Suntrust Banks, Inc.

LEI 7E1PDLW1JL6TS0BS1G03

Legal Address


C/O CORPORATION SERVICE COMPANY
40 TECHNOLOGY PKWY, SOUTH, #300
NORCROSS US-GA US 30092

Headquarters Address


303 Peachtree Street
Suite 3600
Atlanta US-GA US 30308

External Public Records
NCAGE Code
3NKL1
SUNTRUST BANKS, INC!DBA SUNTRUST
NCAGE Code
4WXC7
SUNTRUST BANKS, INC!DBA SUNTRUST
NCAGE Code
5VGM3
SUNTRUST BANKS, INC.!DBA SUNTRUST
NCAGE Code
1R1J7
SUNTRUST BANKS INC.!DBA SUNTRUST BANK DIV SUNTRUST BANK!CENTRAL FLORIDA
LEI
7E1PDLW1JL6TS0BS1G03
SUNTRUST BANKS, INC.
CAGE Code
1R1J7
SUNTRUST BANKS, INC. SUNTRUST BANK SUNTRUST BANK, CENTRAL FLORIDA]
CAGE Code
3NKL1
CAGE Code
5VGM3
CAGE Code
4WXC7
LEI Registration Details
L E I
7E1PDLW1JL6TS0BS1G03
Legal Name
SUNTRUST BANKS, INC.
Authority Authority I D
RA000604
Authority Authority I D
J507871
Legal Jurisdiction
US-GA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
INCORPORATED
Status
INACTIVE
Expiration Date
2019-12-05 19:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
549300DRQQI75D2JP341
Initial Date
2012-06-06 11:51:00
Last Update Date
2019-12-09 15:31:00
Status
MERGED
Next Renewal Date
2020-02-01 10:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000604
Validation Authority Validation Authority I D
J507871
Clean Name
suntrust banks inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

South Platte Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
54930005HZQ33OBS5S93 [South Platte Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 17:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North Platte Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493000EKHHBWNTYF949 [North Platte Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rock Creek Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493002H6JIHJF4CB075 [Rock Creek Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Gunnison River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493002ULI1OG5AJ9776 [Gunnison River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:34:00
Registration Last Update Date
2018-03-25 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bonanza Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493003JD8RS4Q7GCT89 [Bonanza Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:33:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Watauga River Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493004Q1UGBSWXQ3P02 [Watauga River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:34:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Flat Creek Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493004XKE2R20C2BT47 [Flat Creek Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tahoe Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493006BIHTPCNM5JU13 [Tahoe Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Big Hole Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493007FNDE3P75J4729 [Big Hole Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Madison River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300A3IOURVM879R08 [Madison River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:34:00
Registration Last Update Date
2018-03-25 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Davidson River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300B8LB36DUOFVT72 [DAVIDSON RIVER TRADING, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-13 10:33:00
Registration Last Update Date
2018-03-25 17:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Truckee River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300BZI58YVZM9PV33 [Truckee River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Rtg Cahec Investment Fund, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300DBFHVT1Z2PFK40 [RTG CAHEC INVESTMENT FUND, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-04-17 21:39:00
Registration Last Update Date
2018-03-29 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-27 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Animas Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300FAHVFT474BB408 [Animas Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tellico River Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300FRI0BNQR8R6X24 [Tellico River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Roaring Fork Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300GDF2YFCP2FX735 [Roaring Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-16 17:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Firehole River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300GDFPFQ23BYY853 [Firehole River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rapid River Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300GSUJUCUF2GLZ65 [Rapid River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 17:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North Fork Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300K28C3H8MRB3026 [North Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Henry's Fork Trading Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300KI168T6S3GXD92 [Henry's Fork Trading LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gallatin River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300KTL7EMOEISSJ72 [Gallatin River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Boulder Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300KXG1NLRPZWUD39 [Boulder Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bighorn River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300LAX8X2FDNJUO43 [Bighorn River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:34:00
Registration Last Update Date
2018-03-25 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 13:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bronco Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300N5PB69DAXZOU61 [Bronco Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:33:00
Registration Last Update Date
2018-03-25 17:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Spring Creek Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300NJ5X8OSB1TPO55 [Spring Creek Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2018-03-25 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zorro Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300NT4LX305MPPR93 [Zorro Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:33:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Yellowstone Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300OY5NDVBR389H70 [YELLOWSTONE TRADING, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2018-03-26 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Mccloud River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300P1XQRMTQWRNJ35 [McCloud River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Ppl Oil Douglas Investment Fund, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300TR7GHYCXUVCG57 [PPL Oil Douglas Investment Fund, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-10-20 19:04:00
Registration Last Update Date
2018-03-27 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-12 13:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Suntrust Banks, Inc. Retirement Plan Trust is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300V8M85QISCSJ683 [SunTrust Banks, Inc. Retirement Plan Trust]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-12 14:12:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 19:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-08 19:00:00
Relationship Period 1 End Date
2019-01-08 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hoback Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300V9BOUH5BN7BN86 [Hoback Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-08 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-07 09:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Eldorado Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300X6IYL6O4X5KC77 [Eldorado Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Copper River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300XH4TK787PYLA14 [Copper River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 11:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 22:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kingfisher Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300XZYVYHA00K2K17 [Kingfisher Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Savage Trading, Llc is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300YWHX57RR81UG59 [Savage Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:34:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

South Fork Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300ZIW1OG8GQ1JY76 [South Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2018-03-25 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-11 14:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Truist Securities, Inc. is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
CSVTK36R0PNGXEM7NS14 [Truist Securities, Inc.]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Suntrust Bank is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
IYDOJBGJWY9T8XKCSX06 [SunTrust Bank]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2019-12-05 12:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-18 17:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:39:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Suntrust Mortgage, Inc. is directly consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
MQ445ND48613ADV2WN65 [SunTrust Mortgage, Inc.]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2018-07-25 11:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-20 19:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-22 16:31:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

South Platte Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
54930005HZQ33OBS5S93 [South Platte Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 17:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North Platte Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493000EKHHBWNTYF949 [North Platte Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bonanza Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493003JD8RS4Q7GCT89 [Bonanza Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:33:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Watauga River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493004Q1UGBSWXQ3P02 [Watauga River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:34:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tahoe Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
5493006BIHTPCNM5JU13 [Tahoe Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Animas Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300FAHVFT474BB408 [Animas Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tellico River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300FRI0BNQR8R6X24 [Tellico River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Roaring Fork Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300GDF2YFCP2FX735 [Roaring Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-16 17:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rapid River Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300GSUJUCUF2GLZ65 [Rapid River Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 17:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

North Fork Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300K28C3H8MRB3026 [North Fork Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Boulder Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300KXG1NLRPZWUD39 [Boulder Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 10:31:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zorro Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300NT4LX305MPPR93 [Zorro Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:33:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hoback Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300V9BOUH5BN7BN86 [Hoback Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-08 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-07 09:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Eldorado Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300X6IYL6O4X5KC77 [Eldorado Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kingfisher Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300XZYVYHA00K2K17 [Kingfisher Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:32:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Savage Trading, Llc is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
549300YWHX57RR81UG59 [Savage Trading, LLC]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-06 10:34:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 14:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Truist Securities, Inc. is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
CSVTK36R0PNGXEM7NS14 [Truist Securities, Inc.]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2019-12-05 12:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-07 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Suntrust Bank is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
IYDOJBGJWY9T8XKCSX06 [SunTrust Bank]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2019-12-05 12:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-18 17:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Suntrust Mortgage, Inc. is ultimately consolidated by Suntrust Banks, Inc.

Relationship Start Node Node I D
MQ445ND48613ADV2WN65 [SunTrust Mortgage, Inc.]
Relationship End Node Node I D
7E1PDLW1JL6TS0BS1G03 [SUNTRUST BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2018-07-25 11:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-20 19:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-22 16:31:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (32)

ISIN:
US8679141031
ISIN:
US8679141114
ISIN:
US8679141296
ISIN:
US8679144001
ISIN:
US8679148069
ISIN:
US8679148143
ISIN:
US8679148226
ISIN:
US8679148309
ISIN:
US8679148481
ISIN:
US867914AH65
ISIN:
US867914AQ64
ISIN:
US867914AR48
ISIN:
US867914AT04
ISIN:
US867914AU76
ISIN:
US867914AV59
ISIN:
US867914AW33
ISIN:
US867914AX16
ISIN:
US867914AY98
ISIN:
US867914AZ63
ISIN:
US867914BB86
ISIN:
US867914BD43
ISIN:
US867914BE26
ISIN:
US867914BF90
ISIN:
US867914BG73
ISIN:
US867914BH56
ISIN:
US867914BJ13
ISIN:
US867914BK85
ISIN:
US867914BM42
ISIN:
US867914BN25
ISIN:
US867914BP72
ISIN:
US867914BQ55
ISIN:
US867914BS12

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