---
title: "Truist Bank SWIFT/BIC code BRBTUS33XXX · United States | Elucidate"
description: "SWIFT/BIC code BRBTUS33XXX for Truist Bank, United States. 1 branch BIC, LEI JJKC32MCHWDI71265Z06, addresses and Swift connectivity."
url: https://elucidate.co/directory/truist-bank-brbtus33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Truist Bank
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.
BIC **BRBTUS33XXX** LEI **[JJKC32MCHWDI71265Z06](https://search.gleif.org/#/record/JJKC32MCHWDI71265Z06)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/truist-bank-brbtus33#branches) [Group: Truist Financial Corporation](https://elucidate.co/directory/group/549300DRQQI75D2JP341) [Claim this profile](https://elucidate.co/directory/truist-bank-brbtus33#claim)
## 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 Swift
- **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](https://elucidate.co/directory/truist-bank-brbtus33#branches)
- **BIC first registered:** 1993-12-06
- **Last updated:** 2023-07-01
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/truist-bank-brbtus33#overview-sources)
Total assets
USD 556bn
Group · 30 Jun 2026 · [interim report ↗](https://media.truist.com/fast-facts)
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 ↗](https://search.gleif.org/#/record/549300DRQQI75D2JP341), 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
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Cards
- Transaction banking & payments
- Markets & trading
- Leasing & factoring
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 ↗](https://www.truist.com/) [ir.truist.com ↗](https://ir.truist.com/) investor relations (Truist Financial Corporation) [media.truist.com ↗](https://media.truist.com/) newsroom [Wikidata Q795486 ↗](https://www.wikidata.org/wiki/Q795486)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/truistfinancialcorporation) · [X ↗](https://x.com/Truist) · [Facebook ↗](https://www.facebook.com/truist) · [Instagram ↗](https://www.instagram.com/truist) · [YouTube ↗](https://www.youtube.com/channel/UC10Dmvy2Ih93O8hCg_UYN6w)
Sources · 11 pages consulted
1. [ffiec.gov/npw/Institution/Profile/852320?dt=20191207](https://www.ffiec.gov/npw/Institution/Profile/852320?dt=20191207)
2. [truist.com/](https://www.truist.com/)
3. [ir.truist.com/AML](https://ir.truist.com/AML)
4. [ir.truist.com/board-of-directors](https://ir.truist.com/board-of-directors)
5. [media.truist.com/operating-council](https://media.truist.com/operating-council)
6. [media.truist.com/fast-facts](https://media.truist.com/fast-facts)
7. [ir.truist.com/regulatory-disclosures](https://ir.truist.com/regulatory-disclosures)
8. [ir.truist.com/2026-06-15-Truist-announces-Michael-P-Lyons-as-incoming-CEO](https://ir.truist.com/2026-06-15-Truist-announces-Michael-P-Lyons-as-incoming-CEO)
9. [federalreserve.gov/supervisionreg/resolution-plans/truist-20251001.pdf](https://www.federalreserve.gov/supervisionreg/resolution-plans/truist-20251001.pdf)
10. [cftc.gov/PressRoom/PressReleases/8945-24](https://www.cftc.gov/PressRoom/PressReleases/8945-24)
11. [orders.fdic.gov/sfc/servlet.shepherd/document/download/069t000000OaFUYAA3?operationContext=S1](https://orders.fdic.gov/sfc/servlet.shepherd/document/download/069t000000OaFUYAA3?operationContext=S1)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/truist-bank-brbtus33#overview-sources)
- **Chief executive:**  Michael (Mike) Lyons President and Chief Executive Officer (Truist Financial Corporation) Confirmed 29 Sep 2026 · [ir.truist.com ↗](https://ir.truist.com/board-of-directors)
- **Chair:**  William H. Rogers Jr. Executive Chair (Truist Financial Corporation) Confirmed 29 Sep 2026 · [ir.truist.com ↗](https://ir.truist.com/board-of-directors)
- **Chief financial officer:**  Mike Maguire Chief Financial Officer Confirmed 29 Sep 2026 · [media.truist.com ↗](https://media.truist.com/operating-council)
- **Executive:**  Brad Bender Chief Risk Officer Confirmed 29 Sep 2026 · [media.truist.com ↗](https://media.truist.com/operating-council)
- **Executive:**  Scott Stengel Chief Legal Officer Confirmed 29 Sep 2026 · [media.truist.com ↗](https://media.truist.com/operating-council)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/truist-bank-brbtus33#overview-sources)
- **United States:** Federal Deposit Insurance Corporation Prudential supervisor AML supervisor Resolution
- **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](https://elucidate.co/directory/truist-bank-brbtus33#overview-sources)
1. Sep 2026
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 ↗](https://ir.truist.com/2026-06-15-Truist-announces-Michael-P-Lyons-as-incoming-CEO)
2. Aug 2024
Enforcement
The CFTC ordered the bank to pay USD 3 million for recordkeeping and supervision failures involving unapproved communication methods.
[cftc.gov ↗](https://www.cftc.gov/PressRoom/PressReleases/8945-24)
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:** 1. BRBT Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** JJKC32MCHWDI71265Z06
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/JJKC32MCHWDI71265Z06)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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 States[549300DRQQI75D2JP341 ↗](https://search.gleif.org/#/record/549300DRQQI75D2JP341)
The Truist Financial Corporation group has 4 institutions in the directory, in 1 country: all hold a BIC.
Including [Bb and T Securities, Llc.](https://elucidate.co/directory/bb-and-t-securities-llc-bbsrus31), [Sterling Capital Management LLC](https://elucidate.co/directory/sterling-capital-management-llc-asmtus3a), [Suntrust Robinson Humphrey, Inc](https://elucidate.co/directory/suntrust-robinson-humphrey-inc-escous41).
[See the Truist Financial Corporation group →](https://elucidate.co/directory/group/549300DRQQI75D2JP341)
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
```xml
BRBTUS33XXX
JJKC32MCHWDI71265Z06
```
### 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
```xml
BRBTUS33XXX
JJKC32MCHWDI71265Z06
TRUIST BANK
CHARLOTTE
US
214 NORTH TRYON STREET CHARLOTTE 28202
```
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](https://elucidate.co/directory/truist-bank-brbtus33-gbo) | — | Charlotte | 214 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA | — | 2023-07-01 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Same group
- [Bb and T Securities, Llc. BIC BBSRUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549000IB2PRJ20M2Q93](https://elucidate.co/directory/bb-and-t-securities-llc-bbsrus31)
- [Sterling Capital Management LLC BIC ASMTUS3A Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300H8QJNF9O127E84](https://elucidate.co/directory/sterling-capital-management-llc-asmtus3a)
- [Suntrust Robinson Humphrey, Inc BIC ESCOUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI CSVTK36R0PNGXEM7NS14](https://elucidate.co/directory/suntrust-robinson-humphrey-inc-escous41)
[All 4 institutions in the Truist Financial Corporation group →](https://elucidate.co/directory/group/549300DRQQI75D2JP341)
### Same name, different BIC
- [Truist Bank BIC SNTRUS3A Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/truist-bank-sntrus3a)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at Truist Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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](https://commons.wikimedia.org/wiki/File:Truist_Financial_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/8b/Truist_Financial_logo.svg/330px-Truist_Financial_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Michael (Mike) Lyons: [ir.truist.com](https://ir.truist.com/board-of-directors) (official website) · [original](https://ir.truist.com/image/Mike+Revised+300x409.jpg); William H. Rogers Jr.: [ir.truist.com](https://ir.truist.com/board-of-directors) (official website) · [original](https://ir.truist.com/image/Bill+Revised+300x409.jpg); Mike Maguire: [media.truist.com](https://media.truist.com/operating-council) (official website) · [original](https://media.truist.com/image/OC_Headshot-300x409_Mike-Maguire.png); Brad Bender: [media.truist.com](https://media.truist.com/operating-council) (official website) · [original](https://media.truist.com/image/OC_Headshot-300x409_Bradley-Bender.png); Scott Stengel: [media.truist.com](https://media.truist.com/operating-council) (official website) · [original](https://media.truist.com/image/OC_Headshot-300x409_Scott-Stengel.png).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.