Truist Bank

LEI: JJKC32MCHWDI71265Z06

Entity

Legal Name

Truist Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Branch Banking and Trust Company

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

214 N Tryon St Charlotte, North Carolina (US-NC), 28202 UNITED STATES

Headquarters Address (English)

214 N Tryon St Charlotte, North Carolina (US-NC), 28202 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

9846

Entity Legal Form Code

Commercial Bank (5AAO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1871-12-31 23:59:50

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300DRQQI75D2JP341

Relationship Periods

Relationship Period 1

Start Date

1871-12-31 23:59:50

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-11 15:00:56

Last Update Date

2024-07-31 18:05:24

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2024-06-11 15:00:56

Next Renewal Date

2025-06-15 17:11:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

9846