Applications / Mortgage Analytics / Lenders / North Carolina / Truist Bank / Data
Truist Bank
Charlotte, NC · State non-member bank · FDIC · $540 billion assets · 41,059 loans in 2025
Truist Bank's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
41,059
loans originated, 2025
83,601
applications, 2025
49
states and territories
0
gaps bigger than at similar lenders
History
- 1 January 1934Established as Branch Banking & Trust Company.
- 22 March 1971Head office moved (now in NC).
- 1 July 1974Renamed from Branch Banking & Trust Company to Branch Banking and Trust Company.
- 1990First report under HMDA in the public data (which begins in 1990).
- 14 September 1991Merged with B B & T, FSB of High Point. Its HMDA filings count as this lender's in the competition figures.
- 14 September 1991Merged with Home S & la. Its HMDA filings count as this lender's in the competition figures.
- 25 April 1992Merged with Gate City Federal Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 20 July 1992Merged with Peoples Federal Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 27 March 1993Merged with First Financial Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 15 May 1993Merged with Security Federal. Its HMDA filings count as this lender's in the competition figures.
- 1 June 1993Merged with 1st Home Federal Savings and L. Its HMDA filings count as this lender's in the competition figures.
- 14 August 1993Merged with Carolina Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 12 February 1994Merged with Old Stone Bank of North Caroli. Its HMDA filings count as this lender's in the competition figures.
- 22 August 1994Merged with Citizens Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 27 May 1995Head office moved (now in NC).
- 27 May 1995Merged with SNB Savings Bank. Its HMDA filings count as this lender's in the competition figures.
- 22 September 1997Merged with United Carolina Bank. Its HMDA filings count as this lender's in the competition figures.
- 14 November 1998Merged with Maryland Federal Bank. Its HMDA filings count as this lender's in the competition figures.
- 17 July 1999Merged with Commerce Bank. Its HMDA filings count as this lender's in the competition figures.
- 18 March 2000Merged with Bank of Maryland. Its HMDA filings count as this lender's in the competition figures.
- 18 March 2000Merged with Carroll County Bank and Trust Company. Its HMDA filings count as this lender's in the competition figures.
- 15 April 2000Merged with Matewan Bank. Its HMDA filings count as this lender's in the competition figures.
- 20 May 2000Merged with First Liberty Bank. Its HMDA filings count as this lender's in the competition figures.
- 15 July 2000Merged with Bank Atlanta. Its HMDA filings count as this lender's in the competition figures.
- 15 July 2000Merged with First Citizens Bank of Georgia. Its HMDA filings count as this lender's in the competition figures.
- 15 July 2000Merged with First Citizens Bank. Its HMDA filings count as this lender's in the competition figures.
- 15 July 2000Merged with Premier Bank. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2000Merged with One Valley Bank - North. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2000Merged with One Valley Bank of Huntington. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2000Merged with One Valley Bank of Morgantown. Its HMDA filings count as this lender's in the competition figures.
- 17 March 2001Merged with FCNB Bank. Its HMDA filings count as this lender's in the competition figures.
- 30 April 2001Merged with Premier Lending. Its HMDA filings count as this lender's in the competition figures.
- 14 July 2001Merged with BankFirst. Its HMDA filings count as this lender's in the competition figures.
- 10 November 2001Merged with Century South Bank of Alabama. Its HMDA filings count as this lender's in the competition figures.
- 10 November 2001Merged with Century South Bank of Danielsville. Its HMDA filings count as this lender's in the competition figures.
- 16 March 2002Merged with F&M Bank - Maryland. Its HMDA filings count as this lender's in the competition figures.
- 16 March 2002Merged with F&M Bank - West Virginia. Its HMDA filings count as this lender's in the competition figures.
- 11 May 2002Merged with Community First Bank. Its HMDA filings count as this lender's in the competition figures.
- 13 July 2002Merged with Area Bank. Its HMDA filings count as this lender's in the competition figures.
- 13 July 2002Merged with The Vine Street Trust Company. Its HMDA filings count as this lender's in the competition figures.
- 14 September 2002Merged with Mid-America Bank of Louisville. Its HMDA filings count as this lender's in the competition figures.
- 9 November 2002Merged with First South Bank. Its HMDA filings count as this lender's in the competition figures.
- 15 March 2003Merged with Equitable Bank. Its HMDA filings count as this lender's in the competition figures.
- 11 October 2003Merged with Farmers Bank of Maryland. Its HMDA filings count as this lender's in the competition figures.
- 12 June 2004Merged with Republic Bank. Its HMDA filings count as this lender's in the competition figures.
- 16 September 2006Merged with Main Street Bank. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2006Merged with The Bank/First Citizens Bank. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2006Merged with The Home Bank of Tennessee. Its HMDA filings count as this lender's in the competition figures.
- 11 November 2006Merged with The Home Bank. Its HMDA filings count as this lender's in the competition figures.
- 1 January 2007Merged with BB&T of SC. Its HMDA filings count as this lender's in the competition figures.
- 1 January 2007Merged with BB&T of VA. Its HMDA filings count as this lender's in the competition figures.
- 18 August 2007Merged with Coastal Federal Bank. Its HMDA filings count as this lender's in the competition figures.
- 13 December 2008Merged with Haven Trust Bank. Its HMDA filings count as this lender's in the competition figures.
- 15 August 2009Merged with Colonial Bank. Its HMDA filings count as this lender's in the competition figures.
- 2 August 2012Merged with Bank Atlantic. Its HMDA filings count as this lender's in the competition figures.
- 1 January 2013Merged with Liberty Mortgage. Its HMDA filings count as this lender's in the competition figures.
- 20 June 2015Merged with The Bank of Kentucky. Its HMDA filings count as this lender's in the competition figures.
- 1 August 2015Merged with Susquehanna Bank. Its HMDA filings count as this lender's in the competition figures.
- 2 April 2016Merged with National Penn Bank. Its HMDA filings count as this lender's in the competition figures.
- 7 December 2019Head office moved (now in NC).
- 7 December 2019Merged with Suntrust Banks. Its HMDA filings count as this lender's in the competition figures.
- 7 December 2019Renamed from Branch Banking and Trust Company to Truist Bank.
Filed under earlier names
- 1990–1991BRANCH BANKING AND TRUST COMPA
- 1992–1996BRANCH BANKING & TRUST COMPANY
- 1993–1993BRANCH BANKING AND TRUST
- 1994–1997BRANCH BANKING AND TRUST CO.
- 1995–1995BRANCH BANKING & TRUST CO (NC)
- 1998–2018Branch Banking And Trust Co
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
| Year | Problem | Records | What was done |
|---|---|---|---|
| 2024 | zero income set to missing: VA refinance with no DTI: a streamline refinance, which does not require income. HMDA says report NA when income is not relied on | 18 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: business-purpose loan: personal income is not the basis. HMDA says report NA when income is not relied on | 2 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (38), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (41), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (50%-60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (<20%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 113 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (>60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 22 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: VA refinance with no DTI: a streamline refinance, which does not require income. HMDA says report NA when income is not relied on | 10 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: business-purpose loan: personal income is not the basis. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: debt-to-income band reported (47), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: debt-to-income band reported (<20%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 74 | Record adjusted; the published value is kept in dw.lar_original |
| 2025 | zero income set to missing: debt-to-income band reported (>60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 57 | Record adjusted; the published value is kept in dw.lar_original |
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