Truist Bank

JJKC32MCHWDI71265Z06Copied!

ACTIVE ISSUED 🇺🇸 United States

Truist Bank is an active legal entity registered in United States (US-NC). LEI code: JJKC32MCHWDI71265Z06. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 19, 2026.

Entity Details

LEI Code JJKC32MCHWDI71265Z06 Legal Name Truist Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Commercial Bank Registration # 9846

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Jun 19, 2025 Next Renewal Jun 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
214 N Tryon St
Charlotte
US-NC
28202
US
Headquarters Address
214 N Tryon St
Charlotte
US-NC
28202
US

A Other Names & Aliases

1 alternative name registered for this entity

Branch Banking and Trust Company PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

JJKC
32MCHWDI71265Z
06
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Truist Bank? +

The Legal Entity Identifier (LEI) for Truist Bank is JJKC32MCHWDI71265Z06. This 20-character code uniquely identifies Truist Bank in global financial transactions as per ISO 17442.

Is Truist Bank's LEI active? +

Yes, Truist Bank's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jun 19, 2026.

Where is Truist Bank registered? +

Truist Bank is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 9846.

Who owns Truist Bank? +

According to GLEIF Level 2 relationship data, Truist Bank's parent entity is Truist Financial Corporation. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Truist Bank, registered in United States. The LEI code JJKC32MCHWDI71265Z06 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.