEIF