Truist Financial Corporation
27 active banks · 7 merged/absorbed · $541.2B combined assets
Combined Assets
$541.2B
CRA Rating Summary
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
TRUIST BANK
CHARLOTTE, NC · FDIC · $541.2B
OutstandingBB&T FINANCIAL, FSB
COLUMBUS, GA · OTS
SatisfactoryBB&T FSB OF HIGH POINT
HIGH POINT, NC · OTS
SatisfactoryBB&T-NC
EDENTON, NC · OTS
SatisfactoryBB&T-NC
DURHAM, NC · OTS
SatisfactoryBB&T-NC .
KINSTON, NC · OTS
SatisfactorySUNTRUST BANK, ALABAMA, N.A.
FLORENCE, AL · OCC
SatisfactorySUNTRUST BANK, AUGUSTA, N.A.
AUGUSTA, GA · OCC
OutstandingSUNTRUST BANK, CENTRAL FLORIDA, N.A.
ORLANDO, FL · OCC
SatisfactorySUNTRUST BANK, EAST TENNESSEE, N.A.
KNOXVILLE, TN · OCC
SatisfactorySUNTRUST BANK, MIAMI, N.A.
MIAMI, FL · OCC
SatisfactorySUNTRUST BANK, MID-FLORIDA, N.A.
WINTER HAVEN, FL · OCC
SatisfactorySUNTRUST BANK, MIDDLE GEORGIA, N.A.
MACON, GA · OCC
SatisfactorySUNTRUST BANK, NASHVILLE, N.A.
NASHVILLE, TN · OCC
SatisfactorySUNTRUST BANK, NORTHEAST GEORGIA, NA
ATHENS, GA · OCC
SatisfactorySUNTRUST BANK, NORTHEAST TENNESSEE, N.A.
JOHNSON CITY, TN · OCC
SatisfactorySUNTRUST BANK, NORTHWEST, GEORGIA, N.A.
ROME, GA · OCC
OutstandingSUNTRUST BANK, SAVANNAH, N.A.
SAVANNAH, GA · OCC
SatisfactorySUNTRUST BANK, SOUTH CENTRAL TENNESSEE, NA
PULASKI, TN · OCC
SatisfactorySUNTRUST BANK, SOUTH FLORIDA, N.A.
FORT LAUDERDALE, FL · OCC
SatisfactorySUNTRUST BANK, SOUTH GEORGIA, N.A.
ALBANY, GA · OCC
SatisfactorySUNTRUST BANK, SOUTHEAST GEORGIA, N.A.
BRUNSWICK, GA · OCC
OutstandingSUNTRUST BANK, TALLAHASSEE, N.A.
TALLAHASSEE, FL · OCC
SatisfactorySUNTRUST BANKCARD, N.A.
ORLANDO, FL · OCC
SatisfactorySUNTRUST BK
ATLANTA, GA · FRB
SatisfactorySUNTRUST BK N CENT FL
OCALA, FL · FRB
SatisfactorySUNTRUST BK TAMPA BAY
TAMPA, FL · FRB
OutstandingBRANCH BANKING AND TRUST COMPANY OF VIRGINIA
Merged 2006RICHMOND, VA · FDIC · $24.8B
SatisfactoryBRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINA
Merged 2006GREENVILLE, SC · FDIC · $7.4B
SatisfactoryBB&T BANKCARD CORPORATION
Merged 2013COLUMBUS, GA · FDIC · $2.8B
SatisfactorySUNTRUST BANK, NATURE COAST
Merged 2000BROOKSVILLE, FL · FDIC · $1.7B
OutstandingSUNTRUST BANK, SOUTHWEST FLORIDA
Merged 2000FORT MYERS, FL · FDIC · $1.7B
OutstandingSUNTRUST BANK, EAST CENTRAL FLORIDA
Merged 2000DAYTONA BEACH, FL · FDIC · $1.3B
SatisfactorySUNTRUST BANK, WEST FLORIDA
Merged 2000PENSACOLA, FL · FDIC · $1.2B
Outstanding
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| TRUIST BANK | CHARLOTTE, NC | FDIC | $541.2B | Outstanding | Jan 2025 |
| BB&T FINANCIAL, FSB | COLUMBUS, GA | OTS | — | Satisfactory | Jan 2011 |
| BB&T FSB OF HIGH POINT | HIGH POINT, NC | OTS | — | Satisfactory | Jul 1990 |
| BB&T-NC | EDENTON, NC | OTS | — | Satisfactory | May 1992 |
| BB&T-NC | DURHAM, NC | OTS | — | Satisfactory | Jun 1991 |
| BB&T-NC . | KINSTON, NC | OTS | — | Satisfactory | Apr 1991 |
| SUNTRUST BANK, ALABAMA, N.A. | FLORENCE, AL | OCC | — | Satisfactory | Oct 1995 |
| SUNTRUST BANK, AUGUSTA, N.A. | AUGUSTA, GA | OCC | — | Outstanding | Jul 1996 |
| SUNTRUST BANK, CENTRAL FLORIDA, N.A. | ORLANDO, FL | OCC | — | Satisfactory | Dec 1997 |
| SUNTRUST BANK, EAST TENNESSEE, N.A. | KNOXVILLE, TN | OCC | — | Satisfactory | Jul 1996 |
| SUNTRUST BANK, MIAMI, N.A. | MIAMI, FL | OCC | — | Satisfactory | Dec 1996 |
| SUNTRUST BANK, MID-FLORIDA, N.A. | WINTER HAVEN, FL | OCC | — | Satisfactory | Jul 1997 |
| SUNTRUST BANK, MIDDLE GEORGIA, N.A. | MACON, GA | OCC | — | Satisfactory | Jun 1997 |
| SUNTRUST BANK, NASHVILLE, N.A. | NASHVILLE, TN | OCC | — | Satisfactory | Nov 1996 |
| SUNTRUST BANK, NORTHEAST GEORGIA, NA | ATHENS, GA | OCC | — | Satisfactory | Sep 1997 |
| SUNTRUST BANK, NORTHEAST TENNESSEE, N.A. | JOHNSON CITY, TN | OCC | — | Satisfactory | Jul 1996 |
| SUNTRUST BANK, NORTHWEST, GEORGIA, N.A. | ROME, GA | OCC | — | Outstanding | Oct 1995 |
| SUNTRUST BANK, SAVANNAH, N.A. | SAVANNAH, GA | OCC | — | Satisfactory | Jun 1996 |
| SUNTRUST BANK, SOUTH CENTRAL TENNESSEE, NA | PULASKI, TN | OCC | — | Satisfactory | Sep 1997 |
| SUNTRUST BANK, SOUTH FLORIDA, N.A. | FORT LAUDERDALE, FL | OCC | — | Satisfactory | Dec 1996 |
| SUNTRUST BANK, SOUTH GEORGIA, N.A. | ALBANY, GA | OCC | — | Satisfactory | Aug 1997 |
| SUNTRUST BANK, SOUTHEAST GEORGIA, N.A. | BRUNSWICK, GA | OCC | — | Outstanding | Nov 1996 |
| SUNTRUST BANK, TALLAHASSEE, N.A. | TALLAHASSEE, FL | OCC | — | Satisfactory | Oct 1997 |
| SUNTRUST BANKCARD, N.A. | ORLANDO, FL | OCC | — | Satisfactory | Oct 2003 |
| SUNTRUST BK | ATLANTA, GA | FRB | — | Satisfactory | Sep 2016 |
| SUNTRUST BK N CENT FL | OCALA, FL | FRB | — | Satisfactory | Jun 1998 |
| SUNTRUST BK TAMPA BAY | TAMPA, FL | FRB | — | Outstanding | Jan 1999 |
| BRANCH BANKING AND TRUST COMPANY OF VIRGINIAMerged 2006 | RICHMOND, VA | FDIC | $24.8B | Satisfactory | Jun 2005 |
| BRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINAMerged 2006 | GREENVILLE, SC | FDIC | $7.4B | Satisfactory | Jun 2005 |
| BB&T BANKCARD CORPORATIONMerged 2013 | COLUMBUS, GA | FDIC | $2.8B | Satisfactory | Sep 2005 |
| SUNTRUST BANK, NATURE COASTMerged 2000 | BROOKSVILLE, FL | FDIC | $1.7B | Outstanding | Jul 1998 |
| SUNTRUST BANK, SOUTHWEST FLORIDAMerged 2000 | FORT MYERS, FL | FDIC | $1.7B | Outstanding | Oct 1999 |
| SUNTRUST BANK, EAST CENTRAL FLORIDAMerged 2000 | DAYTONA BEACH, FL | FDIC | $1.3B | Satisfactory | Dec 1999 |
| SUNTRUST BANK, WEST FLORIDAMerged 2000 | PENSACOLA, FL | FDIC | $1.2B | Outstanding | Oct 1997 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.