🏦Bank Scorer
Truist Financial Corporation operates 3 active bank charters, each examined independently for CRA compliance.
Banking Group

Truist Financial Corporation

3 active banks · 31 merged/absorbed · $541.2B combined assets

Combined Assets

$541.2B

CRA Rating Summary

Outstanding1charter
Satisfactory2charters

Across all 94 exams on record for this holding company's charters, 100% resulted in Outstanding or Satisfactory.

Primary bankTRUIST BANKCHARLOTTE, NCOutstanding$541.2BView profile →

At a Glance

Dominant CRA Rating

Outstanding

1 of 3 banks · Exceeds expectations for community lending

Combined Assets

$541.2B

3 active banks

Consumer Complaints (12 mo)

164

804 all time · filed with CFPB

Financial Summary

FDIC Call Reports

Aggregated from the most recent call report filings for all active charters.

Total Deposits

$413.6B

Net Income

$1.6B

ROA (avg)

1.16%

asset-weighted avg

Mortgage Lending (HMDA)

Aggregated HMDA data across all active charters for 2024.

Applications

79,648

Origination Rate

45.03%

Denial Rate

40.77%

Consumer Complaints

CFPB

Aggregated across all active bank charters in this group.

Last 12 Months

164

All Time

804

Top Category

Checking or savings account

Active Bank Charters3

Each charter is examined independently for CRA compliance.

CharterLocationRegulatorAssetsCurrent RatingExam Date
TRUIST BANKCHARLOTTE, NCFDIC$541.2BOutstandingJan 2025
SUNTRUST BANKCARD, N.A.ORLANDO, FLOCCSatisfactoryOct 2003
SUNTRUST BKATLANTA, GAFRBSatisfactorySep 2016

CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.