Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Suntrust Banks Of Georgia, Inc. Seller Discontinued 1/1/2000
Crestar Financial Corporation Seller Discontinued 1/1/2000
Suntrust Banks Of Tennessee, Inc. Seller Discontinued 1/1/2000
Citizens Bancorporation, Inc. Seller Discontinued 10/1/1998
Ponte Vedra Banking Corporation Seller Discontinued 1/19/1996
Key Biscayne Bankcorp, Inc. Seller Discontinued 8/31/1995
Hernando Banking Corporation Seller Discontinued 6/1/1985
Flagship Banks, Inc. Seller Discontinued 1/1/1984
Century Banks, Inc. Seller Discontinued 7/1/1982
Relationships Role Relationship Start Relationship End
Suntrust Banks, Inc. Parent 7/1/1985
Suntrust Bank Subsidary 1/1/2000
Suntrust Investment Services, Inc. Subsidary 6/30/2007
Suntrust Personal Loans, Inc. Subsidary 6/30/2007
Suntrust Insurance Services, Inc. Subsidary 6/30/2007
Suntrust Banks Trust Company (Cayman) Ltd Subsidary 6/30/2007
Twin Rivers Ii, Inc. Subsidary 7/2/2007
Sti Investment Management (Collateral), Inc. Subsidary 3/21/2008 2/28/2015
Cf Finance, L.L.C. Subsidary 1/1/2000 7/31/2012
Madison Insurance Company Subsidary 6/30/2007 6/18/2009
Suntrust Investment Services, Inc. Subsidary 5/27/2000 6/29/2007
Suntrust Personal Loans, Inc. Subsidary 1/1/2000 6/29/2007
Madison Insurance Company Subsidary 1/1/2001 6/29/2007
Suntrust Insurance Services, Inc. Subsidary 3/15/2006 6/29/2007
Suntrust Banks Trust Company (Cayman) Ltd Subsidary 8/13/1997 6/29/2007
Crestar Capital Trust I Subsidary 1/1/2000 12/15/2006
Carswell Of Carolina, Inc. Subsidary 6/2/2003 12/31/2005
Lighthouse Financial Corporation Subsidary 6/2/2003 12/31/2003
Lighthouse Mortgage Corporation Subsidary 6/2/2003 10/31/2003
Lighthouse Investment Advisors, Inc. Subsidary 6/2/2003 9/24/2003
Premium Assignment Corporation Subsidary 2/18/1994 1/31/2003
Atlantic Venture Partners Ii, L.P. Subsidary 1/1/2000 8/31/2001
Suntrust Insurance Services (Virginia), Inc. Subsidary 1/1/2000 12/31/2000
Preferred Surety Holdings, Inc. Subsidary 1/1/2000 12/31/2000
Trust Company Of Tennessee Subsidary 1/1/2000 9/15/2000
Crestar Securities Corporation Subsidary 1/1/2000 5/26/2000
Suntrust Bank, East Central Florida Subsidary 12/31/1976 12/31/1999
Suntrust Bank, South Florida, National Association Subsidary 12/31/1976 12/31/1999
Suntrust Bank, Tampa Bay Subsidary 2/1/1986 12/31/1999
Suntrust Bank, Northwest, Florida Subsidary 7/1/1982 12/31/1999
Suntrust Bank, Miami, National Association Subsidary 8/31/1995 12/31/1999
Suntrust Bank, Mid-Florida, National Association Subsidary 12/31/1976 12/31/1999
Sun Bank And Trust Company Subsidary 6/1/1985 12/31/1999
Suntrust Bank, Southwest Florida Subsidary 12/31/1982 12/31/1999
Suntrust Bank, North Central Florida Subsidary 12/31/1976 12/31/1999
Suntrust Bank, Gulf Coast Subsidary 10/1/1985 12/31/1999
Suntrust Bank, Central Florida, National Association Subsidary 12/31/1976 12/31/1999
Suntrust Bank, North Florida, National Association Subsidary 12/31/1976 12/31/1999
Suntrust Bank, Tallahassee, National Association Subsidary 2/1/1984 7/6/1999
Suntrust Bank, Treasure Coast, National Association Subsidary 12/1/1982 3/31/1997
Suntrust Bank, Miami, National Association Subsidary 8/11/1995 8/30/1995
Key Biscayne Bankcorp, Inc. Subsidary 8/11/1995 8/30/1995
Suntrust Bank, Miami, National Association Subsidary 1/1/1984 8/10/1995
New Port Richey Branch Subsidary 5/11/1995 5/11/1995
Sun Bank Of Gainesville Subsidary 12/31/1976 10/20/1994
Sun Bank/Naples, National Association Subsidary 1/1/1984 2/17/1994
Sti Capital Management, National Association Subsidary 3/1/1989 1/20/1994
Sun Bank Of Pasco County Subsidary 1/1/1984 1/6/1994
The Hillsboro Sun Bank Subsidary 12/2/1983 8/5/1993
Florida Westcoast Banks, Inc. Subsidary 1/21/1992 3/25/1993
Sun Bank And Trust/Charlotte County, National Association Subsidary 2/1/1984 2/24/1993
Panama City Downtown Office Subsidary 5/12/1988 12/3/1992
Sun Bank/South Central Florida, National Association Subsidary 1/1/1984 5/21/1992
Suntrust Properties, Inc. Subsidary 5/5/1983 1/8/1989
Sbf Agency, Inc. Subsidary 6/1/1977 12/31/1987
F.G.P. Corporation Subsidary 1/1/1984 12/31/1987
First Investment Advisory Corporation Subsidary 1/1/1984 12/31/1987
The Huntington National Bank Of Lakeland Subsidary 10/3/1985 12/20/1987
Sun First National Bank Of De Funiak Springs Subsidary 6/1/1983 2/28/1987
Sun Bank/Highlands County, National Association Subsidary 7/1/1983 1/31/1987
Sun Bank/Okeechobee Subsidary 5/31/1982 1/31/1987
Sun Bank/Flagler County, National Association Subsidary 12/19/1986 12/21/1986
Sun Bank/Citrus County, National Association Subsidary 1/1/1984 10/31/1986
Sun Bank/Martin County, National Association Subsidary 11/20/1985 9/29/1986
Sun Bank Of St. Lucie County Subsidary 12/31/1976 9/29/1986
Sunbank Mortgage Company Subsidary 3/12/1973 9/29/1986
Sun Bank/Palm Beach County, National Association Subsidary 12/31/1976 2/28/1986
Suntrust Bank, Tampa Bay Subsidary 1/1/1984 1/31/1986
Sun Bank/Suncoast, National Association Subsidary 12/31/1976 1/31/1986
Sun Bank/Sarasota County, National Association Subsidary 1/1/1984 11/30/1985
The Huntington National Bank Of Lakeland Subsidary 4/9/1985 10/2/1985
Florida Interchange Group Incorporated Subsidary 9/1/1983 7/4/1985
Suntrust Service Corporation Subsidary 12/28/1984 6/30/1985
Sun Bank Of Miami Subsidary 12/31/1976 3/31/1985
Suntrust Service Corporation Subsidary 10/16/1973 12/27/1984
Flagship State Bank Of Polk County Subsidary 1/1/1984 11/30/1984
Flagship Bank Of Fort Myers Subsidary 1/1/1984 11/30/1984
Flagship Factors Corporation Subsidary 1/1/1984 11/21/1984
Flagship Consumer Finance, Inc. Subsidary 1/1/1984 11/21/1984
Flagship Leasing, Inc. Subsidary 1/1/1984 11/21/1984
Flagship Financial, Inc. Subsidary 1/1/1984 11/21/1984
Flagship Bank Of Jacksonville Subsidary 1/1/1984 7/31/1984
Flagship Bank Of Pinellas, N.A. Subsidary 1/1/1984 7/31/1984
Flagship First National Bank Of Titusville Subsidary 1/1/1984 5/31/1984
Flagship Bank Of Seminole Subsidary 1/1/1984 5/31/1984
Flagship National Bank Of Palm Beach County Subsidary 1/1/1984 4/30/1984
Flagship National Bank Of Broward County Subsidary 1/1/1984 4/30/1984
Flagship National Bank Of Indian River County Subsidary 1/1/1984 3/31/1984
Sun Bank/Hillsborough Subsidary 12/31/1976 12/31/1983
Suntrust Bank, Southwest Florida Subsidary 11/1/1979 12/30/1982
Century Computer Services, Inc. Subsidary 7/1/1982 12/30/1982
C.B.I. Insurance Agency, Inc. Subsidary 7/1/1982 12/30/1982
Sun First National Bank Of Brevard County Subsidary 12/31/1976 12/16/1982
Sun First National Bank Of Lake County Subsidary 12/31/1976 12/16/1982
Sun First National Bank Of Orlando Subsidary 12/31/1976 11/13/1980
Sun Bank Of Osceola County Subsidary 12/31/1976 11/13/1980
Sun Bank Of Broward County Subsidary 12/19/1975 10/23/1980
Sun Bank Of Lauderdale Beach Subsidary 12/31/1976 10/23/1980
Sun First National Bank Of Dunedin Subsidary 12/31/1976 10/15/1980
Sun First National Bank Of Lake Wales Subsidary 12/31/1976 11/30/1979
Sun Bank Of Cocoa, National Association Subsidary 12/31/1976 5/31/1979
Sun Bank Of Holly Hill Subsidary 12/31/1976 12/13/1977
Sun Bank Of Daytona Beach Shores Subsidary 12/31/1976 12/13/1977
Sun Bank Of Fort Pierce Subsidary 12/31/1976 11/30/1977
Sun Coast Bank Of St. Petersburg Subsidary 12/31/1976 11/30/1977
Sun Bank Of Coral Gables Subsidary 12/31/1976 11/24/1977
Sun Bank Of Bal Harbour, National Association Subsidary 12/31/1976 11/24/1977
Sun Bank Of Riverside Subsidary 12/31/1976 11/24/1977
Sun Bank Of Midtown Subsidary 12/31/1976 11/24/1977
Sun Bank Of West Dade Subsidary 12/31/1976 11/24/1977
Sun Bank Of South Ocala Subsidary 12/31/1976 10/31/1977
Sun Bank Of South Orlando, National Association Subsidary 12/31/1976 6/30/1977
Sun Bank Of College Park, National Association Subsidary 12/31/1976 6/30/1977
Sun Bank Of Central Park, National Association Subsidary 12/31/1976 6/30/1977
Sun Bank Of East Orlando, National Association Subsidary 12/31/1976 6/30/1977
Sun Bank Of Pine Hills, National Association Subsidary 12/31/1976 6/30/1977
Sun First National Bank Of Melbourne Subsidary 12/31/1976 5/31/1977
Sun Second National Bank Of Delray Beach Subsidary 12/31/1976 1/31/1977
Sun Bank Of Seminole Subsidary 7/17/1975 12/31/1976
Suncoast Holding Co At St Petersburg Subsidary 2/2/1973 12/31/1976
Sun Bank Of Coral Gables Subsidary 12/31/1974 12/30/1976
Suntrust Bank, East Central Florida Subsidary 12/15/1970 12/30/1976
Sun Second National Bank Of Delray Beach Subsidary 12/31/1974 12/30/1976
Suntrust Bank, South Florida, National Association Subsidary 2/27/1974 12/30/1976
Sun Bank Of South Orlando, National Association Subsidary 6/30/1967 12/30/1976
Sun Bank Of Bal Harbour, National Association Subsidary 6/1/1973 12/30/1976
Sun Bank Of South Ocala Subsidary 12/31/1974 12/30/1976
Sun Bank/Hillsborough Subsidary 6/30/1971 12/30/1976
Suntrust Bank, Mid-Florida, National Association Subsidary 6/15/1970 12/30/1976
Sun Bank Of College Park, National Association Subsidary 6/30/1967 12/30/1976
Sun Bank Of Central Park, National Association Subsidary 12/31/1974 12/30/1976
Sun Bank Of East Orlando, National Association Subsidary 6/30/1967 12/30/1976
Sun Bank Of Pine Hills, National Association Subsidary 12/31/1974 12/30/1976
Suntrust Bank, North Central Florida Subsidary 8/31/1972 12/30/1976
Sun First National Bank Of Brevard County Subsidary 4/10/1973 12/30/1976
Sun Bank/Suncoast, National Association Subsidary 2/2/1973 12/30/1976
Sun First National Bank Of Orlando Subsidary 6/30/1967 12/30/1976
Sun Bank Of Lauderdale Beach Subsidary 2/27/1974 12/30/1976
Sun First National Bank Of Lake County Subsidary 12/31/1974 12/30/1976
Sun Bank Of Riverside Subsidary 8/31/1972 12/30/1976
Sun Bank Of Fort Pierce Subsidary 10/1/1971 12/30/1976
Sun Bank Of St. Lucie County Subsidary 9/30/1969 12/30/1976
Sun Bank Of Gainesville Subsidary 12/31/1974 12/30/1976
Sun Coast Bank Of St. Petersburg Subsidary 12/31/1974 12/30/1976
Suntrust Bank, Central Florida, National Association Subsidary 12/31/1974 12/30/1976
Sun Bank Of Holly Hill Subsidary 12/31/1974 12/30/1976
Sun First National Bank Of Lake Wales Subsidary 6/15/1970 12/30/1976
Sun Bank Of Midtown Subsidary 8/31/1972 12/30/1976
Suntrust Bank, North Florida, National Association Subsidary 12/31/1974 12/30/1976
Sun Bank Of Miami Subsidary 8/31/1972 12/30/1976
Sun Bank Of Osceola County Subsidary 12/31/1974 12/30/1976
Sun First National Bank Of Dunedin Subsidary 1/28/1972 12/30/1976
Sun First National Bank Of Melbourne Subsidary 6/15/1970 12/30/1976
Sun Bank Of Cocoa, National Association Subsidary 6/30/1969 12/30/1976
Sun Bank Of West Dade Subsidary 12/31/1974 12/30/1976
Sun Bank/Palm Beach County, National Association Subsidary 12/31/1974 12/30/1976
Sun Bank Of Daytona Beach Shores Subsidary 12/15/1970 12/30/1976
Invescap Of Florida, Incorporated Subsidary 8/28/1972 12/8/1975
Sun Bank Of Coral Gables Subsidary 8/31/1972 12/30/1974
Sun Second National Bank Of Delray Beach Subsidary 6/1/1973 12/30/1974
Sun Bank Of South Ocala Subsidary 8/31/1972 12/30/1974
Sun Bank Of Central Park, National Association Subsidary 5/18/1970 12/30/1974
Sun Bank Of Pine Hills, National Association Subsidary 6/30/1967 12/30/1974
Sun First National Bank Of Lake County Subsidary 10/31/1968 12/30/1974
Sun Bank Of Gainesville Subsidary 9/15/1970 12/30/1974
Sun Coast Bank Of St. Petersburg Subsidary 2/2/1973 12/30/1974
Suntrust Bank, Central Florida, National Association Subsidary 4/17/1973 12/30/1974
Sun Bank Of Holly Hill Subsidary 12/15/1970 12/30/1974
Suntrust Bank, North Florida, National Association Subsidary 6/30/1971 12/30/1974
Sun Bank Of Osceola County Subsidary 1/30/1970 12/30/1974
Sun Bank Of West Dade Subsidary 6/1/1973 12/30/1974
Sun Bank/Palm Beach County, National Association Subsidary 6/1/1973 12/30/1974
Financial Highlights Suntrust Bank Holding Company
Total Assets 23,636