TRUIST BANK (Credential# 1992016) is licensed (Out of State Bank) with Connecticut Department of Consumer Protection. The license effective date is December 16, 2019. The license status is ACTIVE.
TRUIST BANK is licensed with the Department of Consumer Protection of Connecticut. The credential number is #OSB.0009846. The credential type is out of state bank. The effective date is December 16, 2019. The business address is 214 N. Tryon Street, Charlotte, NC 28202. The current status is active.
| Licensee Name | TRUIST BANK |
| Business Name | TRUIST BANK |
| Credential ID | 1992016 |
| Credential Number | OSB.0009846 |
| Credential Type | Out of State Bank |
| Business Address |
214 N. Tryon Street Charlotte NC 28202 |
| Business Type | BUSINESS |
| Status | ACTIVE - ACTIVE |
| Active | 1 |
| Issue Date | 2019-12-16 |
| Effective Date | 2019-12-16 |
| Refresh Date | 2019-12-16 |
| ID | Credential Code | Credential Type | Issue | Term | Status |
|---|---|---|---|---|---|
| 1992019 | OSBO.0009846.0001 | Out of State Bank Office | - | ACTIVE |
| Business ID | 1327065 |
| Business Name | TRUIST BANK |
| Registration Date | 2019-12-20 |
| State Citizenship | Foreign / NC |
| Business Status | Active |
| Agent Name | CT CORPORATION SYSTEM |
| Street Address | 214 N. TRYON STREET |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28202 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Girls On The Run International | 801 E. Morehead Street, Charlotte, NC 28202 | Public Charity | 2019-06-01 ~ 2020-05-31 |
| Gary A Cooper | 400 N. Church Street, Charlotte, NC 28202 | Architect | 2020-08-01 ~ 2021-07-31 |
| Little Diversified Architectural Consulting LLC | 615 South College Street, Charlotte, NC 28202 | Joint Practice | 2020-05-01 ~ 2021-04-30 |
| Bank of America, N.a. | 100 North Tryon Street, Charlotte, NC 28202 | National Bank Office | 1999-07-22 ~ |
| Pamlico Capital V. Lp | 150 North College Street, Charlotte, NC 28202 | Securities - Exemptions | 2020-02-19 ~ |
| Audrey Lee Zaleski | 255 W Martin Luther King Blvd, Charlotte, NC 28202 | Registered Nurse | 2020-02-10 ~ 2020-09-30 |
| Bcdouble Impact II Asp Fund, A Series of Alternative Strategic Private Capital Platform, LLC | 401s. Tryon Street, Charlotte, NC 28202 | Securities - Exemptions | 2019-12-13 ~ |
| Keith R Garbrick | 400 S. Tyron Street, Charlotte, NC 28202 | Professional Engineer | 2020-02-01 ~ 2021-01-31 |
| Orbimed Asa Partners Iv Asp Fund, A Series of Alternatives Private Capital Platform, LLC | 401 S. Tryon Street, Charlotte, NC 28202 | Securities - Exemptions | 2019-12-13 ~ |
| Barings Funds Trust | 300 South Tryon Street, Charlotte, NC 28202 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Find all Licenses in zip 28202 | |||
| City | CHARLOTTE |
| Zip Code | 28202 |
| License Type | Out of State Bank |
| License Type + County | Out of State Bank + CHARLOTTE |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Berkshire Bank | 24 North Street, Pittsfield, MA 01201 | Out of State Bank Office | ~ 2020-04-16 |
| First Republic Bank | 111 Pine Street, San Francisco, CA 94111 | Out of State Bank Office | 2006-03-07 ~ |
| Centreville Bank | 1218 Main Street, West Warwick, RI 02893 | Out of State Bank | 2020-04-21 ~ |
| Suntrust Bank | 303 Peachtree Street, Northeast, Atlanta, GA 30308 | Out of State Bank | 2018-01-17 ~ |
| Webster Bank, N.a. | 145 Bank Street, Waterbury, CT 06702 | National Bank Office | 2004-11-16 ~ |
| Evolve Bank & Trust | 301 Shoppingway Boulevard, West Memphis, AR 72301 | Out of State Bank Office | ~ |
| Bank of America, N.a. | Bank of America Corporate Center, Charlotte, NC 28255 | National Bank Office | 2002-09-27 ~ |
| Ion Bank | 251 Church Street, Naugatuck, CT 06770 | Ct Bank Office | ~ |
| Bank St | 268 Bank St, New London, CT 06320-6043 | Retail Gasoline Dealer | 2013-11-01 ~ 2014-10-31 |
| Dr Bank | 1001 Post Road, Darien, CT 06820 | Ct Bank | 2006-04-24 ~ |
Please comment or provide details below to improve the information on TRUIST BANK.
| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).