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Business Profile

Bank

SunTrust Bank

This business is NOT BBB Accredited.

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About

About This Business

Products and Services

This company offers banking services which include insurance, brokerage, investment management, equipment leasing, deposit, credit, and capital management.

Business Details

BBB File Opened:
7/6/1994
Business Started:
1/1/1872
Business Incorporated:
9/24/1968
Type of Entity:
Corporation
Number of Employees:
50

Additional Contact Information

Principal Contacts
Mr. James M. Wells III, CEO
Customer Contacts
Mr. William Hagen, Vice President
Mr. James M. Wells III, CEO
Fax numbers
Primary Fax: (410) 986-1682
Additional Websites
Website 1

Licensing information

  • On February 23, 2021, BB&T Equipment Finance LLC entered into a Consent Order with the California Commissioner of Financial Protection and Innovation to desist and refrain from lending in California until or unless properly licensed under the CFL and to pay an administrative penalty of $75,000.00 for engaging in the business of a finance lender in California without first obtaining a finance lender license.

    For more details, go to:
    https://dfpi.ca.gov/enf-b/bbt-equipment-finance-llc/

Additional Information

Other Resources
Dept. of Labor, Licensing & Regulation: Division of Financial Regulation
500 N Calvert St Ste 402
Baltimore MD 21202
Phone Number: (410) 230-6100
http://www.dllr.state.md.us/finance/
[email protected]

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