SUNTRUST BANKS INC
0 active banks · 14 merged/absorbed
RSSD ID: 1131787
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
SUN BANK AND TRUST COMPANY
Merged 1995BROOKSVILLE, FL · FDIC · $1.1B
OutstandingGAINESVILLE BANK & TRUST
Merged 2008GAINESVILLE, GA · FDIC · $690M
SatisfactoryPEOPLES BANK OF LAKELAND
Merged 1996LAKELAND, FL · FDIC · $530M
SatisfactoryHAMILTON BANK OF UPPER EAST TENNESSEE
Merged 1997JOHNSON CITY, TN · FDIC · $387M
OutstandingTRUST COMPANY BANK OF NORTH GEORGIA
Merged 1995GAINESVILLE, GA · FDIC · $318M
OutstandingCOMMUNITY TRUST BANK
Merged 2008HIRAM, GA · FDIC · $279M
SatisfactorySUN BANK OF PASCO COUNTY
Merged 1994ZEPHYRHILLS, FL · FDIC · $252M
SatisfactoryHOME TOWN BANK OF VILLA RICA
Merged 2008VILLA RICA, GA · FDIC · $225M
SatisfactoryTHE HILLSBORO SUN BANK
Merged 1993PLANT CITY, FL · FDIC · $186M
OutstandingSUN BANK OF GAINESVILLE
Merged 1994GAINESVILLE, FL · FDIC · $184M
SatisfactoryMOUNTAIN STATE BANK
Merged 2008DAWSONVILLE, GA · FDIC · $166M
SatisfactoryTRUST COMPANY BANK OF COFFEE COUNTY
Merged 1994DOUGLAS, GA · FDIC · $120M
OutstandingMERCHANTS BANK
Merged 1991CLEVELAND, TN · FDIC · $114M
OutstandingUNITED BANK & TRUST COMPANY
Merged 2008ROCKMART, GA · FDIC · $103M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| SUN BANK AND TRUST COMPANYMerged 1995 | BROOKSVILLE, FL | FDIC | $1.1B | Outstanding | Jan 1995 |
| GAINESVILLE BANK & TRUSTMerged 2008 | GAINESVILLE, GA | FDIC | $690M | Satisfactory | Jun 2008 |
| PEOPLES BANK OF LAKELANDMerged 1996 | LAKELAND, FL | FDIC | $530M | Satisfactory | Dec 1995 |
| HAMILTON BANK OF UPPER EAST TENNESSEEMerged 1997 | JOHNSON CITY, TN | FDIC | $387M | Outstanding | Dec 1994 |
| TRUST COMPANY BANK OF NORTH GEORGIAMerged 1995 | GAINESVILLE, GA | FDIC | $318M | Outstanding | Jun 1994 |
| COMMUNITY TRUST BANKMerged 2008 | HIRAM, GA | FDIC | $279M | Satisfactory | Mar 2004 |
| SUN BANK OF PASCO COUNTYMerged 1994 | ZEPHYRHILLS, FL | FDIC | $252M | Satisfactory | Nov 1992 |
| HOME TOWN BANK OF VILLA RICAMerged 2008 | VILLA RICA, GA | FDIC | $225M | Satisfactory | May 2005 |
| THE HILLSBORO SUN BANKMerged 1993 | PLANT CITY, FL | FDIC | $186M | Outstanding | Jul 1992 |
| SUN BANK OF GAINESVILLEMerged 1994 | GAINESVILLE, FL | FDIC | $184M | Satisfactory | Jul 1993 |
| MOUNTAIN STATE BANKMerged 2008 | DAWSONVILLE, GA | FDIC | $166M | Satisfactory | Jul 2005 |
| TRUST COMPANY BANK OF COFFEE COUNTYMerged 1994 | DOUGLAS, GA | FDIC | $120M | Outstanding | Sep 1990 |
| MERCHANTS BANKMerged 1991 | CLEVELAND, TN | FDIC | $114M | Outstanding | May 1990 |
| UNITED BANK & TRUST COMPANYMerged 2008 | ROCKMART, GA | FDIC | $103M | Satisfactory | Feb 2003 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.