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Truist Financial Corporation group: subsidiaries and structure

Business Corporation (corp.) · Raleigh, United States · LEI 549300DRQQI75D2JP341
23subsidiaries
2countries
7held directly
18lapsed LEIs
5links on accounts older than 24 months
526ISINs of subsidiaries

Summary

Truist Financial Corporation is the ultimate parent of 23 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 7 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (22) and in Canada (1). 18 of the subsidiaries have a lapsed LEI, and 5 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 8,352 ISINs for the parent and 526 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

United States22
Canada1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

20 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Truist Financial Corporation United States ultimate parent
CAFO INC. Canada
BB&T Securities, LLC United States lapsed
Bonanza Trading, LLC United States lapsed
Bronco Trading, LLC United States lapsed
Grandbridge Real Estate Capital LLC United States lapsed
Hoback Trading, LLC United States lapsed
Kingfisher Trading, LLC United States lapsed
Madison River Trading, LLC United States lapsed
Magnolia Gardens Housing of Charlotte LLC United States
Rapid River Trading, LLC United States lapsed
Roaring Fork Trading, LLC United States lapsed
Savage Trading, LLC United States lapsed
South Platte Trading, LLC United States lapsed
Sterling Capital Management LLC United States
Sunrise Boat Marina, Inc. United States lapsed
Tahoe Trading, LLC United States lapsed
Tellico River Trading, LLC United States lapsed
Truckee II Trading, LLC United States lapsed
Truckee River Trading, LLC United States lapsed
Truist Bank United States
Truist Securities, Inc. United States
Watauga River Trading, LLC United States lapsed
Zorro Trading, LLC United States lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CAFO INC.CanadaTORONTO2549000F4JJ9C9B2UG032023 > 24 months
BB&T Securities, LLCUnited StatesWilmington2549000IB2PRJ20M2Q932016lapsed > 24 months
Bonanza Trading, LLCUnited StatesPEACHTREE CORNERS5493003JD8RS4Q7GCT892024lapsed
Bronco Trading, LLCUnited StatesPEACHTREE CORNERS549300N5PB69DAXZOU612024lapsed
Grandbridge Real Estate Capital LLCUnited StatesRaleigh549300337GB2P1WP70032022lapsed > 24 months
Hoback Trading, LLCUnited StatesPEACHTREE CORNERS549300V9BOUH5BN7BN862024lapsed
Kingfisher Trading, LLCUnited StatesPEACHTREE CORNERS549300XZYVYHA00K2K172024lapsed
Madison River Trading, LLCUnited StatesPEACHTREE CORNERS549300A3IOURVM879R082024lapsed
Magnolia Gardens Housing of Charlotte LLCUnited StatesRaleigh54930087GXLIYVM613212024
Rapid River Trading, LLCUnited StatesPEACHTREE CORNERS549300GSUJUCUF2GLZ652024lapsed
Roaring Fork Trading, LLCUnited StatesPEACHTREE CORNERS549300GDF2YFCP2FX7352024lapsed
Savage Trading, LLCUnited StatesPEACHTREE CORNERS549300YWHX57RR81UG592024lapsed
South Platte Trading, LLCUnited StatesPeachtree Corners54930005HZQ33OBS5S932024lapsed
Sterling Capital Management LLCUnited StatesRaleigh549300H8QJNF9O127E842024 > 24 months
Sunrise Boat Marina, Inc.United StatesCape Canaveral549300NLS8BUX64DRO052017lapsed > 24 months
Tahoe Trading, LLCUnited StatesPEACHTREE CORNERS5493006BIHTPCNM5JU132024lapsed
Tellico River Trading, LLCUnited StatesPEACHTREE CORNERS549300FRI0BNQR8R6X242024lapsed
Truckee II Trading, LLCUnited StatesPEACHTREE CORNERS54930053RTXOB4FB1S362024lapsed
Truckee River Trading, LLCUnited StatesPEACHTREE CORNERS549300BZI58YVZM9PV332024lapsed
Truist BankUnited StatesCharlotteJJKC32MCHWDI71265Z062024
Truist Securities, Inc.United StatesNASHVILLECSVTK36R0PNGXEM7NS142024
Watauga River Trading, LLCUnited StatesPEACHTREE CORNERS5493004Q1UGBSWXQ3P022024lapsed
Zorro Trading, LLCUnited StatesPEACHTREE CORNERS549300NT4LX305MPPR932024lapsed

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