🏦 Where's My Bank

Truist Bank

FDIC #9846 📍 Charlotte, North Carolina

Truist Bank is a commercial bank, state charter and fed nonmember, supervised by the fdic. established in 01/01/1872. With assets of $535.00 Billion, it operates 1931 domestic branches.

🌐 Visit Website
2.9
★★★★★
16 Reviews
Read Reviews

Customer Reviews

2.9 ★

Based on 16 ratings

Write a Review

Reviews are moderated before posting. No profanity or personal attacks.
★☆☆☆☆ Dashekia O
February 25, 2021

Bad service

Community Reinvestment Act (CRA) Rating
Latest Exam: January 1, 2025
Outstanding
What is CRA? The Community Reinvestment Act (CRA) is a federal law that encourages banks to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods.

Rating History

January 1, 2025
Outstanding
June 1, 2021
Outstanding
May 1, 2018
Outstanding
June 1, 2015
Outstanding
November 1, 2012
Outstanding
September 1, 2010
Satisfactory
September 1, 2005
Outstanding
March 1, 2002
Outstanding
October 1, 1998
Satisfactory
October 1, 1996
Outstanding
February 1, 1994
Satisfactory
April 1, 1990
Outstanding
🏛️ CFPB Complaint Summary
8,370

Total Complaints Filed (Last 3 Yrs)

Timely Response Rate99.8%
Dispute Rate0%

Top Complaint Categories:

  • Checking or savings account 39%
  • Credit reporting or other personal consumer reports 22%
  • Credit reporting or other personal consumer reports 22%
View Truist Bank CFPB Consumer Complaints History
💰 Financial Strength
Total Assets$535.00 Billion
Total Deposits$411.70 Billion
Equity Capital$61.61 Billion
Net Income$4.29 Billion
📈 Performance
ROA1.04%
ROE9.31%
Financial Terms:
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
📞 Contact & Location
Address214 N Tryon St
Charlotte, North Carolina 28202
OnlineVisit Website
📋 Corporate Structure
Established01/01/1872
FDIC Cert9846
Holding CoTruist Financial Corp
Parent CertNA - Not listed as a child of a larger bank.
Last ChangeAugust 31, 2022
Foreign Offices0
SAIF InsuredNo
State CharteredYes

📜 Institutional History

2019
Merger / Acquisition
Acquired: Suntrust Bank
2020
Relocation
Moved HQ to: 214 N Tryon St, Charlotte, NC 28202.
2020
Name Change
Name became: Changed Institution Name To Truist Bank.
2016
Merger / Acquisition
Acquired: National Penn Bank
2015
Merger / Acquisition
Acquired: Semper Trust Company
2015
Merger / Acquisition
Acquired: Susquehanna Trust & Investment Company
2015
Merger / Acquisition
Acquired: Susquehanna Bank
2015
Merger / Acquisition
Acquired: The Bank Of Kentucky, Inc.
2013
Merger / Acquisition
Acquired: Bb&t Financial, Fsb
2012
Merger / Acquisition
Acquired: Bankatlantic
2007
Merger / Acquisition
Acquired: Coastal Federal Bank
2007
Merger / Acquisition
Acquired: Branch Banking And Trust Company Of South Carolina
2007
Merger / Acquisition
Acquired: Branch Banking And Trust Company Of Virginia
2006
Merger / Acquisition
Acquired: The Bank/first Citizens Bank
2006
Merger / Acquisition
Acquired: The Home Bank
2006
Merger / Acquisition
Acquired: The Home Bank Of Tennessee
2006
Merger / Acquisition
Acquired: Main Street Bank
2004
Merger / Acquisition
Acquired: Republic Bank
2003
Merger / Acquisition
Acquired: Farmers Bank Of Maryland
2003
Merger / Acquisition
Acquired: Atlantic Bank
2003
Merger / Acquisition
Acquired: Equitable Bank
2002
Merger / Acquisition
Acquired: First South Bank
2002
Merger / Acquisition
Acquired: Bank Of Louisville
2002
Merger / Acquisition
Acquired: Area Bank
2002
Merger / Acquisition
Acquired: The Vine Street Trust Company
2002
Merger / Acquisition
Acquired: Area Trust Company
2002
Merger / Acquisition
Acquired: Community First Bank
2002
Merger / Acquisition
Acquired: F&m Bank - Maryland, Inc.
2002
Merger / Acquisition
Acquired: F & M Bank-west Virginia, Inc.
2001
Merger / Acquisition
Acquired: Century South Bank Of Alabama
2001
Merger / Acquisition
Acquired: Century South Bank Of Central Georgia, National Association
2001
Merger / Acquisition
Acquired: Century South Bank Of Polk County
2001
Merger / Acquisition
Acquired: Century South Bank Of Northeast Georgia, National Association
2001
Merger / Acquisition
Acquired: Century South Bank Of Dahlonega
2001
Merger / Acquisition
Acquired: Century South Bank Of Fannin County, National Association
2001
Merger / Acquisition
Acquired: Century South Bank Of Danielsville
2001
Merger / Acquisition
Acquired: Century South Bank Of The Carolinas
2001
Merger / Acquisition
Acquired: Century South Bank Of Lavonia
2001
Merger / Acquisition
Acquired: Century South Bank Of Ellijay
2001
Merger / Acquisition
Acquired: Century South Bank Of Dawsonville
2001
Merger / Acquisition
Acquired: Century South Bank Of The Coastal Region, National Association
2001
Merger / Acquisition
Acquired: Bankfirst Trust Company
2001
Merger / Acquisition
Acquired: The First National Bank And Trust Company Athens, Tennessee
2001
Merger / Acquisition
Acquired: Bankfirst
2001
Merger / Acquisition
Acquired: Metter Banking Company
2001
Merger / Acquisition
Acquired: Wayne National Bank
2001
Merger / Acquisition
Acquired: First National Bank Of Effingham
2001
Merger / Acquisition
Acquired: Hardwick Bank & Trust Company
2001
Merger / Acquisition
Acquired: First Bulloch Bank & Trust Company
2001
Merger / Acquisition
Acquired: First National Bank Of Northwest Georgia
2001
Merger / Acquisition
Acquired: Fcnb Bank
2001
Merger / Acquisition
Acquired: One Valley Bank-east, National Association
2001
Merger / Acquisition
Acquired: One Valley Bank - South, Inc.
2001
Merger / Acquisition
Acquired: One Valley Bank, National Association
2001
Merger / Acquisition
Acquired: One Valley Bank - North, Inc.
2001
Merger / Acquisition
Acquired: One Valley Bank Of Huntington
2001
Merger / Acquisition
Acquired: One Valley Bank, Inc.
2001
Merger / Acquisition
Acquired: One Valley Bank Of Mercer County, Inc.
2000
Merger / Acquisition
Acquired: First Citizens Bank
2000
Merger / Acquisition
Acquired: Farmers & Merchants Bank
2000
Merger / Acquisition
Acquired: Premier Bank
2000
Merger / Acquisition
Acquired: Bank Atlanta
2000
Merger / Acquisition
Acquired: Milton National Bank
2000
Merger / Acquisition
Acquired: First Liberty Bank
2000
Merger / Acquisition
Acquired: The Matewan National Bank
2000
Merger / Acquisition
Acquired: Matewan Bank, Fsb
2000
Merger / Acquisition
Acquired: Bank Of Maryland
2000
Merger / Acquisition
Acquired: Carroll County Bank And Trust Company
1999
Merger / Acquisition
Acquired: Commerce Bank Corporation
1999
Merger / Acquisition
Acquired: Franklin National Bank Of Washington, D.c.
1998
Merger / Acquisition
Acquired: Maryland Federal Bank
1997
Merger / Acquisition
Acquired: United Carolina Bank
1995
Merger / Acquisition
Acquired: Southern National Bank Of North Carolina
1995
Merger / Acquisition
Acquired: Snb Savings Bank, Inc., Ssb
1996
Relocation
Moved HQ to: 200 West Second Street, Winston-Salem, NC 27101.
1994
Merger / Acquisition
Acquired: Citizens Savings Bank, Ssb
1994
Merger / Acquisition
Acquired: Mutual Savings Bank Of Rockingham County, Ssb
1994
Merger / Acquisition
Acquired: Citizens Savings Bank, Ssb, Inc.
1994
Merger / Acquisition
Acquired: Old Stone Bank Of North Carolina, A Fsb
1993
Merger / Acquisition
Acquired: Edenton Savings And Loan Association
1993
Merger / Acquisition
Acquired: Carolina Savings Bank
1993
Merger / Acquisition
Acquired: Security Federal Savings Bank
1993
Merger / Acquisition
Acquired: First Financial Savings Bank, Inc.
1992
Merger / Acquisition
Acquired: Peoples Federal Savings Bank Of Thomasville
1992
Merger / Acquisition
Acquired: Gate City Federal Savings Bank
1992
Merger / Acquisition
Acquired: Albemarle Savings And Loan Association
1992
Merger / Acquisition
Acquired: Bb&t Savings Bank Of Durham, Inc.
1992
Merger / Acquisition
Acquired: Bb&t Federal Savings Bank Of Pitt County
1992
Merger / Acquisition
Acquired: Bb&t Federal Savings Bank Of High Point
1984
Merger / Acquisition
Acquired: The Carolina Bank
1984
Merger / Acquisition
Acquired: Bank Of Alamance
1983
Merger / Acquisition
Acquired: City National Bank
1981
Merger / Acquisition
Acquired: Independence National Bank
1980
Merger / Acquisition
Acquired: Edgecombe Bank & Trust Company
1976
Merger / Acquisition
Acquired: The Citizens Bank Of Warrenton
1976
Merger / Acquisition
Acquired: The Bank Of Matthews
1975
Name Change
Name became: Changed Institution Name To Branch Banking And Trust Company.
1971
Relocation
Moved HQ to: 223 West Nash Street, Wilson, NC 27893.
1972
Merger / Acquisition
Acquired: Bank Of Statesville

📍 Branch Locations (1,931)

Albertville Branch
629 E Main St
Albertville, Alabama 35950
View Details →
Alex City/cherokee Branch
2055 Cherokee Rd
Alexander City, Alabama 35010
View Details →
Alexandria Branch
6630 Us Highway 431
Alexandria, Alabama 36250
View Details →
Anniston Branch
1111 Quintard Ave
Anniston, Alabama 36201
View Details →
Auburn Branch
325 N Gay St
Auburn, Alabama 36830
View Details →
Bessemer Branch
200 18th St N
Bessemer, Alabama 35020
View Details →
Shades Valley Main Branch
2501 20th Pl S
Birmingham, Alabama 35223
View Details →
Meadow Brook Branch
4705 Meadow Brook Rd
Birmingham, Alabama 35242
View Details →
Brewton Branch
405 Douglas Ave
Brewton, Alabama 36426
View Details →
Clanton Branch
501 2nd Ave N
Clanton, Alabama 35045
View Details →
Plantation Pointe Branch
906 Plantation Blvd
Fairhope, Alabama 36532
View Details →
Cox Creek Branch
402 Cox Creek Pkwy
Florence, Alabama 35630
View Details →