CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Truist Financial Corp is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Truist Financial Corp
214 N. Tryon St.
Phone: (336) 733-2000p:336 733-2000 CHARLOTTE, NC  28202  United States Ticker: TFCTFC
Business Summary
Truist Financial Corporation is a financial services company. As a commercial bank, Truist offers a range of products and services through its wholesale and consumer businesses, including consumer and small business banking, commercial banking, corporate and investment banking, wealth management, payments, and specialized lending businesses. Its segments include Consumer and Small Business Banking (CSBB) and Wholesale Banking (WB). The CSBB segment serves consumer and small business clients, providing deposits and payment services, credit cards, loans, and mortgages through an extensive network of branches, ATMs, digital channels, contact centers, and other channels. The CSBB segment also serves as an entry point for clients to access services from other businesses. The WB segment is focused on providing core banking, cash management, payments, specialized lending, investment banking, capital markets, strategic advisory, and market-making.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--YesYesYesYes

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes-YesYes

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6162 Mortgage bankers and loan correspondents
6311 Life insurance
6331 Fire, marine, and casualty insurance
6361 Title insurance
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer William H.Rogers 66 3/12/2022 12/7/2019
Vice Chairman, Chief Operating Officer Hugh S.Cummins 61 11/10/2023 12/1/2019
Chief Financial Officer, Senior Executive Vice President Michael B.Maguire 45 9/15/2022 12/1/2019
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
BB&T CAPITAL TRUST II
BB&T CAPITAL TRUST III
BB&T CAPITAL TRUST IV
82 additional Subsidiary records available in full report.

Business Names
Business Name
Abington Bancorp, Inc.
Abington Bank
AFCO Credit Corporation
99 additional Business Names available in full report.

General Information
Number of Employees: 49,037 (As of 12/31/2023)
Outstanding Shares: 1,327,520,624 (As of 9/30/2024)
Shareholders: 77,243
Stock Exchange: NYSE
Federal Tax Id: 560939887


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024