United States · Financial institution
Truist Bank
Truist Bank is a North Carolina state-chartered commercial bank headquartered in Charlotte. It is wholly owned by Truist Financial Corporation, a bank holding company listed on the New York Stock Exchange. The bank provides consumer, small business, commercial, corporate and wealth banking services, and the group reports operations in 17 states and the District of Columbia. It was founded in 1872 as Branch Banking and Trust Company and took its current name in December 2019, when SunTrust Bank merged into it.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BRBTUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BRBTUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 1993-12-06
- Last updated
- 2023-07-01
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Truist Financial Corporation
Institution type
Commercial bank
Trades as Truist
- Standing
- Renamed from Branch Banking and Trust Company to Truist Bank in December 2019, when SunTrust Bank merged into it. The BIC BRBTUS33 remains in use under the new name.
- Ownership
- Truist Financial Corporation, a bank holding company listed on the New York Stock Exchange, holds 100% of the bank.
- Direct parent
- Truist Financial Corporation ↗, United States 100%
- Head office
- 214 N. Tryon Street, 28202 Charlotte, United States
- Company register
- FDIC cert 9846 (RSSD ID 852320)
- Former name
- Branch Banking and Trust Company
Business lines
The bank provides deposit, lending, card, mortgage, treasury and payment, and trust and wealth services, and it is registered with the CFTC as a swap dealer. Broker-dealer and investment banking services are provided by the sister company Truist Securities, Inc.
Online
- Websites & references
- truist.com ↗
ir.truist.com ↗ investor relations (Truist Financial Corporation)
media.truist.com ↗ newsroom
Wikidata Q795486 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 11 pages consulted
- ffiec.gov/npw/Institution/Profile/852320?dt=20191207
- truist.com/
- ir.truist.com/AML
- ir.truist.com/board-of-directors
- media.truist.com/operating-council
- media.truist.com/fast-facts
- ir.truist.com/regulatory-disclosures
- ir.truist.com/2026-06-15-Truist-announces-Michael-P-Lyons-as-incoming-CEO
- federalreserve.gov/supervisionreg/resolution-plans/truist-20251001.pdf
- cftc.gov/PressRoom/PressReleases/8945-24
- orders.fdic.gov/sfc/servlet.shepherd/document/download/069t000000OaFUYAA3?operationContext=S1
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Michael (Mike) Lyons
President and Chief Executive Officer (Truist Financial Corporation)
- Chair
-
William H. Rogers Jr.
Executive Chair (Truist Financial Corporation)
- Chief financial officer
-
Mike Maguire
Chief Financial Officer
- Executive
-
Brad Bender
Chief Risk Officer
- Executive
-
Scott Stengel
Chief Legal Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolution
- United States
- North Carolina Office of the Commissioner of Banks Prudential supervisor
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Commodity Futures Trading Commission Other
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
Michael P. Lyons became president and CEO of Truist Financial Corporation on 1 September 2026. William H. Rogers Jr. became executive chair.
ir.truist.com ↗ -
Enforcement
The CFTC ordered the bank to pay USD 3 million for recordkeeping and supervision failures involving unapproved communication methods.
cftc.gov ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BRBTUS33XXX
- How the BIC breaks down
- BRBTBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- JJKC32MCHWDI71265Z06
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1872
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Truist Financial Corporation · United States549300DRQQI75D2JP341 ↗
The Truist Financial Corporation group has 4 institutions in the directory, in 1 country: all hold a BIC.
Including Bb and T Securities, Llc., Sterling Capital Management LLC, Suntrust Robinson Humphrey, Inc.
See the Truist Financial Corporation group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 214 NORTH TRYON STREET CHARLOTTE 28202 UNITED STATES OF AMERICA
- Operational address
- 214 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BRBTUS33XXX</BICFI>
<LEI>JJKC32MCHWDI71265Z06</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BRBTUS33XXX</BICFI>
<LEI>JJKC32MCHWDI71265Z06</LEI>
<Nm>TRUIST BANK</Nm>
<PstlAdr>
<TwnNm>CHARLOTTE</TwnNm>
<Ctry>US</Ctry>
<AdrLine>214 NORTH TRYON STREET CHARLOTTE 28202</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BRBTUS33GBO | — | Charlotte | 214 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA | — | 2023-07-01 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Truist · Public domain · Wikimedia Commons · original; Michael (Mike) Lyons: ir.truist.com (official website) · original; William H. Rogers Jr.: ir.truist.com (official website) · original; Mike Maguire: media.truist.com (official website) · original; Brad Bender: media.truist.com (official website) · original; Scott Stengel: media.truist.com (official website) · original.
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