SUNTRUST BANK (Credential# 1786701) is licensed (Out of State Bank) with Connecticut Department of Consumer Protection. The license effective date is January 17, 2018. The license status is INACTIVE.
SUNTRUST BANK is licensed with the Department of Consumer Protection of Connecticut. The credential number is #OSB.0000867. The credential type is out of state bank. The effective date is January 17, 2018. The business address is 303 Peachtree Street, Northeast, Atlanta, GA 30308. The current status is inactive.
| Licensee Name | SUNTRUST BANK |
| Business Name | SUNTRUST BANK |
| Credential ID | 1786701 |
| Credential Number | OSB.0000867 |
| Credential Type | Out of State Bank |
| Business Address |
303 Peachtree Street, Northeast Atlanta GA 30308 |
| Business Type | BUSINESS |
| Status | INACTIVE - MERGED WITH ANOTHER BANK |
| Effective Date | 2018-01-17 |
| Refresh Date | 2019-12-16 |
| ID | Credential Code | Credential Type | Issue | Term | Status |
|---|---|---|---|---|---|
| 1786702 | OSBO.0000867.0001 | Out of State Bank Office | 2018-01-17 - | ACTIVE |
| Business ID | 1035666 |
| Business Name | SUNTRUST BANK |
| Business Address | 303 PEACHTREE STREET NE - 36TH FLOOR, (GA-ATL-0643), ATLANTA, GA, 30308 |
| Mailing Address | 303 PEACHTREE STREET NE, (GA-ATL-0643), ATLANTA, GA, 30308 |
| Registration Date | 2011-04-25 |
| State Citizenship | Foreign/GA |
| Business Type | Stock |
| Business Status | Active |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
| Street Address | 303 PEACHTREE STREET, NORTHEAST |
| City | ATLANTA |
| State | GA |
| Zip Code | 30308 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Apptega, Inc. | 75 5th St, Ste 2070, Atlanta, GA 30308 | Securities - Exemptions | 2020-06-02 ~ |
| National Foundation for The Centers for Disease Control and Prevention Inc | 600 Peachtree Street Ne Ste 1000, Atlanta, GA 30308 | Public Charity | 2020-06-01 ~ 2021-05-31 |
| T Stamp Inc. | 75 5th St Nw, Ste 2290, Atlanta, GA 30308 | Securities - Exemptions | 2020-04-15 ~ |
| Sh Parent, Inc. | 55 Ivan Allen Jr. Blvd Nw, Fl 9, Atlanta, GA 30308 | Securities - Exemptions | 2020-04-07 ~ |
| Guido Inoa Alvarez | 335 5th St., Atlanta, GA 30308 | Professional Engineer | 2020-02-01 ~ 2021-01-31 |
| Clinigence Holdings, Inc. | 55 Ivan Allen Jr. Blvd. Nw, Atlanta, GA 30308 | Securities - Exemptions | ~ |
| Tiphany A Jolly | 570 Piedmont Avenue, #54242, Atlanta, GA 30308 | Physician/surgeon | 2019-08-01 ~ 2020-08-31 |
| Mercy Housing Southeast | 621 North Avenue Ne, Atlanta, GA 30308 | Public Charity | 2016-12-01 ~ 2017-11-30 |
| Maria Jurado | 691 Juniper Street, Apt 19, Atlanta, GA 30308 | Registered Nurse | 2015-05-12 ~ 2016-04-30 |
| Jumpstart International Corp. | 730 Peachtree Street, Suite 570, Atlanta, GA 30308 | Public Charity | 2006-06-15 ~ 2006-05-31 |
| Find all Licenses in zip 30308 | |||
| City | ATLANTA |
| Zip Code | 30308 |
| License Type | Out of State Bank |
| License Type + County | Out of State Bank + ATLANTA |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| First Republic Bank | 111 Pine Street, San Francisco, CA 94111 | Out of State Bank Office | 2006-03-07 ~ |
| Berkshire Bank | 24 North Street, Pittsfield, MA 01201 | Out of State Bank Office | ~ 2020-04-16 |
| Centreville Bank | 1218 Main Street, West Warwick, RI 02893 | Out of State Bank | 2020-04-21 ~ |
| Webster Bank, N.a. | 145 Bank Street, Waterbury, CT 06702 | National Bank Office | 2004-11-16 ~ |
| Truist Bank | 214 N. Tryon Street, Charlotte, NC 28202 | Out of State Bank | 2019-12-16 ~ |
| Evolve Bank & Trust | 301 Shoppingway Boulevard, West Memphis, AR 72301 | Out of State Bank Office | ~ |
| Bank of America, N.a. | Bank of America Corporate Center, Charlotte, NC 28255 | National Bank Office | 2002-09-27 ~ |
| Ion Bank | 251 Church Street, Naugatuck, CT 06770 | Ct Bank Office | ~ |
| Dr Bank | 1001 Post Road, Darien, CT 06820 | Ct Bank | 2006-04-24 ~ |
| Bank St | 268 Bank St, New London, CT 06320-6043 | Retail Gasoline Dealer | 2013-11-01 ~ 2014-10-31 |
Please comment or provide details below to improve the information on SUNTRUST BANK.
| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).