| | | | | | | | |
| SunTrust Banks, Inc. | | Atlanta, GA |
|
| Direct Non Bank Subsidiaries |
| | |
| 100% | | GenSpring Holdings, Inc. | | Palm Beach Gardens, FL |
| | 100% | | TBK Investments, Inc. | | Miami, FL |
| | 100% | | Teton Trust Company | | Jackson, WY |
| | | | 100% TTC & Co L.L.C. | | Jackson, WY |
| | 100% | | AMA/Lighthouse, Inc.* | | Palm Beach Gardens, FL |
| | 65.4% | | GenSpring Family Offices, L.L.C. | | Jupiter, FL |
| | | | 100% Inlign Wealth Management, LLC | | Phoenix, AZ |
| | 85.302% | | Asset Management Advisors, Charlotte L.L.C. | | Charlotte, NC |
| | 100% | | Asset Management Advisors of Greater Washington, DC, L.L.C. | | Chevy Chase, MD |
| | |
| 100% | | STI Investment Management (Collateral), Inc. | | Newark, DE |
| | 100% | | STI Investment Management, Inc. | | Newark, DE |
| | |
| 100% | | SunTrust Capital I | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital II | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital III | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital IV | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital V | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital VI | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital VII | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital VIII | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital IX | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital X | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital XI | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital XII | | Atlanta, GA |
| | | | | | | |
| 100% | | SunTrust Capital XIII | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital XIV | | Atlanta, GA |
| | |
| 100% | | SunTrust Capital XV | | Atlanta, GA |
| | |
| 100% | | SunTrust Preferred Capital I | | Atlanta, GA |
| | |
| 100% | | SunTrust Delaware Trust Company | | Wilmington, DE |
| | |
| 100% | | SunTrust Robinson Humphrey, Inc. | | Nashville, TN |
| | |
| 100% | | SunTrust Insurance Company | | Chattanooga, TN |
| | |
| 99.99% | | SunTrust Plaza Associates, LLC | | Atlanta, GA |
| | |
| 100% | | Trusco Capital Management, Inc. | | Atlanta, GA |
| | 55 | % | | Zevenbergen Capital Investments LLC | | Seattle, WA |
| | 100 | % | | Ceredex Value Advisors LLC | | Orlando, FL |
| | 100 | % | | Certium Asset Management LLC | | Atlanta, GA |
| | 100 | % | | IronOak Advisors LLC | | Richmond, VA |
| | 100 | % | | Seix Investment Advisors LLC | | Upper Saddle River, NJ |
| | 100 | % | | Silvant Capital Management, LLC | | Atlanta, GA |
| | 100 | % | | StableRiver Capital Management LLC | | Atlanta, GA |
| | |
| 100% | | SunTrust Equity Funding, LLC | | Atlanta, GA |
| | 100 | % | | AH Yakima WA, LLC | | Atlanta, GA |
| | 100 | % | | AL Stores, LP | | Atlanta, GA |
| | 100 | % | | AR Commodores GP, LLC | | Atlanta, GA |
| | 100 | % | | AR Commodores LP | | Atlanta, GA |
| | 100 | % | | AYW Holding, LLC | | Atlanta, GA |
| | 100 | % | | CB Albertville Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Andalusia Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Clanton Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Daytona Beach Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Dunwoody Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Foley Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Heflin Landlord, LLC | | |
| | 100 | % | | CB Longwood East Landlord, LLC | | Atlanta, GA |
| | | | | | | |
| 100% | | SunTrust Equity Funding, LLC (continued) | | Atlanta, GA |
| | 100 | % | | CB Maitland Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Manatee Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB McQueen Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Old Cutler Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Opelika Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Pell City Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Perry Street Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Plant City Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Portfolio Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Roebuck Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Scottsboro Landlord, LLC | | Atlanta, GA |
| | 100 | % | | CB Walnut Street Landlord, LLC | | Atlanta, GA |
| | 100 | % | | Commodores, LLC | | Atlanta, GA |
| | 100 | % | | Commodores AR , LLC | | Atlanta, GA |
| | 100 | % | | CT Chattanooga TN, LLC | | Atlanta, GA |
| | 100 | % | | FF Landlord #1, LLC | | Atlanta, GA |
| | 100 | % | | FF Landlord #2, LLC | | Atlanta, GA |
| | 100 | % | | FFI C-Store Landlord Number 1, LLC | | Atlanta, GA |
| | 100 | % | | FR Hollins Ferry, LLC | | Atlanta, GA |
| | 100 | % | | GP Portfolio Landlord #1, LLC | | Atlanta, GA |
| | 100 | % | | GP Portfolio Landlord #2, LLC | | Atlanta, GA |
| | 100 | % | | GP Portfolio Landlord #3, LLC | | Atlanta, GA |
| | 100 | % | | GP Portfolio Landlord #4, LLC | | Atlanta, GA |
| | 100 | % | | Iowa FX Landlord, LLC | | Atlanta, GA |
| | 100 | % | | Jakie Cakes, L.P. | | Atlanta, GA |
| | 100 | % | | Jakie Cakes GP, LLC | | Atlanta, GA |
| | 100 | % | | Kansas FX Landlord, LLC | | Atlanta, GA |
| | 100 | % | | KD Durham NC Landlord, LLC | | Atlanta, GA |
| | 100 | % | | MRLL, LLC | | Atlanta, GA |
| | 100 | % | | New Smyrna Seminoles, LLC | | Atlanta, GA |
| | 100 | % | | OG Dallas TX Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB 123 Main Landlord, LLC | | Atlanta, GA |
| | | | | | | |
| 100% | | SunTrust Equity Funding, LLC (continued) | | Atlanta, GA |
| | 100 | % | | ONB 4th Street Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 1 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 12 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 13 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 14 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 15 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 17 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 19 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 2 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 20 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 21 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 24 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 25 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 26 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 27 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 29 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 3 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 33 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 34 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 35 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 36 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 37 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 38 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 4 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 40 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 41 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 42 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 43 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 44 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 45 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 47 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 48 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 50 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 53 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 57 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 6 Landlord, LLC | | Atlanta, GA |
| | 100 | % | | ONB Site 8 Landlord, LLC | | Atlanta, GA |
| | | | | | |
| 100% | | SunTrust Equity Funding, LLC (continued) | | Atlanta, GA |
| | 100% | | ONB Site 9 Landlord, LLC | | Atlanta, GA |
| | 100% | | ONB TL Portfolio Landlord, LLC | | Atlanta, GA |
| | 100% | | ONB Traditional Portfolio Landlord, LLC | | Atlanta, GA |
| | 100% | | PAG West Covina CA Landlord, LLC | | Atlanta, GA |
| | 100% | | STEF Springing Member, LLC | | Atlanta, GA |
| | 100% | | Springing, Inc. | | Atlanta, GA |
| | 100% | | WH Florida, LLC | | Atlanta, GA |
| | |
| 100% | | SunTrust 1031 Exchange Co. | | Richmond, VA |
| | |
| 100% | | First Mercantile Trust Company | | Memphis, TN |
| | |
| 100% | | TransPlatinum Service Corp. | | Nashville, TN |
| | 100% | | FleetOne, L.L.C. | | Nashville, TN |
| | 100% | | FleetOne Factoring, Inc. | | Dresden, TN |
| | |
| 100% | | National Commerce Capital Trust I | | Memphis, TN |
| | |
| 100% | | National Commerce Capital Trust II | | Memphis, TN |
| | |
| 100% | | ST Management Services India Private Limited | | Bangalore, India |
| | |
| 100% | | SunTrust Outsourcing Management, L.L.C | | Atlanta, GA |
| | | | | | | | | | | | | | |
| Lower Tier Bank Holding Company |
| | |
| 100% | | SunTrust Bank Holding Company | | Orlando, FL |
| | | |
| | 100% | | SunTrust Bank (see pages 6 – 9 for subsidiaries) | | Atlanta, GA |
| | | | 100% | | Premium Assignment Corporation | | Tallahassee, FL |
| | | | | | 100% | | Premium Assignment Corporation, II | | Tallahassee, FL |
| | | | 100% | | STB Capital, LLC | | Newark, DE |
| | | | 100% | | STB Receivables (Central Florida), Inc. | | Newark, DE |
| | | | 100% | | STB Management Corporation | | Newark, DE |
| | | | | | 100% | | STB FNC Corporation | | Newark, DE |
| | | | | | | | 100% | | STB STR Corporation | | Newark, DE |
| | | | | | | | 100% | | CCBDE, Inc. | | Wilmington, DE |
| | | | 100% | | STB Real Estate (Georgia), Inc. | | Newark, DE |
| | | | | | 100% | | STB Real Estate Parent (Georgia), Inc. | | Newark, DE |
| | | | | | | | 100% | | STB Real Estate Holdings (Georgia), Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Holdings (Georgia) TRS, Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Real Estate Holdings (Atlanta), Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Real Estate Holdings (Conforming – GA), Inc. | | Newark, DE |
| | | | | | | | | | | | 100% STB Holdings (Conforming – GA) TRS, Inc. | | Newark, DE |
| | | | 100% | | STB Real Estate (Florida), Inc. | | Newark, DE |
| | | | | | 100% | | STB Real Estate Parent (Florida), Inc. | | Newark, DE |
| | | | | | | | 100% | | STB Real Estate Holdings (Florida), Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Holdings (Florida) TRS, Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Real Estate Holdings (Commercial – FL), Inc. | | Newark, DE |
| | | | | | | | | | | | 100% STB Holdings (Commercial – FL) TRS, Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Real Estate Holdings (Conforming – FL), Inc. | | Newark, DE |
| | | | | | | | | | 100% | | STB Real Estate Holdings (Non-Conforming – FL), Inc. | | Newark, DE |
| | | | 100% | | SunTrust CDC, LLC** | | Atlanta, GA |
| | | | | | 100% | | ST CDC II LLC | | Atlanta, GA |
| | | | | | 100% | | ST CDC III LLC | | Atlanta, GA |
| | | | | | 100% | | ST CDC IV LLC | | Atlanta, GA |
| | | | | | 100% | | ST CDC V LLC | | Atlanta, GA |
| | | | | | 100% | | ST CDC VI LLC | | Atlanta, GA |
| | | | | | 100% | | ST CDC VII LLC | | Atlanta, GA |
| | | | | | 100% | | Regency Constructors, Inc. | | Raleigh, NC |
| | | | | | 100% | | Transom Development, Inc. | | Raleigh, NC |
| | | | | | | | | | | | |
| 100% | | SunTrust Bank Holding Company (continued) |
| | |
| | | 100% | | SunTrust Bank (continued) |
| | | | 100% | | SunTrust CDC, LLC (continued) | | Atlanta, GA |
| | | | | | 100% | | SunTrust Community Development Enterprises, L.L.C. | | Atlanta, GA |
| | | | | | 100% | | CDC Manager, Inc.** | | Atlanta, GA |
| | | | | | | | 100% | | 98-02 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | | | | | 100% | | 2002 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | | | | | 100% | | 2003 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | | | | | 100% | | 2004 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | | | | | 100% | | 2005 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | | | | | 100% | | 2006 CDC Manager, L.L.C.** | | Atlanta, GA |
| | | | 100% | | SunTrust International Banking Company | | Atlanta, GA |
| | | | | | 100% | | SunTrust Asia, Limited | | Atlanta, GA |
| | | | | | 100% | | Baker Street CLO IV Ltd. | | Grand Cayman, Cayman Islands |
| | | | | | 100% | | Baker Street CLO V Ltd. | | Grand Cayman, Cayman Islands |
| | | | | | 100% | | Mountain View CLO V Ltd. | | Grand Cayman, Cayman Islands |
| | | | 100% | | DC Properties, Inc. | | Washington, DC |
| | | | 100% | | MD Properties, Inc. | | Baltimore, MD |
| | | | 100% | | VA Properties, Inc. | | Richmond, VA |
| | | | 100% | | Citizens Community Development Company | | Baltimore, MD |
| | | | 100% | | CB Finance, Inc. | | Newark, DE |
| | | | | | 100% | | Commerce Real Estate Holding Company | | Wilmington, DE |
| | | | | | 100% | | STB Real Estate Parent (MA), Inc. | | Newark, DE |
| | | | | | | | 100% | | SunTrust Real Estate Holdings (Mid-Atlantic), Inc. | | Newark, DE |
| | | | | | | | | | 100% SunTrust TRS, Inc | | Newark, DE |
| | | | | | | | | | 100% SunTrust Real Estate Investment Corporation | | Newark, DE |
| | | | | | | | | | 100% STREIC TRS, Inc. | | Newark, DE |
| | | | | | 100% | | CM Finance, L.L.C. | | Newark, DE |
| | | | | | | | 100% | | CBP Finance, L.L.C. | | Newark, DE |
| | | | 100% | | SunTrust Leasing Corporation | | Towson, MD |
| | | | | | 100% | | SunTrust Finance NC Corporation | | Atlanta, GA |
| | | | | | 100% | | SunTrust Equipment Finance & Leasing Corp. | | Towson, MD |
| | | | 100% | | SunTrust Mortgage, Inc. | | Richmond, VA |
| | | | | | 100% | | ValuTree Real Estate Services, L.L.C. | | Richmond, VA |
| | | | | | | | 100% | | SunTrust Lender Management, L.L.C. | | Richmond, VA |
| | | | | | 51% | | Carolinas Mortgage Center, L.L.C. | | Charlotte, NC |
| | | | | | 51% | | Central Florida Mortgage Center, L.L.C. | | Longwood, FL |
| | | | | | 51% | | Central PA Mortgage, L.L.C. | | Camp Hill, PA |
| | | | | | | | | | |
| 100% | | SunTrust Bank Holding Company (continued) |
| | | |
| | 100% | | SunTrust Bank (continued) | | |
| | | | 100% | | SunTrust Mortgage, Inc. (continued) | | Richmond, VA |
| | | | | | 51% | | Custom Builder Mortgage, L.L.C. | | Maitland, FL |
| | | | | | 51% | | Eastern Virginia Funding, L.L.C. | | Newport News, VA |
| | | | | | 51% | | Gold Service Mortgage, L.L.C. | | Hilton Head Island, SC |
| | | | | | 51% | | Harllon Home Mortgage, L.L.C. | | Williamsburg, VA |
| | | | | | 51% | | Heartwood Financial, L.L.C. | | Kodak, TN |
| | | | | | 51% | | Home Financial Group, L.L.C. | | Nashville, TN |
| | | | | | 51% | | Monticello Home Loans, L.L.C. | | Camp Hill, PA |
| | | | | | 51% | | Nature Coast Home Loans, L.L.C. | | Spring Hill, FL |
| | | | | | 51% | | Northwind Financial Services, L.L.C. | | Tallahassee, FL |
| | | | | | 50.1% | | OakCrest Mortgage, L.L.C. | | Winchester, VA |
| | | | | | 51% | | OldPalm Mortgage, L.L.C. | | Jupiter, FL |
| | | | | | 51% | | Ole South Financial, L.L.C. | | Murfreesboro, TN |
| | | | | | 51% | | Parkside Mortgage, L.L.C. | | Knoxville, TN |
| | | | | | 51% | | Partnership Mortgage, L.L.C. | | Oldsmar, FL |
| | | | | | 51% | | Polk County Builders Mortgage, L.L.C. | | Lakeland , FL |
| | | | | | 51% | | Pristine Mortgage, L.L.C. | | Tampa, FL |
| | | | | | 51% | | Richmond Mortgage Funding, L.L.C. | | Richmond, VA |
| | | | | | 51% | | Rocky Hill Mortgage, L.L.C. | | Knoxville, TN |
| | | | | | 51% | | ST Mortgage, L.L.C. | | Miami, FL |
| | | | | | 51% | | Sun Home Mortgage, L.L.C. | | Port St. Lucie, FL |
| | | | | | 51% | | Sun Partners Mortgage, L.L.C. | | Bradenton, FL |
| | | | | | 51% | | Turn Key Lending, L.L.C. | | Tallahassee, FL |
| | | | | | 51% | | Universal Capital Mortgage, L.L.C. | | Maitland, FL |
| | | | | | 51% | | Virginia First Mortgage Funding, L.L.C. | | Glen Allen, VA |
| | | | | | 51% | | Windward Mortgage of Georgia, L.L.C. | | Alpharetta, GA |
| | | | | | 51% | | Windstone Mortgage, L.L.C. | | Lutz, FL |
| | | | | | 100% | | SunTrust Mortgage Securitization, LLC | | Richmond, VA |
| | | | 100% | | Twin Rivers Insurance Company | | Charleston, SC |
| | | | 100% | | SunTrust Procurement Services, L.L.C. | | Baltimore, MD |
| | | | 100% | | SunTrust Education Financial Services Corporation | | Richmond, VA |
| | | | 100% | | SunTrust Student Loan Funding, L.L.C. | | Atlanta, GA |
| | | | 100% | | Southland Associates, Inc. | | Durham, NC |
| | | | 100% | | NBC Market South, Inc. | | Memphis, TN |
| | | | 30% | | Bulls Capital Partners, LLC | | Vienna, VA |
| | | | | | | | |
100% | | SunTrust Bank Holding Company (continued) |
| | |
| | 100% | | SunTrust Bank (continued) |
| | | | | | 100% NBC Management Company, Inc. | | Memphis, TN |
| | | | 100% | | National Commerce Bank Services, Inc. | | Memphis, TN |
| | | | | | 100% Prime Performance, Inc. | | Denver, CO |
| | | | 100% | | Baker Street Funding, LLC | | Atlanta, GA |
| | | | 100% | | Seix Structured Products, LLC | | Atlanta, GA |
| | | | 100% | | SunTrust Robinson Humphrey Funding, LLC | | Atlanta, GA |
| | | | | | 100% SunTrust Real Estate Trust, LLC | | Atlanta, GA |
| | | | 100% | | Willow/Providence Augusta Apartments Owner, LLC | | Atlanta, GA |
| | | | 100% | | Courtland Funding, LLC | | Atlanta, GA |
| | | | 100% | | SunTrust SBA Acquisition Corp. | | Atlanta, GA |
| | | | 100% | | SunTrust Auto Receivables, L.L.C. | | Atlanta, GA |
| | | | | | |
| 100% | | SunTrust Bank Holding Company (continued) |
| | | |
| | 100% | | CF Finance, L.L.C. | | Newark, DE |
| | | |
| | 100% | | Crestar Capital Trust I | | Richmond, VA |
| | | |
| | 100% | | SunTrust Investment Services, Inc. | | Atlanta, GA |
| | | |
| | 100% | | SunTrust Banks Trust Company (Cayman) LTD | | Grand Cayman, Cayman Island, B.W.I. |
| | | |
| | 100% | | SunTrust Personal Loans, Inc. | | Atlanta, GA |
| | | |
| | 100% | | Madison Insurance Company | | Madison, GA |
| | | |
| | 100% | | Twin Rivers II, Inc. | | Charleston, SC |
| | | |
| | 100% | | SunTrust Insurance Services, Inc. | | Madison, GA |
