Statements: Truist Bank

Canonical ID: us-cftc-1947b1d2550f9e2db3809d5d7e75e882d17b7159 · Entity type: Company (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
`Company:name`		Truist Bank		us_cftc_enforcement_actions		`us-cftc-1947b1d2550f9e2db3809d5d7e75e882d17b7159`	2025-08-10