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Employer Identification Number 58-1800207

SUNTRUST BANKS INC EMPLOYEE WELFARE TRUST is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:SUNTRUST BANKS INC EMPLOYEE WELFARE TRUST
Employer identification number (EIN):58-1800207
EIN Issuing AuthorityBrookhaven, NY
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Financials

2020-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 210,856,075
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 652,135
Investment Income from current yearUSD $ 223
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 223
Net assets / fund balances at end of fiscal yearUSD $ 0
Net assets / fund balances at beginning of fiscal yearUSD $ 0
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 5,133,054
Total assets at end of fiscal yearUSD $ 0
Total assets at beginning of fiscal yearUSD $ 5,133,054
Revenues less expenses for current yearUSD $ -1,119,123
Revenues less expenses for previous yearUSD $ -38,461,452
Total expenses for current yearUSD $ 1,119,346
Total expenses for previous yearUSD $ 249,969,662
Other expenses in current yearUSD $ 47,920
Other expenses in previous yearUSD $ 21,312,164
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 1,071,426
Benefits paid to or for members in previous yearUSD $ 228,657,498
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 223
Total revenue in previous fiscal yearUSD $ 211,508,210
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ -3,000
Program Service Revenue from prior yearUSD $ 229,071,610
Program Service Revenue from current yearUSD $ 210,856,075
Investment Income from prior yearUSD $ 848,965
Investment Income from current yearUSD $ 652,135
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 211,508,210
Net assets / fund balances at end of fiscal yearUSD $ 0
Net assets / fund balances at beginning of fiscal yearUSD $ 41,973,448
Total liabilities at end of fiscal yearUSD $ 5,133,054
Total liabilities at beginning of fiscal yearUSD $ 579,904
Total assets at end of fiscal yearUSD $ 5,133,054
Total assets at beginning of fiscal yearUSD $ 42,553,352
Revenues less expenses for current yearUSD $ -38,461,452
Revenues less expenses for previous yearUSD $ -1,824,359
Total expenses for current yearUSD $ 249,969,662
Total expenses for previous yearUSD $ 231,744,934
Other expenses in current yearUSD $ 21,312,164
Other expenses in previous yearUSD $ 21,090,517
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 228,657,498
Benefits paid to or for members in previous yearUSD $ 210,654,417
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 211,508,210
Total revenue in previous fiscal yearUSD $ 229,920,575
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ -3,000
Program Service Revenue from prior yearUSD $ 240,954,065
Program Service Revenue from current yearUSD $ 229,071,610
Investment Income from prior yearUSD $ 480,561
Investment Income from current yearUSD $ 848,965
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 229,920,575
Net assets / fund balances at end of fiscal yearUSD $ 41,973,448
Net assets / fund balances at beginning of fiscal yearUSD $ 43,881,320
Total liabilities at end of fiscal yearUSD $ 579,904
Total liabilities at beginning of fiscal yearUSD $ 891,725
Total assets at end of fiscal yearUSD $ 42,553,352
Total assets at beginning of fiscal yearUSD $ 44,773,045
Revenues less expenses for current yearUSD $ -1,824,359
Revenues less expenses for previous yearUSD $ 1,736,518
Total expenses for current yearUSD $ 231,744,934
Total expenses for previous yearUSD $ 239,698,108
Other expenses in current yearUSD $ 21,090,517
Other expenses in previous yearUSD $ 24,500,201
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 210,654,417
Benefits paid to or for members in previous yearUSD $ 215,197,907
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 229,920,575
Total revenue in previous fiscal yearUSD $ 241,434,626
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ -3,000
Program Service Revenue from prior yearUSD $ 232,732,701
Program Service Revenue from current yearUSD $ 240,954,065
Investment Income from prior yearUSD $ 365,285
Investment Income from current yearUSD $ 480,561
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 241,434,626
Net assets / fund balances at end of fiscal yearUSD $ 43,881,320
Net assets / fund balances at beginning of fiscal yearUSD $ 42,295,405
Total liabilities at end of fiscal yearUSD $ 891,725
Total liabilities at beginning of fiscal yearUSD $ 308,342
Total assets at end of fiscal yearUSD $ 44,773,045
Total assets at beginning of fiscal yearUSD $ 42,603,747
Revenues less expenses for current yearUSD $ 1,736,518
Revenues less expenses for previous yearUSD $ -190,077
Total expenses for current yearUSD $ 239,698,108
Total expenses for previous yearUSD $ 233,288,063
Other expenses in current yearUSD $ 24,500,201
Other expenses in previous yearUSD $ 24,578,892
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 215,197,907
Benefits paid to or for members in previous yearUSD $ 208,709,171
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 241,434,626
Total revenue in previous fiscal yearUSD $ 233,097,986
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ -3,500
Program Service Revenue from prior yearUSD $ 216,913,664
Program Service Revenue from current yearUSD $ 232,732,701
Investment Income from prior yearUSD $ 477,072
Investment Income from current yearUSD $ 365,285
Other Revenue from prior yearUSD $ 154,402
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 233,097,986
Net assets / fund balances at end of fiscal yearUSD $ 42,295,405
Net assets / fund balances at beginning of fiscal yearUSD $ 42,442,767
Total liabilities at end of fiscal yearUSD $ 308,342
Total liabilities at beginning of fiscal yearUSD $ 273,291
Total assets at end of fiscal yearUSD $ 42,603,747
Total assets at beginning of fiscal yearUSD $ 42,716,058
Revenues less expenses for current yearUSD $ -190,077
Revenues less expenses for previous yearUSD $ -5,264,994
Total expenses for current yearUSD $ 233,288,063
Total expenses for previous yearUSD $ 222,810,132
Other expenses in current yearUSD $ 24,578,892
Other expenses in previous yearUSD $ 22,219,265
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 208,709,171
Benefits paid to or for members in previous yearUSD $ 200,590,867
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 233,097,986
Total revenue in previous fiscal yearUSD $ 217,545,138
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Gross income from fundraising eventsUSD $ 0
Cost of goods soldUSD $ 0
Gross income from gamingUSD $ 0
Gross sales of inventory assetsUSD $ 0
Total of other revenueUSD $ 0
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ -3,500
Program Service Revenue from prior yearUSD $ 230,915,584
Program Service Revenue from current yearUSD $ 216,913,664
Investment Income from prior yearUSD $ 467,517
Investment Income from current yearUSD $ 477,072
Other Revenue from prior yearUSD $ 713,710
Other Revenue from current yearUSD $ 154,402
Gross receipts from all sourcesUSD $ 217,545,138
Net assets / fund balances at end of fiscal yearUSD $ 42,442,767
Net assets / fund balances at beginning of fiscal yearUSD $ 47,770,498
Total liabilities at end of fiscal yearUSD $ 273,291
Total liabilities at beginning of fiscal yearUSD $ 153,592
Total assets at end of fiscal yearUSD $ 42,716,058
Total assets at beginning of fiscal yearUSD $ 47,924,090
Revenues less expenses for current yearUSD $ -5,264,994
Revenues less expenses for previous yearUSD $ 2,947,310
Total expenses for current yearUSD $ 222,810,132
Total expenses for previous yearUSD $ 229,149,501
Other expenses in current yearUSD $ 22,219,265
Other expenses in previous yearUSD $ 21,515,475
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 200,590,867
Benefits paid to or for members in previous yearUSD $ 207,634,026
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 217,545,138
Total revenue in previous fiscal yearUSD $ 232,096,811
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 154,402
2014-12-31
Total unrelated business incomeUSD $ 467,517
Net unrelated business incomeUSD $ 453,596
Program Service Revenue from prior yearUSD $ 261,584,081
Program Service Revenue from current yearUSD $ 230,915,584
Investment Income from prior yearUSD $ 423,681
Investment Income from current yearUSD $ 467,517
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 713,710
Gross receipts from all sourcesUSD $ 232,096,811
Net assets / fund balances at end of fiscal yearUSD $ 47,770,498
Net assets / fund balances at beginning of fiscal yearUSD $ 44,840,724
Total liabilities at end of fiscal yearUSD $ 153,592
Total liabilities at beginning of fiscal yearUSD $ 792,520
Total assets at end of fiscal yearUSD $ 47,924,090
Total assets at beginning of fiscal yearUSD $ 45,633,244
Revenues less expenses for current yearUSD $ 2,947,310
Revenues less expenses for previous yearUSD $ -3,274,650
Total expenses for current yearUSD $ 229,149,501
Total expenses for previous yearUSD $ 265,282,412
Other expenses in current yearUSD $ 21,515,475
Other expenses in previous yearUSD $ 19,512,587
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 207,634,026
Benefits paid to or for members in previous yearUSD $ 245,769,825
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 232,096,811
Total revenue in previous fiscal yearUSD $ 262,007,762
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
Total of other revenueUSD $ 713,710

Other Company Names associated with EIN

SUNTRUST EMPLOYEE WELFARE TRUST

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 581800207

USA Mailing Address
PO BOX 4418 MAIL CODE 0633
ATLANTA
GA
30302
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Mailing Address
PO BOX 483
WINSTONSALEM
NC
27102
Date first seen: 2007-07-01
Date last seen: 2025-03-31

EIN Events

Event Date Event description
2024-08-12Posting of automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years
2024-05-15Automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years

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