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TRUIST BANK INC.

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Company Details

Name: TRUIST BANK INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Apr 2000 (25 years ago)
Authority Date: 18 Apr 2000 (25 years ago)
Last Annual Report: 29 Jul 2024 (10 months ago)
Organization Number: 0493080
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 214 NORTH TRYON STREET, CHARLOTTE, NC 28202
Place of Formation: NORTH CAROLINA

Director

Name Role
ANNA R. CABLIK Director
BRUCE L. TANNER Director
K. DAVID BOYER JR. Director
STEVEN C. VOORHEES Director
THOMAS E. SKAINS Director
PATRICK C. GRANEY III Director
LINNIE M. HAYNESWORTH Director
JENNIFER S. BANNER Director
EASTER A. MAYNARD Director
DONNA S. MOREA Director

Officer

Name Role
MIKE MAGUIRE Officer

President

Name Role
WILLIAM H. ROGERS JR. President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
FIRST CITY BANK & TRUST COMPANY Merger
BRANCH BANKING AND TRUST COMPANY Old Name
AREA BANCSHARES SUPPORT SERVICES, INC. Merger
AREA BANK Merger
AREA TRUST COMPANY Merger
THE VINE STREET TRUST COMPANY Merger
FIRST BANK OF NORTHERN KENTUCKY, INC. Merger
THE BANK OF BOONE COUNTY, INC. Old Name
CARDINAL DATA SERVICE CORPORATION Old Name
(NQ) BANK OF LOUISVILLE, FSB Merger

Assumed Names

Name Status Expiration Date
CNB BANK Inactive -
B B & T Inactive 2025-03-16
SUNTRUST BANK Inactive 2025-03-16
B B &T CAPITAL MARKETS Inactive 2025-01-10
SUNTRUST MORTGAGE Inactive 2025-01-10

Filings

Name File Date
Annual Report 2024-07-29
Annual Report 2023-06-14
Annual Report 2022-06-17
Annual Report 2021-06-21
Registered Agent name/address change 2021-03-24

Court Cases

Court Case Summary

Filing Date:
2024-11-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PETERSON
Party Role:
Plaintiff
Party Name:
TRUIST BANK INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
YOCUM
Party Role:
Plaintiff
Party Name:
TRUIST BANK INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-06-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MITCHELL
Party Role:
Plaintiff
Party Name:
TRUIST BANK INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State