SUNTRUST BANKS, INC.

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Company Details

Name:	SUNTRUST BANKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	30 Nov 1992 (33 years ago)
Date of dissolution:	30 Nov 1992
Entity Number:	1683539
County:	Blank
Place of Formation:	Georgia

CFPB Complaint

Date:

2019-12-13

Issue:

Trouble during payment process

Product:

Mortgage

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2019-11-14

Issue:

Trouble during payment process

Product:

Mortgage

Company Response:

Closed with non-monetary relief

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2019-10-23

Issue:

Closing an account

Product:

Checking or savings account

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

N/A

CFPB Link:

View complaint on CFPB website

Date:

2019-08-20

Issue:

Getting a loan

Product:

Student loan

Company Response:

Closed with non-monetary relief

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2018-10-30

Issue:

Trouble during payment process

Product:

Mortgage

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:

2019-06-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

SUNTRUST BANKS, INC.

Party Role:

Defendant

Party Name:

GAFFORD

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2019-03-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

FARINO

Party Role:

Plaintiff

Party Name:

SUNTRUST BANKS, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2019-03-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

WANG

Party Role:

Plaintiff

Party Name:

SUNTRUST BANKS, INC.

Party Role:

Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

SUNTRUST BANKS, INC.

Is this your business?

Company Details

CFPB Complaint

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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