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
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.
CAFO INC. Canada
Magnolia Gardens Housing of Charlotte LLC United States
Sterling Capital Management LLC United States
Truist Bank United States
Truist Securities, Inc. United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CAFO INC. | Canada | TORONTO | 2549000F4JJ9C9B2UG03 | 2023 | > 24 months |
| BB&T Securities, LLC | United States | Wilmington | 2549000IB2PRJ20M2Q93 | 2016 | lapsed > 24 months |
| Bonanza Trading, LLC | United States | PEACHTREE CORNERS | 5493003JD8RS4Q7GCT89 | 2024 | lapsed |
| Bronco Trading, LLC | United States | PEACHTREE CORNERS | 549300N5PB69DAXZOU61 | 2024 | lapsed |
| Grandbridge Real Estate Capital LLC | United States | Raleigh | 549300337GB2P1WP7003 | 2022 | lapsed > 24 months |
| Hoback Trading, LLC | United States | PEACHTREE CORNERS | 549300V9BOUH5BN7BN86 | 2024 | lapsed |
| Kingfisher Trading, LLC | United States | PEACHTREE CORNERS | 549300XZYVYHA00K2K17 | 2024 | lapsed |
| Madison River Trading, LLC | United States | PEACHTREE CORNERS | 549300A3IOURVM879R08 | 2024 | lapsed |
| Magnolia Gardens Housing of Charlotte LLC | United States | Raleigh | 54930087GXLIYVM61321 | 2024 | |
| Rapid River Trading, LLC | United States | PEACHTREE CORNERS | 549300GSUJUCUF2GLZ65 | 2024 | lapsed |
| Roaring Fork Trading, LLC | United States | PEACHTREE CORNERS | 549300GDF2YFCP2FX735 | 2024 | lapsed |
| Savage Trading, LLC | United States | PEACHTREE CORNERS | 549300YWHX57RR81UG59 | 2024 | lapsed |
| South Platte Trading, LLC | United States | Peachtree Corners | 54930005HZQ33OBS5S93 | 2024 | lapsed |
| Sterling Capital Management LLC | United States | Raleigh | 549300H8QJNF9O127E84 | 2024 | > 24 months |
| Sunrise Boat Marina, Inc. | United States | Cape Canaveral | 549300NLS8BUX64DRO05 | 2017 | lapsed > 24 months |
| Tahoe Trading, LLC | United States | PEACHTREE CORNERS | 5493006BIHTPCNM5JU13 | 2024 | lapsed |
| Tellico River Trading, LLC | United States | PEACHTREE CORNERS | 549300FRI0BNQR8R6X24 | 2024 | lapsed |
| Truckee II Trading, LLC | United States | PEACHTREE CORNERS | 54930053RTXOB4FB1S36 | 2024 | lapsed |
| Truckee River Trading, LLC | United States | PEACHTREE CORNERS | 549300BZI58YVZM9PV33 | 2024 | lapsed |
| Truist Bank | United States | Charlotte | JJKC32MCHWDI71265Z06 | 2024 | |
| Truist Securities, Inc. | United States | NASHVILLE | CSVTK36R0PNGXEM7NS14 | 2024 | |
| Watauga River Trading, LLC | United States | PEACHTREE CORNERS | 5493004Q1UGBSWXQ3P02 | 2024 | lapsed |
| Zorro Trading, LLC | United States | PEACHTREE CORNERS | 549300NT4LX305MPPR93 | 2024 | lapsed |