Statements: TRUIST BANK

Canonical ID: NK-jsPQ6bGgGp6SGWhvRydWZE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	214 NORTH TRYON STREET CHARLOTTE 28202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BRBTUS33`	2024-10-21
`Organization:address`	214 NORTH TRYON STREET CHARLOTTE 28202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-SNTRUS3A`	2024-10-21
`Organization:address`	214 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-SNTRUS3A`	2024-10-21
`Organization:address`	214 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28202 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BRBTUS33`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-SNTRUS3A`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-BRBTUS33`	2023-03-16
`Organization:createdAt`	1996-03-02	eng	iso9362_bic	`bic-SNTRUS3A`	2023-03-16
`Organization:createdAt`	1993-12-06	eng	iso9362_bic	`bic-BRBTUS33`	2023-03-16
`Organization:id`	202841f9a2b5ed870ba965798471446a61dbf9f9	eng	iso9362_bic	`bic-BRBTUS33`	2024-10-21
`Organization:id`	6f132c2462e85765a8035447a32b4b5efefb6efe	eng	iso9362_bic	`bic-SNTRUS3A`	2024-10-21
`Organization:modifiedAt`	2023-07-01	eng	iso9362_bic	`bic-BRBTUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SNTRUS3A`	2024-10-21
`Organization:name`	TRUIST BANK	eng	iso9362_bic	`bic-SNTRUS3A`	2023-03-16
`Organization:name`	TRUIST BANK	eng	iso9362_bic	`bic-BRBTUS33`	2023-03-16
`Organization:swiftBic`	SNTRUS3A	eng	iso9362_bic	`bic-SNTRUS3A`	2023-03-16
`Organization:swiftBic`	BRBTUS33	eng	iso9362_bic	`bic-BRBTUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BRBTUS33`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SNTRUS3A`	2023-03-16

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