Truist Financial Corporation

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: US-NC

Legal form

Source legal-form code: 1QMT

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000621; readable name not available in the source list

Registered entity identifier

0210719

Dates

Initial registration date

10 Oct 2014

Next renewal date

23 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 30 reported relationships.

• BB&T Securities, LLC — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Grandbridge Real Estate Capital LLC — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Magnolia Gardens Housing of Charlotte LLC — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Sterling Capital Management LLC — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Sunrise Boat Marina, Inc. — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Truist Securities, Inc. — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• Truist Bank — Direct accounting consolidation parent — Truist Financial Corporation; status Active
• CAFO INC. — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• BB&T Securities, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• South Platte Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Grandbridge Real Estate Capital LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Bonanza Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Watauga River Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Truckee II Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Tahoe Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Magnolia Gardens Housing of Charlotte LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Madison River Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Truckee River Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Tellico River Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Roaring Fork Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Rapid River Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Sterling Capital Management LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Bronco Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Sunrise Boat Marina, Inc. — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Zorro Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Hoback Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Kingfisher Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Savage Trading, LLC — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Truist Securities, Inc. — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active
• Truist Bank — Ultimate accounting consolidation parent — Truist Financial Corporation; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.