Annual Report of Holding Companies-FR Y-6
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FRY-6 0MB Number 7100-0297 Approval expires November 30, 2019 Page1of2 Board of Governors of the Federal Reserve System Annual Report of Holding Companies-FR Y-6 Report at the close of business as of the end of fiscal year This Report is required by law: Section 5(c)(1)(A) of the Bank This report form is to be filed by all top-tier bank holding compa Holding Company Act (12 U.S.C. § 1844(c)(1)(A)); sections 8(a) nies, top-tier savings and loan holding companies, and U.S. inter and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) mediate holding companies organized under U.S. law, and by and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal any foreign banking organization that does not meet the require Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); and sec ments of and is not treated as a qualifying foreign banking orga tions 113, 165, 312, 618, and 809 of the Dodd-Frank Act (12 U.S.C. nization under Section 211.23 of Regulation K (12 C.F.R. § §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the 211.23). (See page one of the general instructions for more detail appropriate Federal Reserve Bank the original and the number of of who must file.) The Federal Reserve may not conduct or spon copies specified. sor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid 0MB control number. NOTE: The Annual Report of Holding Companies must be signed by Date of Report (top-tier holding company's fiscal year-end): one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company. In the event December 31, 2018 that the top-tier holding company does not have an individual who is Month / Day I Year a senior official and is also a director, the chairman of the board must 7E 1 PDLW1 JL6TS0BS 1G03 sign the report. If the holding company is an ESOPIESOT formed as Reporters Legal Entity Identifier (LEI) (20-Character LEI Code) a corporation or is an LLC, see the General Instructions for the authorized individual who must sign the report. Reporter's Name, Street, and Mailing Address I, William H. Rogers, Jr. Name of the Holding Company Oirector and Official SunTrust Banks, Inc. Chairman of the Board & CEO Legal Title of Holding Company Title of the Holding Company Director and Official attest that the Annual Report of Holding Companies (including 303 Peachtree Street NE the supporting attachments) for this report date has been (Mailing Address of the Holding Company) Street I P.O. Box prepared in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my ~A,,,tl""an,.,.,t,.,,a~---------- .,.G"-A,..._ ___ 30308 knowledge and belief. City State Zip Code With respect to information regarding individuals contained in this Physical Location (if different from mailing address) report, the Reporter certifies that it has the authority to provide this information to the Federal Reserve. The Reporter a/so certifies Person to whom questions about this report should be directed: that it has the authority, on behalf of each individual, to consent or Merri-Ellen Wadsworth Group Vice President object to public release of information regarding that individual. Name Title The Federal Reserve may assume, in the absence of a request for 404-588-8493 confidential treatment submitted in accordance with the Board's Area Code/ Phone Number/ Extension "Rules Regarding Availability of Information," 12 C.F.R. Part 261, 404-827-6501 that the Reporter and individual consent to public release of all Area Code / FAX Number details in the report concerning that individual. [email protected] E-mail Address https://www.suntrust.com Address (URL) for the Holding Company's web page Is confidential treatment requested for any portion For holding companies not registered with the SEC- of this report submission? ...................... Indicate status of Annual Report to Shareholders: In accordance with the General Instructions for this report D is included with the FR Y-6 report (check only one), D will be sent under separate cover 1. a letter Justifying this request is being provided along D is not prepared with the report..................................................... D 2. a letter justifying this request has been provided For Federal Reserve Bank Use Only separately........................................................... D NOTE: Information for which confidential treatment is being RSSDID requested must be provided separately and labeled C.I. as "confidential." Public reporting burden for this information collection is estimated to vary from 1.3 to 101 hours per response, with an average of 5.50 hours per response, including time to gather and maintain data in the required form and to review instructions and complete the information collection. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden to: Secretary, Board of Governors of the Federal Reserve System, 20th and C Streets, NW, Washington, DC 20551, and to the Office of Management and Budget, Paperwork Reduction Project (7100-0297), Washington, DC 20503. 1212016 FRY-6 Page 2 of 2 For Use By Tiered Holding Companies Top-tiered holding companies must list the names, mailing address, and physical locations of each of their subsidiary holding companies below. SunTrust Bank Holdinq Company Legal Title of Subsidiary Holding Company Legal Title of Subsidiary Holding Company 200 South Oranqe Avenue (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box Orlando FL 32801 City State Zip Code City State Zip Code Physical Location (if different from mailing address) Physical Location (if different from mailing address) Legal Title of Subsidiary Holding Company Legal Title of Subsidiary Holding Company (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box (Mailing Address of the Subsidiary Holding Company) Street I P.O. Box City State Zip Code City State Zip Code Physical Location (if different from mailing address) Physical Location (if different from mailing address) Legal Title of Subsidiary Holding Company Legal Title of Subsidiary Holding Company (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box City State Zip Code City State Zip Code Physical Location (if different from mailing address) Physical Location (if different from mailing address) Legal Title of Subsidiary Holding Company Legal Title of Subsidiary Holding Company (Mailing Address of the Subsidiary Holding Company) Street I P.O. Box (Mailing Address of the Subsidiary Holding Company) Street/ P.O. Box City State Zip Code City State Zip Code Physical Location (if different from mailing address) Physical Location (if different from mailing address) 12/2012 Form FRY-6 SunTrust Banks, Inc. Atlanta, Georgia Fiscal Year Ending December 31, 2018 Report Item 1: Annual Report to Shareholders SunTrust is registered with the SEC and not required to provide per FR Y-6 instructions. 2a: Organizational Chart State/Country of Lega IName Ph1ys1ca . I Add ress Incorpora f ,on LEI SunTrust Banks, Inc. Atlanta, GA Georgia 7E1 PDLW1JL6TSOBS1 G03 100% : GenSprinq Holdings, Inc. Palm Beach Gardens, FL Florida NIA !99% :GFO Advisory Services, LLC Jupiter, FL Florida NIA 100% : SunTrust Capital I Atlanta, GA Delaware NIA 100% i SunTrust Capital Ill Atlanta, GA Delaware NIA 100% i SunTrust Preferred Capital I Atlanta, GA Delaware N/A 100% 1 National Commerce Capital Trust I Memphis, TN Delaware NIA 100% I SunTrust Delaware Trust Company Wilmington, DE Delaware NIA 100% I SunTrust Robinson Humphrey, Inc. Nashville, TN Delaware CSVTK36ROPNGXEM7NS14 99% I SunTrust Plaza Associates, LLC Atlanta, GA Georqia N/A 100% I SunTrust Equity Fundinq, LLC Atlanta, GA Delaware N/A 100% ! ST Manaqement Services India Private Limited Bangalore, India India NIA 100% ! SunTrust Outsourcing Management, LLC Atlanta, GA Georgia N/A 100% ! SunTrust NLIP, Inc. Atlanta, GA Delaware N/A :100% : MIS Investment Holdinqs, LLC Atlanta, GA Georgia NIA 100% : SunTrust 1031 Exchange Co. Richmond, VA Delaware N/A 100% i SunTrust Bank Holding Company Orlando, FL Florida NIA 1100% 1 SunTrust Bank Atlanta, GA Georgia IYDOJBGJWY9T8XKCSX06 I 1100% I STB Capital, LLC Newark, DE Delaware NIA I 1100% I STB Receivables (Central Florida), Inc. Newark, DE Delaware N/A I 1100% I STB ManaQement Corporation Newark, DE Delaware NIA I 1--1100% I STB FNC Corporation Newark, DE Delaware NIA .I I I 1100% I STB STR Corporation Newark, DE Delaware N/A State/Country of Lega IName Physical Address Incorporation LEI I 1100% I CB Finance, Inc. Newark, DE Delaware NIA 1100% I STB Real Estate LLC Newark, DE Delaware NIA I 175% ! STB Real Estate Holdings (Commercial), Inc. Newark, DE Delaware NIA I I. 1 100% ! STB Holdings (Commercial) TRS, Inc. Newark, DE Delaware NIA I '75% • STB Real Estate Holdings (Household Lending), Inc. I I Newark, DE Delaware NIA I I :100% : STB Holdings (Household Lending) TRS, Inc. Newark, DE Delaware NIA I i48% 1 STB Real Estate Holdings (Residential), Inc. Newark, DE Delaware NIA I I 1100% 1 STB Holdings (Residential) TRS, Inc. Newark, DE Delaware NIA 1100% 1 STI Institutional & Government, Inc. Atlanta, GA Delaware NIA 1100% I STB Real Estate Parent (MA), Inc. Newark, DE Delaware NIA I 1100% I SunTrust Real Estate Investment Corporation Newark, DE Delaware NIA I I 1100% I STREIC TRS Inc. Newark, DE Delaware NIA I I 125% I STB Real Estate Holdings (Commercial), Inc.