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Board of Governors of the Federal Reserve System
Report at the close of business as of the end of fiscal year
This Report is required by law: Section 5(c)(1 )(A) of the Bank Holding Company Act (12 U.S.C. § 1844(c)(1)(A)); sections 8(a) and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal Reserve Act (12 U.S.C. §§ 248(a)(1) , 602, and 611a) ; and sections 113, 165, 312, 618, and 809 of the Dodd-Frank Act (12 U.S.C. §§ 5361 , 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the appropriate Federal Reserve Bank the original and the number of copies specified.
NOTE: The Annual Report of Holding Companies must be signed by one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company. In the event that the top-tier holding company does not have an individual who is a senior official and is also a director, the chairman of the board must sign the report. If the holding company is an ESOP/ESOT formed as a corporation or is an LLC, see the General Instructions for the authorized individual who must sign the report. I, Kelly S. King
Name of the Holding Company Director and Official
Chairman and CEO Title of the Holding Company Director and Official
attest that the Annual Report of Holding Companies (including the supporting attachments) for this report date has been prepared in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my knowledge and belief.
With respect to information regarding individuals contained in this report, the Reporter certifies that it has the authority to provide this information to the Federal Reserve. The Reporter also certifies that it has the authority, on behalf of each individual, to consent or object to public release of information regarding that individual. The Federal Reserve may assume, in the absence of a request for confidential treatment submitted in accordance with the Board's "Rules Regarding Availability of Information," 12 C.FR. Part 261, that the Reporter and individu'al consent to public release of all details in th fi ~ co ce ning that individual.
icial
For holding companies not registered with the SEC-Indicate status of Annual Report to Shareholders:
D is included with the FR Y-6 report
D will be sent under separate cover
D is not prepared
For Federal Reserve Bank Use Only
RSSDID C.I.
FRY-6 0MB Number 7100-0297 Approval expires November 30, 2022 Page 1 of 2
This report form is to be filed by all top-tier bank holding companies, top-tier savings and loan holding companies, and U.S. intermediate holding companies organized under U.S. law, and by any foreign banking organization that does not meet the requirements of and is not treated as a qualifying foreign banking organization under Section 211.23 of Regulation K (12 C.F.R. § 211 .23). (See page one of the general instructions for more detail of who must file .) The Federal Reserve may not conduct or sponsor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid 0MB control number.
Date of Report (top-tier holding company's fiscal year-end):
December 31, 2020 Month / Day I Year
549300DRQQl75D2JP341 Reporte~s Legal Entity Identifier (LEI) (20-Character LEI Code)
Reporter's Name, Street, and Mailing Address
Truist Financial Corporation Legal TIiie of Holding Company
214 N Tryon St (Mailing Address of the Holding Company) Street/ P.O. Box
Charlotte NC 28202 City State Zip Code
Physical Location (if different from mailing address)
Person to whom questions about this report should be directed: Sharon Smith Financial Reporting Manager Name
336-733-3032 Area Code I Phone Number / Extension
336-733-0118 Area Code I FAX Number
[email protected] E-mail Address
www.truist.com Address (URL) for the Holding Company's web page
Is confidential treatment requested for any portion of this report submission? . . . .... ......... . ~ 1=YesO In accordance with the General Instructions for this report (check only one),
1. a letter justifying this request is being provided along with the report . . . . . . . . . . . . . . . . . . . . . D
2. a letter justifying this request has been provided separately ... D NOTE: Information for which confidential treatment is being requested
must be provided separately and labeled as "confidential."
Public reporting burden for this information collection is estimated to vary from 1.3 to 101 hours per response, with an average of 5.50 hours per response, including time to gather and maintain data in the required form and to review instructions and complete the information collection . Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden to: Secretary, Board of Governors of the Federal Reserve System, 20th and C Streets, NW, washington , DC 20551, and to the Office of Management and Budget, Paperwork Reduction Project (7100-0297) , Washington, DC 20503. 12,2019
FR Y-6Page 2 of 2
For Use By Tiered Holding CompaniesTop-tiered holding companies must list the names, mailing address, and physical locations of each of their subsidiary holding companies below.
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
Legal Title of Subsidiary Holding Company
(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box
City State Zip Code
Physical Location (if different from mailing address)
12/2012
Index
Page 1: Annual Report of Holding Companies – FR Y‐6 Enclosed
Report Item 1: Annual Report to Shareholders Not Applicable
Report Items 2a: Organizational Chart Enclosed
Report Item 2b: Domestic Branch Listing Enclosed
Report Item 3: Securities Holders Enclosed
Report Items 4: Insiders Enclosed
Report Item 2a: Organizational Chart
Voting Equity/ Basis ofGeneral Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship -
Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other StatusTruist Financial Corporation 549300DRQQI75D2JP341 NA NA NC Charlotte NC Active
BB&T Securities, LLC 2549000IB2PRJ20M2Q93 Non-Managing Member DE Richmond VA 100% Other ActiveBoston Service Company, Inc. NA NA NA NJ Mt. Laurel NJ 100% Voting Active
Hann Auto Trust NA NA NA DE Mt. Laurel NJ 100% Voting ActiveSALE NYC, LLC NA Non-Managing Member DE Mt. Laurel NJ 100% Other Active
GenSpring Holdings, Inc. NA NA NA FL Jupiter FL 100% Voting ActiveGFO Advisory Services, LLC NA Non-Managing Member FL Jupiter FL 99% Other Active
MBT, Ltd. NA NA NA Bermuda Hamilton Bermuda 100% Voting ActiveNational Commerce Capital Trust I NA NA NA DE Memphis TN 100% Voting ActiveRegional Acceptance Corporation NA NA NA NC Greenville NC 100% Voting Active
Community Equity Fund IX North Carolina Limited Partnership NA Limited Partner NC Raleigh NC 38% Other ActiveBeaufort Manor Development Associates, LLC NA Non-Managing Member NC Beaufort NC NA Other ActiveCarriage Court Apartments II Limited Partnership NA Limited Partner NC Rocky Mount NC NA Other ActiveCleveland School Seniors, LLC NA Non-Managing Member NC Clayton NC NA Other ActiveGarden Walk Villas, LLC NA Non-Managing Member NC Henderson NC NA Other ActiveWeatherstone Spring Housing Associates, LLC NA Non-Managing Member NC Cary NC NA Other ActiveWhispering Oaks, LLC NA Non-Managing Member NC Salisbury NC NA Other ActiveWindsor Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other Active
ST Management Services India Private Limited NA Limited Partner India Karnataka India 100% Other ActiveSterling Capital Management LLC 549300H8QJNF9O127E84 Non-Managing Member NC Charlotte NC 100% Other Active
Sterling Capital (Cayman) Limited NA Limited Partner Cayman Islands Grand Cayman Cayman Islands 100% Voting Other ActiveSunTrust 1031 Exchange Co. NA NA NA VA Richmond VA 100% Voting ActiveSunTrust Capital I NA NA NA DE Atlanta GA 100% Voting ActiveSunTrust Capital III NA NA NA DE Atlanta GA 100% Voting ActiveSunTrust Delaware Trust Company NA NA NA DE Wilmington DE 100% Voting ActiveSunTrust Equity Funding, LLC NA Non-Managing Member DE Atlanta GA 100% Other ActiveSunTrust Insurance Services, Inc. NA NA NA GA Atlanta GA 100% Voting ActiveSunTrust NLIP, Inc. NA NA NA DE Atlanta GA 100% Voting Active
MIS Investment Holdings, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSTI SBA, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTruist Ventures LLC NA Non-Managing Member NC Winston-Salem NC 100% Other Active
SunTrust Outsourcing Management, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSunTrust Personal Loans, Inc. NA NA NA GA Atlanta GA 100% Voting ActiveSunTrust Plaza Associates, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSunTrust Preferred Capital I NA NA NA DE Atlanta GA 100% Voting ActiveTruist Advisory Services, Inc. NA NA NA DE Atlanta GA 100% Voting ActiveTruist Bank JJKC32MCHWDI71265Z06 NA NA NC Charlotte NC 100% Voting Active
BB&T Capital Partners II, L.L.C. NA Non-Managing Member DE Winston-Salem NC 99% Other ActiveBB&T Capital Partners Mezzanine Fund II, LP NA Limited Partner DE Winston-Salem NC 64% Other ActiveBB&T Capital Partners, L.L.C. NA Non-Managing Member DE Winston-Salem NC 98% Other ActiveBB&T Collateral Service Corporation NA NA NA NC Winston-Salem NC 100% Voting ActiveBB&T Collateral Service Corporation NA NA NA WV Charleston WV 100% Voting ActiveBB&T Collateral Service Corporation NA NA NA TN Knoxville TN 100% Voting ActiveBB&T Commercial Equipment Capital Corp. NA NA NA PA Malvern PA 100% Voting ActiveBB&T Credit Services, Inc. NA NA NA VA Greensboro NC 100% Voting ActiveBB&T Institutional Investment Advisers, Inc. NA NA NA SC Greenville SC 100% Voting ActiveBB&T Merchant Services LLC NA Managing Member NC Wilson NC 100% Voting Other ActiveBB&T-VA Collateral Service Corporation NA NA NA VA Richmond VA 100% Voting ActiveBCP/Peabody II, LLC NA Non-Managing Member DE Boston MA 99% Other Active
Peabody Redevelopment Partnership II, L.P. NA Limited Partner GA Columbus GA NA Other ActiveBFIM Strategic Housing Fund I, Limited Partnership NA Limited Partner MA Boston MA 19% Other Active
Aliso Viejo 621, L.P. NA Limited Partner CA Aliso Viejo CA NA Other ActiveAT-Dorchester Limited Partnership NA Limited Partner MA Dorchester MA NA Other ActiveAtlantic Gardens Redevelopment Limited Partnership NA Limited Partner DC Washington DC NA Other ActiveAtlantic Terrace Limited Partnership NA Limited Partner DC Washington DC NA Other ActiveBE Mason LLC NA Non-Managing Member MD Baltimore MD NA Other ActiveCobbet Hill School LLC NA Non-Managing Member MA Lynn MA NA Other ActiveISG Canoas Terrace L.P. NA Limited Partner CA San Jose CA NA Other ActiveLancaster 637, L.P. NA Limited Partner CA Lancaster CA NA Other ActiveLaurelwood Housing Associates Limited Partnership NA Limited Partner CT Bridgeport CT NA Other ActiveLincoln Park Place LLC NA Non-Managing Member MA Dartmouth MA NA Other ActivePaul Laurence Dunbar Senior Complex, Ltd. NA Limited Partner FL West Palm Beach FL NA Other Active
Truist Financial CorporationOrganizational Structure
December 31, 2020
Home Office
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
PCMH Marion Avenue, L.P. NA Limited Partner NY Bronx NY NA Other ActivePCMH Shakespeare Avenue, L.P. NA Limited Partner NY Bronx NY NA Other ActivePond View Homes I L.P. NA Limited Partner NY Manhasset NY NA Other ActiveSLN Waverley View, L.P. NA Limited Partner MD Frederick MD NA Other ActiveWhitted School Redevelopment, LLC NA Non-Managing Member NC Durham NC NA Other Active2620 Bowen LLC NA Non-Managing Member DC Washington DC NA Other Active4000 Benning Road L.L.C. NA Non-Managing Member DC Washington DC NA Other Active
Boston Capital Corporate Tax Credit Fund XL, A Limited Partnership NA Limited Partner MA Boston MA 29% Other ActiveCaroline Courtyard, LLC NA Non-Managing Member NC Lincolnton NC NA Other ActiveCentrepointe, Limited Partnership NA Limited Partner WY Casper WY NA Other ActiveChase Run 3 / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Mount Pleasant MI NA Other ActiveColonial LLLP NA Limited Partner MD Elkridge MD NA Other ActiveCopper Mountain Apartments, Limited Partnership NA Limited Partner WY Riverton WY NA Other ActiveGeorgia Street, LP, A California Limited Partnership NA Limited Partner CA San Diego CA NA Other ActiveGreat Bridge Conway 2 Limited Partnership NA Limited Partner NH Conway NH NA Other ActiveHarris Apartments SLC, LLC NA Non-Managing Member UT Salt Lake City UT NA Other ActiveMountain View of Wilkesboro, LLC NA Non-Managing Member NC Wilkesboro NC NA Other ActiveNC Development PR LLC NA Non-Managing Member NC Rockingham NC NA Other ActiveNew Lincoln Woods LLC NA Non-Managing Member MA Lincoln MA NA Other ActiveQuinland Ridge Apartments, L.P. NA Limited Partner TN Algood TN NA Other ActiveSouth Boston Veterans Housing LLC NA Non-Managing Member MA Boston MA NA Other ActiveSt. John Plaza Apartments, LLC NA Non-Managing Member FL Miami FL NA Other ActiveStanley Terrace, LTD NA Limited Partner FL Deerfield Beach FL NA Other ActiveSunset Village, LLLP NA Limited Partner MT Sidney MT NA Other ActiveWadesboro Abbington Grove, LLC NA Non-Managing Member NC Wadesboro NC NA Other ActiveWestside Village Phase VI, LLC NA Non-Managing Member IL Chicago IL NA Other ActiveWhitewater Woods Apartments Associates Limited Partnership NA Limited Partner WI Whitewater WI NA Other ActiveWolf Creek Apartments, Limited Partnership NA Limited Partner WY Riverton WY NA Other Active2020 Jackson Street LLLP NA Limited Partner WA Seattle WA NA Other Active2521 Ventures Investors, LLC NA Non-Managing Member MD Suitland MD NA Other Active51-57 Beals Street LLC NA Non-Managing Member MA Brookline MA NA Other Active
Boston Capital Corporate Tax Credit Fund XLI, A Limited Partnership NA Limited Partner MA Boston MA 24% Other ActiveAcademy Apartments VA LLC NA nOn-Managing Member VA West Point VA NA Other ActiveBainbridge Commons Associates, L.P. NA Limited Partner VA Chesapeake VA NA Other ActiveBay Terrace, LLC NA Non-Managing Member MD Berlin MD NA Other ActiveBayside Anchor Apartments, LP NA Limited Partner ME Portland ME NA Other ActiveBCP/Gilroy, LLC NA Non-Managing Member DE Boston MA NA Other Active
Gilroy Pacific Associates, A CA LP NA Limited Partner CA Gilroy CA NA Other ActiveBroad Way 2014 Apartments, L.P. NA Limited Partner TN Cookeville TN NA Other ActiveBuchanan Way Apartments, L.P. NA Limited Partner TN Cleveland TN NA Other ActiveChase Run 3 / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Mount Pleasant MI NA Other ActiveCrystal Lakes Housing Partners, LP NA Limited Partner FL Pompano Beach FL NA Other ActiveDHI Woodside Apartments, LLC NA Non-Managing Member TX Palestine TX NA Other ActiveDogwood Apartments VA LLC NA Non-Managing Member VA Appomattox VA NA Other ActiveEaston Place, LLLP NA Limited Partner KY Bowling Green KY NA Other ActiveFC 2175 Workforce, LP NA Limited Partner CA San Francisco CA NA Other ActiveFederalsburg Square, LLC NA Non-Managing Member MD Federalsburg MD NA Other ActiveHarmony House VA LLC NA Non-Managing Member VA Galax VA NA Other ActiveHistoric Talcott Mill, LLC NA Non-Managing Member CT Vernon CT NA Other ActiveHopkinsville-Westwood Senior Homes, LLLP NA Limited Partner KY Hopkinsville KY NA Other ActiveKirkwood Crossing Apartments, LLC NA Non-Managing Member NC High Point NC NA Other ActiveLakeview Affordable Housing, LLC NA Non-Managing Member NY White Plains NY NA Other ActiveMeadowbridge Associates, L.P. NA Limited Partner DE Seaford DE NA Other ActiveNorthbrook Senior Limited Partnership NA Limited Partner MA Berlin MA NA Other ActiveRivers Place SC LLC NA Non-Managing Member SC North Charleston SC NA Other ActiveSalmon Brook Senior Housing Limited Partnership NA Limited Partner NH Nashua NH NA Other ActiveSebasticook River Partners, LP NA Limited Partner ME Newport ME NA Other ActiveSierra Court, LLP NA Limited Partner ND Bismarck ND NA Other ActiveSkyline Crest LLLP NA Limited Partner WA Vancouver WA NA Other ActiveSLN Deep Creek, L.P. NA Limited Partner VA Chesapeake VA NA Other ActiveTown Centre Apartments, LLC NA Non-Managing Member NC Locust NC NA Other ActiveVillage Green VA LLC NA Non-Managing Member VA Gloucester VA NA Other ActiveWashburn Place Limited Partnership NA Limited Partner VA Marshall VA NA Other ActiveWatford McKenzie Village Apartments, LLC NA Non-Managing Member ND Watford ND NA Other ActiveWeaver Manor I Limited Partnership NA Limited Partner VA Emporia VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Boston Capital Corporate Tax Credit Fund XLIII, A Limited Partnership NA Limited Partner MA Boston MA 19% Other ActiveAvesta Blackstone LP NA Limited Partner ME Falmouth ME NA Other ActiveAvesta Carleton LP NA Limited Partner ME Portland ME NA Other ActiveBaker Apartments LLC NA Non-Managing Member WA Bellingham WA NA Other ActiveBrookfield Village Residential Limited Partnership NA Limited Partner CT Brookfield CT NA Other ActiveBrookshire Apartments VA LLC NA Non-Managing Member VA Basset VA NA Other ActiveCanal Bluffs P3 Preservation Associates Limited Partnership NA Limited Partner MA Bourne MA NA Other ActiveCharlotte Abbington Westside LLC NA Non-Managing Member NC Charlotte NC NA Other ActiveChestertown Cove Preservation, LP NA Limited Partner MD Chestertown MD NA Other ActiveCollyns Estates of Owensboro, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveEC Tyler Housing Partners LLC NA Non-Managing Member TX Tyler TX NA Other ActiveGlades of Gregory - Portland, L.P., The NA Limited Partner TX Gregory TX NA Other ActiveGold Hill Apartments, LLC NA Non-Managing Member NC Salisbury NC NA Other ActiveGreat Bridge North Attleborough Limited Partnership NA Limited Partner MA North Attleborough MA NA Other ActiveHadley Housing Partners, LP NA Limited Partner FL Miami FL NA Other ActiveHarmony Village VA LLC NA Non-Managing Member VA Galax VA NA Other ActiveHartley Ridge, LLC NA Non-Managing Member NC High Point NC NA Other ActiveHershey Plaza PA TC, LP NA Limited Partner PA Hershey PA NA Other ActiveIvory Keys LLC NA Non-Managing Member MA Leominster MA NA Other ActiveJasper Pointe, LLC NA Non-Managing Member NC Mount Airy NC NA Other ActiveLakewood Apartments VA LLC NA Non-Managing Member VA Clarksville VA NA Other ActiveLRC - Audubon Village II LP NA Limited Partner VA Richmond VA NA Other ActiveLyman Terrace Phase I LLC NA Non-Managing Member MA Holyoke MA NA Other ActiveMilnwood Village VA LLC NA Non-Managing Member VA Farmville VA NA Other ActiveMountain Laurel Manor VA LLC NA Non-Managing Member VA Staunton VA NA Other ActiveNew Trinity Towers South Preservation Associates LLLP NA Limited Partner FL Melbourne FL NA Other ActiveNewton Partners, LP NA Limited Partner KS Newton KS NA Other ActiveRavenswood Reserve Apartments, LLC NA Non-Managing Member NC Wilson NC NA Other ActiveSHA Waterworks LLC NA Non-Managing Member MA Somerville MA NA Other ActiveSilver Creek Apartments II / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Flat Rock MI NA Other ActiveSP&D Albemarle LLC NA Non-Managing Member NC Albemarle NC NA Other ActiveTrinity Towers East Preservation Associates LLLP NA Limited Partner FL Melbourne FL NA Other ActiveWarsaw Senior Housing, LP NA Limited Partner MO Warsaw MO NA Other ActiveYellow Rock Place, LLLP NA Limited Partner KY Barbourville KY NA Other Active30th NE Development LLLP NA Limited Partner WA Seattle WA NA Other Active
Boston Capital Corporate Tax Credit Fund XLIV, A Limited Partnership NA Limited Partner MA Boston MA 22% Other ActiveAshton Way, LLC NA Non-Managing Member NC Eden NC NA Other ActiveAudubon Lincolnshire Apartments, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveAudubon Lincolnshire North Apartments, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveAvesta Southgate LP NA Limited Partner ME Scarborough ME NA Other ActiveBCP/Copper Stone, LLC NA Non-Managing Member DE Boston MA NA Other Active
Copper Stone Apartments, LLC NA Non-Managing Member CO Lafayette CO NA Other ActiveGriffin Park, LLC NA Non-Managing Member NC Lumberton NC NA Other ActiveHomes for Greater Baltimore Limited Partnership NA Limited Partner MD Baltimore MD NA Other ActiveMeridian Pointe, LLC NA Non-Managing Member NC Denver NC NA Other ActiveNFG Housing Partners, L.P. NA Limited Partner ME Portland ME NA Other ActiveNottoway Manor VA LLC NA Non-Managing Member VA Blackstone VA NA Other ActiveRyan Ridge, LLC NA Non-Managing Member NC Greensboro NC NA Other ActiveSever Street Development LLC NA Non-Managing Member MA Worcester MA NA Other ActiveSt. Anton Folsom, LP NA Limited Partner CA Folsom CA NA Other ActiveStone Springs VA LLC NA Non-Managing Member VA Dulles VA NA Other ActiveTraditions at Colorado Springs, LLC NA Non-Managing Member CO Colorado Springs CO NA Other ActiveWasilla Pacific Associates II, an Alaska Limited Partnership NA Limited Partner AK Wasilla AK NA Other ActiveWiggums Park Place LLLP NA Limited Partner WA Everett WA NA Other ActiveWillow Branch VA LLC NA Non-Managing Member VA Madison Heights VA NA Other Active
Boston Capital Corporate Tax Credit Fund XLVI, A Limited Partnership NA Limited Partner MA Boston MA 22% Other ActiveArtesa Village Apartments, LLC NA Non-Managing Member NC Sunset Beach NC NA Other ActiveAvondale Trace, LLC NA Non-Managing Member NC High Point NC NA Other ActiveBennett Village Apartments, LLC NA Non-Managing Member NC Wilmington NC NA Other ActiveConductors Court NY TC, L.P. NA Limited Partner NY Rensselaer NY NA Other ActiveConnections at 6th, LLLP NA Limited Partner CO Aurora CO NA Other ActiveMountain Laurel Manor II VA LLC NA Non-Managing Member VA Staunton VA NA Other ActiveNew Cathedral Plaza LLC NA Non-Managing Member WA Spokane WA NA Other ActiveNew O'Malley LLC NA Non-Managing Member WA Spokane WA NA Other ActiveNew River Gardens I VA LLC NA Non-Managing Member VA Radford VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
North River Meadows NY TC, L.P. NA Limited Partner NY Rensselaer NY NA Other ActiveO'Connor Senior Housing LLC NA Non-Managing Member MA South Boston MA NA Other ActivePine Forest VA LLC NA Non-Managing Member VA King George VA NA Other ActiveRider Place Apartments of Arcola Limited Partnership NA Limited Partner IL Arcola IL NA Other ActiveSaint Francis Apartments LLLP NA Limited Partner CO Denver CO NA Other ActiveSandhill Court, LLC NA Non-Managing Member NC Sanford NC NA Other ActiveTownsend Place Apartments, LP NA Limited Partner MT Cheyenne WY NA Other Active
Boston Capital Corporate Tax Credit Fund XXIX, A Limited Partnership NA Limited Partner MA Boston MA 26% Other ActiveAmber Pointe Apartments LLLP NA Limited Partner AZ Phoenix AZ NA Other ActiveAshton Mauldin Partners, LP NA Limited Partner GA Mauldin SC NA Other ActiveAshton Phoenix, LP NA Limited Partner GA Greenwood SC NA Other ActiveChittenango Housing Group LP NA Limited Partner NY Chittenango NY NA Other ActiveClark Biscuit Limited Partnership NA Limited Partner MA Needham MA NA Other ActiveCole Harbour Limited Partnership NA Limited Partner VA Blackstone VA NA Other ActiveCommunity Housing Concepts Cottonwood LLC NA Non-Managing Member CO Montrose CO NA Other ActiveCompanion at Bridle Ridge, LP NA Limited Partner SC Greer SC NA Other ActiveCottonwood Apartments, An Arkansas LP NA Limited Partner AR Walnut Ridge AR NA Other ActiveEnglewood Senior Limited Partnership NA Limited Partner FL Pensacola FL NA Other ActiveEphesus Homes LDHA LP NA Limited Partner MI Detroit MI NA Other ActiveFlagship Apartments Associates Limited Partnership NA Limited Partner WI Kewaskum WI NA Other ActiveFW - Eastland Housing Partners, Ltd. NA Limited Partner TX Fort Worth TX NA Other ActiveHomes for Cumberland LP NA Limited Partner MD Cumberland MD NA Other ActiveHomes for Hurlock Limited Partnership NA Limited Partner MD Hurlock MD NA Other ActiveKerrville Clearwater Paseo Apartments, L.P. NA Limited Partner TX Kerrville TX NA Other ActiveLebanon Square Virginia Limited Partnership NA Limited Partner VA Lebanon VA NA Other ActiveLevis Hill House Limited Partnership NA Limited Partner VA Middleburg VA NA Other ActiveLucky Star Housing Associates, L.P. NA Limited Partner MS Jackson MS NA Other ActiveMaple Ridge Affordable Apartments II, LLC NA Non-Managing Member MA Tyngsborough MA NA Other ActiveMcMillan Towers LLC NA Non-Managing Member TN Jackson TN NA Other ActiveOakwood Terrace Senior, LP NA Limited Partner MO Princeton MO NA Other ActiveOnion Creek Housing Partners, Ltd. NA Limited Partner TX Austin TX NA Other ActiveOregon Investors XI LP, an Oregon LP NA Limited Partner OR Lemon Grove CA NA Other ActivePetersburg United Methodist Housing, LP NA Limited Partner VA Petersburg VA NA Other ActivePrinceton Manor Senior, LP NA Limited Partner MO Trenton MO NA Other ActiveRiverknoll at Radisson LLC NA Non-Managing Member NY Baldwinsville NY NA Other ActiveSeattle High Rise Rehabilitation Phase III Limited Partnership NA Limited Partner WA Seattle WA NA Other ActiveSOI Preservation L.P. NA Limited Partner NY Brooklyn NY NA Other ActiveSummit Brookhaven Apartments, L.P. NA Limited Partner AL Bartlesville OK NA Other ActiveSummit Point Apartments, Ltd. NA Limited Partner AL Houston TX NA Other ActiveSummit Sherwood Apartments, LP NA Limited Partner AL Montgomery AL NA Other ActiveWindshire Apartments, L.P. NA Limited Partner TX Houston TX NA Other Active
Boston Capital Corporate Tax Credit Fund XXX, A Limited Partnership NA Limited Partner MA Boston MA 34% Other ActiveAmber Pointe Apartments LLLP NA Limited Partner AZ Phoenix AZ NA Other ActiveAPD WA RD 2007, LP NA Limited Partner WA Port Townsend WA NA Other ActiveAvesta Brick Hill Heights, LP NA Limited Partner ME South Portland ME NA Other ActiveBirch Island II Limited Partnership NA Limited Partner VA Wakefield VA NA Other ActiveCaleb Cottages, Limited NA Limited Partner KY Corbin KY NA Other ActiveCedar Street Apartments LP NA Limited Partner VA Smithfield VA NA Other ActiveCrusader Housing Partners, LP NA Limited Partner MD Cambridge MD NA Other ActiveEmerson LLLP NA Limited Partner MD Laurel MD NA Other ActiveFairway Townhomes Housing, L.P. NA Limited Partner TX Dallas TX NA Other ActiveGilroy Park Investors, A California Limited Partnership NA Limited Partner CA Gilroy CA NA Other ActiveHFI Regency Park Apartments, L.P. NA Limited Partner TX Houston TX NA Other ActiveHFI Wyndham Park Apartments, LP NA Limited Partner TX Baytown TX NA Other ActiveMaple Crest Limited Partnership NA Limited Partner FL Fort Myers FL NA Other ActiveMeadowbrook Heights Limited Partnership NA Limited Partner VA Culpeper VA NA Other ActiveMeadows Apartments Limited Partnership NA Limited Partner VA Farmville VA NA Other ActiveMPI Highland Place Apartments, LP NA Limited Partner GA Lithonia GA NA Other ActiveNewport Village Limited Partnership NA Limited Partner VA Franklin VA NA Other ActiveParkview Partners, LP NA Limited Partner WA Spokane WA NA Other ActiveReece Homes, LLLP NA Limited Partner KY Henderson KY NA Other ActiveRHA Limited Partnership NA Limited Partner CT Ridgefield CT NA Other ActiveRoyal Oaks Partners, LLC NA Non-Managing Member NJ Mantua NJ NA Other ActiveSantour Court, Ltd. NA Limited Partner TX College Station TX NA Other ActiveStephens Village I Limited Partnership NA Limited Partner VA Stephens City VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Sunset Street Housing Partners, L.P. NA Limited Partner CA Rocklin CA NA Other ActiveThree Towers Rehabilitation Project LLP NA Limited Partner CO Denver CO NA Other ActiveTuscany Village Housing Partners, LP NA Limited Partner GA Clarkston GA NA Other ActiveWilshere Landing Limited Partnership NA Limited Partner WV Lewisburg WV NA Other Active
Boston Capital Corporate Tax Credit Fund XXXI, A Limited Partnership NA Limited Partner MA Boston MA 37% Other ActiveAspen Square VA Limited Partnership NA Limited Partner VA Tazewell VA NA Other ActiveBaker I Limited Partnership NA Limited Partner WV Kearneysville WV NA Other ActiveBear Creek of Leitchfield, Limited NA Limited Partner KY Leitchfield KY NA Other ActiveBrentwood of Clarkson LLP NA Limited Partner KY Clarkson KY NA Other ActiveCananche Creek VA Limited Partnership NA Limited Partner VA Norton VA NA Other ActiveCentennial Senior, LLC NA Non-Managing Member TN Jackson TN NA Other ActiveChelyan Limited Partnership NA Limited Partner WV Cabin Creek WV NA Other ActiveChuckatuck I Limited Partnership NA Limited Partner VA Suffolk VA NA Other ActiveCloverdale Apartments, LLP NA Limited Partner KY Cloverport KY NA Other ActiveCopper Creek VA Limited Partnership NA Limited Partner VA Lebanon VA NA Other ActiveCourthouse Lane II Limited Partnership NA Limited Partner VA Bowling Green VA NA Other ActiveEdgewood Apartments, LP NA Limited Partner KY Munfordville KY NA Other ActiveEmerson LLLP NA Limited Partner MD Laurel MD NA Other ActiveGilroy Park Investors, A California Limited Partnership NA Limited Partner CA Gilroy CA NA Other ActiveGreylin Ridge Apartments LLC NA Non-Managing Member NC Statesville NC NA Other ActiveHFI Wyndham Park Apartments, LP NA Limited Partner TX Baytown TX NA Other ActiveLafayette Manor, L.P. NA Limited Partner NY Staten Island NY NA Other ActiveLilac Apartments, LLLP NA Limited Partner KY Leitchfield KY NA Other ActiveMarita Manor, Limited NA Limited Partner KY Bowling Green KY NA Other ActiveMPI Highland Place Apartments, LP NA Limited Partner GA Lithonia GA NA Other ActiveOld Dominion Housing Limited Partnership NA Limited Partner VA Alexandria VA NA Other ActiveReece Homes, LLLP NA Limited Partner KY Henderson KY NA Other ActiveShawnee Ridge VA Limited Partnership NA Limited Partner VA Norton VA NA Other ActiveSierra Springs VA Limited Partnership NA Limited Partner VA Tazewell VA NA Other ActiveStar-Clearlake Commons Limited Partnership NA Limited Partner CA Clearlake CA NA Other ActiveSunset Street Housing Partners, L.P. NA Limited Partner CA Rocklin CA NA Other ActiveSunshine Peak Annex, LLC NA Non-Managing Member CO Montrose CO NA Other ActiveTerracina Elk Grove, L.P. NA Limited Partner CA Elk Grove CA NA Other ActiveToms River Crescent, LLC NA Non-Managing Member NJ Toms River NJ NA Other ActiveWesley Strawbridge, L.P. NA Limited Partner VA Alexandria VA NA Other ActiveWest Glebe Housing Limited Partnership NA Limited Partner VA Alexandria VA NA Other ActiveWHGA Harriet Tubman Apartments, L.P. NA Limited Partner NY New York NY NA Other ActiveWillow Ridge Housing LLC NA Non-Managing Member NC Morganton NC NA Other Active
Boston Capital Corporate Tax Credit Fund XXXIX, A Limited Partnership NA Limited Partner MA Boston MA 26% Other ActiveAshwood Community Redevelopment, LLLP NA Limited Partner WA Bellevue WA NA Other ActiveAvesta Washington Avenue LP NA Limited Partner ME Portland ME NA Other ActiveAvesta Young Street LP NA Limited Partner ME South Berwick ME NA Other ActiveBuchanan Way Apartments, L.P. NA Limited Partner TN Cleveland TN NA Other ActiveCaswyck Trail, LLC NA Non-Managing Member NC Greensboro NC NA Other ActiveChase Run 3 / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Mount Pleasant MI NA Other ActiveCumberland Village of Middlesboro, LLLP NA Limited Partner KY Middlesboro KY NA Other ActiveDHI NC Housing LP NA Limited Partner TX Big Spring TX NA Other ActiveDHI PH Housing LP NA Limited Partner TX Marshall TX NA Other ActiveEden Chase, LLC NA Non-Managing Member NC Eden NC NA Other ActiveLRC - Audubon Village I LP NA Limited Partner VA Richmond VA NA Other ActiveMarjorie Gardens I Limited Partnership NA Limited Partner WV Morgantown WV NA Other ActiveMay River Village Phase II, L.P. NA Limited Partner SC Bluffton SC NA Other ActiveMT Preservation CV, LLLP NA Limited Partner MT Malta MT NA Other ActiveNew Victoria Place Limited Partnership NA Limited Partner VA Victoria VA NA Other ActiveRavenswood of Wilson, LLC NA Non-Managing Member NC Wilson NC NA Other ActiveSamuel Chase Associates Limited Partnership NA Limited Partner MD Princess Anne MD NA Other ActiveStanley Terrace, LTD NA Limited Partner FL Deerfield Beach FL NA Other ActiveSterling Oaks, LP NA Limited Partner NC Spindale NC NA Other ActiveSummer Homes DE, LLC NA Non-Managing Member DE Dededo Village GU NA Other ActiveVictoria Estates, LLC NA Non-Managing Member MD Pocomoke City MD NA Other ActiveVirginia Center Redo, LLC NA Non-Managing Member VA Glen Allen VA NA Other ActiveWhitewater Woods Apartments Associates Limited Partnership NA Limited Partner WI Whitewater WI NA Other ActiveWHPC-Greenwood - Ladysmith, LLC NA Non-Managing Member WI Ladysmith WI NA Other ActiveWHPC-Southern Bond Pool I, LLC NA Non-Managing Member WI West Allis WI NA Other ActiveWindemere Apartments Limited Partnership NA Limited Partner VA Lexington VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Boston Financial Institutional Tax Credits XLIII Limited Partnership NA Limited Partner MA Boston MA 27% Other ActiveADX II LLC NA Non-Managing Member VA Waldorf MD NA Other ActiveBrookestone I, LP NA Limited Partner FL Tallahassee FL NA Other ActiveCameron Preserve LLC NA Non-Managing Member FL Kissimmee FL NA Other ActiveColony Square at Springdale Phase I, Limited Partnership NA Limited Partner AR Springdale AR NA Other ActiveColony Square at Springdale Phase II, Limited Partnership NA Limited Partner AR Springdale AR NA Other ActiveCSG MT III, LLC NA Non-Managing Member DE Jacksonville TX NA Other Active
K.F. Creekside, Ltd. NA Limited Partner TX Jacksonville TX NA Other ActiveK.F. HP 2014, Ltd. NA Limited Partner TX Jacksonville TX NA Other ActiveK.F. HS 2014, Ltd NA Limited Partner TX Jacksonville TX NA Other Active
Emery Street I Limited Partnership NA Limited Partner NY Fulton NY NA Other ActiveGarden Grove Housing Partners LP NA Limited Partner CA Garden Grove CA NA Other ActiveGateway LLC NA Non-Managing Member WA Everett WA NA Other ActiveGroveway Senior Partnership, L.P. NA Limited Partner GA Roswell GA NA Other ActiveHallmark-Tennessee Manager I, LLC NA Non-Managing Member GA Atlanta GA NA Other Active
Hallmark Beverly Hills, LLC NA Non-Managing Member GA Crossville TN NA Other ActiveHallmark Cambridge, LLC NA Non-Managing Member GA Dover TN NA Other ActiveHallmark Creekwood, LLC NA Non-Managing Member GA Carthage TN NA Other ActiveHallmark Fentress Oaks, LLC NA Non-Managing Member GA Jamestown TN NA Other ActiveHallmark Forest Oaks, LLC NA Non-Managing Member GA Ashland City TN NA Other ActiveHallmark Heritage Villas, LLC NA Non-Managing Member GA Milan TN NA Other ActiveHallmark Mountain Village, LLC NA Non-Managing Member GA Crossville TN NA Other ActiveHallmark Oakwood Village, LLC NA Non-Managing Member GA Westmoreland TN NA Other ActiveHallmark Partridge Meadows, LLC NA Non-Managing Member GA McMinnville TN NA Other ActiveHallmark Stone Gate, LLC NA Non-Managing Member GA Maynardville TN NA Other ActiveHallmark Suncrest, LLC NA Non-Managing Member GA Newport TN NA Other ActiveHallmark Sycamore Trace, LLC NA Non-Managing Member GA Bulls Gap TN NA Other Active
Hallmark-Tennessee Manager II, LLC NA Non-Managing Member GA Atlanta GA NA Other ActiveHallmark Bluegrass Village, LLC NA Non-Managing Member GA Somerville TN NA Other ActiveHallmark Brookwood, LLC NA Non-Managing Member GA Gainesboro TN NA Other ActiveHallmark Cedars, LLC NA Non-Managing Member GA Maynardville TN NA Other ActiveHallmark Cherokee Square, LLC NA Non-Managing Member GA Rogersville TN NA Other ActiveHallmark Clearview, LLC NA Non-Managing Member GA White House TN NA Other ActiveHallmark Red Oak, LLC NA Non-Managing Member GA Camden TN NA Other ActiveHallmark Shamrock, LLC NA Non-Managing Member GA Erin TN NA Other ActiveHallmark Southwood, LLC NA Non-Managing Member GA Savannah TN NA Other Active
Hampstead Columbia Gardens Partners, L.P. NA Limited Partner SC Columbia SC NA Other ActiveHampstead Willow Run Partners, L.P. NA Limited Partner SC Columbia SC NA Other ActiveMadison Towers II, L.P. NA Limited Partner TN Richmond KY NA Other ActivePC Redding Apartments Limited Partnership NA Limited Partner CA Redding CA NA Other ActivePeters Creek Redo, LLC NA Non-Managing Member VA Roanoke VA NA Other ActiveRidge Estates of Jonesboro, Limited Partnership NA Limited Partner AR Jonesboro AR NA Other ActiveValley Vista LLC NA Non-Managing Member NY Syracuse NY NA Other ActiveVillas of Edmond, Limited Partnership, The NA Limited Partner OK Edmond OK NA Other Active
Boston Financial Institutional Tax Credits XLV, Limited Partnership NA Limited Partner MA Boston MA 5% Other ActiveAnderson Park Apartments LLC NA Non-Managing Member MA Boston MA NA Other ActiveAVA Affordable LP NA Limited Partner CA Twentynine Palms CA NA Other ActiveBrookside Station LLC NA Non-Managing Member MD Edgewood MD NA Other ActiveChico Valley View Partners LP NA Limited Partner CA Chico CA NA Other ActiveCobbet Hill School LLC NA Non-Managing Member MA Lynn MA NA Other ActiveECG Uptown, LP NA Limited Partner TN Memphis TN NA Other ActiveG.O. Mondy School Apartments, L.L.C. NA Non-Managing Member LA New Orleans LA NA Other ActiveHLH Affordable LP NA Limited Partner CA Willits CA NA Other ActiveJackson House, LLLP NA Limited Partner KY Paducah KY NA Other ActiveKingfield LLC NA Non-Managing Member TN Jackson TN NA Other ActiveLRC - Indian Springs, LP NA Limited Partner OK Broken Arrow OK NA Other ActiveMartin Fine Villas, LLC NA Non-Managing Member FL Miami FL NA Other ActiveMarysville Alberta Gardens, LP NA Limited Partner CA Marysville CA NA Other ActiveRichland Affordable Housing, A Louisiana Partnership in Commendam NA Limited Partner LA Rayville LA NA Other ActiveRiver View Housing Associates, LP NA Limited Partner TN Chattanooga TN NA Other ActiveValley Estates of Mountain Home Phase II, Limited Partnership NA Limited Partner AR Mountain Home AR NA Other Active
Carolina Equity Fund V Limited Partnership NA Limited Partner NC Raleigh NC 11% Other ActiveLandura Spruce Pine, LLC NA Non-Managing Member NC Spruce Pine NC NA Other ActivePaladin Village Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveRichardson Village, LP NA Limited Partner NC Greensboro NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Thorne Ridge II, LLC NA Non-Managing Member NC Rocky Mount NC NA Other ActiveWeatherstone Park Apartments, LLC NA Non-Managing Member NC New Bern NC NA Other Active
CB Finance, Inc. NA NA NA DE Newark DE 100% Voting ActiveBB&T Community Holdings Co. NA NA NA NV Winston-Salem NC 100% Voting ActiveCM Finance, L.L.C. NA Non-Managing Member DE Newark DE 100% Other ActiveSTB Real Estate Parent (MA), Inc. NA NA NA DE Newark DE 100% Voting Active
SunTrust Real Estate Investment Corporation NA NA NA DE Newark DE 100% Voting ActiveSTB Real Estate Holdings (Commercial), Inc. NA NA NA DE Newark DE 100% Voting Active
STB Holdings (Commercial) TRS, Inc. NA NA NA DE Newark DE 100% Voting ActiveSTB Real Estate Holdings (Household Lending), Inc. NA NA NA DE Newark DE 100% Voting Active
STB Holdings (Household Lending) TRS, Inc. NA NA NA DE Newark DE 100% Voting ActiveSTREIC TRS, Inc. NA NA NA DE Newark DE 100% Voting Active
STI Institutional & Government, Inc. NA NA NA DE Atlanta GA 100% Voting ActiveTruist Leasing Corp. NA NA NA GA Atlanta GA 100% Voting Active
BB&T Equipment Finance LLC NA Non-Managing Member NC Hunt Valley MD 100% Voting ActiveTruist Equipment Finance Corp. NA NA NA GA Atlanta GA 100% Voting Active
Truist Finance NC Corp. NA NA NA GA Atlanta GA 100% Voting ActiveCommunity Equity Fund IX Multi-State Limited Partnership NA Limited Partner NC Raleigh NC 46% Other Active
Crossroads Village Apartments, LLC NA Non-Managing Member WV Nitro WV NA Other ActiveGrand Oaks Apartments, LP NA Limited Partner VA Chester VA NA Other ActiveOlympic Homes II, Ltd NA Limited Partner KY Harlan KY NA Other Active
Community Equity Fund VI-A Limited Partnership NA Limited Partner NC Raleigh NC 99% Other ActiveBusch Homes, LP NA Limited Partner SC Aiken SC NA Other ActiveGreat Catawba Falls Limited Partnership NA Limited Partner NC Great Falls SC NA Other ActiveGreat Pee Dee Limited Partnership NA Limited Partner NC Lancaster SC NA Other ActiveJ.P. Associates-Clinton Limited Partnership NA Limited Partner NC Clinton SC NA Other ActiveLittleton Estates Limited Partnership NA Limited Partner NC Littleton NC NA Other ActiveOlympic Homes, Ltd. NA Limited Partner KY Harlan KY NA Other ActivePerfection Park Senior Development, LLC NA Non-Managing Member NC Belmont NC NA Other ActiveSilver Spring Housing Associates, LLC NA Non-Managing Member NC Zebulon NC NA Other ActiveSpaulding Woods Limited Partnership NA Limited Partner NC Marion NC NA Other ActiveVespers II, LLC NA Non-Managing Member NC Winston-Salem NC NA Other Active
Community Equity Fund VII-A Limited Partnership NA Limited Partner NC Raleigh NC 99% Other ActiveCommunity Equity Fund VIII-A Limited Partnership NA Limited Partner NC Raleigh NC 85% Other Active
Bennettsville Downtown, LP NA Limited Partner NC Bennettsville SC NA Other ActiveBerkeley Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveBertie Memorial Limited Partnership NA Limited Partner NC Windsor NC NA Other ActiveHighland Park Mill, LLC NA Non-Managing Member NC Rock Hill SC NA Other ActiveLa Grange Villas Limited Partnership NA Limited Partner NC La Grange NC NA Other ActiveTilghman Square II Limited Partnership NA Limited Partner NC Dunn NC NA Other Active
Community Equity Fund X Limited Partnership NA Limited Partner NC Raleigh NC 51% Other ActiveAutumn Trace Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveBeacon Hill Apartments Limited Partnership NA Limited Partner KY Radcliff KY NA Other ActiveBeaufort Manor Housing Associates LLC NA Non-Managing Member NC Beaufort NC NA Other ActiveCaroline Manor II Limited Partnership NA Limited Partner VA Bowling Green VA NA Other ActiveCleveland School Seniors, LLC NA Non-Managing Member NC Clayton NC NA Other ActiveEast Broad Crossing, LLC NA Non-Managing Member NC Statesville NC NA Other ActiveFranklin I Limited Partnership NA Limited Partner VA Franklin VA NA Other ActiveGeorge Washington School, LLC NA Non-Managing Member NC Kingsport TN NA Other ActiveGriffin Apartments, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveKnollview Village Apartments, LLC NA Non-Managing Member WV St. Albans WV NA Other ActiveLynchburg United Methodist Housing, L.P. NA Limited Partner VA Lynchburg VA NA Other ActiveNew Hope Village Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveNew Keysville I Limited Partnership NA Limited Partner VA Keysville VA NA Other ActiveOlympic Homes II, LTD NA Limited Partner KY Harlan KY NA Other ActiveSouth Gate Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveSpaulding Woods II, LLC NA Non-Managing Member NC Marion NC NA Other ActiveStevens Woods III Limited Partnership NA Limited Partner VA Courtland VA NA Other ActiveWaverly Village Limited Partnership NA Limited Partner VA Waverly VA NA Other ActiveWindsor Court I Limited Partnership NA Limited Partner VA Windsor VA NA Other ActiveWS Oak Hill Wadesboro Housing Limited Partnership NA Limited Partner NC Wadesboro NC NA Other Active
Community Equity Fund XI Limited Partnership NA Limited Partner NC Raleigh NC 49% Other ActiveAhoskie High School Apartments, LLC NA Non-Managing Member NC Ahoskie NC NA Other ActiveAsbury At Brittiany Limited Partnership NA Limited Partner VA Spotsylvania VA NA Other ActiveCedar Spring Housing Associates, LLC NA Non-Managing Member NC Wendell NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Celia Saxon II, LLC NA Non-Managing Member NC Columbia SC NA Other ActiveChavis Senior Housing, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveCrossroads Village Apartments II, LLC NA Non-Managing Member WV Nitro WV NA Other ActiveDouglas School Apartments, LLC NA Non-Managing Member NC Bristol VA NA Other ActiveEast Harper Street Apartments, LLC NA Non-Managing Member NC Lenoir NC NA Other ActiveEdward's Crossing II, LLC NA Non-Managing Member OH Beaver WV NA Other ActiveElk Crossing Apartments LLC NA Non-Managing Member WV Elkview WV NA Other ActiveGrand Oaks Senior Apartments, L.P. NA Limited Partner VA Chester VA NA Other ActiveKinston Hotel, LLC NA Non-Managing Member NC Kinston NC NA Other ActiveLassiter Square, LLC NA Non-Managing Member NC Madison NC NA Other ActiveNorth Bend Apartments LLC NA Non-Managing Member WV Harrisville WV NA Other ActiveNorthpoint Commons II, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveOak Park Apartments, LLC NA Non-Managing Member NC Four Oaks NC NA Other ActiveOakmont Greene II, LLC NA Non-Managing Member NC Mount Hope WV NA Other ActiveSerenity Court Apartments, Ltd. NA Limited Partner KY Louisville KY NA Other ActiveTerrace Place Apartments, Ltd. NA Limited Partner KY Louisville KY NA Other ActiveValley Village Apartments, LLC NA Non-Managing Member WV Elkins WV NA Other ActiveWeldon Small Town Development, LLC NA Non-Managing Member NC Weldon NC NA Other ActiveWilliamsburg-Lafayette Square, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWilliamsburg-Lafayette Village Elderly, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWilliamsburg-Lafayette Village Family, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWillow Creek Manor Development Limited Partnership NA Limited Partner KY Louisville KY NA Other ActiveWindhill Court LLC NA Non-Managing Member NC Greensboro NC NA Other Active
Community Equity Fund XII Limited Partnership NA Limited Partner NC Raleigh NC 54% Other ActiveAuburn Spring Housing Associates LLC NA Non-Managing Member NC Burlington NC NA Other ActiveAuburn Trace Housing Associates LLC NA Non-Managing Member NC Burlington NC NA Other ActiveBeaufort Manor Development Associates, LLC NA Non-Managing Member NC Beaufort NC NA Other ActiveBrunswick Place, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveCrowell Park Apartments, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveGeorge Washington School, LLC NA Non-Managing Member NC Kingsport TN NA Other ActiveJordan Landing, LLC NA Non-Managing Member WV Point Pleasant WV NA Other ActiveKCEOC Corbin Apartments, Ltd. NA Limited Partner KY Corbin KY NA Other ActiveMulberry School Apartments, LLC NA Non-Managing Member NC Statesville NC NA Other ActiveOak Park Apartments, LLC NA Non-Managing Member NC Four Oaks NC NA Other ActivePaint Landing, LLC NA Non-Managing Member OH Stambaugh KY NA Other ActivePaint Lick Station, LLC NA Non-Managing Member OH Stambaugh KY NA Other ActiveParker Place, LLC NA Non-Managing Member NC Laurinburg NC NA Other ActivePecan Grove Apartments, LLC NA Non-Managing Member NC Darlington SC NA Other ActiveRidgecrest Town Apartments, LLC NA Non-Managing Member NC Bristol VA NA Other Active
Community Equity Fund XIII Limited Partnership NA Limited Partner NC Raleigh NC 52% Other ActiveArtisan Heights L.P. NA Limited Partner WV Huntington WV NA Other ActiveCatoosa Senior Village Phase II Limited Partnership NA Limited Partner GA Calhoun GA NA Other ActiveCentral School Apartments, LLC NA Non-Managing Member NC Bessemer City NC NA Other ActiveCourtes de Emerald II, L.P. NA Limited Partner GA Bainbridge GA NA Other ActiveDarlington Downtown Revitilization, LLC NA Non-Managing Member NC Darlington SC NA Other ActiveEast River Holdings, LP NA Limited Partner TN Nashville TN NA Other ActiveForest Edge Apts, LLC NA Non-Managing Member NC Tabor City NC NA Other ActiveGlen Rock Properties, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveGlobe Tobacco Lofts, LLC NA Non-Managing Member NC Mount Airy NC NA Other ActiveKemper Lofts, LLC NA Non-Managing Member NC Lynchburg VA NA Other ActiveKennedy School, LLC NA Non-Managing Member SC Anderson SC NA Other ActiveLions Spring Housing Associates, LLC NA Non-Managing Member NC Clayton NC NA Other ActiveLynn Street Lofts, LLC NA Non-Managing Member NC Danville VA NA Other ActiveMineral Manor LLC NA Non-Managing Member WV Parkersburg WV NA Other ActiveNew Autumnwood Village Apartments, LLC NA Non-Managing Member SC Walhalla SC NA Other ActiveNew Cherry Knoll Apartments, LLC NA Non-Managing Member NC Rutherfordton NC NA Other ActiveNew Forest View Apartments, LLC NA Non-Managing Member SC Liberty SC NA Other ActiveNew Jerine Apartments, LLC NA Non-Managing Member SC Whitmire SC NA Other ActiveNew Ridgeview Apartments, LLC NA Non-Managing Member SC Pickens SC NA Other ActiveNew Saw Mill Apartments, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveNew Wildwood Apartments, LLC NA Non-Managing Member SC Honea Path SC NA Other ActiveNew Woodstream Apartments, LLC NA Non-Managing Member SC Wellford SC NA Other ActiveNew York Townhouses, LLC NA Non-Managing Member SC York SC NA Other ActiveNoland Green, LLC NA Non-Managing Member NC Newport News VA NA Other ActiveOld Manchester Plaza, LP NA Limited Partner VA Richmond VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Partridge Pointe Partners, LLLP NA Limited Partner KY Louisville KY NA Other ActiveQuinton Court LLC NA Non-Managing Member WV Barboursville WV NA Other ActiveRidgecrest Town Apartments, LLC NA Non-Managing Member NC Bristol VA NA Other ActiveTaylor Lofts, LLC NA Non-Managing Member NC South Boston VA NA Other ActiveWashington Plaza Associates, L.P. NA Limited Partner VA Richmond VA NA Other Active
Community Equity Fund XIV Limited Partnership NA Limited Partner NC Raleigh NC 74% Other ActiveAbby Gardens LLC NA Non-Managing Member NC Kinston NC NA Other ActiveAndrews Park, LLC NA Non-Managing Member NC Williamston NC NA Other ActiveAshton SF Senior LP NA Limited Partner GA Fairburn GA NA Other ActiveAutumn Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveBaytree of Richlands, LLC NA Non-Managing Member NC Richlands NC NA Other ActiveCovey Run Apartments, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveDry Creek Apartments, LLC NA Non-Managing Member NC Lillington NC NA Other ActiveGarden Park Villas, LLC NA Non-Managing Member NC Oxford NC NA Other ActiveGracen's Ridge Housing, LLC NA Non-Managing Member NC Shelby NC NA Other ActiveJamestown Apartments Limited Partnership NA Limited Partner WV Kenova WV NA Other ActiveKings Square II Limited Partnership NA Limited Partner SC Kingstree SC NA Other ActiveMaple Ridge Apartments, Phase 3, LLC NA Non-Managing Member NC Fayetteville NC NA Other ActiveMayworth School Apartments, LLC NA Non-Managing Member NC Cramerton NC NA Other ActiveNew Cherrywood Apartments, LLC NA Non-Managing Member NC Cherrywood NC NA Other ActiveNew Four Oaks Village Apartments, LLC NA Non-Managing Member NC Four Oaks NC NA Other ActiveNew Hillmont Village Apartments, LLC NA Non-Managing Member NC Micro NC NA Other ActiveNew Manchester Flats IX, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveNew Midway Manor Apartments, LLC NA Non-Managing Member SC West Pelzer SC NA Other ActiveNew Oakland Village Apartments, LLC NA Non-Managing Member NC Littleton NC NA Other ActiveNew Ridge Oak Apartments, LLC NA Non-Managing Member NC Columbus NC NA Other ActiveNew Woodhill Apartments, LLC NA Non-Managing Member NC Lincolnton NC NA Other ActiveNew Woodruff Arms Apartments, LLC NA Non-Managing Member SC Woodruff SC NA Other ActiveOak Park Apartments, LLC NA Non-Managing Member NC Four Oaks NC NA Other ActiveRosedale Phase II Housing LLC NA Non-Managing Member NC Forest City NC NA Other ActiveSandy Ridge Housing Associates, LLC NA Non-Managing Member NC Wendell NC NA Other ActiveSmokey Meadows Housing LLC NA Non-Managing Member NC Canton NC NA Other ActiveWestmoreland and Schoolfield Senior Apartments, LLC NA Non-Managing Member NC Danville VA NA Other ActiveWoodbridge HOI Limited Partnership NA Limited Partner NC Reidsville NC NA Other ActiveWoodcrest VA Limited Partnership NA Limited Partner VA South Boston VA NA Other Active4101 North Avenue, LLC NA Non-Managing Member VA Richmond VA NA Other Active
Community Equity Fund XIX Limited Partnership NA Limited Partner NC Raleigh NC 27% Other ActiveAdair Place II LLC NA Non-Managing Member KY Owenton KY NA Other ActiveAdair Place LLC NA Non-Managing Member KY Owenton KY NA Other ActiveAirview Place LLC NA Non-Managing Member KY Campbellsville KY NA Other ActiveBellemont Pointe Apartments LLC NA Non-Managing Member NC Pittsboro NC NA Other ActiveBrayton Place LLC NA Non-Managing Member KY Lawrenceburg KY NA Other ActiveCalvert Place LLC NA Non-Managing Member KY Calvert City KY NA Other ActiveCity Lights Associates I Limited Partnership NA Limited Partner GA Atlanta GA NA Other ActiveCooper Terrace NC LLC NA Non-Managing Member NC Elkin NC NA Other ActiveEastbrook Place LLC NA Non-Managing Member KY Harlan KY NA Other ActiveEmerald Forest, LLC NA Non-Managing Member NC Biscoe NC NA Other ActiveFrenchburg Place LLC NA Non-Managing Member KY Frenchburg KY NA Other ActiveGreenbrier Estates Limited Partnership NA Limited Partner WV Beckley WV NA Other ActiveGreene County MMR Limited Partnership NA Limited Partner NC Snow Hill NC NA Other ActiveHarnett Training School, LLC NA Non-Managing Member NC Dunn NC NA Other ActiveHatcher Tobacco Genesis LLC NA Non-Managing Member VA Richmond VA NA Other ActiveHindman Place LLC NA Non-Managing Member KY Hindman Hills KY NA Other ActiveJames H. Booton Memorial Apartments, LLC NA Non-Managing Member WV Wayne WV NA Other ActiveLakeview Place LLC NA Non-Managing Member KY Campbellsburg KY NA Other ActiveLily Ridge VA LLC NA Non-Managing Member VA Ruckersville VA NA Other ActiveMadisonville Place LLC NA Non-Managing Member KY Madisonville KY NA Other ActiveMars Hill Commons LLC NA Non-Managing Member NC Mars Hill NC NA Other ActiveNew Mannington Place Apartments LLC NA Non-Managing Member SC Manning SC NA Other ActiveNew River Overlook VA LLC NA Non-Managing Member VA Radford VA NA Other ActiveParkside Development Group II LLLP NA Limited Partner KY Lexington KY NA Other ActivePembroke Place LLC NA Non-Managing Member KY Pembroke KY NA Other ActiveRiverwood Haven Associates LLC NA Non-Managing Member NC Clayton NC NA Other ActiveRobynwood Place LLC NA Non-Managing Member KY Cynthiana KY NA Other ActiveShaker Point Place LLC NA Non-Managing Member KY Danville KY NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Shire VA LLC, The NA Non-Managing Member VA Chesapeake City VA NA Other ActiveUniversity Place LLC NA Non-Managing Member KY Murray KY NA Other ActiveVermilion Homestead, LLC NA Non-Managing Member NC Durham NC NA Other ActiveViridian Homestead LLC NA Non-Managing Member NC Lenoir NC NA Other ActiveWestwood Place LLC NA Non-Managing Member KY Nicholasville KY NA Other ActiveWillow Creek Seniors, LLC NA Non-Managing Member NC Cary NC NA Other ActiveWindsor Apartments HP Partnership, LP NA Limited Partner GA Metter GA NA Other ActiveWolfe County High School LLLP NA Limited Partner KY Campton KY NA Other Active
Community Equity Fund XV Limited Partnership NA Limited Partner NC Raleigh NC 49% Other ActiveAmity Place Apartments, LLC NA Non-Managing Member NC Dunn NC NA Other ActiveArbors at Ellington, Ltd., The NA Limited Partner AL Pleasant Grove AL NA Other ActiveAshebrook Park, LLC NA Non-Managing Member NC Wilson NC NA Other ActiveBaker Village Apartments II, LP NA Limited Partner GA Columbus GA NA Other ActiveBreeze View Limited Partnership NA Limited Partner WV Reedsville WV NA Other ActiveBroad River Terrace, LLC NA Non-Managing Member NC Brevard NC NA Other ActiveBrooke Pointe Manor LLC NA Non-Managing Member NC Concord NC NA Other ActiveCedar Hurst Apartments, LLC NA Non-Managing Member NC Henderson NC NA Other ActiveCedar Ridge Development Associates, LLC NA Non-Managing Member NC Haw River NC NA Other ActiveChaple Ridge Apartments, LLC NA Non-Managing Member NC Roanoke Rapids NC NA Other ActiveColumbia Hill Apartments, LLC NA Non-Managing Member GA Atlanta GA NA Other ActiveCovey Run Apartments Phase 2, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveCrest at Edinburgh, LP NA Limited Partner GA Augusta GA NA Other ActiveCrestView Village LLC NA Non-Managing Member WV Beckley WV NA Other ActiveCrestwood Apartments, LLC NA Non-Managing Member NC Reidsville NC NA Other ActiveDouglas Collins Park, LLC NA Non-Managing Member SC Goose Creek SC NA Other ActiveEnfield School Apartments, LLC NA Non-Managing Member NC Enfield NC NA Other ActiveFair Meadows Apartments, LLC NA Non-Managing Member NC Roanoke Rapids NC NA Other ActiveFairfield Family Apartments, LLC NA Non-Managing Member NC Roanoke Rapids NC NA Other ActiveForest Ridge Apartments, LLC NA Non-Managing Member SC Hartsville SC NA Other ActiveFountain Hills II, LLC NA Non-Managing Member SC Fountain Inn SC NA Other ActiveFourth District Elementary School, LLLP NA Limited Partner KY Covington KY NA Other ActiveGlasgow Graded School Apartments, LLLP NA Limited Partner KY Glasgow KY NA Other ActiveGlenstal, LLC NA Non-Managing Member NC Jacksonville NC NA Other ActiveKent Place Apartments, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveLodge at Greenbridge, Ltd., The NA Limited Partner AL Gadsden AL NA Other ActiveLongview of Maysville, LLC NA Non-Managing Member NC Maysville NC NA Other ActiveMaplewood KY LLC NA Non-Managing Member KY Barbourville KY NA Other ActiveMartinsburg Senior Towers Limited Partnership NA Limited Partner WV Martinsburg WV NA Other ActiveMartinsville Lofts, LLC NA Non-Managing Member NC Martinsville VA NA Other ActiveMingo Creek Housing Associates, LLC NA Non-Managing Member NC Knightdale NC NA Other ActiveNew Belle Ville Apartments, LLC NA Non-Managing Member SC Clinton SC NA Other ActiveNew Berkeley Place Apartments, LLC NA Non-Managing Member SC Moncks Corner SC NA Other ActiveNew Bon Aire Apartments, LLC NA Non-Managing Member SC Landrum SC NA Other ActiveNew Breckenridge Apartments, LLC NA Non-Managing Member SC McColl SC NA Other ActiveNew Brookside Manor Apartments, LLC NA Non-Managing Member SC Newberry SC NA Other ActiveNew Buena Vista Apartments, LLC NA Non-Managing Member SC Union SC NA Other ActiveNew Colony Place LP NA Limited Partner NC Fayetteville NC NA Other ActiveNew Colony Square Apartments, LLC NA Non-Managing Member SC Clinton SC NA Other ActiveNew Creekside Apartments, LLC NA Non-Managing Member SC Piedmont SC NA Other ActiveNew Duval Apartments, LLC NA Non-Managing Member SC Inman SC NA Other ActiveNew Fairfax Apartments, LLC NA Non-Managing Member SC Fairfax SC NA Other ActiveNew Harvin Manor Apartments, LLC NA Non-Managing Member SC Summerton SC NA Other ActiveNew Hidden Valley Apartments, LLC NA Non-Managing Member SC Lyman SC NA Other ActiveNew Holly Springs Apartments, LLC NA Non-Managing Member SC Travelers Rest SC NA Other ActiveNew Huntington Square Apartments, LLC NA Non-Managing Member SC Gaffney SC NA Other ActiveNew Meadowbrook Apartments, LLC NA Non-Managing Member SC Laurens SC NA Other ActiveNew North Oaks Apartments, LLC NA Non-Managing Member SC Conway SC NA Other ActiveNew Oak Crest Apartments, LLC NA Non-Managing Member SC Travelers Rest SC NA Other ActiveNew Oakvale Apartments, LLC NA Non-Managing Member SC Cowpens SC NA Other ActiveNew Palmetto Lane Apartments, LLC NA Non-Managing Member SC Iva SC NA Other ActiveNew Plantation Apartments, LLC NA Non-Managing Member SC Georgetown SC NA Other ActiveNew Poplar Creek Apartments, LLC NA Non-Managing Member SC Inman SC NA Other ActiveNew Ridge Crest Apartments, LLC NA Non-Managing Member SC Central SC NA Other ActiveNew Steeplechase Apartments, LLC NA Non-Managing Member SC Camden SC NA Other ActiveNew Timmons Village Apartments, LLC NA Non-Managing Member SC Lynchburg SC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
New Town & Country Apartments, LLC NA Non-Managing Member SC Lexington SC NA Other ActiveNew Westwood Apartments, LLC NA Non-Managing Member SC Boiling Springs SC NA Other ActiveNew Willow Creek Apartments, LLC NA Non-Managing Member SC Saluda SC NA Other ActiveNew Willow Run Apartments, LLC NA Non-Managing Member SC Williston SC NA Other ActiveNew Woodcreek Apartments, LLC NA Non-Managing Member SC Simpsonville SC NA Other ActiveNew Woodland Park Apartments, LLC NA Non-Managing Member SC St. George SC NA Other ActiveNew Woodlawn Manor Apartments, LLC NA Non-Managing Member SC Union SC NA Other ActiveNoland Green, LLC NA Non-Managing Member NC Newport News VA NA Other ActiveOak Haven Apartments Limited Partnership NA Limited Partner NC Hendersonville NC NA Other ActivePinegrove Apartments, LLC NA Non-Managing Member NC Sharpsburg NC NA Other ActivePreserve at Collins Park, LLC, The NA Non-Managing Member SC Goose Creek SC NA Other ActiveRutherford Manor I Apartments, LLC NA Non-Managing Member NC Forest City NC NA Other ActiveSustainable Fellwood II, LP NA Limited Partner GA Savannah GA NA Other ActiveSustainable Fellwood Phase III, L.P. NA Limited Partner GA Savannah GA NA Other ActiveSwanzy Ridge Apts, LLC NA Non-Managing Member NC Elizabethtown NC NA Other ActiveWillow Oak Run, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveWindtree Heights, LP NA Limited Partner GA Greenwood SC NA Other Active4101 North Avenue II, LLC NA Non-Managing Member VA Richmond VA NA Other Active
Community Equity Fund XVI Limited Partnership NA Limited Partner NC Raleigh NC 56% Other ActiveAbby Gardens LLC NA Non-Managing Member NC Kinston NC NA Other ActiveAuburn Trace Development Associates, LLC NA Non-Managing Member NC Burlington NC NA Other ActiveBaker Village Apartments III, L.P. NA Limited Partner GA Columbus GA NA Other ActiveBlue Ridge Housing of Wilkesboro LLC NA Non-Managing Member NC Wilkesboro NC NA Other ActiveChestnut Greene LP NA Limited Partner OH Corbin KY NA Other ActiveCotton Mill Lofts LLC NA Non-Managing Member NC Hawkinsville GA NA Other ActiveCypress Lane SC Limited Partnership NA Limited Partner SC Andrews SC NA Other ActiveEllsworth Commons, LLC NA Non-Managing Member NC Greenville NC NA Other ActiveForest Hills at Belview, LP NA Limited Partner VA Radford VA NA Other ActiveGardens at Wellington, Ltd., The NA Limited Partner AL Mobile AL NA Other ActiveGarner MMR Limited Partnership NA Limited Partner NC Garner NC NA Other ActiveHarbourtowne NC Limited Partnership NA Limited Partner NC Manteo NC NA Other ActiveHeritage Apartments NC Limited Partnership NA Limited Partner NC Walnut Cove NC NA Other ActiveLarchmont Apartments, LLC, The NA Non-Managing Member NC Asheville NC NA Other ActiveLaurel Place, LLC NA Non-Managing Member KY London KY NA Other ActiveLinville Cove Limited Partnership NA Limited Partner NC Newland NC NA Other ActiveNew Autumnwood Heights Apartments LLC NA Non-Managing Member VA Keysville VA NA Other ActiveNew Brunswick Commons Apartments LLC NA Non-Managing Member VA Newport News VA NA Other ActiveNew Carriage Run Apartments LLC NA Non-Managing Member VA Newport News VA NA Other ActiveNew Lebanon Village II Apartments LLC NA Non-Managing Member VA Newport News VA NA Other ActiveNew Nottoway River Commons Apartments LLC NA Non-Managing Member VA Jarratt VA NA Other ActiveNew Stevens Woods Apartments LLC NA Non-Managing Member VA Courtland VA NA Other ActiveNorth Wood KY LLC NA Non-Managing Member KY Sandy Hook KY NA Other ActiveOak Ridge KY LLC NA Non-Managing Member KY Williamsburg KY NA Other ActivePort Royal Apartments, LLC NA Non-Managing Member SC Port Royal SC NA Other ActiveSilver Creek Place, LLC NA Non-Managing Member KY Berea KY NA Other ActiveStoney Creek Apartments Limited Partnership NA Limited Partner NC Laurinburg NC NA Other ActiveWellington Grove, LLC NA Non-Managing Member NC Jacksonville NC NA Other ActiveWestwood VA Limited Partnership NA Limited Partner VA Wytheville VA NA Other ActiveWood Lane KY LLC NA Non-Managing Member KY Greensburg KY NA Other ActiveWoodland Village WK Limited Partnership NA Limited Partner NC Hudson NC NA Other ActiveWoodlawn Housing Limited Partnership NA Limited Partner NC Aberdeen NC NA Other ActiveWoods at Avent Ferry, LLC NA Non-Managing Member NC Holly Springs NC NA Other ActiveWoods II Northstar, LLC NA Non-Managing Member NC Henderson NC NA Other Active
Community Equity Fund XVII Limited Partnership NA Limited Partner NC Raleigh NC 63% Other ActiveBrentwood Partners, L.P. NA Limited Partner GA Forsyth GA NA Other ActiveBrooke Pointe Manor LLC NA Non-Managing Member NC Concord NC NA Other ActiveColumbia Mill Apartments, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveCottages at Azalea, LLC NA Non-Managing Member SC Lancaster SC NA Other ActiveFirst Ward Delmonte, LP NA Limited Partner WV Elkins WV NA Other ActiveHighlands of Goldsboro, LLC NA Non-Managing Member NC Goldsboro NC NA Other ActiveHunter Hill Apts LLC NA Non-Managing Member NC Tarboro NC NA Other ActiveJohnston County MMR Limited Partnership NA Limited Partner NC Garner NC NA Other ActiveNew Charleston Apartments, LLC NA Non-Managing Member NC Bryson City NC NA Other ActiveNew Dry Ridge Apartments, LLC NA Non-Managing Member NC Weaverville NC NA Other ActiveNew Homestead Apartments, LLC NA Non-Managing Member NC Asheville NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
New Hunters Run Apartments, LLC NA Non-Managing Member NC Burnsville NC NA Other ActiveNew Mashburn Gap Apartments, LLC NA Non-Managing Member NC Marshall NC NA Other ActiveNew Mitchell House Apartments, LLC NA Non-Managing Member NC Bakersville NC NA Other ActiveNew Park Avenue Place Apartments, LLC NA Non-Managing Member NC Mooresville NC NA Other ActiveNew Ro-Well Apartments, LLC NA Non-Managing Member NC Rockwell NC NA Other ActiveNew Sweetwater Apartments, LLC NA Non-Managing Member NC Robbinsville NC NA Other ActiveNew Ulco Bluffs Apartments, LLC NA Non-Managing Member NC Franklin NC NA Other ActiveNew Westwind Apartments, LLC NA Non-Managing Member NC Andrews NC NA Other ActivePoyner Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveStone Creek Apartments, LLC NA Non-Managing Member NC Eden NC NA Other ActiveStoney Creek Apartments Limited Partnership NA Limited Partner NC Laurinburg NC NA Other ActiveTall Oaks Apts, LLC NA Non-Managing Member NC Elizabethtown NC NA Other ActiveWindtree Heights, LP NA Limited Partner GA Greenwood SC NA Other Active
Community Equity Fund XVIII Limited Partnership NA Limited Partner NC Raleigh NC 51% Other ActiveCovey Reserve Apartments, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveDutch Ridge Associates Limited Partnership NA Limited Partner WV Parkersburg WV NA Other ActiveEhrhardt Place SC LLC NA Non-Managing Member SC Ehrhardt SC NA Other ActiveForest Edge Apts 2, LLC NA Non-Managing Member NC Tabor City NC NA Other ActiveForest Hill Road LLC NA Non-Managing Member NC Lexington NC NA Other ActiveIvywood FAC Limited Partnership NA Limited Partner GA Smyrna GA NA Other ActiveJenkins School, LLLP NA Limited Partner KY Jenkins KY NA Other ActiveLovingston Ridge VA LLC NA Non-Managing Member VA Lovingston VA NA Other ActiveLower Jefferson Avenue LLC NA Non-Managing Member VA Newport News VA NA Other ActiveNew River Gardens II VA Limited Partnership NA Limited Partner VA Radford VA NA Other ActiveNorth Glen Apartments NC Limited Partnership NA Limited Partner NC Siler City NC NA Other ActivePeachtree SC LLC NA Non-Managing Member SC Gaffney SC NA Other ActivePoplar Crossing Commons, LLC NA Non-Managing Member NC Concord NC NA Other ActiveShrewsbury Village LLC NA Non-Managing Member WV Charleston WV NA Other ActiveVanceburg Place, LLC NA Non-Managing Member KY Vanceburg KY NA Other ActiveWarsaw Manor VA LLC NA Non-Managing Member VA Warsaw VA NA Other ActiveWashington Court VA Limited Partnership NA Limited Partner VA Abingdon VA NA Other ActiveWater Garden Park, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveWillow Pond Housing LLC NA Non-Managing Member NC Mocksville NC NA Other ActiveWindtree Heights, LP NA Limited Partner GA Greenwood SC NA Other ActiveWoods Landing VA Limited Partnership NA Limited Partner VA Damascus VA NA Other Active
Community Equity Fund XXI Limited Partnership NA Limited Partner NC Raleigh NC 37% Other ActiveAcademy II, LP NA Limited Partner PA Moscow PA NA Other ActiveAmerican Tobacco Holdings LLC NA Non-Managing Member VA Richmond VA NA Other ActiveAndover Park, LP NA Limited Partner NC Kinston NC NA Other ActiveAssembly SC LLC NA Non-Managing Member SC Greenville SC NA Other ActiveBattle Forest NC Limited Partnership NA Limited Partner NC Kings Mountain NC NA Other ActiveBradley Asheboro, LLC NA Non-Managing Member NC Asheboro NC NA Other ActiveBrookhollow NC Limited Partnership NA Limited Partner NC Sanford NC NA Other ActiveBuckeye Community Sixty Five LLC NA Non-Managing Member SC Sumter SC NA Other ActiveElizabeth Way Limited Partnership NA Limited Partner WV Ripley WV NA Other ActiveForest Bend Townhomes, L.P. NA Limited Partner TN Madison TN NA Other ActiveHallmark Baron Hills, LLC NA Non-Managing Member KY Russell Springs KY NA Other ActiveHedges NC Limited Partnership, The NA Limited Partner NC Benson NC NA Other ActiveIndigo Homestead, LLC NA Non-Managing Member NC Franklin NC NA Other ActiveMeadows NC Limited Partnership, The NA Limited Partner NC Selma NC NA Other ActiveNortheast Pointe LLC NA Non-Managing Member NC Lumberton NC NA Other ActiveOak Forest NC Limited Partnership NA Limited Partner NC Dallas NC NA Other ActiveParrish Greene Limited Partnership NA Limited Partner SC Estill SC NA Other ActivePinehurst Senior Apartments, LLC NA Non-Managing Member NC West End NC NA Other ActivePittsboro Phase II Associates, LLC NA Non-Managing Member NC Pittsboro NC NA Other ActiveRecovery Point of Charleston Apartments, LLC NA Non-Managing Member WV Charleston WV NA Other ActiveRoanoke NC Limited Partnership NA Limited Partner NC Williamston NC NA Other ActiveRobinson Park VA, LLC NA Non-Managing Member VA Harrisonburg VA NA Other ActiveRockys World, LLC NA Non-Managing Member NC Rocky Mount NC NA Other ActiveRutherford Square Apartments Limited Partnership NA Limited Partner NC Connelly Springs NC NA Other ActiveSedgewood NC Limited Partnership NA Limited Partner NC Winton NC NA Other ActiveSummerfield NC Limited Partnership NA Limited Partner NC Sanford NC NA Other ActiveSumner Ridge Development LLC NA Non-Managing Member NC Greensboro NC NA Other ActiveTBG Remington Senior, LP NA Limited Partner GA Atlanta GA NA Other ActiveVillage NC Limited Partnership, The NA Limited Partner NC Dunn NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Wakefield Commons, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveWhitehall Crossing Apartments, LLC NA Non-Managing Member NC Charlotte NC NA Other Active
Community Equity Fund XXII Limited Partnership NA Limited Partner NC Raleigh NC 53% Other ActiveAmber Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveCypress Cove of Wilmington, LLC NA Non-Managing Member NC Wilmington NC NA Other ActiveElkhorn City School Apartments LLLP NA Limited Partner KY Elkhorn KY NA Other ActiveEnfield Pointe, LLC NA Non-Managing Member NC Enfield NC NA Other ActiveHunter Oaks Apartments, LLC NA Non-Managing Member SC Seneca SC NA Other ActiveMagnolia Gardens Housing of Charlotte LLC NA Non-Managing Member NC Charlotte NC NA Other ActiveMason Manor SC LLC NA Non-Managing Member SC Boiling Springs SC NA Other ActiveNew Devenwood Apartments, LLC NA Non-Managing Member SC Ridgeland SC NA Other ActivePoinsett Commons Apartments, LLC NA Non-Managing Member SC Travelers Rest SC NA Other ActiveProsperity Ridge Housing LLC NA Non-Managing Member NC Kannapolis NC NA Other ActiveQuarry Trace, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveRavenwood Crossing Limited Partnership NA Limited Partner NC Rocky Mount NC NA Other ActiveSky Hope Recovery Center, LLLP NA Limited Partner KY Somerset KY NA Other ActiveSmith Creek Apartments, LLC NA Non-Managing Member NC Bermuda Run NC NA Other ActiveSpringhill United Methodist Housing, L.P. NA Limited Partner VA Staunton VA NA Other ActiveTabor Landing, LLC NA Non-Managing Member NC Tabor City NC NA Other ActiveVillage East Limited Partnership NA Limited Partner NC Kernersville NC NA Other Active
Community Equity Fund XXIII Limited Partnership NA Limited Partner NC Raleigh NC 48% Other ActiveCrest Knolls NC Limited Partnership NA Limited Partner NC Taylorsville NC NA Other ActiveGlen Elk Apartments LP NA Limited Partner WV Clarksburg WV NA Other ActiveGlenwood Gardens Housing LLC NA Non-Managing Member NC Gastonia NC NA Other ActiveGlenwood Ridge Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveJames Pointe LP NA Limited Partner NC Statesville NC NA Other ActiveKeswick Apartments I, LLC NA Non-Managing Member VA Spotsylvania VA NA Other ActiveKeswick Apartments II, LLC NA Non-Managing Member VA Spotsylvania VA NA Other ActiveLegacy Trace, LLC NA Non-Managing Member NC Benson NC NA Other ActiveNew Holly Tree Manor Apartments, LLC NA Non-Managing Member SC Holly Hill SC NA Other ActiveNew McCormick Manor Apartments, LLC NA Non-Managing Member SC McCormick SC NA Other ActiveRavenwood Crossing Limited Partnership NA Limited Partner NC Rocky Mount NC NA Other ActiveRegency Commons Associates, LP NA Limited Partner PA Clarion PA NA Other ActiveRichland NC Limited Partnership NA Limited Partner NC Rich Square NC NA Other ActiveRosewood Village NC Limited Partnership NA Limited Partner NC Norlina NC NA Other ActiveRyan Spring Housing Associates, LLC NA Non-Managing Member NC Cary NC NA Other ActiveWarren Place NC Limited Partnership NA Limited Partner NC Norlina NC NA Other ActiveWWJ-NC Member II, LLC NA Non-Managing Member NC Columbia SC NA Other Active
New Austin Manor Apartments of NC, LLC NA Non-Managing Member NC Smithfield NC NA Other ActiveNew Chadwick Apartments of NC, LLC NA Non-Managing Member NC Eden NC NA Other ActiveNew Colonial Lodge Apartments of NC, LLC NA Non-Managing Member NC Warrenton NC NA Other ActiveNew Kingswood Apartments, LLC NA Non-Managing Member NC Kings Mountain NC NA Other ActiveNew Lumberwood Apartments, LLC NA Non-Managing Member NC Lumberton NC NA Other ActiveNew Mill Tree Apartments, LLC NA Non-Managing Member NC Marshville NC NA Other ActiveNew Pinegate Apartments of NC, LLC NA Non-Managing Member NC Ahoskie NC NA Other ActiveNew Sand Hill Apartments, LLC NA Non-Managing Member NC Dunn NC NA Other ActiveNew Tall Pines Apartments, LLC NA Non-Managing Member NC Hamlet NC NA Other ActiveNew Woodwind Apartments, LLC NA Non-Managing Member NC Reidsville NC NA Other Active
Community Equity Fund XXIV Limited Partnership NA Limited Partner NC Raleigh NC 42% Other ActiveBingham Park Housing LLC NA Non-Managing Member NC Charlotte NC NA Other ActiveBrookway Village NC Limited Partnership NA Limited Partner NC Nashville NC NA Other ActiveCascade Garden Housing LLC NA Non-Managing Member NC Mooresville NC NA Other ActiveColony Woods NC Limited Partnership NA Limited Partner NC Roanoke Rapids NC NA Other ActiveEast Haven Apartments, LLC NA Non-Managing Member NC Swannanoa NC NA Other ActiveEast West Apartments LP NA Limited Partner WV Charleston WV NA Other ActiveGaston Avenue Apartments LP NA Limited Partner WV Fairmont WV NA Other ActiveKillian Terrace SC LLC NA Non-Managing Member SC Columbia SC NA Other ActiveLabelle Green II Limited Partnership NA Limited Partner WV Wheeling WV NA Other ActiveMountain Wood NC LLC NA Non-Managing Member NC Taylorsville NC NA Other ActiveMuirs Landing LLC NA Non-Managing Member NC Greensboro NC NA Other ActiveNew Fairmeadow Apartments, LLC NA Non-Managing Member SC Latta SC NA Other ActiveNew Oakwood Manor Apartments, LLC NA Non-Managing Member SC Bennettsville SC NA Other ActiveNew Woodland-Olney, LLC NA Non-Managing Member NC Woodland NC NA Other ActivePinewood Park NC Limited Partnership NA Limited Partner NC Laurinburg NC NA Other ActivePireway Place NC Limited Partnership NA Limited Partner NC Tabor City NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Post Ridge Preservation Associates LLC NA Non-Managing Member WV Madison WV NA Other ActiveRegency Commons Associates, LP NA Limited Partner PA Clarion PA NA Other ActiveWest Village LLC NA Non-Managing Member WV Huntington WV NA Other ActiveWillows NC Limited Partnership, The NA Limited Partner NC Oxford NC NA Other Active110 South Perry, LLC NA Non-Managing Member VA Petersburg VA NA Other Active
Community Historic Credit Fund VII LLC NA Non-Managing Member NC Raleigh NC 99% Other ActiveCatoosa Senior Village Phase II Limited Partnership NA Limited Partner GA Calhoun GA NA Other ActiveCentral School Apartments, LLC NA Non-Managing Member NC Bessemer City NC NA Other ActiveChatham Mill MT, LLC NA Non-Managing Member NC Winston-Salem NC NA Other ActiveCourtes de Emerald II, L.P. NA Limited Partner GA Bainbridge GA NA Other ActiveDarlington Downtown Revitilization, LLC NA Non-Managing Member NC Darlington SC NA Other ActiveEnfield School Apartments, LLC NA Non-Managing Member NC Enfield NC NA Other ActiveFirst Ward Delmonte, LP NA Limited Partner WV Elkins WV NA Other ActiveGlobe Tobacco Lofts, LLC NA Non-Managing Member NC Mount Airy NC NA Other ActiveKemper Lofts, LLC NA Non-Managing Member NC Lynchburg VA NA Other ActiveKennedy School, LLC NA Non-Managing Member SC Anderson SC NA Other ActiveMayworth School Apartments, LLC NA Non-Managing Member NC Cramerton NC NA Other ActiveMulberry School Tenant LLC NA Non-Managing Member NC Statesville NC NA Other ActiveWashington Plaza Associates, L.P. NA Limited Partner VA Richmond VA NA Other ActiveWestmoreland and Schoolfield Senior Apartments, LLC NA Non-Managing Member NC Danville VA NA Other Active
Enterprise Housing Partners XXVIII Limited Partnership NA Limited Partner MD Columbia MD 19% Other ActiveBeall's Grant Apartments LLC NA Non-Managing Member MD Rockville MD NA Other ActiveBridge Community Associates LLC NA Non-Managing Member NY Brooklyn NY NA Other ActiveCasino-Westmont Affordable Housing Partners, LLLP NA Limited Partner WA Everett WA NA Other ActiveCentennial Place Partnership III, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveClovernook Apartments LLC NA Non-Managing Member OH Mt. Healthy OH NA Other ActiveDauphin Housing Associates, LP NA Limited Partner AL Mobile AL NA Other ActiveEast Main Associates, LLC NA Non-Managing Member NY Rochester NY NA Other ActiveFoxworth LP NA Limited Partner GA Newnan GA NA Other ActiveFSG Partners LLC NA Non-Managing Member NY Brooklyn NY NA Other ActiveGolden Ring 2 LLC NA Non-Managing Member MD Essex MD NA Other ActiveGreenfield Workforce Housing, LLC NA Non-Managing Member NC Chapel Hill NC NA Other ActiveHaddington Partners-III, L.P. NA Limited Partner PA Philadelphia PA NA Other ActiveHANAC Corona Residence, LLC NA Non-Managing Member NY Queens NY NA Other ActiveHuntley Horizon Limited Partnership NA Limited Partner IL Huntley IL NA Other ActiveMass Place Apartments LLC NA Non-Managing Member DC Washington DC NA Other ActiveMetro Heights Limited Partnership NA Limited Partner MD Baltimore MD NA Other ActiveNew Courtland Apartments at St. Bartholomew LP NA Limited Partner PA Philadelphia PA NA Other ActivePhoenix Nimbus, LP NA Limited Partner GA Atlanta GA NA Other ActiveVHA Property Redevelopment, LLC NA Non-Managing Member MS Vicksburg MS NA Other Active
Five Points Capital Partners IV, L.P. NA Limited Partner DE Winston-Salem NC 98% Other ActiveFive Points Mezzanine Fund III, L.P. NA Limited Partner DE Winston-Salem NC 57% Other ActiveForge Real Estate Partners III, LP NA Limited Partner DE Tampa FL 11% Other Active
FREP III - Causeway Shopping Center, LLC NA Non‐Managing Member FL Indian Harbor Beach FL NA Other ActiveFREP III - Gainesville, LLC NA Non‐Managing Member FL Gainesville FL NA Other ActiveFREP III - Humblewood Parent, LLC NA Non‐Managing Member DE Humble TX NA Other ActiveFREP III - Rozzelle Holding, LLC NA Non‐Managing Member FL Charlotte NC NA Other ActiveFREP III - Seneca Square, LLC NA Non‐Managing Member FL Charlotte NC NA Other ActiveFREP III - Shannon Crossing, LLC NA Non‐Managing Member FL Union City GA NA Other ActiveFREP III - Springdale Shopping Center, LLC NA Non‐Managing Member FL Austin TX NA Other Active
Grandbridge Real Estate Capital LLC 549300337GB2P1WP7003 Non-Managing Member NC Charlotte NC 100% Other ActiveBB&T Real Estate Funding LLC NA Managing Member NC Charlotte NC 100% Voting Other ActiveGrandbridge Investment Sales, Inc. NA NA NA NC Charlotte NC 100% Voting Active
Housing Equity Fund of Kentucky I, L.L.C. NA Non-Managing Member KY Berea KY 44% Other ActiveBoodry Place, LLC NA Non-Managing Member KY Morehead KY NA Other ActiveLiberty Place Recovery Center for Women, LLC NA Non-Managing Member KY Richmond KY NA Other ActiveMason Greene, LP NA Limited Partner KY Monticello KY NA Other ActiveMulberry Housing, LLLP NA Limited Partner KY Jenkins KY NA Other ActiveRed Bud Housing, LLC NA Non-Managing Member KY Campton KY NA Other Active
Housing Equity Fund of Virginia IX, L.L.C. NA Non-Managing Member VA Richmond VA 24% Other ActiveAlbemarle Housing Associates, L.P. NA Limited Partner VA Charlottesville VA NA Other ActiveCentral City Homes, LP NA Limited Partner VA Lynchburg VA NA Other ActiveOakdale Square, L.P. NA Limited Partner VA Chesapeake VA NA Other ActivePortsmouth-Afton Square, LP NA Limited Partner VA Portsmouth VA NA Other ActiveSmithfield-Church Manor, LP NA Limited Partner VA Smithfield VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Stepping Stone L.P. NA Limited Partner VA Roanoke VA NA Other ActiveHousing Equity Fund of Virginia V, L.L.C. NA Non-Managing Member VA Richmond VA 37% Other Active
Cascades, LP NA Limited Partner VA Pembroke VA NA Other ActiveWarsaw-College Green I, LLC NA Non-Managing Member VA Warsaw VA NA Other Active
Housing Equity Fund of Virginia VI, L.L.C. NA Non-Managing Member VA Richmond VA 35% Other ActiveDinwiddie-Sentry Woods Apartments, LLC NA Non-Managing Member VA Petersburg VA NA Other ActiveHalifax-Honeytree, LP NA Limited Partner VA South Boston VA NA Other Active
Housing Equity Fund of Virginia VIII, L.L.C. NA Non-Managing Member VA Richmond VA 32% Other ActiveHousing Equity Fund of Virginia XII, L.L.C. NA Non-Managing Member VA Richmond VA 42% Other Active
Crozet Meadows, LP NA Limited Partner VA Crozet VA NA Other ActiveHampton-Old Point Homes, LLC NA Non-Managing Member VA Hampton VA NA Other ActiveJonesville Manor, LLC NA Non-Managing Member VA Jonesville VA NA Other ActiveMonticello Vista Apartments, LP NA Limited Partner VA Charlottesville VA NA Other ActiveSouth Bay Apartments, LLC NA Non-Managing Member VA Portsmouth VA NA Other ActiveValley Vista Apartments, LLC NA Non-Managing Member VA Woodstock VA NA Other Active
Housing Equity Fund of Virginia XIV, L.L.C. NA Non-Managing Member VA Richmond VA 41% Other ActiveCHPC-Old Farm Village, LLC NA Non-Managing Member VA Christiansburg VA NA Other ActiveClaiborne Square, LLC NA Non-Managing Member VA Petersburg VA NA Other ActiveCommonwealth Apartments, LLC NA Non-Managing Member VA Wise VA NA Other ActiveFarmville-Parkview Gardens, LLC NA Non-Managing Member VA Farmville VA NA Other ActiveHilltop Homes, LLC NA Non-Managing Member VA Lynchburg VA NA Other ActiveOrcutt Townhomes III, LP NA Limited Partner VA Newport News VA NA Other ActiveRiverside Place Apartments, LLC NA Non-Managing Member VA Damascus VA NA Other ActiveShort 18th Street Housing, LP NA Limited Partner VA Charlottesville VA NA Other ActiveSouth Bay Apartments, LLC NA Non-Managing Member VA Portsmouth VA NA Other ActiveStudios at South Richmond, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveVictoria Ridge, LLC NA Non-Managing Member VA Lynchburg VA NA Other Active
Housing Equity Fund of Virginia XIX, L.L.C. NA Non-Managing Member VA Richmond VA 27% Other ActiveChurch Street Station Studios, LLC NA Non-Managing Member VA Norfolk VA NA Other ActiveCypress Terrace LLC NA Non-Managing Member VA Newport News VA NA Other ActiveFrank Roane, LLC NA Non-Managing Member VA Lynchburg VA NA Other ActiveFreedom Lane, LLC NA Non-Managing Member VA Wytheville VA NA Other ActiveHRHA-Patterson Crossing, LLC NA Non-Managing Member VA Hampton VA NA Other ActiveHuntington Gardens, LP NA Limited Partner WV Huntington WV NA Other ActiveKippax Place Apartments, LLC NA Non-Managing Member VA Hopewell VA NA Other ActiveOyster Point-Brighton LLC NA Non-Managing Member VA Newport News VA NA Other ActiveRichmond Scattered Sites West, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveSUL Tranquility Lakes, LLC NA Non-Managing Member VA Virginia Beach VA NA Other ActiveWilliam Byrd Senior Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other Active
Housing Equity Fund of Virginia XV, L.L.C. NA Non-Managing Member VA Richmond VA 32% Other ActiveAngel Court, LLC NA Non-Managing Member VA King George VA NA Other ActiveCedar Grove 2011, LP NA Limited Partner VA Virginia Beach VA NA Other ActiveCrossings at Fourth and Preston, LLC, The NA Non-Managing Member VA Charlottesville VA NA Other ActiveFarmville-Parkview Gardens, LLC NA Non-Managing Member VA Farmville VA NA Other ActiveHeron's Landing, LLC NA Non-Managing Member VA Chesapeake VA NA Other ActiveJefferson Union, LP NA Limited Partner VA Wytheville VA NA Other ActiveMill Run Apartments, LLC NA Non-Managing Member VA Belle Haven VA NA Other ActiveMountain View Partners, LLC NA Non-Managing Member VA Waynesboro VA NA Other ActiveScottsville Apartments, LP NA Limited Partner VA Scottsville VA NA Other ActiveStudios at South Richmond, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveToms Brook School Apartments, LLC NA Non-Managing Member VA Toms Brook VA NA Other Active
Housing Equity Fund of Virginia XVI, L.L.C. NA Non-Managing Member VA Richmond VA 47% Other ActiveAbingdon Village Apartments, LLC NA Non-Managing Member VA Abingdon VA NA Other ActiveClinch View Manor Apartments, LLC NA Non-Managing Member VA Gate City VA NA Other ActiveExmore Village, LLC NA Non-Managing Member VA Exmore VA NA Other ActiveJABA Timberlake Place, LP NA Limited Partner VA Charlottesville VA NA Other ActiveLakeside Manor, LLC NA Non-Managing Member VA Raphine VA NA Other ActiveNewport News-Warwick SRO, LLC NA Non-Managing Member VA Newport News VA NA Other ActiveNorth Oak, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveOlde Towne Housing, LLC NA Non-Managing Member VA Pearisburg VA NA Other ActiveSpruce Hill Apartments, LLC NA Non-Managing Member VA Floyd VA NA Other ActiveWest Lance Apartments, LLC NA Non-Managing Member VA New Castle VA NA Other Active
Housing Equity Fund of Virginia XVII, L.L.C. NA Non-Managing Member VA Richmond VA 40% Other ActiveAbingdon Terrace Apartments, LLC NA Non-Managing Member VA Abingdon VA NA Other ActiveArmstrong Place, LLC NA Non-Managing Member VA Lynchburg VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Bettie Davis, LLC NA Non-Managing Member VA Suffolk VA NA Other ActiveCraigmont Manor, LLC NA Non-Managing Member VA Craigsville VA NA Other ActiveElkmont Manor, LLC NA Non-Managing Member VA Elkton VA NA Other ActiveGrottoes Manor, LLC NA Non-Managing Member VA Grottoes VA NA Other ActiveHillside Estates, LLC NA Non-Managing Member VA Pearisburg VA NA Other ActiveLakeside Manor, LLC NA Non-Managing Member VA Raphine VA NA Other ActiveLaurel Woods Apartments, LLC NA Non-Managing Member VA Pulaski VA NA Other ActivePretlow-Old Town Apartments, LP NA Limited Partner VA Franklin VA NA Other ActiveProject FAITH Caroline Development, LLC NA Non-Managing Member VA Bowling Green VA NA Other ActiveRichmond Scattered Sites East, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveTuscany Townhomes, LP NA Limited Partner VA Richmond VA NA Other ActiveWilliam Hughes Apartments, LLC NA Non-Managing Member VA Eastville VA NA Other Active
Housing Equity Fund of Virginia XVIII, L.L.C. NA Non-Managing Member VA Richmond VA 27% Other ActiveArmstrong Place, LLC NA Non-Managing Member VA Lynchburg VA NA Other ActiveBerkley Court Apartments, LP NA Limited Partner VA Franklin VA NA Other ActiveCommerce Village, LLC NA Non-Managing Member VA Harrisonburg VA NA Other ActiveCrescent Square, LLC NA Non-Managing Member VA Virginia Beach VA NA Other ActiveEggleston Plaza II LP NA Limited Partner VA Richmond VA NA Other ActiveHunting Hills Apartments, LLC NA Non-Managing Member VA Blacksburg VA NA Other ActiveNew Warwick Townhomes, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveNSSA, LLC NA Non-Managing Member VA Petersburg VA NA Other ActiveSmith Phoenix, LLC NA Non-Managing Member VA Newport News VA NA Other ActiveSmoke Ridge, LLC NA Non-Managing Member VA Christiansburg VA NA Other ActiveSSOG Miller Homes, LLC NA Non-Managing Member VA South Boston VA NA Other ActiveStonebriar Apartments, LLC NA Non-Managing Member VA St. Paul VA NA Other ActiveStudios II, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveWilliam Byrd Senior Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other Active147 W Washington St, LLC NA Non-Managing Member VA Suffolk VA NA Other Active
Housing Equity Fund of Virginia XX, L.L.C. NA Non-Managing Member VA Richmond VA 30% Other ActiveBrunswick Manor Apartments, L.L.C. NA Non-Managing Member VA Lawrenceville VA NA Other ActiveHampton-King's Arms, LLC NA Non-Managing Member VA Hampton VA NA Other ActiveKippax Place Apartments, LLC NA Non-Managing Member VA Hopewell VA NA Other ActivePine Street Apartments, LLC NA Non-Managing Member VA Onancock VA NA Other ActivePlanters Woods South Hill, LLC NA Non-Managing Member VA South Hill VA NA Other ActivePowell Valley Jonesville Apartments, LLC NA Non-Managing Member VA Jonesville VA NA Other ActiveUpper Street, LLC NA Non-Managing Member VA Danville VA NA Other ActiveVillage at Oakview, LLC NA Non-Managing Member VA Bristol VA NA Other Active2230 Venable Street, LLC NA Non-Managing Member VA Richmond VA NA Other Active
Housing Equity Fund of Virginia XXI, L.L.C. NA Non-Managing Member VA Richmond VA 48% Other ActiveCarlton Neighborhood Housing, LLC NA Non-Managing Member VA Charlottesville VA NA Other ActiveCC Newsome, LLC NA Non-Managing Member VA Newport News VA NA Other ActiveCG1 Restoration Limited Partnership NA Limited Partner VA Arlington VA NA Other ActiveCypress Landing, LLC NA Non-Managing Member VA Chesapeake VA NA Other ActiveEssex Manor Apartments, L.L.C. NA Non-Managing Member VA Tappahanock VA NA Other ActiveNew Clay House II, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveOld Forest, LLC NA Non-Managing Member VA Lynchburg VA NA Other ActivePennington Gap Apartments, L.L.C. NA Non-Managing Member VA Pennington Gap VA NA Other Active
Maryland Title Center, LLC NA Non-Managing Member MD Frederick MD 27% Other ActiveNational Commerce Bank Services, Inc. NA NA NA TN Atlanta GA 100% Voting ActiveNDC Corporate Equity Fund XIII, L.P. NA Limited Partner DE New York NY 27% Other Active
Belchertown Heights Alf Limited Partnership NA Limited Partner MA Belchertown MA NA Other ActiveCenter Village Limited Partnership NA Limited Partner CT Glastonbury CT NA Other ActiveFirst Mulberry, LP NA Limited Partner PA Harrisburg PA NA Other ActiveHKBBE Apartments Limited Partnership NA Limited Partner NY Watertown NY NA Other ActiveMarket Street Lofts, LLC NA Non-Managing Member OH East Liverpool OH NA Other ActiveSanctuary at Brooklyn Center, LP, The NA Limited Partner MN Minneapolis MN NA Other ActiveSouth Haven Woods, L.P. NA Limited Partner OH Bedford OH NA Other ActiveSquare Manor Limited Partnership NA Limited Partner OR Portland OR NA Other ActiveSteele Pythian LP NA Limited Partner TX Dallas TX NA Other ActiveSteele Rolling Hills LLC NA Non-Managing Member NC Winston-Salem NC NA Other ActiveWheat Street Senior, LP NA Limited Partner GA Atlanta GA NA Other Active
Prime Rate Premium Finance Corporation, Inc. NA NA NA SC Florence SC 100% Voting ActiveAFCO Credit Corporation NA NA NA NY Rosemont IL 100% Voting Active
AFCO Acceptance Corporation NA NA NA CA San Diego CA 100% Voting ActiveCAFO Holdings Company NA NA NA Canada Halifax Canada 100% Voting Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
CAFO Inc. NA NA NA Canada Toronto Canada 100% Voting ActivePrime Rate Premium Finance of California, Inc. NA NA NA CA San Diego CA 100% Voting Active
R4 Housing Partners VII LP NA Limited Partner DE New York NY 20% Other ActiveR4 AA Acquisition LLC NA Non-Managing Member DE San Antonio TX NA Other Active
Acme Apartments Ltd. NA Limited Partner TX San Antonio TX NA Other ActiveR4 ALH Acquisition LLC NA Non-Managing Member DE Silver Spring MD NA Other Active
Alexander House Apartments Limited Partnership NA Limited Partner MD Silver Spring MD NA Other ActiveR4 CEFL Acquisition LLC NA Non-Managing Member DE Belle Glade FL NA Other Active
SP Court LLC NA Non-Managing Member FL Belle Glade FL NA Other ActiveR4 KA Acquisition LLC NA Non-Managing Member DE Jonesboro GA NA Other Active
Hampstead Keystone Partners, L.P. NA Limited Partner GA Jonesboro GA NA Other ActiveR4 MPNE Acquisition LLC NA Non-Managing Member DE Omaha NE NA Other Active
30 Metropolitan Place, LLC NA Non-Managing Member NE Omaha NE NA Other ActiveR4 MVTN Acquisition LLC NA Non-Managing Member DE Memphis TN NA Other Active
Mason Housing Partners, LP NA Limited Partner TN Memphis TN NA Other ActiveR4 PES Acquisition LLC NA Non-Managing Member DE Dallas TX NA Other Active
Steele Saint James Peoples LLC NA Non-Managing Member TX Dallas TX NA Other ActiveR4 PGS Acquisition LLC NA Non-Managing Member DE Chicago IL NA Other Active
PGS Bronzeville III Limited Partnership NA Limited Partner IL Chicago IL NA Other ActiveR4 PPFL Acquisition LLC NA Non-Managing Member DE Panama City Beach FL NA Other Active
Pelican Pointe of Bay, Ltd. NA Limited Partner FL Panama City Beach FL NA Other ActiveR4 SH Acquisition LLC NA Non-Managing Member DE Philadelphia PA NA Other Active
John Fox Housing Partners, LP NA Limited Partner PA Philadelphia PA NA Other ActiveR4 STS Acquisition LLC NA Non-Managing Member DE Stafford NJ NA Other Active
Stafford Senior Apartments LLC NA Non-Managing Member NJ Stafford NJ NA Other ActiveR4 WMN II Acquisition LLC NA Non-Managing Member DE Saint Paul MN NA Other Active
Wilson II Apartments, Limited Partnership NA Limited Partner MN Saint Paul MN NA Other ActiveR4 Metro Housing Partners LP NA Limited Partner DE New York NY 24% Other Active
R4 HHMD Acquisition LLC NA Non-Managing Member DE New York NY NA Other ActiveHH Venture LP NA Limited Partner MD Gaithersburg MD NA Other Active
R4 MVVA Acquisition LLC NA Non-Managing Member DE New York NY NA Other ActiveMurraygate Village Limited Partnership NA Limited Partner VA Glen Allen VA NA Other Active
R4 SEDC Acquisition LLC NA Non-Managing Member DE New York NY NA Other ActiveSt Elizabeths I, LP NA Limited Partner DC Washington DC NA Other Active
Raymond James Alabama Housing Opportunities Fund I L.L.C. NA Non-Managing Member FL St. Petersburg FL 43% Other ActiveCobblestone Village Apartments, Ltd. NA Limited Partner AL Clayton AL NA Other ActiveGrace Pointe, Ltd. NA Limited Partner AL Auburn AL NA Other ActivePelican Landing Apartments, Ltd. NA Limited Partner AL Mobile AL NA Other ActiveRosedale III, Ltd. NA Limited Partner AL Tuscaloosa AL NA Other ActiveShoals Mill Village Apartments, Ltd. NA Limited Partner AL Columbiana AL NA Other ActiveVista Terrace Apartment Homes, LLC NA Non-Managing Member AL Montgomery AL NA Other Active360 Properties Huntsville, L.P. NA Limited Partner AL Huntsville AL NA Other Active
Raymond James Florida Housing Opportunities Fund I L.L.C. NA Non-Managing Member FL St. Petersburg FL 45% Other ActiveAida Palms, Ltd. NA Limited Partner FL Lakeland FL NA Other ActiveBlue Brandon Palms LLC NA Non-Managing Member FL Brandon FL NA Other ActiveBrookside Tax Credit, Ltd. NA Limited Partner FL St. Petersburg FL NA Other ActiveCathedral Terrace 2, Ltd. NA Limited Partner FL Jacksonville FL NA Other ActiveHTG Pinellas 2, LLC NA Non-Managing Member FL Largo FL NA Other ActiveJIC Grand Palms, LLC NA Non-Managing Member FL Bradenton FL NA Other ActiveLaurel Court Associates, LLC NA Non-Managing Member FL Deland FL NA Other ActiveSan Juan of Osceola, LP NA Limited Partner FL Osceola FL NA Other ActiveSP Preservation II LLC NA Non-Managing Member FL West Palm Beach FL NA Other Active
Raymond James Florida Housing Opportunities Fund II L.L.C. NA Non-Managing Member FL St. Petersburg FL 44% Other ActiveBlue Casl, LLC NA Non-Managing Member FL Sarasota FL NA Other ActiveCivic Towers Senior, LLLP NA Limited Partner FL Miami FL NA Other ActiveCivic Towers, LLLP NA Limited Partner FL Miami FL NA Other ActiveGeorgian Gardens Apartments, LLC NA Non-Managing Member FL West Palm Beach FL NA Other ActiveHTG Addison, LLC NA Non-Managing Member FL Bradenton FL NA Other ActiveHTG Osprey Pointe, LLC NA Non-Managing Member FL Dade City FL NA Other ActiveHTG Palms, LLC NA Non-Managing Member FL Palm Coast FL NA Other ActiveOsceola Los Altos, Ltd. NA Limited Partner FL Kissimmee FL NA Other ActiveRJFHOF II-HTG Hammock Ridge L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
HTG Hammock Ridge, LLC NA Non-Managing Member FL Spring Hill FL NA Other ActiveRJHOF 59-RJFHOF II-RJTCF 45 Blue Broadway L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Blue Broadway, LLC NA Non-Managing Member FL Seffner FL NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
SP Gardens LLC NA Non-Managing Member FL Valrico FL NA Other ActiveSP Tower LLC NA Non-Managing Member FL Pembroke FL NA Other ActiveSP Village LLC NA Non-Managing Member FL Fort Walton Beach FL NA Other ActiveWest Lake I, Ltd. NA Limited Partner FL Lakeland FL NA Other ActiveWoodwinds Clermont, LLC NA Non-Managing Member FL Clermont FL NA Other Active
Raymond James Tax Credit Fund 43 L.L.C. NA Non-Managing Member FL St. Petersburg FL 32% Other ActiveAltamont Senior Residences, LP NA Limited Partner IL Altamont IL NA Other ActiveAutumnwood Crossing, LP NA Limited Partner SC Lexington SC NA Other ActiveBrewton-Hall New Apartments, Ltd. NA Limited Partner AL Brewton AL NA Other ActiveCascade Villas, LP NA Limited Partner TX Wichita Falls TX NA Other ActiveCatawba Crossing, LP NA Limited Partner SC Rock Hill SC NA Other ActiveCrewe Village Apartments Limited Partnership NA Limited Partner VA Crewe VA NA Other ActiveDeer Park Housing Partners, LP NA Limited Partner OK Lawton OK NA Other ActiveDiboll Pioneer Crossing, LLC NA Limited Partner TX Diboll TX NA Other ActiveEtiwan Place SC LLC NA Non-Managing Member SC Goose Creek SC NA Other ActiveFairington West NC LLC NA Non-Managing Member NC Concord NC NA Other ActiveFW Steele Prince Hall, LLC NA Non-Managing Member TX Fort Worth TX NA Other ActiveGateway Hermiston Affordable Housing Limited Partnership NA Limited Partner OR Hermiston OR NA Other ActiveHarmony at Covington, LP NA Limited Partner GA Covington GA NA Other ActiveHeatherwood-Dash, Ltd. NA Limited Partner AL Alexander City AL NA Other ActiveHenrietta Pioneer Crossing, LLC NA Non-Managing Member TX Henrietta TX NA Other ActiveHillcrest Apartments Dublin, LP NA Limited Partner GA Dublin GA NA Other ActiveHVM 2016 Mabank, Ltd. NA Limited Partner TX Mabank TX NA Other ActiveHVM 2016 Sweeny, Ltd. NA Limited Partner TX Sweeny TX NA Other ActiveHVM 2017 Lake Dallas, Ltd NA Limited Partner TX Lake Dallas TX NA Other ActiveIndian Hills SC LLC NA Non-Managing Member SC Newberry SC NA Other ActiveKickapoo Elder Housing Redevelopment Limited Partnership, The NA Limited Partner KS Horton KS NA Other ActiveOceanside Housing Partners, LP NA Limited Partner FL Pinellas Park FL NA Other ActiveOld Conway Village, LP NA Limited Partner AR Conway AR NA Other ActivePiedmont Pointe, LP NA Limited Partner SC Greer SC NA Other ActivePreserve at Hunters Crossing, L.P., The NA Limited Partner TX Bastrop TX NA Other ActiveRJTCF 43-STCF 43 The Breakers at Trion L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Breakers at Trion, L.P., The NA Limited Partner GA Trion GA NA Other ActiveRJTCF-42-RJTCF 43 HTG Liberty L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
HTG Liberty, LLC NA Non-Managing Member FL Brooksville FL NA Other ActiveSicangu Village Estates IV Limited Partnership NA Limited Partner SD Mission SD NA Other ActiveTimberfalls at Thomaston, L.P. NA Limited Partner GA Thomaston GA NA Other ActiveValley Senior Village, Ltd. NA Limited Partner AL Valley AL NA Other ActiveValley Springs Cottages, LP NA Limited Partner AR Little Rock AR NA Other ActiveWest Dundee Senior Housing, LP NA Limited Partner IL West Dundee IL NA Other ActiveWinter Heights LLC NA Non-Managing Member WA Spokane Valley WA NA Other Active
Raymond James Tax Credit Fund 45 L.L.C. NA Non-Managing Member FL St. Petersburg FL 29% Other ActiveGateway Hickory Run, Ltd. NA Limited Partner AL Jacksonville AL NA Other ActiveHarmony at Conyers, LP NA Limited Partner GA Conyers GA NA Other ActivePalms of Deerfield Apartments, LLLP, The NA Limited Partner FL Deerfield Beach FL NA Other ActiveRJHOF 41-RJTCF 45 Village at Rock Springs L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Village at Rock Springs, Ltd. NA Limited Partner AL Moody AL NA Other ActiveRJHOF 41-RJTCF 45 Western Springs Apartments L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Western Springs Apartments, LP NA Limited Partner MO Dripping Springs TX NA Other ActiveRJHOF 58-RJTCF 45 Tupelo Ridge L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Tupelo Ridge, LP NA Limited Partner MO Warner Robins GA NA Other ActiveRJHOF 58-RJTCF 45 Woodlands Albany L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Woodlands Albany, LP NA Limited Partner GA Albany GA NA Other ActiveRJHOF 59-RJFHOF II-RJTCF 45 Blue Broadway L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Blue Broadway, LLC NA Non-Managing Member FL Seffner FL NA Other ActiveRJTCF 45-RJHOF 41 Fairhope Housing L.L.C. NA Non-Managing Member FL St. Petersburg FL NA Other Active
Fairhope Housing, LLLP NA Limited Partner AL Fairhope AL NA Other ActiveWarren Village II, L.P. NA Limited Partner IN Terre Haute IN NA Other Active
RBC Apollo 2007-B National Fund, L.P. NA Limited Partner DE Cleveland OH 44% Other ActiveCastle Glen, LLC NA Non-Managing Member NC Newport NC NA Other ActiveGulf Breeze Apartments Partners LTD NA Limited Partner FL Punta Gorda FL NA Other ActiveRiver Ridge Limited Partnership NA Limited Partner TN Newport TN NA Other ActiveRPA Limited Partnership NA Limited Partner IL Chicago IL NA Other ActiveSunview Estates, L.P. NA Limited Partner TN Knoxville TN NA Other ActiveSVA High Point, LLC NA Non-Managing Member NC High Point NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
940 Brevard, LLC NA Non-Managing Member NC Charlotte NC NA Other ActiveRBC Tax Credit Equity Fund-83, Limited Partnership NA Limited Partner DE Cleveland OH 49% Other Active
AMC HTG 1 LTD NA Limited Partner FL Coconut Grove FL NA Other ActiveCooper Creek Heights Limited Partnership NA Limited Partner NC Mocksville NC NA Other ActiveEvernia Place Partners, LP NA Limited Partner FL West Palm Beach FL NA Other ActiveFreedom's Path Hines Limited Partnership NA Limited Partner IL Hines IL NA Other ActiveHearthside Sugarloaf LP NA Limited Partner GA Lawrenceville GA NA Other ActiveNew Columbia Forrest Heights, L.P. NA Limited Partner GA Decatur GA NA Other ActiveRiver Towne Manor Limited Partnership NA Limited Partner NC Roanoke Rapids NC NA Other ActiveROG Preservation LLC NA Non-Managing Member NC Kannapolis NC NA Other ActiveTimber Spring Housing Associates LLC NA Non-Managing Member NC Garner NC NA Other Active
Red Stone - Fund 20 Limited Partnership NA Limited Partner OH Cleveland OH 47% Other ActiveDunwoody Place, Ltd. NA Limited Partner AL Huntsville AL NA Other ActiveGist Creek Apartments, LP NA Limited Partner TN Sevierville TN NA Other ActiveMidland Dale Apartments, Ltd., II NA Limited Partner AL Midland City AL NA Other ActiveNorth Fork Apartments, LP NA Limited Partner AL Daphne AL NA Other ActiveOcean Breeze Park, L.P NA Limited Partner GA Waycross GA NA Other Active
South Carolina Preservation Fund I LP NA Limited Partner NC Raleigh NC 49% Other ActiveNew Ashley Park Apartments, LLC NA Non-Managing Member SC Bishopville SC NA Other ActiveNew Bamberg Village Apartments, LLC NA Non-Managing Member SC Bamberg SC NA Other ActiveNew Cambridge Apartments, LLC NA Non-Managing Member SC Summerville SC NA Other ActiveNew Castlewood Apartments, LLC NA Non-Managing Member SC Winnsboro SC NA Other ActiveNew Country Lane Apartments, LLC NA Non-Managing Member SC Moncks Corner SC NA Other ActiveNew Countryside Apartments, LLC NA Non-Managing Member SC Clinton SC NA Other ActiveNew Fairridge Lane Apartments, LLC NA Non-Managing Member SC Denmark SC NA Other ActiveNew Fairridge Village Apartments, LLC NA Non-Managing Member SC Denmark SC NA Other ActiveNew Heritage Square Apartments, LLC NA Non-Managing Member SC Newberry SC NA Other ActiveNew Magnolia Village Apartments, LLC NA Non-Managing Member SC Walterboro SC NA Other ActiveNew Melrose Lane Apartments, LLC NA Non-Managing Member SC Great Falls SC NA Other ActiveNew Northwest Apartments, LLC NA Non-Managing Member SC Lancaster SC NA Other ActiveNew Oaks Apartments, LLC NA Non-Managing Member SC McCormick SC NA Other ActiveNew Park Avenue I Apartments, LLC NA Non-Managing Member SC Johnston SC NA Other ActiveNew Park Avenue II Apartments, LLC NA Non-Managing Member SC Johnston SC NA Other ActiveNew Pickens Apartments, LLC NA Non-Managing Member SC Clemson SC NA Other ActiveNew Ryan Park Apartments, LLC NA Non-Managing Member SC Gaffney SC NA Other ActiveNew Sherwood Forest Apartments, LLC NA Non-Managing Member SC Lugoff SC NA Other ActiveNew Summer Lane Apartments, LLC NA Non-Managing Member SC Santee SC NA Other ActiveNew Summerfield Apartments, LLC NA Non-Managing Member SC Laurens SC NA Other ActiveNew Walnut Village Apartments, LLC NA Non-Managing Member SC Manning SC NA Other ActiveNew Wedgewood Apartments, LLC NA Non-Managing Member SC St. Stephen SC NA Other Active
South Carolina Preservation Fund III Limited Partnership NA Limited Partner NC Raleigh NC 35% Other ActiveMarket Square V, LLC NA Non-Managing Member VA North Chesterfield VA NA Other ActiveWWJ-SC Member I, LLC NA Non-Managing Member SC Columbia SC NA Other Active
New Canterbury Apartments, LLC NA Non-Managing Member SC Camden SC NA Other ActiveNew Devonshire Apartments, LLC NA Non-Managing Member SC Andrews SC NA Other ActiveNew Evans Knoll Apartments, LLC NA Non-Managing Member SC Winnsboro SC NA Other ActiveNew Foxcreek Apartments, LLC NA Non-Managing Member SC St. Stephen SC NA Other ActiveNew Knolwood Apartments, LLC NA Non-Managing Member SC Lancaster SC NA Other ActiveNew Oakland Plantation Apartments, LLC NA Non-Managing Member SC Sumter SC NA Other ActiveNew Pecan Grove Apartments of SC, LLC NA Non-Managing Member SC Abbeville SC NA Other ActiveNew Ramblewood Apartments, LLC NA Non-Managing Member SC Batesburg SC NA Other ActiveNew Sandy Bay Apartments, LLC NA Non-Managing Member SC Kingstree SC NA Other ActiveNew Shady Moss Apartments, LLC NA Non-Managing Member SC Conway SC NA Other ActiveNew Sparkleberry Apartments, LLC NA Non-Managing Member SC Columbia SC NA Other ActiveNew Tallwood Apartments, LLC NA Non-Managing Member SC Clinton SC NA Other ActiveNew Water Oak Apartments, LLC NA Non-Managing Member SC Jefferson SC NA Other ActiveNew West Pines Apartments, LLC NA Non-Managing Member SC Cheraw SC NA Other ActiveNew Woodside Apartments, LLC NA Non-Managing Member SC Bishopville SC NA Other ActiveNew Yorktown Apartments, LLC NA Non-Managing Member SC Clover SC NA Other Active
Southland Associates, Inc. NA NA NA NC Atlanta GA 100% Voting ActiveSTB Capital, LLC NA Non-Managing Member DE Newark DE 100% Other ActiveSTB Receivables (Central Florida), Inc. NA NA NA DE Newark DE 100% Voting ActiveStratford Fund 21 Limited Partnership NA Limited Partner MA Peabody MA 38% Other Active
Big Oak Apartments, L.P. NA Limited Partner TN Knoxville TN NA Other ActiveCarlisle Townhomes LP NA Limited Partner PA Carlisle PA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
EPD Forest Glen 1, LP NA Limited Partner ME Centerville VA NA Other ActiveFinley Cottages, L.P. NA Limited Partner MO Ozark MO NA Other ActiveGabriel Villa Apartments, LP NA Limited Partner LA Ville Platte LA NA Other ActiveGDC-BV Limited Dividend Housing Association, LLC NA Non-Managing Member MI Sault Sainte Marie MI NA Other ActiveGDC-Cranbrook Limited Dividend Housing Association, LLC NA Non-Managing Member MI Ann Arbor MI NA Other ActiveHarvest Hills Villas, LP NA Limited Partner MO Richmond MO NA Other ActiveHouston Leased Housing Associates V, LLLP NA Limited Partner MN Houston TX NA Other ActiveJackson Village Residential, LLC NA Non-Managing Member VA Fredericksburg VA NA Other ActiveMarket Station Apartments, LP NA Limited Partner GA Thomasville GA NA Other ActiveParkview Knoll LP NA Limited Partner PA Carmichaels PA NA Other ActivePeach Orchard Development, LP NA Limited Partner GA Augusta GA NA Other ActiveSusquehanna Homes Housing, LP NA Limited Partner PA Pittsburgh PA NA Other ActiveVineyards at Monticello, Limited Partnership, The NA Limited Partner AR Monticello AR NA Other ActiveWoodstock Leased Housing Associates I, LLLP NA Limited Partner MN Woodstock GA NA Other Active
Stratford Fund 25 Limited Partnership NA Limited Partner MA Peabody MA 48% Other ActiveArbor at Cotton Grove, LLC, The NA Non-Managing Member NC Lexington NC NA Other ActiveBradley Port Royal, LLC NA Non-Managing Member SC Port Royal SC NA Other ActiveBradley Summerville, LLC NA Non-Managing Member SC Summerville SC NA Other ActiveCambridge Oaks II Apartments, LLC NA Non-Managing Member NC Kings Mountain NC NA Other ActiveParkside at Bethel, LP NA Limited Partner SC Clover SC NA Other ActiveParkside at Hudson, LP NA Limited Partner NC Gastonia NC NA Other ActiveReserve at Hickory Commons, LLC, The NA Non-Managing Member NC Winston-Salem NC NA Other ActiveWaters at Willow Lake, LP NA Limited Partner SC Columbia SC NA Other Active
Stratford Mid-Atlantic Investors Limited Partnership NA Limited Partner MA Peabody MA 48% Other ActiveBroad Creek V Limited Partnership NA Limited Partner VA Boston MA NA Other ActiveEDP Forest Glen 1, LP NA Limited Partner VA South Portland ME NA Other ActiveLangdon Apartments Affordable Company LLC, The NA Non-Managing Member DC Washington DC NA Other ActiveTCB McCulloh Apartments LLC NA Non-Managing Member MD Baltimore MD NA Other Active
SunTrust Auto Receivables, LLC NA Non-Managing Member DE Atlanta GA 100% Other ActiveSunTrust Robinson Humphrey Funding, LLC NA Non-Managing Member DE Atlanta GA 100% Other ActiveSunTrust Securitization Holdings, LLC NA Non-Managing Member DE Atlanta GA 100% Other ActiveSunTrust Student Loan Funding, LLC NA Non-Managing Member DE Atlanta GA 100% Other Active
SunTrust Student Loan Trust 2006-1 NA NA NA DE Atlanta GA 100% Voting ActiveSunTrust Total Return Swap Funding, LLC NA Non-Managing Member GA Atlanta GA 100% Other Active
Animas Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveBig Hole Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveBonanza Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveBoulder Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveBronco Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other ActiveCopper River Trading, LLC NA Non-Managing Member GA Norcross GA 100% Other ActiveDavidson River Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other ActiveEldorado Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveFirehole River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveFlat Creek Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveGallatin River Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other ActiveGunnison River Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other ActiveHenry's Fork Trading LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveHoback Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveKingfisher Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveMadison River Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other ActiveMcCloud River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveNorth Fork Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveNorth Platte Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveRapid River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveRoaring Fork Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveRock Creek Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSavage Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSouth Fork Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveSouth Platte Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTahoe Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTellico River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTruckee II Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTruckee River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveWatauga River Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveYellowstone Trading, LLC NA Non-Managing Member GA Charlotte NC 100% Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Zorro Trading, LLC NA Non-Managing Member GA Atlanta GA 100% Other ActiveTruist CIG LLC NA Managing Member NC Charlotte NC 100% Other ActiveTruist Community Capital, LLC NA Non-Managing Member GA Atlanta GA 100% Other Active
ABC Durham Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNTCIC-ABC, LLC NA Non‐Managing Member DE Washington DC NA Other Active
ARP Innovation Center Auburn Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LI, LLC NA Managing Member GA Atlanta GA NA Other ActiveUBCD Sub-CDE Alpha Kilo, LLC NA Non‐Managing Member AL Atmore AL NA Other Active
Atchison YMCA Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveEnterprise Sub-CDE XXVII, LLC NA Non‐Managing Member MO Clayton MO NA Other Active
Atlanta Advantage Investment Fund I, LLC NA Managing Member IL Downers Grove IL 99% Other ActiveAEMI Fund X, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Atlanta Mission W&C Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XXVI, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveCAHEC Sub-CDE XVIII, LLC NA Non‐Managing Member NC Raleigh NC NA Other ActiveST CDE LXXVII, LLC NA Managing Member GA Atlanta GA NA Other Active
AYA Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XXI, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE XLVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
BBIF Orlando Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBBIF Subsidiary CDE 2, LLC NA Non‐Managing Member FL Orlando FL NA Other Active
BCAC Baltimore Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHarbor Community Fund XXIII LLC NA Non-Managing Member MD Baltimore MD NA Other Active
BFIM Strategic Housing Fund I, Limited Partnership NA Limited Partner MA Boston MA 14% Other ActiveAliso Viejo 621, L.P. NA Limited Partner CA Aliso Viejo CA NA Other ActiveAT-Dorchester Limited Partnership NA Limited Partner MA Dorchester MA NA Other ActiveAtlantic Gardens Redevelopment Limited Partnership NA Limited Partner DC Washington DC NA Other ActiveAtlantic Terrace Limited Partnership NA Limited Partner DC Washington DC NA Other ActiveBE Mason LLC NA Non-Managing Member MD Baltimore MD NA Other ActiveCobbet Hill School LLC NA Non-Managing Member MA Lynn MA NA Other ActiveISG Canoas Terrace L.P. NA Limited Partner CA San Jose CA NA Other ActiveLancaster 637, L.P. NA Limited Partner CA Lancaster CA NA Other ActiveLaurelwood Housing Associates Limited Partnership NA Limited Partner CT Bridgeport CT NA Other ActiveLincoln Park Place LLC NA Non-Managing Member MA Dartmouth MA NA Other ActivePaul Laurence Dunbar Senior Complex, Ltd. NA Limited Partner FL West Palm Beach FL NA Other ActivePCMH Marion Avenue, L.P. NA Limited Partner NY Bronx NY NA Other ActivePCMH Shakespeare Avenue, L.P. NA Limited Partner NY Bronx NY NA Other ActivePond View Homes I L.P. NA Limited Partner NY Manhasset NY NA Other ActiveSLN Waverley View, L.P. NA Limited Partner MD Frederick MD NA Other ActiveWhitted School Redevelopment, LLC NA Non-Managing Member NC Durham NC NA Other Active2620 Bowen LLC NA Non-Managing Member DC Washington DC NA Other Active4000 Benning Road L.L.C. NA Non-Managing Member DC Washington DC NA Other Active
BGC Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XVII, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE XLIII, LLC NA Managing Member GA Atlanta GA NA Other Active
BGC Miami Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePartnerships of Hope XII, LLC NA Non‐Managing Member MO Phoenix AZ NA Other ActiveST CDE XXXI, LLC NA Managing Member GA Atlanta GA NA Other Active
Blanche Lake City Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveEnhanced Capital New Market Development Fund 90, LLC NA Non‐Managing Member DE New Orleans LA NA Other ActiveRBC Community Development Sub 16, LLC NA Non‐Managing Member DE Cleveland OH NA Other ActiveST CDE XXXIII, LLC NA Managing Member GA Atlanta GA NA Other Active
Block 75 Tampa Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
Boston Capital Corporate Tax Credit Fund XLI, A Limited Partnership NA Limited Partner MA Boston MA 13% Other ActiveAcademy Apartments VA LLC NA Non-Managing Member VA West Point VA NA Other ActiveBainbridge Commons Associates, L.P. NA Limited Partner VA Chesapeake VA NA Other ActiveBay Terrace, LLC NA Non-Managing Member MD Berlin MD NA Other ActiveBayside Anchor Apartments, LP NA Limited Partner ME Portland ME NA Other ActiveBCP/Gilroy, LLC NA Non-Managing Member MA Boston MA NA Other Active
Gilroy Pacific Associates, A CA LP NA Limited Partner CA Gilroy CA NA Other ActiveBroad Way 2014 Apartments, L.P. NA Limited Partner TN Cookeville TN NA Other ActiveBuchanan Way Apartments, L.P. NA Limited Partner TN Cleveland TN NA Other ActiveChase Run 3 / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Mount Pleasant MI NA Other ActiveCrystal Lakes Housing Partners, LP NA Limited Partner FL Pompano Beach FL NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
DHI Woodside Apartments, LLC NA Non-Managing Member TX Palestine TX NA Other ActiveDogwood Apartments VA LLC NA Non-Managing Member VA Appomattox VA NA Other ActiveEaston Place, LLLP NA Limited Partner KY Bowling Green KY NA Other ActiveFC 2175 Workforce, LP NA Limited Partner CA San Francisco CA NA Other ActiveFederalsburg Square, LLC NA Non-Managing Member MD Federalsburg MD NA Other ActiveHarmony House VA LLC NA Non-Managing Member VA Galax VA NA Other ActiveHistoric Talcott Mill, LLC NA Non-Managing Member CT Vernon CT NA Other ActiveHopkinsville-Westwood Senior Homes, LLLP NA Limited Partner KY Hopkinsville KY NA Other ActiveKirkwood Crossing Apartments, LLC NA Non-Managing Member NC High Point NC NA Other ActiveLakeview Affordable Housing, LLC NA Non-Managing Member NY White Plains NY NA Other ActiveMeadowbridge Associates, L.P. NA Limited Partner DE Seaford DE NA Other ActiveNorthbrook Senior Limited Partnership NA Limited Partner MA Berlin MA NA Other ActiveRivers Place SC LLC NA Non-Managing Member SC North Charleston SC NA Other ActiveSalmon Brook Senior Housing Limited Partnership NA Limited Partner NH Nashua NH NA Other ActiveSebasticook River Partners, LP NA Limited Partner ME Newport ME NA Other ActiveSierra Court, LLP NA Limited Partner ND Bismarck ND NA Other ActiveSkyline Crest LLLP NA Limited Partner WA Vancouver WA NA Other ActiveSLN Deep Creek, L.P. NA Limited Partner VA Chesapeake VA NA Other ActiveTown Centre Apartments, LLC NA Non-Managing Member NC Locust NC NA Other ActiveVillage Green VA LLC NA Non-Managing Member VA Gloucester VA NA Other ActiveWashburn Place Limited Partnership NA Limited Partner VA Marshall VA NA Other ActiveWatford McKenzie Village Apartments, LLC NA Non-Managing Member ND Watford ND NA Other ActiveWeaver Manor I Limited Partnership NA Limited Partner VA Emporia VA NA Other Active
Boston Capital Corporate Tax Credit Fund XLIII, A Limited Partnership NA Limited Partner MA Boston MA 15% Other ActiveAvesta Blackstone LP NA Limited Partner ME Falmouth ME NA Other ActiveAvesta Carleton LP NA Limited Partner ME Portland ME NA Other ActiveBaker Apartments LLC NA Non-Managing Member WA Bellingham WA NA Other ActiveBrookfield Village Residential Limited Partnership NA Limited Partner CT Brookfield CT NA Other ActiveBrookshire Apartments VA LLC NA Non-Managing Member VA Basset VA NA Other ActiveCanal Bluffs P3 Preservation Associates Limited Partnership NA Limited Partner MA Bourne MA NA Other ActiveCharlotte Abbington Westside LLC NA Non-Managing Member NC Charlotte NC NA Other ActiveChestertown Cove Preservation, LP NA Limited Partner MD Chestertown MD NA Other ActiveCollyns Estates of Owensboro, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveEC Tyler Housing Partners LLC NA Non-Managing Member TX Tyler TX NA Other ActiveGlades of Gregory - Portland, L.P., The NA Limited Partner TX Gregory TX NA Other ActiveGold Hill Apartments, LLC NA Non-Managing Member NC Salisbury NC NA Other ActiveGreat Bridge North Attleborough Limited Partnership NA Limited Partner MA North Attleborough MA NA Other ActiveHadley Housing Partners, LP NA Limited Partner FL Miami FL NA Other ActiveHarmony Village VA LLC NA Non-Managing Member VA Galax VA NA Other ActiveHartley Ridge, LLC NA Non-Managing Member NC High Point NC NA Other ActiveHershey Plaza PA TC, LP NA Limited Partner PA Hershey PA NA Other ActiveIvory Keys LLC NA Non-Managing Member MA Leominster MA NA Other ActiveJasper Pointe, LLC NA Non-Managing Member NC Mount Airy NC NA Other ActiveLakewood Apartments VA LLC NA Non-Managing Member VA Clarksville VA NA Other ActiveLRC - Audubon Village II LP NA Limited Partner VA Richmond VA NA Other ActiveLyman Terrace Phase I LLC NA Non-Managing Member MA Holyoke MA NA Other ActiveMilnwood Village VA LLC NA Non-Managing Member VA Farmville VA NA Other ActiveMountain Laurel Manor VA LLC NA Non-Managing Member VA Staunton VA NA Other ActiveNew Trinity Towers South Preservation Associates LLLP NA Limited Partner FL Melbourne FL NA Other ActiveNewton Partners, LP NA Limited Partner KS Newton KS NA Other ActiveRavenswood Reserve Apartments, LLC NA Non-Managing Member NC Wilson NC NA Other ActiveSHA Waterworks LLC NA Non-Managing Member MA Somerville MA NA Other ActiveSilver Creek Apartments II / MHT Limited Dividend Housing Association, LLC NA Non-Managing Member MI Flat Rock MI NA Other ActiveSP&D Albemarle LLC NA Non-Managing Member NC Albemarle NC NA Other ActiveTrinity Towers East Preservation Associates LLLP NA Limited Partner FL Melbourne FL NA Other ActiveWarsaw Senior Housing, LP NA Limited Partner MO Warsaw MO NA Other ActiveYellow Rock Place, LLLP NA Limited Partner KY Barbourville KY NA Other Active30th NE Development LLLP NA Limited Partner WA Seattle WA NA Other Active
Boston Capital Corporate Tax Credit Fund XLIV, A Limited Partnership NA Limited Partner MA Boston MA 12% Other ActiveAshton Way, LLC NA Non-Managing Member NC Eden NC NA Other ActiveAudubon Lincolnshire Apartments, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveAudubon Lincolnshire North Apartments, LLLP NA Limited Partner KY Owensboro KY NA Other ActiveAvesta Southgate LP NA Limited Partner ME Scarborough ME NA Other ActiveBCP/Copper Stone, LLC NA Non-Managing Member DE Boston MA NA Other Active
Copper Stone Apartments, LLC NA Non-Managing Member CO Lafayette CO NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Griffin Park, LLC NA Non-Managing Member NC Lumberton NC NA Other ActiveHomes for Greater Baltimore Limited Partnership NA Limited Partner MD Baltimore MD NA Other ActiveMeridian Pointe, LLC NA Non-Managing Member NC Denver NC NA Other ActiveNFG Housing Partners, L.P. NA Limited Partner ME Portland ME NA Other ActiveNottoway Manor VA LLC NA Non-Managing Member VA Blackstone VA NA Other ActiveRyan Ridge, LLC NA Non-Managing Member NC Greensboro NC NA Other ActiveSever Street Development LLC NA Non-Managing Member MA Worcester MA NA Other ActiveSt. Anton Folsom, LP NA Limited Partner CA Folsom CA NA Other ActiveStone Springs VA LLC NA Non-Managing Member VA Dulles VA NA Other ActiveTraditions at Colorado Springs, LLC NA Non-Managing Member CO Colorado Springs CO NA Other ActiveWasilla Pacific Associates II, an Alaska Limited Partnership NA Limited Partner AK Wasilla AK NA Other ActiveWiggums Park Place LLLP NA Limited Partner WA Everett WA NA Other ActiveWillow Branch VA LLC NA Non-Managing Member VA Madison VA NA Other Active
Boston Capital Corporate Tax Credit Fund XLVI, A Limited Partnership NA Limited Partner MA Boston MA 10% Other ActiveArtesa Village Apartments, LLC NA Non-Managing Member NC Sunset Beach NC NA Other ActiveAvondale Trace, LLC NA Non-Managing Member NC High Point NC NA Other ActiveBennett Village Apartments, LLC NA Non-Managing Member NC Wilmington NC NA Other ActiveConductors Court NY TC, L.P. NA Limited Partner NY Rensselaer NY NA Other ActiveConnections at 6th, LLLP NA Limited Partner CO Aurora CO NA Other ActiveMountain Laurel Manor II VA LLC NA Non-Managing Member VA Staunton VA NA Other ActiveNew Cathedral Plaza LLC NA Non-Managing Member WA Spokane WA NA Other ActiveNew O'Malley LLC NA Non-Managing Member WA Spokane WA NA Other ActiveNew River Gardens I VA LLC NA Non-Managing Member VA Radford VA NA Other ActiveNorth River Meadows NY TC, L.P. NA Limited Partner NY Rensselaer NY NA Other ActiveO'Connor Senior Housing LLC NA Non-Managing Member MA South Boston MA NA Other ActivePine Forest VA LLC NA Non-Managing Member VA King George VA NA Other ActiveRider Place Apartments of Arcola Limited Partnership NA Limited Partner IL Arcola IL NA Other ActiveSaint Francis Apartments LLLP NA Limited Partner CO Denver CO NA Other ActiveSandhill Court, LLC NA Non-Managing Member NC Sanford NC NA Other ActiveTownsend Place Apartments, LP NA Limited Partner MT Cheyenne WY NA Other Active
Boston Capital Mariner Tax Credit Fund, A Limited Partnership NA Limited Partner MA Boston MA 99% Other ActiveArcola Towers RAD Limited Partnership NA Limited Partner MD Silver Spring MD NA Other ActiveBladensburg Commons LLLP NA Limited Partner MD Bladensburg MD NA Other ActiveCambridge Commons LLLP NA Limited Partner MD Cambridge MD NA Other ActivePatuxent Cove Associates, LLC NA Non‐Managing Member NY Lexington Park MD NA Other ActiveRed Run Associates, LLC NA Non‐Managing Member NY Owings Mills MD NA Other ActiveSinclair Way Associates, LLC NA Non‐Managing Member NY Frederick MD NA Other ActiveSomerset Reserve LLLP NA Limited Partner MD Princess Anne MD NA Other Active
Boston Financial Institutional Tax Credits XLV, Limited Partnership NA Limited Partner MA Boston MA 21% Other ActiveAnderson Park Apartments LLC NA Non-Managing Member MA Boston MA NA Other ActiveAVA Affordable LP NA Limited Partner CA Twentynine Palms CA NA Other ActiveBrookside Station LLC NA Non-Managing Member MD Edgewood MD NA Other ActiveChico Valley View Partners LP NA Limited Partner CA Chico CA NA Other ActiveCobbet Hill School LLC NA Non-Managing Member MA Lynn MA NA Other ActiveECG Uptown, LP NA Limited Partner TN Memphis TN NA Other ActiveG.O. Mondy School Apartments, L.L.C. NA Non-Managing Member LA New Orleans LA NA Other ActiveHLH Affordable LP NA Limited Partner CA Willits CA NA Other ActiveJackson House, LLLP NA Limited Partner KY Paducah KY NA Other ActiveKingfield LLC NA Non-Managing Member TN Jackson TN NA Other ActiveLRC - Indian Springs, LP NA Limited Partner OK Broken Arrow OK NA Other ActiveMartin Fine Villas, LLC NA Non-Managing Member FL Miami FL NA Other ActiveMarysville Alberta Gardens, LP NA Limited Partner CA Marysville CA NA Other ActiveRichland Affordable Housing, A Louisiana Partnership in Commendam NA Limited Partner LA Rayville LA NA Other ActiveRiver View Housing Associates, LP NA Limited Partner TN Chattanooga TN NA Other ActiveValley Estates of Mountain Home Phase II, Limited Partnership NA Limited Partner AR Mountain Home AR NA Other Active
BS Statesboro Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveDVCI CDE XXXIV, LLC NA Non‐Managing Member DE Phoenix AZ NA Other ActiveMuniStrategies Sub-CDE#24, LLC NA Non‐Managing Member MS Jackson MS NA Other ActiveST CDE XXXVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
Caritas Richmond Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNTCIC Caritas, LLC NA Non‐Managing Member DE Washington DC NA Other ActiveST CDE LVII, LLC NA Managing Member GA Atlanta GA NA Other Active
Carolina Equity Fund V Limited Partnership NA Limited Partner NC Raleigh NC 46% Other ActiveLandura Spruce Pine, LLC NA Non-Managing Member NC Spruce Pine NC NA Other ActivePaladin Village Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Richardson Village, LP NA Limited Partner NC Greensboro NC NA Other ActiveThorne Ridge II, LLC NA Non-Managing Member NC Rocky Mount NC NA Other ActiveWeatherstone Park Apartments, LLC NA Non-Managing Member NC New Bern NC NA Other Active
CCI Lake City Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAMCREF Fund 37, LLC NA Non‐Managing Member LA New Orleans LA NA Other Active
CDC Ashford Landing, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveAshford Landing Limited Partnership NA Limited Partner GA Atlanta GA NA Other Active
CDC Carver V, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCarver Redevelopment Partnership V, L.P. NA Limited Partner GA Atlanta GA NA Other Active
CDC Chamblee Senior Apartments, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMercy Housing Georgia V, L.P. NA Limited Partner GA Chamblee GA NA Other Active
CDC JOC Annex, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveHarris Redevelopment Partnership VI, L.P. NA Limited Partner GA Atlanta GA NA Other Active
CDC John O. Chiles Senior, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMercy Housing Georgia VI, L.P. NA Limited Partner GA Atlanta GA NA Other Active
CDC Manager, Inc. NA NA NA GA Atlanta GA 100% Other ActiveCDC Retreat at Dry Creek Farms, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Pedcor Investments-2006-XCIV, L.P. NA Limited Partner IN Goodlettsville TN NA Other ActiveCDC Special Limited Partner, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCDC Sustainable Fellwood, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Sustainable Fellwood Phase I, L.P. NA Limited Partner GA Savannah GA NA Other ActiveCDC Walton Ridenour, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Walton Ridenour, L.P. NA Limited Partner GA Kennesaw GA NA Other ActiveCDC Whitehall Apartments, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Whitehall Apartments, L.P. NA Limited Partner GA Cleveland GA NA Other ActiveCDC Whitehall Manor, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Whitehall Manor, L.P. NA Limited Partner GA Cleveland GA NA Other ActiveChicora North Charleston Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCHRIS 180 Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
NFF New Markets Fund XXXII, LLC NA Non‐Managing Member NY New York NY NA Other ActivePCDC Health Opportunities Fund XX, LLC NA Non‐Managing Member NY New York NY NA Other Active
Claxton Poultry Sylvania Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCarver Development CDE X, LLC NA Non‐Managing Member GA Savannah GA NA Other ActiveMuniStrategies Sub-CDE #31, LLC NA Managing Member MS Jackson MS NA Other Active
Coke United Tifton Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveRDP 38 LLC NA Non-Managing Member IA Mason City IA NA Other Active
COM Cincinnati Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LXX, LLC NA Managing Member GA Atlanta GA NA Other Active
Commonwealth Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePIFS Sub-CDE XVIII, LLC NA Non‐Managing Member VA Abingdon VA NA Other ActiveST CDE XLV, LLC NA Managing Member GA Atlanta GA NA Other Active
Community Equity Fund IX North Carolina Limited Partnership NA Limited Partner NC Raleigh NC 30% Other ActiveBeaufort Manor Development Associates, LLC NA Non‐Managing Member NC Beaufort NC NA Other ActiveCarriage Court Apartments II Limited Partnership NA Limited Partner NC Rocky Mount NC NA Other ActiveCleveland School Seniors, LLC NA Non‐Managing Member NC Clayton NC NA Other ActiveGarden Walk Villas, LLC NA Non‐Managing Member NC Henderson NC NA Other ActiveWeatherstone Spring Housing Associates, LLC NA Non‐Managing Member NC Cary NC NA Other ActiveWhispering Oaks, LLC NA Non‐Managing Member NC Salisbury NC NA Other ActiveWindsor Spring Housing Associates, LLC NA Non‐Managing Member NC Raleigh NC NA Other Active
Community Equity Fund VI-C Limited Partnership NA Limited Partner NC Raleigh NC 99% Other ActiveGreat Catawba Falls Limited Partnership NA Limited Partner NC Great Falls SC NA Other ActiveGreat Peedee Limited Partnership NA Limited Partner SC Lancaster SC NA Other ActiveJ.P. Associates-Clinton Limited Partnership NA Limited Partner NC Clinton SC NA Other ActiveSpaulding Woods Limited Partnership NA Limited Partner NC Marion NC NA Other Active
Community Equity Fund X Limited Partnership NA Limited Partner NC Raleigh NC 10% Other ActiveAutumn Trace Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveBeacon Hill Apartments Limited Partnership NA Limited Partner KY Radcliff KY NA Other ActiveBeaufort Manor Housing Associates LLC NA Non-Managing Member NC Beaufort NC NA Other ActiveCaroline Manor II Limited Partnership NA Limited Partner VA Bowling Green VA NA Other ActiveCleveland School Seniors, LLC NA Non-Managing Member NC Clayton NC NA Other ActiveEast Broad Crossing, LLC NA Non-Managing Member NC Statesville NC NA Other ActiveFranklin I Limited Partnership NA Limited Partner VA Franklin VA NA Other ActiveGeorge Washington School, LLC NA Non-Managing Member NC Kingsport TN NA Other ActiveGriffin Apartments, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveKnollview Village Apartments, LLC NA Non-Managing Member WV St. Albans WV NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Lynchburg United Methodist Housing, L.P. NA Limited Partner VA Lynchburg VA NA Other ActiveNew Hope Village Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveNew Keysville I Limited Partnership NA Limited Partner VA Keysville VA NA Other ActiveOlympic Homes II, LTD NA Limited Partner KY Harlan KY NA Other ActiveSouth Gate Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other ActiveSpaulding Woods II, LLC NA Non-Managing Member NC Marion NC NA Other ActiveStevens Woods III Limited Partnership NA Limited Partner VA Courtland VA NA Other ActiveWaverly Village Limited Partnership NA Limited Partner VA Waverly VA NA Other ActiveWindsor Court I Limited Partnership NA Limited Partner VA Windsor VA NA Other ActiveWS Oak Hill Wadesboro Housing Limited Partnership NA Limited Partner NC Wadesboro NC NA Other Active
Community Equity Fund XI Limited Partnership NA Limited Partner NC Raleigh NC 6% Other ActiveAhoskie High School Apartments, LLC NA Non-Managing Member NC Ahoskie NC NA Other ActiveAsbury At Brittiany Limited Partnership NA Limited Partner VA Spotsylvania VA NA Other ActiveCedar Spring Housing Associates, LLC NA Non-Managing Member NC Wendell NC NA Other ActiveCelia Saxon II, LLC NA Non-Managing Member NC Columbia SC NA Other ActiveChavis Senior Housing, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveCrossroads Village Apartments II, LLC NA Non-Managing Member WV Nitro WV NA Other ActiveDouglas School Apartments, LLC NA Non-Managing Member NC Bristol VA NA Other ActiveEast Harper Street Apartments, LLC NA Non-Managing Member NC Lenoir NC NA Other ActiveEdward's Crossing II, LLC NA Non-Managing Member OH Beaver WV NA Other ActiveElk Crossing Apartments LLC NA Non-Managing Member WV Elkview WV NA Other ActiveGrand Oaks Senior Apartments, L.P. NA Limited Partner VA Chester VA NA Other ActiveKinston Hotel, LLC NA Non-Managing Member NC Kinston NC NA Other ActiveLassiter Square, LLC NA Non-Managing Member NC Madison NC NA Other ActiveNorth Bend Apartments LLC NA Non-Managing Member WV Harrisville WV NA Other ActiveNorthpoint Commons II, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveOak Park Apartments, LLC NA Non-Managing Member NC Four Oaks NC NA Other ActiveOakmont Greene II, LLC NA Non-Managing Member NC Mount Hope WV NA Other ActiveSerenity Court Apartments, Ltd. NA Limited Partner KY Louisville KY NA Other ActiveTerrace Place Apartments, Ltd. NA Limited Partner KY Louisville KY NA Other ActiveValley Village Apartments, LLC NA Non-Managing Member WV Elkins WV NA Other ActiveWeldon Small Town Development, LLC NA Non-Managing Member NC Weldon NC NA Other ActiveWilliamsburg-Lafayette Square, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWilliamsburg-Lafayette Village Elderly, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWilliamsburg-Lafayette Village Family, LLC NA Non-Managing Member VA Williamsburg VA NA Other ActiveWillow Creek Manor Development Limited Partnership NA Limited Partner KY Louisville KY NA Other ActiveWindhill Court LLC NA Non-Managing Member NC Greensboro NC NA Other Active
Community Equity Fund XIII Limited Partnership NA Limited Partner NC Raleigh NC 5% Other ActiveArtisan Heights L.P. NA Limited Partner WV Huntington WV NA Other ActiveCatoosa Senior Village Phase II Limited Partnership NA Limited Partner GA Calhoun GA NA Other ActiveCentral School Apartments, LLC NA Non-Managing Member NC Bessemer City NC NA Other ActiveCourtes de Emerald II, L.P. NA Limited Partner GA Bainbridge GA NA Other ActiveDarlington Downtown Revitilization, LLC NA Non-Managing Member NC Darlington SC NA Other ActiveEast River Holdings, LP NA Limited Partner TN Nashville TN NA Other ActiveForest Edge Apts, LLC NA Non-Managing Member NC Tabor City NC NA Other ActiveGlen Rock Properties, LLC NA Non-Managing Member NC Asheville NC NA Other ActiveGlobe Tobacco Lofts, LLC NA Non-Managing Member NC Mount Airy NC NA Other ActiveKemper Lofts, LLC NA Non-Managing Member NC Lynchburg VA NA Other ActiveKennedy School, LLC NA Non-Managing Member SC Anderson SC NA Other ActiveLions Spring Housing Associates, LLC NA Non-Managing Member NC Clayton NC NA Other ActiveLynn Street Lofts, LLC NA Non-Managing Member NC Danville VA NA Other ActiveMineral Manor LLC NA Non-Managing Member WV Parkersburg WV NA Other ActiveNew Autumnwood Village Apartments, LLC NA Non-Managing Member SC Walhalla SC NA Other ActiveNew Cherry Knoll Apartments, LLC NA Non-Managing Member NC Rutherfordton NC NA Other ActiveNew Forest View Apartments, LLC NA Non-Managing Member SC Liberty SC NA Other ActiveNew Jerine Apartments, LLC NA Non-Managing Member SC Whitmire SC NA Other ActiveNew Ridgeview Apartments, LLC NA Non-Managing Member SC Pickens SC NA Other ActiveNew Saw Mill Apartments, LLC NA Non-Managing Member NC Whiteville NC NA Other ActiveNew Wildwood Apartments, LLC NA Non-Managing Member SC Honea Path SC NA Other ActiveNew Woodstream Apartments, LLC NA Non-Managing Member SC Wellford SC NA Other ActiveNew York Townhouses, LLC NA Non-Managing Member SC York SC NA Other ActiveNoland Green, LLC NA Non-Managing Member NC Newport News VA NA Other ActiveOld Manchester Plaza, LP NA Limited Partner VA Richmond VA NA Other ActivePartridge Pointe Partners, LLLP NA Limited Partner KY Louisville KY NA Other ActiveQuinton Court LLC NA Non-Managing Member WV Barboursville WV NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Ridgecrest Town Apartments, LLC NA Non-Managing Member NC Bristol VA NA Other ActiveTaylor Lofts, LLC NA Non-Managing Member NC South Boston VA NA Other ActiveWashington Plaza Associates, L.P. NA Limited Partner VA Richmond VA NA Other Active
Community Equity Fund XXV Limited Partnership NA Limited Partner NC Raleigh NC 38% Other ActiveAssembly II SC LLC NA Non‐Managing Member SC Greenville SC NA Other ActiveAT Artisan LLC NA Non‐Managing Member VA Richmond VA NA Other ActiveBentley Apartments LP NA Limited Partner WV Charleston WV NA Other ActiveElm Green Housing, LLC NA Non‐Managing Member NC Newport NC NA Other ActiveFarrington Trace, LLC NA Non‐Managing Member NC Greenville NC NA Other ActiveGlade View Apartments, LLC NA Non‐Managing Member WV Cowen WV NA Other ActiveGrifton Manor NC LLC NA Non‐Managing Member NC Grifton NC NA Other ActiveHallmark Orangemont I, LLC NA Non‐Managing Member FL Lake Wales FL NA Other ActiveIndian Hills Multifamily, LLC NA Non‐Managing Member OH Hickman KY NA Other ActiveMarket Square IV, LLC NA Non‐Managing Member VA North Chesterfield VA NA Other ActiveMt Washington Hill LLC NA Non‐Managing Member KY Mt. Washington KY NA Other ActiveMurdoch Heights Apartments LP NA Limited Partner WV Parkersburg WV NA Other ActiveNashville Apts, LLC NA Non‐Managing Member NC Nashville NC NA Other ActiveRichardson Village II Limited Partnership NA Limited Partner NC Greensboro NC NA Other ActiveVickers Parke II Limited Partnership NA Limited Partner WV South Charleston WV NA Other ActiveWalnut Trace, LLC NA Non‐Managing Member NC Raleigh NC NA Other ActiveWV Rural Preservation, LLC NA Non‐Managing Member WV Charleston WV NA Other Active
CR Miami Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCapital Fund NMTC CDE #10, LLC NA Non‐Managing Member DE Boston MA NA Other ActivePCDC Health Opportunities Fund XXVI, LLC NA Non‐Managing Member NY New York NY NA Other Active
Cristo Rey Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XIV, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActivePartnerships of Hope XIII, LLC NA Non‐Managing Member MO Phoenix AZ NA Other ActiveST CDE XXX, LLC NA Managing Member GA Atlanta GA NA Other Active
Crosstown Memphis Investment Fund, LLC NA Managing Member GA Atlanta GA 99% Other ActiveDVCI CDE XXII, LLC NA Non‐Managing Member DE Phoenix AZ NA Other ActiveLIIF Sub-CDE XXX, LLC NA Non‐Managing Member DE San Francisco CA NA Other ActiveMid-City Community Sub-CDE XIV, LLC NA Non‐Managing Member MD Bethesda MD NA Other ActiveMRC IX, LLC NA Non‐Managing Member IA Waterloo IA NA Other ActiveNTCIC-Sears Crosstown, LLC NA Non‐Managing Member DE Washington DC NA Other ActiveST CDE XVI, LLC NA Managing Member GA Atlanta GA NA Other Active
CTP Naranja Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMid-City Community Sub-CDE 25, LLC NA Non‐Managing Member MD Bethesda MD NA Other ActiveST CDE XLI, LLC NA Managing Member GA Atlanta GA NA Other Active
Danimer Bainbridge Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCarver Development CDE VI, LLC NA Non‐Managing Member GA Savannah GA NA Other ActiveST CDE LXII, LLC NA Managing Member GA Atlanta GA NA Other Active
DP Jonesboro Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHeartland Renaissance Fund Sub 31, LLC NA Non‐Managing Member AR Little Rock AR NA Other ActiveST CDE LXVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
Drew Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE XXVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
EFCO Monett Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCBKC Sub-CDE 51, LLC NA Non‐Managing Member MO Kansas City MO NA Other ActiveST CDE XLIX, LLC NA Managing Member GA Atlanta GA NA Other Active
Enterprise Housing Partners XXVIII Limited Partnership NA Limited Partner MD Columbia MD 13% Other ActiveBeall's Grant Apartments LLC NA Non-Managing Member MD Rockville MD NA Other ActiveBridge Community Associates LLC NA Non-Managing Member NY Brooklyn NY NA Other ActiveCasino-Westmont Affordable Housing Partners, LLLP NA Limited Partner WA Everett WA NA Other ActiveCentennial Place Partnership III, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveClovernook Apartments LLC NA Non-Managing Member OH Mt. Healthy OH NA Other ActiveDauphin Housing Associates, LP NA Limited Partner AL Mobile AL NA Other ActiveEast Main Associates, LLC NA Non-Managing Member NY Rochester NY NA Other ActiveFoxworth LP NA Limited Partner GA Newnan GA NA Other ActiveFSG Partners LLC NA Non-Managing Member NY Brooklyn NY NA Other ActiveGolden Ring 2 LLC NA Non-Managing Member MD Essex MD NA Other ActiveGreenfield Workforce Housing, LLC NA Non-Managing Member NC Chapel Hill NC NA Other ActiveHaddington Partners-III, L.P. NA Limited Partner PA Philadelphia PA NA Other ActiveHANAC Corona Residence, LLC NA Non-Managing Member NY Queens NY NA Other ActiveHuntley Horizon Limited Partnership NA Limited Partner IL Huntley IL NA Other ActiveMass Place Apartments LLC NA Non-Managing Member DC Washington DC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Metro Heights Limited Partnership NA Limited Partner MD Baltimore MD NA Other ActiveNew Courtland Apartments at St. Bartholomew LP NA Limited Partner PA Philadelphia PA NA Other ActivePhoenix Nimbus, LP NA Limited Partner GA Atlanta GA NA Other ActiveVHA Property Redevelopment, LLC NA Non-Managing Member MS Vicksburg MS NA Other Active
Express Biodiesel Greenwood Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAMCREF Fund 47, LLC NA Non‐Managing Member LA New Orleans LA NA Other ActiveMuniStrategies Sub-CDE#26, LLC NA Non‐Managing Member MS Jackson MS NA Other Active
Families First Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund IX, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
FFMC Nashville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveTRF NMTC Fund XLV, LP NA Limited Partner PA Philadelphia PA NA Other Active
FHC Lehigh Acres Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCHHS Subsidiary CDE 36, LLC NA Non‐Managing Member MD Cockeysville MD NA Other ActiveST CDE XLII, LLC NA Managing Member GA Atlanta GA NA Other Active
Forge Real Estate Partners III, LP NA Limited Partner DE Tampa FL 14% Other ActiveFREP III - Causeway Shopping Center, LLC NA Non‐Managing Member FL Indian Harbor Beach FL NA Other ActiveFREP III - Gainesville, LLC NA Non‐Managing Member FL Gainesville FL NA Other ActiveFREP III - Humblewood Parent, LLC NA Non‐Managing Member DE Humble TX NA Other ActiveFREP III - Rozzelle Holding, LLC NA Non‐Managing Member FL Charlotte NC NA Other ActiveFREP III - Seneca Square, LLC NA Non‐Managing Member FL Charlotte NC NA Other ActiveFREP III - Shannon Crossing, LLC NA Non‐Managing Member FL Union City GA NA Other ActiveFREP III - Springdale Shopping Center, LLC NA Non‐Managing Member FL Austin TX NA Other Active
GLOW Wilmington Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveEmpowerment Reinvestment Fund XXXIV, LLC NA Non‐Managing Member DE New York NY NA Other ActiveST CDE LIV, LLC NA Managing Member GA Atlanta GA NA Other Active
GP Academy Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XXII, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE LXIII, LLC NA Managing Member GA Atlanta GA NA Other Active
GP YMCA Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNFF New Markets Fund XXXVIII, LLC NA Non‐Managing Member NY New York NY NA Other ActiveST CDE LXIV, LLC NA Managing Member GA Atlanta GA NA Other Active
Grady Atlanta Investment Fund LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XI, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveCHHS Subsidiary CDE 21, LLC NA Non‐Managing Member MD Englewood FL NA Other ActiveST CDE XVIII, LLC NA Managing Member GA Atlanta GA NA Other Active
Grady Cass Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCarver CDE 12, LLC NA Non-Managing Member GA Savannah GA NA Other ActiveCCG Sub-CDE 40, LLC NA Non-Managing Member DE Princeton NJ NA Other ActiveCHHS Subsidiary CDE 45, LLC NA Non-Managing Member MD Englewood FL NA Other ActiveNew Markets Investment 130, LLC NA Non-Managing Member DE Chicago IL NA Other Active
Grady WI Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XV, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE XXXVI, LLC NA Managing Member GA Atlanta GA NA Other ActiveURP Subsidiary CDE 32, LLC NA Non‐Managing Member MD Hunt Valley MD NA Other Active
Greentree Housing Partners, LP NA Limited Partner MD Alexandria VA 98% Other ActiveGreentree North Apartments 2, LP NA Limited Partner SC Charleston SC NA Other Active
Grocers Miami Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBBIF Subidiary CDE 8, LLC NA Non‐Managing Member FL Orlando FL NA Other ActiveBBIF Subsidiary CDE 8, LLC NA Non‐Managing Member FL Orlando FL NA Other ActiveUACD SUB CDE 38, LLC NA Non‐Managing Member MD Baltimore MD NA Other Active
GSW Abbeville Investment Fund I, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNCF Sub-CDE 63, LLC NA Non‐Managing Member OR Portland OR NA Other ActiveST CDE LIX, LLC NA Managing Member GA Atlanta GA NA Other ActiveUBCD SUB CDE Hotel Zulu, LLC NA Non‐Managing Member AL Atmore AL NA Other Active
GSW Abbeville Investment Fund II, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNCF Sub-CDE 64, LLC NA Non‐Managing Member OR Portland OR NA Other Active
GSWFL Fort Myers Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHFHA Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHousing Equity Fund of Virginia IX, L.L.C. NA Non-Managing Member VA Richmond VA 9% Other Active
Albemarle Housing Associates, L.P. NA Limited Partner VA Charlottesville VA NA Other ActiveCentral City Homes, LP NA Limited Partner VA Lynchburg VA NA Other ActiveOakdale Square, L.P. NA Limited Partner VA Chesapeake VA NA Other ActivePortsmouth-Afton Square, LP NA Limited Partner VA Portsmouth VA NA Other ActiveSmithfield-Church Manor, LP NA Limited Partner VA Smithfield VA NA Other ActiveStepping Stone L.P. NA Limited Partner VA Roanoke VA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Housing Equity Fund of Virginia V, L.L.C. NA Non-Managing Member VA Richmond VA 22% Other ActiveCascades, LP NA Limited Partner VA Pembroke VA NA Other ActiveWarsaw-College Green I, LLC NA Non-Managing Member VA Warsaw VA NA Other Active
Housing Equity Fund of Virginia VI, L.L.C. NA Non‐Managing Member VA Richmond VA 28% Other ActiveDinwiddie-Sentry Woods Apartments, LLC NA Non‐Managing Member VA Petersburg VA NA Other ActiveHalifax-Honeytree, LP NA Limited Partner VA South Boston VA NA Other Active
Housing Impact Fund I, LLC NA Non‐Managing Member NC Charlotte NC 38% Other ActiveHudson Housing Tax Credit Fund XI LP NA Limited Partner DE New York NY 99% Other Active
Bates School Limited Partnership NA Limited Partner MD Annapolis MD NA Other ActiveCapper Senior I Limited Partnership NA Limited Partner DC Washington DC NA Other ActiveIsland Walk Limited Partnership NA Limited Partner VA Reston VA NA Other ActiveNRHA Mission College I Limited Partnership NA Limited Partner VA Norfolk VA NA Other Active
I3 Birmingham Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePartnerships of Hope XXVII, LLC NA Non‐Managing Member MO Phoenix AZ NA Other Active
Interfaith Dental Nashville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePartnerships of Hope XXIII, LLC NA Non‐Managing Member MO Phoenix AZ NA Other ActiveST CDE XLIV, LLC NA Managing Member GA Atlanta GA NA Other Active
JA Tampa Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBBIF Subsidiary CDE 7, LLC NA Non‐Managing Member FL Orlando FL NA Other ActiveST CDE XXXVII, LLC NA Managing Member GA Atlanta GA NA Other Active
Jamestown PCM Master Tenant, L.P. NA Limited Partner GA Atlanta GA 100% Other ActiveJCA Jacksonville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Civic Builders Sub-CDE 12, LLC NA Non‐Managing Member NY New York NY NA Other ActiveST CDE LXVII, LLC NA Managing Member GA Atlanta GA NA Other Active
JCM-MAM Jackson Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCAHEC Sub-CDE XIX, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveRGC 15 LLC NA Non-Managing Member TN Chattanooga TN NA Other ActiveST CDE LXXIV, LLC NA Non-Managing Member GA Atlanta GA NA Other Active
Judson Mill Greenville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveInnovate Fund XVIII, LLC, The NA Non-Managing Member SC Greenville SC NA Other Active
KP Kings Mountain Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNew Markets Investment 109, LLC NA Non‐Managing Member DE Chicago IL NA Other ActiveST CDE XXXIX, LLC NA Managing Member GA Atlanta GA NA Other Active
KSP Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveLC LaGrange Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Dakotas XX, LLC NA Non‐Managing Member SD Renner SD NA Other ActiveLHANC Miami Investment Fund LLC NA Managing Member GA Atlanta GA 100% Other Active
CHHS Subsidiary CDE 22, LLC NA Non‐Managing Member MD Englewood FL NA Other ActiveST CDE XX, LLC NA Managing Member GA Atlanta GA NA Other Active
Medline Auburndale Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBBIF Subsidiary CDE 5, LLC NA Non‐Managing Member FL Orlando FL NA Other ActiveBBIF Subsidiary CDE 6, LLC NA Non‐Managing Member FL Orlando FL NA Other Active
MIA Union City Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNNMF Sub-CDE XXV, LLC NA Non‐Managing Member MA Los Angeles CA NA Other ActiveST CDE XV, LLC NA Managing Member GA Atlanta GA NA Other Active
Mid-City Grocery Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMid-City Community Sub-CDE 23, LLC NA Non‐Managing Member MD Bethesda MD NA Other Active
Mizell Lauderdale Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveFCNMF 29, LLC NA Non‐Managing Member FL Orlando FL NA Other ActivePCC Sub-CDE IX, LLC NA Non‐Managing Member DE San Juan PR NA Other Active
MOB Nashville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveLIIF Sub-CDE XLVI, LLC NA Non‐Managing Member DE San Francisco CA NA Other ActiveNFF New Markets Fund XXXIV, LLC NA Non‐Managing Member NY New York NY NA Other ActiveST CDE LIII, LLC NA Managing Member GA Atlanta GA NA Other Active
MSA Memphis Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHope New Markets 13, LLC NA Non‐Managing Member MS Jackson MS NA Other ActiveST CDE XXXII, LLC NA Managing Member GA Atlanta GA NA Other Active
Natureplex Memphis Investment Fund, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveRGC 12, LLC NA Non‐Managing Member TN Chattanooga TN NA Other Active
NEF Regional Fund II - Florida LP NA Limited Partner FL Tampa FL 50% Other ActiveNew Carrollton Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Mid-City Community Sub-CDE XXII, LLC NA Non‐Managing Member MD Bethesda MD NA Other ActiveNHT 26 Tax Credit Fund, LLC NA Non‐Managing Member OH Columbus OH 99% Other Active
Leonardtown Senior Housing Limited Partnership NA Limited Partner MD Leonardtown MD NA Other ActiveNorthside Commons Spartanburg Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
LIIF Sub-CDE XLVIII, LLC NA Non‐Managing Member DE San Francisco CA NA Other ActiveParamount Square II Cincinnati Investment Fund, LLC NA Managing Member GA Atlanta GA 99% Other Active
Citywide Cincinnati Development Fund 24, LLC NA Non‐Managing Member OH Cincinnati OH NA Other ActivePeace River Lakeland Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
CHHS Subsidiary CDE 28, LLC NA Non‐Managing Member MD Englewood FL NA Other ActivePearson Durham Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
ST CDE XXXV, LLC NA Managing Member GA Atlanta GA NA Other ActivePigeon Forge Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
PIFS SUB-CDE XI, LLC NA Non‐Managing Member VA Abingdon VA NA Other ActiveST CDE XIX, LLC NA Managing Member GA Atlanta GA NA Other Active
PNC Affordable Rental Housing Preservation Fund I, LLC NA Non‐Managing Member DE Louisville KY 25% Other ActiveBarrington Parc, Ltd NA Limited Partner DE Moody AL NA Other ActiveFCP Leesburg LLC NA Non‐Managing Member DE Leesburg VA NA Other Active
KF Leesburg I LLC NA Non‐Managing Member DE Leesburg VA NA Other ActiveKF Leesburg II LLC NA Non‐Managing Member VA Leesburg VA NA Other Active
Pinehurst Villas, Ltd. NA Limited Partner AL Opelika AL NA Other ActivePNC ARHPF Ashbrooke Townhomes LLC NA Non‐Managing Member DE Lee's Summit MO NA Other ActivePNC ARHPF Blue Mountain Apts LLC NA Non‐Managing Member DE Boston MA NA Other ActivePNC ARHPF Fund 1 Operating Company LLC NA Managing Member DE Louisville KY NA Other ActivePNC ARHPF Island Terrace, LLC NA Non‐Managing Member DE Chicago IL NA Other ActivePNC ARHPF Monaco Arms Apts, LLC NA Non‐Managing Member DE Jacksonville FL NA Other ActivePNC ARHPF Monterey Village LLC NA Non‐Managing Member DE Norwalk CT NA Other ActivePNC ARHPF New Port Antonio Apts LLC NA Non‐Managing Member DE Boston MA NA Other ActiveUtah Preservation Capital Partners, LLC NA Non‐Managing Member UT Salt Lake City UT NA Other Active
Riverview Apts, LLC NA Managing Member UT Salt Lake City UT NA Other ActivePPL Douglas Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
CCM Community Development LXIV LLC NA Non‐Managing Member DE Brunswick ME NA Other ActiveST CDE XXII, LLC NA Managing Member GA Atlanta GA NA Other Active
PPL Oil Douglas Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMill Ventures, LLC NA Non‐Managing Member VA Norfolk VA NA Other ActiveST CDE LXXII, LLC NA Managing Member GA Atlanta GA NA Other Active
Quest Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XIX, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE L, LLC NA Managing Member GA Atlanta GA NA Other Active
R4 Housing Partners VII LP NA Limited Partner DE New York NY 25% Other ActiveR4 AA Acquisition LLC NA Non-Managing Member DE San Antonio TX NA Other Active
Acme Apartments Ltd. NA Limited Partner TX San Antonio TX NA Other ActiveR4 ALH Acquisition LLC NA Non-Managing Member DE Silver Spring MD NA Other Active
Alexander House Apartments Limited Partnership NA Limited Partner MD Silver Spring MD NA Other ActiveR4 CEFL Acquisition LLC NA Non-Managing Member DE Belle Glade FL NA Other Active
SP Court LLC NA Non-Managing Member FL Belle Glade FL NA Other ActiveR4 KA Acquisition LLC NA Non-Managing Member DE Jonesboro GA NA Other Active
Hampstead Keystone Partners, L.P. NA Limited Partner GA Jonesboro GA NA Other ActiveR4 MPNE Acquisition LLC NA Non-Managing Member DE Omaha NE NA Other Active
30 Metropolitan Place, LLC NA Non-Managing Member NE Omaha NE NA Other ActiveR4 MVTN Acquisition LLC NA Non-Managing Member DE Memphis TN NA Other Active
Mason Housing Partners, LP NA Limited Partner TN Memphis TN NA Other ActiveR4 PES Acquisition LLC NA Non-Managing Member DE Dallas TX NA Other Active
Steele Saint James Peoples LLC NA Non-Managing Member TX Dallas TX NA Other ActiveR4 PGS Acquisition LLC NA Non-Managing Member DE Chicago IL NA Other Active
PGS Bronzeville III Limited Partnership NA Limited Partner IL Chicago IL NA Other ActiveR4 PPFL Acquisition LLC NA Non-Managing Member DE Panama City Beach FL NA Other Active
Pelican Pointe of Bay, Ltd. NA Limited Partner FL Panama City Beach FL NA Other ActiveR4 SH Acquisition LLC NA Non-Managing Member DE Philadelphia PA NA Other Active
John Fox Housing Partners, LP NA Limited Partner PA Philadelphia PA NA Other ActiveR4 STS Acquisition LLC NA Non-Managing Member DE Stafford NJ NA Other Active
Stafford Senior Apartments LLC NA Non-Managing Member NJ Stafford NJ NA Other ActiveR4 WMN II Acquisition LLC NA Non-Managing Member DE Saint Paul MN NA Other Active
Wilson II Apartments, Limited Partnership NA Limited Partner MN Saint Paul MN NA Other ActiveR4 Metro Housing Partners LP NA Limited Partner DE New York NY 36% Other Active
R4 HHMD Acquisition LLC NA Non‐Managing Member DE New York NY NA Other ActiveHH Venture LP NA Limited Partner MD Gaithersburg MD NA Other Active
R4 MVVA Acquisition LLC NA Non‐Managing Member DE New York NY NA Other ActiveMurraygate Village Limited Partnership NA Limited Partner VA Glen Allen VA NA Other Active
R4 SEDC Acquisition LLC NA Non‐Managing Member DE New York NY NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
St Elizabeths I, LP NA Limited Partner DC Washington DC NA Other ActiveRaymond James Florida Housing Opportunities Fund I L.L.C. NA Non‐Managing Member FL St. Petersburg FL 34% Other Active
Aida Palms, Ltd. NA Limited Partner FL Lakeland FL NA Other ActiveBlue Brandon Palms LLC NA Non‐Managing Member FL Brandon FL NA Other ActiveBrookside Tax Credit, Ltd. NA Limited Partner FL St. Petersburg FL NA Other ActiveCathedral Terrace 2, Ltd. NA Limited Partner FL Jacksonville FL NA Other ActiveHTG Pinellas 2, LLC NA Non‐Managing Member FL Largo FL NA Other ActiveJIC Grand Palms, LLC NA Non‐Managing Member FL Bradenton FL NA Other ActiveLaurel Court Associates, LLC NA Non‐Managing Member FL Deland FL NA Other ActiveSan Juan of Osceola, LP NA Limited Partner FL Osceola FL NA Other ActiveSP Preservation II LLC NA Non‐Managing Member FL West Palm Beach FL NA Other Active
Raymond James Florida Housing Opportunities Fund II L.L.C. NA Non‐Managing Member FL St. Petersburg FL 22% Other ActiveBlue CASL, LLC NA Non‐Managing Member FL Sarasota FL NA Other ActiveCivic Towers Senior, LLLP NA Limited Partner FL Miami FL NA Other ActiveCivic Towers, LLLP NA Limited Partner FL Miami FL NA Other ActiveGeorgian Gardens Apartments, LLC NA Non‐Managing Member FL West Palm Beach FL NA Other ActiveHTG Addison, LLC NA Non‐Managing Member FL Bradenton FL NA Other ActiveHTG Osprey Pointe, LLC NA Non‐Managing Member FL Dade City FL NA Other ActiveHTG Palms, LLC NA Non‐Managing Member FL Palm Coast FL NA Other ActiveOsceola Los Altos, Ltd. NA Limited Partner FL Kissimmee FL NA Other ActiveRJFHOF II-HTG Hammock Ridge L.L.C. NA Non‐Managing Member FL St. Petersburg Fl NA Other Active
HTG Hammock Ridge, LLC NA Non‐Managing Member FL Spring Hill FL NA Other ActiveRJHOF 59-RJFHOF II-RJTCF 45 BLUE BROADWAY L.L.C. NA Non‐Managing Member FL St. Petersburg FL NA Other Active
Blue Broadway, LLC NA Non‐Managing Member FL Seffner FL NA Other ActiveSP Gardens LLC NA Non‐Managing Member FL Valrico FL NA Other ActiveSP Tower LLC NA Non‐Managing Member FL Pembroke FL NA Other ActiveSP Village LLC NA Non‐Managing Member FL Fort Walton Beach FL NA Other ActiveWest Lake I, Ltd. NA Limited Partner FL Lakeland FL NA Other ActiveWoodwinds Clermont, LLC NA Non‐Managing Member FL Clermont FL NA Other Active
RCA Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XXIV, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveNFF New Markets Fund XLI, LLC NA Non‐Managing Member NY New York NY NA Other Active
RFU North Chicago Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LV, LLC NA Managing Member GA Atlanta GA NA Other ActiveURP Subsidiary CDE 36, LLC NA Non‐Managing Member MD Hunt Valley MD NA Other Active
RMH Baltimore Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveENMP 80, LP NA Limited Partner MD Columbia MD NA Other ActiveST CDE LVI, LLC NA Managing Member GA Atlanta GA NA Other Active
RMH Philly Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LXIX, LLC NA Managing Member GA Atlanta GA NA Other Active
Robinson MFG Dayton Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePIFS SUB-CDE XXV, LLC NA Non-Managing Member VA Abingdon VA NA Other ActiveRGC 16, LLC NA Non-Managing Member TN Chattanooga TN NA Other Active
RS Graniteville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE XXVI, LLC NA Managing Member GA Atlanta GA NA Other Active
RTG CAHEC Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCAHEC Sub-CDE IV, LLC NA Non‐Managing Member NC Raleigh NC NA Other Active
RTG Dunn Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE XXVII, LLC NA Managing Member GA Atlanta GA NA Other Active
RTX Dallas Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAMCREF Fund 53, LLC NA Non-Managing Member LA New Orleans LA NA Other ActiveAMCREF Fund XVI, LLC NA Non‐Managing Member LA New Orleans LA NA Other ActiveDDF Sierra, LLC NA Non‐Managing Member TX Dallas TX NA Other Active
Saferack Andrews Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCCG SUB-CDE 38, LLC NA Non‐Managing Member DE Princeton NJ NA Other ActiveRDP 28 LLC NA Non‐Managing Member IA Mason City IA NA Other Active
Second Harvest Charlotte Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE XXIX, LLC NA Managing Member GA Atlanta GA NA Other ActiveTRF NMTC Fund XXXV, L.P. NA Limited Partner PA Philadelphia PA NA Other Active
Self-Help Investor XII, LLC NA Managing Member GA Atlanta GA 100% Other ActiveSelf-Help New Markets XII, LLC NA Non‐Managing Member NC Durham NC NA Other Active
SF-BMV Habitat Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveNew Markets Investment 119, LLC NA Non‐Managing Member DE Chicago IL NA Other ActiveRBC Community Development Sub 22, LLC NA Non‐Managing Member DE Cleveland OH NA Other ActiveST CDE LXVI, LLC NA Managing Member GA Atlanta GA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
SJMCS Atlanta Leverage Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveSK Barnwell Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Dakotas XXV, LLC NA Non‐Managing Member SD Renner SD NA Other ActiveInnovate Fund X, LLC, The NA Non‐Managing Member SC Greenville SC NA Other ActiveNNMF Sub-CDE XXXI, LLC NA Non‐Managing Member CA Los Angeles CA NA Other ActiveST CDE LXI, LLC NA Managing Member GA Atlanta GA NA Other Active
SP Perry Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveRDP 34, LLC NA Non‐Managing Member IA Mason City IA NA Other Active
SP2 Perry Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBBIF Subsidiary CDE 11, LLC NA Managing Member FL Orlando FL NA Other ActiveCSDP Subsidiary CDE 6 LLC NA Managing Member IL Rock Island IL NA Other Active
ST CDE LX, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LXXI, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE XLVII, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST GA Etowah Terrace, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund I Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other Active
Kimberly Associates I, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveST GA Fund II Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other Active
CDC Carver Redevelopment I, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other ActiveCarver Redevelopment Partnership I, L.P. NA Limited Partner GA Atlanta GA NA Other Active
ST GA Fund III Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveCDC Carver III, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other Active
Carver Redevelopment Partnership III, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveCDC Kimberly II, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other Active
Kimberly Associates II, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveST GA Fund IV-LCI Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other Active
CDC Carver II, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other ActiveCarver Redevelopment Partnership II, L.P. NA Limited Partner GA Atlanta GA NA Other Active
CDC Kimberly III, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other ActiveKimberly Associates III, L.P. NA Limited Partner GA Atlanta GA NA Other Active
ST GA Fund IV-LCI LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund IX Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund IX LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund IX-GFB Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund IX-GFB LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund NW 2018 Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund NW 2018 LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund VI-LCI Limited Partner, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
CDC Village Highlands, L.L.C. NA Non‐Managing Member GA Atlanta GA NA Other ActiveVillage Highlands Apartments, LLC NA Non‐Managing Member GA East Point GA NA Other Active
ST GA Fund VI-LCI, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund VIII Limited Partner, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund VIII, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund X Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund X LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XI Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XI LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XII Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XII LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIII Limited Partner, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIII, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIV Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIV LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIX Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XIX LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XV Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XV LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVI Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVI LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVII Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVII LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVIII Limited Partner LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveST GA Fund XVIII LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveST GA Manor At Broad Street, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveST GA Savannah Gardens III, LLC NA Non‐Managing Member GA Atlanta GA 99% Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
ST GA Savannah Gardens, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveST GA Special Member, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveST Haines City Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
CSDP Subsidiary CDE 9, LLC NA Non‐Managing Member IL Rock Island Il NA Other ActiveUBCD Sub-CDE India Tango, LLC NA Non‐Managing Member AL Atmore AL NA Other Active
ST Purpose Fund II, L.P. NA Limited Partner GA Atlanta GA 99% Other ActiveSTCC 15th Street Development Phase III, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
15th Street Development Phase 3, L.P. NA Limited Partner GA Augusta GA NA Other ActiveSTCC Abrams Hall, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Abrams Hall Senior LP NA Limited Partner DE Washington DC NA Other ActiveSTCC Jackson Ward Multifamily, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Jackson Ward Multifamily LLC NA Non‐Managing Member VA Richmond VA NA Other ActiveSTCC Jackson Ward Senior, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Jackson Ward Senior LLC NA Non‐Managing Member VA Richmond VA NA Other ActiveSTCC Parramore Oaks, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Parramore Oaks, LLC NA Non‐Managing Member FL Orlando FL NA Other ActiveSTCC West Lakes Phase II, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
West Lakes Phase II, LP NA Limited Partner FL Orlando FL NA Other ActiveSTCC 15th Street Development Phase 1, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
15th Street Development Phase 1, L.P. NA Limited Partner GA Augusta GA NA Other ActiveSTCC 22 Light, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
22 Light Apartments LLC NA Non‐Managing Member MD Baltimore MD NA Other ActiveSTCC Abbington Crossing, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Wilson Abbington Crossing, LLC NA Non‐Managing Member NC Wilson NC NA Other ActiveSTCC Aberdeen Chase, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Aberdeen Chase, LP NA Limited Partner GA Easley SC NA Other ActiveSTCC Acworth Abbington Manor, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Acworth Abbington Manor, LP NA Limited Partner GA Acworth GA NA Other ActiveSTCC Adrian Senior, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Adrian Senior I, LP NA Limited Partner GA Marietta GA NA Other ActiveSTCC Anthem Senior, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Anthem Senior I, LP NA Limited Partner GA Atlanta GA NA Other ActiveSTCC Bensons Corner, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Bensons Corner Apartments LLC NA Non‐Managing Member MD Fallston MD NA Other ActiveSTCC Bluffs at Walnut Creek, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Pedcor Investments-2013-CXXXIX, L.P. NA Limited Partner IN Raleigh NC NA Other ActiveSTCC Boston Financial TCF I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
BFST Tax Credit Fund I Limited Partnership NA Limited Partner MA Boston MA NA Other ActiveCI GD Parkside 7, LLC NA Non‐Managing Member DC Washington DC NA Other Active
STCC Brentwood Senior, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveBrentwood Senior I, LP NA Limited Partner GA Cartersville GA NA Other Active
STCC Briar Green, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePedcor Investments-2015-LXXXVI, L.P. NA Limited Partner IN Durham NC NA Other Active
STCC Brookland Place, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWesley Brookland LLC NA Non‐Managing Member VA Washington DC NA Other Active
STCC Brookshire Boulevard Phase I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveBrookshire Boulevard I, LLC NA Non‐Managing Member NC Charlotte NC NA Other Active
STCC Calvert Hills East, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCH East Apartments LLC NA Non‐Managing Member MD Prince Frederick MD NA Other Active
STCC Cason Ridge, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCason Ridge Apartments, L.P. NA Limited Partner TN Murfreesboro TN NA Other Active
STCC Centerra Associates, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCenterra Associates, Ltd. NA Limited Partner FL Miami FL NA Other Active
STCC Chase House, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveHomes for Mount Vernon Limited Partnership NA Limited Partner MD Baltimore MD NA Other Active
STCC City View Redevelopment, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCity View Redevelopment LLC NA Non‐Managing Member DC Washington DC NA Other Active
STCC Creekwood Estates, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveCreekwood Estates, LP NA Limited Partner GA Valdosta GA NA Other Active
STCC Crescent Landing, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveGreenville Housing Partners Limited Partnership NA Limited Partner MD Alexandria VA NA Other Active
New Crescent Landing Apartments L.P. NA Limited Partner SC Greenville SC NA Other ActiveSTCC DeKalb Medical, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Manor DeKalb Medical I, LP NA Limited Partner GA Lithonia GA NA Other ActiveSTCC Dry Creek Phase II, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Pedcor Investments-2009-CXXII, L.P. NA Limited Partner IN Goodlettsville TN NA Other ActiveSTCC Enclave II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Enclave II at Winston Salem, LLC NA Non‐Managing Member NC Winston Salem NC NA Other ActiveSTCC Fisher House II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
APAH Westover Apartments Limited Partnership NA Limited Partner VA Arlington VA NA Other ActiveSTCC Forum Flats, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
ECG Forum, LP NA Limited Partner TN Memphis TN NA Other ActiveSTCC Freedom Heights, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Freedom Heights, LP NA Limited Partner GA Valdosta GA NA Other ActiveSTCC Ft. Stevens Place, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Ft. Stevens Place LLC NA Non‐Managing Member DC Washington DC NA Other ActiveSTCC FTL I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
FTL Federal LIHTC Fund I, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveDTC Gateway East Point, LLC NA Non‐Managing Member GA Peachtree City GA NA Other Active
Gateway East Point, LP. NA Limited Partner GA East Point GA NA Other ActiveDTC Manor at Scott's Crossing, LLC NA Non‐Managing Member GA Peachtree City GA NA Other Active
Manor at Scott's Crossing, LP. NA Limited Partner GA Atlanta GA NA Other ActiveSTCC Glynn Pines Housing Partners, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Glynn Pines Housing Partners, LP NA Limited Partner GA Brunswick GA NA Other ActiveSTCC Granite Pointe Apartments, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Pedcor Investments-2016-CLVII, L.P. NA Limited Partner IN Charlotte NC NA Other ActiveSTCC Greene Hills, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
KV Greene Hills LLC NA Non‐Managing Member VA Springfield VA NA Other ActiveSTCC Grove Park, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Grove Park Gardens, L.P. NA Limited Partner GA Atlanta GA NA Other ActiveSTCC Hampton Village Apartments, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hampton Village Apartments, LLC NA Non‐Managing Member FL Miami FL NA Other ActiveSTCC Hearthside at PTC, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hearthside at PTC, L.P. NA Limited Partner GA Peachtree City GA NA Other ActiveSTCC Hearthside Lafayette, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hearthside Lafayette, L.P. NA Limited Partner GA Fayetteville GA NA Other ActiveSTCC Hearthside Tucker, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hearthside Tucker, L.P. NA Limited Partner GA Tucker GA NA Other ActiveSTCC Heritage Acres Preservation LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Heritage Acres Preservation LP NA Limited Partner DE Suffolk VA NA Other ActiveSTCC Hope Preservation LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hope Preservation LP NA Limited Partner DE Glen Allen VA NA Other ActiveSTCC Hopewell Station, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hopewell Station, LLC NA Non‐Managing Member MD Hagerstown MD NA Other ActiveSTCC Hudson Housing TCF XLI, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Hudson Housing Tax Credit Fund XLI LP NA Limited Partner DE New York NY NA Other ActiveMD HA Fairbrooke LLC NA Non‐Managing Member MD Aberdeen MD NA Other ActiveMonteverde Housing Limited Partnership NA Limited Partner MD Baltimore MD NA Other ActiveOrchard Ridge Rental V, LLC NA Non‐Managing Member MD Baltimore MD NA Other ActiveParkview at Aspen Hill, LLC NA Non‐Managing Member MD Aspen Hill MD NA Other ActiveVictory Forest, LP NA Limited Partner MD Silver Spring MD NA Other ActiveWyman House LLC NA Non‐Managing Member MD Baltimore MD NA Other Active
STCC Indian Creek, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveManor Indian Creek, LP NA Limited Partner GA Stone Mountain GA NA Other Active
STCC King William Manor, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveKing William Manor, LLC NA Non‐Managing Member VA Aylett VA NA Other Active
STCC King William Place, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveKing William Place, LLC NA Non‐Managing Member VA Aylett VA NA Other Active
STCC Lawrenceville Leased Housing Associates II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLawrenceville Leased Housing Associates II, LLLP NA Limited Partner GA Lawrenceville GA NA Other Active
STCC Legacy at Walton Oaks 2, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLegacy at Walton Oaks 2, L.P. NA Limited Partner GA Augusta GA NA Other Active
STCC Liberty Place, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLiberty Place Apartments LLC NA Non‐Managing Member DC Washington DC NA Other Active
STCC Lofts at Brooklyn, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLofts at Brooklyn, LTD NA Limited Partner FL Jacksonville FL NA Other Active
STCC Lofts at LaVilla 2, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLofts at LaVilla 2, Ltd. NA Limited Partner FL Jacksonville FL NA Other Active
STCC Long Creek Apartments II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveLong Creek II, LLC NA Non‐Managing Member NC Dallas NC NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
STCC Macie Creek, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMacie Creek, Ltd. NA Limited Partner FL Middleburg FL NA Other Active
STCC Malibu Gardens Apartments, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMalibu Gardens Apartments, Ltd. NA Limited Partner FL Homestead FL NA Other Active
STCC Manor Indian Creek II, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveManor Indian Creek II, LP NA Limited Partner GA Stone Mountain GA NA Other Active
STCC Maple Crossing, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMaple Crossing-Greenway, LP NA Limited Partner TN Lebanon TN NA Other Active
STCC Maury River Place, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC MHSE 16 Savannah Gardens 6, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
MHSE 16 Savannah Gardens 6, L.P. NA Limited Partner GA Savannah GA NA Other ActiveSTCC NEF AHF1, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
NEF STCC Affordable Housing Fund I, LP NA Limited Partner IL Chicago IL NA Other ActiveNEF Florida Affordable Housing Fund, LP NA Limited Partner IL Chicago IL NA Other Active
STCC North Grove, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveNorth Grove, LP NA Limited Partner GA Athens GA NA Other Active
STCC Orchid Estates, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveOrchid Estates, Ltd. NA Limited Partner FL Homestead FL NA Other Active
STCC Orlando Leased Housing Associates X, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveOrlando Leased Housing Associates X, LLLP NA Limited Partner MN Orlando FL NA Other Active
STCC Orlando Leased Housing Associates XI, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveOrlando Leased Housing Associates XI, LLLP NA Limited Partner MN Orlando FL NA Other Active
STCC Palmetto Leased Housing Associates I LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePalmetto Leased Housing Associates I LLLP NA Limited Partner FL Palmetto FL NA Other Active
STCC Patten Towers, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePatten Affordable Partners, LP NA Limited Partner TN Chattanooga TN NA Other Active
STCC Patuxent Crossing, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePatuxent Apartments LLC NA Non‐Managing Member MD Lexington Park MD NA Other Active
STCC Pauldoe Redevelopment Phase I, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActivePauldoe Redevelopment Phase I, L.P. NA Limited Partner GA Athens GA NA Other Active
STCC Pauldoe Redevelopment Phase II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePauldoe Redevelopment Phase II, L.P. NA Limited Partner GA Athens GA NA Other Active
STCC Pauldoe Redevelopment Phase III, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePauldoe Redevelopment Phase III, L.P. NA Limited Partner GA Athens GA NA Other Active
STCC Pelican Cove Apartments, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePelican Cove Associates, Ltd. NA Limited Partner FL Miami Gardens FL NA Other Active
STCC Perkins Field, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC Perry Lane, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Perry Lane, LLC NA Non‐Managing Member NC Arden NC NA Other ActiveSTCC PNC Affordable Preservation Fund I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC Poplar Pointe, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Poplar Pointe, L.P. NA Limited Partner GA Hiram GA NA Other ActiveSTCC Prospect Park Preservation LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Prospect Park Preservation, Ltd. NA Limited Partner FL Tamarac FL NA Other ActiveSTCC R4 Housing Partners, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
R4 SunTrust Housing Partners LP NA Limited Partner DE New York NY NA Other ActiveR4 WP Acquisition LLC NA Non‐Managing Member DE New York NY NA Other Active
Waverly House RAD Limited Partnership NA Limited Partner MD Bethesda MD NA Other ActiveSTCC Raleigh Abbington Village LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Raleigh Abbington Village, LLC NA Non‐Managing Member NC Raleigh NC NA Other ActiveSTCC Richmond Overlook, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
ST CEF I Limited Partnership NA Limited Partner NC Raleigh NC NA Other ActiveRichmond Overlook, L.P. NA Limited Partner VA Richmond VA NA Other Active
STCC Riverside Capital, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActivePrestige Affordable Housing Fund XVIII, LLC NA Non‐Managing Member NJ Marlton NJ NA Other Active
Barley Partners One, LP NA Limited Partner MS Tupelo MS NA Other ActivePiedmont Senior Tower, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveReddick Street Associates I, LP NA Limited Partner TN Franklin TN NA Other ActiveSenior Residence at Reddick Street, LP NA Limited Partner TN Franklin TN NA Other Active
STCC RJFHOFI, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC RJHOF6, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Raymond James Housing Opportunities Fund 6 L.L.C. NA Non‐Managing Member DE Wilmington DE NA Other ActiveMemphis Triangle Phase III LLC NA Non‐Managing Member TN Memphis TN NA Other Active
STCC Robinson Flats, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveECG Old Hickory, LP NA Limited Partner TN Old Hickory TN NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
STCC Robinson Overlook, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveRobinson Overlook Limited Partnership NA Limited Partner OH Columbia MD NA Other Active
STCC Savannah Gardens IV, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMercy Housing Georgia 13, L.P. NA Limited Partner GA Savannah GA NA Other Active
STCC Savannah Gardens V, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMercy Housing Georgia 14, L.P. NA Limited Partner GA Savannah GA NA Other Active
STCC School Street, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSchool Street, L.P. NA Limited Partner GA Acworth GA NA Other Active
STCC Senior Townsquare at Dumfries, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC St Cloud Leased Housing Associates II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
St. Cloud Leased Housing Associates II, LLLP NA Limited Partner MN St. Cloud FL NA Other ActiveSTCC Step Fund I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
SunTrust Enterprise Partners Fund I, LLLP NA Limited Partner MD Columbia MD NA Other ActiveTaney Village Limited Partnership NA Limited Partner MD Frederick MD NA Other Active
STCC Stratford Court, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveStratford Court, L.P. NA Limited Partner GA Winder GA NA Other Active
STCC Stratford Fund, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveStratford Fund XVI Limited Partnership NA Limited Partner MA Peabody MA NA Other Active
Stratford Tabco Investors Limited Partnership NA Limited Partner MA Peabody MA NA Other ActiveTabco Towers Housing Associates, LLC NA Non‐Managing Member MD Towson MD NA Other Active
STCC Suber Mill Heights, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSuber Mill Heights, LP NA Limited Partner GA Greer SC NA Other Active
STCC Sunset Pointe Associates, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSunset Pointe Associates, Ltd. NA Limited Partner FL Miami FL NA Other Active
STCC Tanglewood Heights, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveTanglewood Heights Apartments, LP NA Limited Partner GA Lawrenceville GA NA Other Active
STCC Terraces at Park View, L.L.C. NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMercy Housing Georgia VIII, L.P. NA Limited Partner GA Lithonia GA NA Other Active
STCC The Arden 4%, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveMaury River Place, LLC NA Non‐Managing Member VA Lexington VA NA Other ActiveWesley Huntington B LLC NA Non‐Managing Member VA Alexandria VA NA Other Active
STCC The Arden 9%, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWesley Huntington A LLC NA Non‐Managing Member VA Alexandria VA NA Other Active
STCC The Gallery at River Parc, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveGallery at River Parc, LLC, The NA Non‐Managing Member FL Miami FL NA Other Active
STCC The Residences at North Hill, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveResidences at North Hill 2, LLC, The NA Non‐Managing Member VA Alexandria VA NA Other Active
STCC Tower Road Gardens, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveTower Road Gardens, Ltd NA Limited Partner FL Naranja FL NA Other Active
STCC Town Center Heights Phase 2, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveTown Center Heights Phase 2, L.P. NA Limited Partner GA Marietta GA NA Other Active
STCC Tuckaseegee Senior, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveTuckaseegee Senior, LLC NA Non‐Managing Member NC Charlotte NC NA Other Active
STCC USA Institutional 80-20 Tax Credit Fund XIV, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC USB LIHTC FUND 2015, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
USB LIHTC Fund 2015-2, LLC NA Non‐Managing Member DE St Louis MO NA Other ActiveForest Ridge at Beverly Hills, Ltd. NA Limited Partner FL Hernando FL NA Other ActiveHTG Fort Lauderdale, LLC NA Non‐Managing Member FL Fort Lauderdale FL NA Other ActivePointe at Eastdale L.P., The NA Limited Partner TN Murfreesboro TN NA Other Active
STCC Villages of East Lake, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveVillages of East Lake Redevelopment, LP NA Limited Partner GA Atlanta GA NA Other Active
STCC Vista Landing Preservation, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveVista Landing Preservation, LLC NA Non‐Managing Member FL Jacksonville FL NA Other Active
STCC Walden Pond II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWalden Pond II, Ltd. NA Limited Partner FL Miami Gardens FL NA Other Active
STCC Walters Ridge, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWalters Ridge Apartments, L.P. NA Limited Partner TN Morristown TN NA Other Active
STCC Walton Oaks Phase II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWalton Oaks Family 2, L.P. NA Limited Partner GA Augusta GA NA Other Active
STCC West Brickell View, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveUSA Institutional Tax Credit Fund XC, LP NA Limited Partner DE Greenwich CT NA Other Active
Allapattah Trace Apartments, Ltd. NA Limited Partner FL Miami FL NA Other ActiveWest Brickell View, Ltd. NA Limited Partner FL Miami FL NA Other Active
STCC West Lakes Phase I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWest Lakes Phase I, LP NA Limited Partner FL Orlando FL NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
STCC West Lakes Phase II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveSTCC White Circle Phase I, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
White Circle Phase 1 Intermediary, LLC NA Non‐Managing Member GA Marietta GA NA Other ActiveWhite Circle Phase 1, L.P. NA Limited Partner GA Marietta GA NA Other Active
STCC White Circle Phase II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWhite Circle Phase 2, L.P. NA Limited Partner GA Marietta GA NA Other Active
STCC White Circle Phase III, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveWhite Circle Phase 3 Intermediary, LLC NA Non‐Managing Member GA Marietta GA NA Other Active
White Circle Phase 3, L.P. NA Limited Partner GA Marietta GA NA Other ActiveSTCC Woodland Preservation, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Woodland Preservation, LP NA Limited Partner VA New York NY NA Other ActiveSTCC Woodlane Street, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Woodlane Street, LLC NA Non‐Managing Member NC Granite Falls NC NA Other ActiveSTCC-BTW Chapman II, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
BTW-Chapman Phase II, L.P. NA Limited Partner GA Columbus GA NA Other ActiveSunTrust CC Roseview Affordable Housing Preservation Investment, LLC NA Non‐Managing Member GA Atlanta GA 100% Other Active
Roseview Affordable Housing Preservation Fund I, LLC NA Non‐Managing Member DE Boston MA NA Other ActiveRAHF Brookhaven, LLC NA Non‐Managing Member DE Boston MA NA Other Active
EREG Brookhaven GP LLC NA Non‐Managing Member IL Chicago IL NA Other ActiveBrookhaven Apartments Associates, LP NA Limited Partner IL Gurnee IL NA Other Active
Roseview Affordable Housing Preservation Fund I-A, LLC NA Non‐Managing Member DE Boston MA NA Other ActiveRAHF Baltic, LLC NA Non‐Managing Member DE Atlantic City NJ NA Other ActiveRAHF Pinewood, LLC NA Non‐Managing Member DE Jacksonville FL NA Other Active
SunTrust Community Development Enterprises, LLC NA Non‐Managing Member GA Atlanta GA 99% Other ActiveSVDP Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Partnership of Hope 33, LLC NA Non‐Managing Member MO Phoenix AZ NA Other ActiveTAG Truck Memphis Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
MBS-UI Sub-CDE 33, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveST CDE XXXIV, LLC NA Managing Member GA Atlanta GA NA Other ActiveStonehenge Community Development 115, LLC NA Non‐Managing Member DE Baton Rouge LA NA Other Active
TCC Anthem Senior Phase 2, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAnthem Senior II, LP NA Limited Partner GA South Fulton GA NA Other Active
TCC Ball Ground Abbington Ridge, LLC NA Managing Member GA Atlanta GA 100% Other ActiveBall Ground Abbington Ridge, L.P. NA Limited Partner GA Ball Ground GA NA Other Active
TCC Cabana Club Apartments Preservation, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCabana Club Apartments Preservation, Ltd. NA Limited Partner FL Cutler Bay FL NA Other Active
TCC Milton Family, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMilton Family I, LP NA Limited Partner GA Atlanta GA NA Other Active
TCC Moss Grove, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveECG Moss Grove, LP NA Limited Partner TN Memphis TN NA Other Active
TCC Mount Sterling Senior 4%, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMt. Sterling Senior 4% Owner LLC NA Non‐Managing Member VA Sterling VA NA Other Active
TCC Mount Sterling Senior 9%, LLC NA Managing Member GA Atlanta GA 100% Other ActiveMt. Sterling Senior 9% Owner LLC NA Non‐Managing Member VA Sterling VA NA Other Active
TCC Snowden's Ridge, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAPAH Snowden Limited Partnership NA Limited Partner MD Silver Springs MD NA Other Active
TCC Springbrook, LLC NA Managing Member GA Atlanta GA 100% Other ActivePedcor Investments-2017-CLXV, L.P. NA Limited Partner IN Charlotte NC NA Other Active
TCC Walton Harbor Phase I, LLC NA Managing Member GA Atlanta GA 100% Other ActiveWalton Harbor Phase 1, LP NA Limited Partner GA Gainesville GA NA Other Active
THEARC DC Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCity First Capital 40, LLC NA Non‐Managing Member DE Washington DC NA Other ActiveESIC New Markets Partners LXV Limited Partnership NA Limited Partner MD Columbia MD NA Other ActiveLIIF Sub-CDE XXXIV, LLC NA Non‐Managing Member DE San Fransisco CA NA Other ActiveST CDE XXIV, LLC NA Managing Member GA Atlanta GA NA Other Active
TPS Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XII, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveEnhanced Capital New Market Development Fund 73, LLC NA Non‐Managing Member LA New Orleans LA NA Other ActiveST CDE XXIII, LLC NA Managing Member GA Atlanta GA NA Other ActiveStonehenge Community Development XCIV, LLC NA Non‐Managing Member DE Baton Rouge LA NA Other Active
Transom Development, Inc. NA NA NA GA Atlanta GA 100% Other ActiveTwo Oaks Partners Limited Partnership NA Limited Partner MD Potomac MD 100% Other Active
Haven Oaks Investors Limited Partnership NA Limited Partner MD Potomac MD NA Other ActiveHaven Oaks Apartments 2, L.P. NA Limited Partner SC Alexandria VA NA Other Active
River Oaks Investors Limited Partnership NA Limited Partner MD Potomac MD NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
River Oaks Apartments 2, L.P. NA Limited Partner SC Alexandria VA NA Other ActiveTwo Rivers DC Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other Active
Community Urban Revitalization Enterprises VI, LLC NA Non‐Managing Member DC Washington DC NA Other ActiveST CDE XXI, LLC NA Managing Member GA Atlanta GA NA Other Active
U.S.A. Institutional 80-20 Tax Credit Fund XIV LP NA Limited Partner DE Greenwich CT 50% Other ActiveBOP MW Residential Affordable LLC NA Non‐Managing Member DE New York NY NA Other Active
UAT Seguin Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActivePrestamos Sub-CDE 14, LLC NA Non‐Managing Member DE Phoenix AZ NA Other ActiveTMF Sub-CDE 41, LLC NA Non‐Managing Member TX Dallas TX NA Other Active
UCP Winter Garden Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCivic Builders Sub-CDE 13, LLC NA Non‐Managing Member NY New York NY NA Other Active
Upward Spartanburg Investment Fund, LLC NA Non‐Managing Member GA Atlanta GA 100% Other ActiveGNMO II Fund I, LLC NA Non‐Managing Member SC Greenville SC NA Other ActiveST CDE XVII, LLC NA Managing Member GA Atlanta GA NA Other Active
USB NMTC Fund 2014-2, LLC NA Non‐Managing Member DE St. Louis MO 99% Other ActiveUSB Flip Fund - Aracle Foods, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
Stonehenge LXXXV Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveStonehenge Community Development LXXXV, LLC NA Non‐Managing Member DE Baton Rouge LA NA Other Active
USB Flip Fund - Florida Aquarium, LLC NA Non‐Managing Member DE St. Louis MO NA Other ActiveUDF/USBCDC Florida Fund XXVIII, LLC NA Non‐Managing Member MO Chicago IL NA Other Active
Urban Development Fund XXVIII, LLC NA Non‐Managing Member DE Chicago IL NA Other ActiveUSB Flip Fund - GIBB, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
UDF/USBCDC Florida Fund XXV, LLC NA Non‐Managing Member MO Chicago IL NA Other ActiveUrban Development Fund XXV, LLC NA Non‐Managing Member DE Chicago IL NA Other Active
USB Flip Fund - Goodwill SW FL, LLC NA Non‐Managing Member DE St. Louis MO NA Other ActiveStonehenge LXX Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
Stonehenge Community Development LXX, LLC NA Non‐Managing Member DE Baton Rouge LA NA Other ActiveUSB Flip Fund - MNK Hospitality, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
UDF/USBCDC Florida Fund XXVII, LLC NA Non‐Managing Member MO Chicago IL NA Other ActiveUrban Development Fund XXVII, LLC NA Non‐Managing Member DE Chicago IL NA Other Active
USB NMTC Fund 2017-1, LLC NA Non‐Managing Member DE St. Louis MO 99% Other ActiveUSB Fund - Brightwater Aviation, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
Project General Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveMuniStrategies Sub-CDE#11, LLC NA Non‐Managing Member MS Jackson MS NA Other ActiveStonehenge Community Development LI, LLC NA Non‐Managing Member DE Baton Rouge LA NA Other Active
USB Fund - Carl Albert, LLC NA Non‐Managing Member DE St. Louis MO NA Other ActiveUSBCDC Investment Fund 44, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
Cherokee Nation Sub-CDE IV, LLC NA Non‐Managing Member OK Catoosa OK NA Other ActiveUSB Fund - Hilo Hawaiian, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
Hilo Hawaiian Hotel Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActivePunawai 'O Pu'uhonua Sub 2, LLC NA Non‐Managing Member HA Honolulu HI NA Other Active
USB Fund - Ravenwindow, LLC NA Non‐Managing Member DE St. Louis MO NA Other ActiveGreenline Ravenbrick Investment Fund LLC NA Non‐Managing Member MO Denver CO NA Other Active
Greenline CDF Subfund XX LLC NA Non‐Managing Member DE Denver CO NA Other ActiveUSB Fund - Wexford Heritage, LLC NA Non‐Managing Member DE St. Louis MO NA Other Active
Heritage CIC Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveCBKC Subsidiary CDE XV, LLC NA Non‐Managing Member MO Kansas City MO NA Other ActiveURP Subsidiary CDE XIX, LLC NA Non‐Managing Member MD Hunt Valley MD NA Other Active
USB NMTC Fund 2018-1, LLC NA Non‐Managing Member DE St. Louis MO 100% Other ActiveDanimer Bioplastics Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
CCM Community Development LVI LLC NA Non‐Managing Member DE Brunswick ME NA Other ActiveGVN Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
GVN Sub CDE, LLC NA Non‐Managing Member MN Missoula MT NA Other ActiveRREC 2 Investment Fund, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
CCM Community Development LV LLC NA Non‐Managing Member DE Brunswick ME NA Other ActiveTwain Investment Fund 10, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
BCCCXI, LLC NA Non‐Managing Member CA Carlsbad CA NA Other ActiveUSB NMTC Fund 2019-1, LLC NA Managing Member GA Atlanta GA 100% Other Active
HFHI Investment Fund 1, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveHFHI NMTC Sub-CDE I, LLC NA Non‐Managing Member GA Atlanta GA NA Other Active
Twain Investment Fund 106, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveICD XV, LLC NA Non‐Managing Member IA Johnston IA NA Other Active
Twain Investment Fund 151, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveCIF XI, LLC NA Non‐Managing Member IA Cedar Rapids IA NA Other ActiveCIF XII, LLC NA Non‐Managing Member IA Cedar Rapids IA NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
MRC XIX, LLC NA Non‐Managing Member IA Waterloo IA NA Other ActiveMRC XVIII, LLC NA Non‐Managing Member IA Waterloo IA NA Other Active
Twain Investment Fund 189, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveFIRE Subsidiary CDE XIX, LLC NA Non‐Managing Member WI West Allis WI NA Other Active
USBCDC Investment Fund 132, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveBCC NMTC CDE XXIII LLC NA Non‐Managing Member MA Boston MA NA Other ActiveCIF VIII, LLC NA Non‐Managing Member IA Cedar Rapids IA NA Other ActiveMRC XVII, LLC NA Non‐Managing Member IA Waterloo IA NA Other ActiveUSBCDC Sub-CDE 148, LLC NA Non‐Managing Member MO St. Louis MO NA Other Active
9 Investment Fund, LLC, THE NA Non‐Managing Member MO St. Louis MO NA Other ActiveCNMIF II (N), LLC NA Non‐Managing Member OH Cleveland OH NA Other ActiveConsortium America LII LLC NA Non‐Managing Member DE Washington DC NA Other ActiveNMTC Leveraged XVIII, LLC NA Non‐Managing Member OH Columbus OH NA Other Active
Village Center Baltimore Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveHarbor Community Fund XV, LLC NA Non‐Managing Member MD Baltimore MD NA Other ActiveST CDE LII, LLC NA Managing Member GA Atlanta GA NA Other Active
WC Cincinnati Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveST CDE LXXV, LLC NA Managing Member GA Atlanta GA NA Other ActiveST CDE LXXVI, LLC NA Managing Member GA Atlanta GA NA Other Active
Westervelt Thomasville Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveDakotas XXIX, LLC NA Non‐Managing Member SD Renner SD NA Other ActiveDakotas XXX, LLC NA Non‐Managing Member SD Renner SD NA Other ActiveNNMF Sub-CDE XXXVI, LLC NA Non‐Managing Member AL Los Angeles CA NA Other ActiveRDP 36, LLC NA Non‐Managing Member IA Mason City IA NA Other ActiveST CDE LXV, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveST CDE XL, LLC NA Managing Member GA Atlanta GA NA Other Active
YMCA of Metro Atlanta Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveAEMI Fund XVI, LLC NA Non‐Managing Member GA Atlanta GA NA Other ActiveMBS-UI Sub-CDE 37, LLC NA Non‐Managing Member MO St. Louis MO NA Other ActiveST CDE LXXXI, LLC NA Managing Member GA Atlanta GA NA Other Active
YMCA Raleigh Investment Fund, LLC NA Managing Member GA Atlanta GA 100% Other ActiveCAHEC Sub-CDE XIV, LLC NA Non‐Managing Member NC Raleigh NC NA Other ActiveST CDE XLVI, LLC NA Managing Member GA Atlanta GA NA Other Active
Truist Insurance Holdings, Inc. NA NA NA DE Raleigh NC 100% Voting ActiveAmRisc, LLC NA Non-Managing Member DE Houston TX 100% Other Active
Wellington Risk Consulting, LLC NA Managing Member TX Fort Worth TX 100% Other ActiveWellington Specialty Insurance Agency, LLC NA Managing Member TX Fort Worth TX 100% Other ActiveWIG Holdings, Inc. NA NA NA TX Fort Worth TX 100% Voting Active
Wellington Financial Services, Inc. NA NA NA TX Fort Worth TX 100% Voting ActiveWellington Insurance Services, Inc. NA NA NA TX Fort Worth TX 100% Voting ActiveWellington Premium Finance, Inc. NA NA NA TX Fort Worth TX 100% Voting ActiveWellington Risk Insurance Agency, Inc. NA NA NA TX Fort Worth TX 100% Voting Active
Wellington Claim Service, Inc. NA NA NA TX Fort Worth TX 100% Voting ActiveWellington Adjusting Services, Inc. NA NA NA TX Fort Worth TX 100% Voting Active
CRC Insurance Services, Inc. NA NA NA AL Birmingham AL 100% Voting ActiveAssociation of Independent Drivers of America, LLC NA Managing Member FL Melbourne FL 100% Voting Other ActiveCooper Gay Re, Ltd. NA NA NA NY Suwanee GA 100% Voting ActiveHanleigh Management Inc. NA NA NA NJ Windsor CT 100% Voting ActiveJ. H. Blades & Co., Inc. NA NA NA TX Suwanee GA 100% Voting Active
J. H. Blades & Co. (Agency), Inc. NA NA NA TX Suwanee GA 100% Voting ActiveCrump Life Insurance Services, Inc. NA NA NA PA Parsippany NJ 100% Voting Active
P.J. Robb Variable Corp. NA NA NA TN Memphis TN 100% Voting ActiveRamkade Insurance Services, Inc. NA NA NA CA Woodland Hills CA 100% Voting ActiveRiskrighter, LLC NA Managing Member DE Salt Lake City UT 100% Voting Other ActiveTellus Brokerage Connections, Inc. NA NA NA DE Harrisburg PA 100% Voting Active
McGriff Insurance Services, Inc. NA NA NA NC Raleigh NC 100% Voting ActiveBeacon Settlement Group, LLC NA Non-Managing Member MD Hunt Valley MD 45% Other ActiveCommunity Equity Fund VIII-A Limited Partnership NA Limited Partner NC Raleigh NC 15% Other Active
Bennettsville Downtown, LP NA Limited Partner NC Bennettsville SC NA Other ActiveBerkeley Spring Housing Associates, LLC NA Non-Managing Member NC Raleigh NC NA Other ActiveBertie Memorial Limited Partnership NA Limited Partner NC Windsor NC NA Other ActiveHighland Park Mill, LLC NA Non-Managing Member NC Rock Hill SC NA Other ActiveLa Grange Villas Limited Partnership NA Limited Partner NC La Grange NC NA Other ActiveTilghman Square II Limited Partnership NA Limited Partner NC Dunn NC NA Other Active
Independent Trustees, Inc. NA NA NA VA Virginia Beach VA 100% Voting Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Peak Health Services, LLC NA Non-Managing Member NC Raleigh NC 100% Other ActivePrecept Advisory Group LLC NA Non-Managing Member CA Irvine CA 100% Voting ActiveTitle Insurance Services of Alabama, LLC NA Non-Managing Member AL Birmingham AL 100% Other Active
McGriff, Seibels & Williams, Inc. NA NA NA AL Birmingham AL 100% Voting ActiveMcGriff, Seibels & Williams de Mexico, Intermediario de Reaseguro, S.A. de C.V. NA NA NA Mexico Mexico City Mexico 100% Voting Active
Truist Leadership Institute, Inc. NA NA NA NC Greensboro NC 100% Voting ActiveUSB NMTC Fund 2018-6, LLC NA Non-Managing Member DE St. Louis MO 99% Other Active
RDP 26 Investment Fund, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveRDP 26 LLC NA Non-Managing Member IA Mason City IA NA Other Active
Twain Investment Fund 142, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveFCNMF 19, LLC NA Non-Managing Member FL Orlando FL NA Other Active
Twain Investment Fund 172, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveStonehenge Community Development 110, LLC NA Non-Managing Member DE Baton Rouge LA NA Other Active
Twain Investment Fund 237, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveCAHEC Sub-CDE XII, LLC NA Non-Managing Member NC Raleigh NC NA Other Active
Twain Investment Fund 248, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveDVCI CDE XXIX, LLC NA Non-Managing Member DE Phoenix AZ NA Other ActiveFR CDE Five LLC NA Non-Managing Member IN Paoli IN NA Other Active
USBCDC Investment Fund 1, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveCCG Sub-CDE 28, LLC NA Non-Managing Member DE Princeton NJ NA Other Active
USBCDC Investment Fund 186, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveUrban Development Fund XLIX, LLC NA Non-Managing Member DE Chicago IL NA Other Active
USBCDC Investment Fund 43, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveDakotas XIV, LLC NA Non-Managing Member SD Renner SD NA Other Active
USBCDC Investment Fund 99, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveGreenline CDF Subfund XXI LLC NA Non-Managing Member DE Denver CO NA Other Active
USB NMTC Fund 2019-3, LLC NA Non-Managing Member DE Saint Louis MO 100% Other ActiveKing Lear Investment Fund, LLC NA Non-Managing Member MO St. Louis MO NA Other Active
Citywide Cincinnati Development Fund 13, LLC NA Non-Managing Member OH Cincinnati OH NA Other ActiveUSBCDE Sub-CDE 149, LLC NA Non-Managing Member MO St. Louis MO NA Other Active
Twain Investment Fund 178, LLC NA Non-Managing Member MO Saint Louis MO NA Other ActiveCity First Capital 48, LLC NA Non-Managing Member DE Washington DC NA Other Active
Twain Investment Fund 202, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveCincinnati New Markets Fund XII, LLC NA Non-Managing Member DE Cincinnati OH NA Other Active
Twain Investment Fund 206, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveHarbor Community Fund X, LLC NA Non-Managing Member MD Baltimore MD NA Other ActiveTelesis CDE 11, LLC NA Non-Managing Member DE Washington DC NA Other Active
Twain Investment Fund 345, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveDDF Oscar, LLC NA Non-Managing Member TX Dallas TX NA Other Active
Twain Investment Fund 350, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveImpact CDE 69 LLC NA Non-Managing Member DE Arlington VA NA Other Active
Twain Investment Fund 355, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveMid-City Community Sub-CDE 32, LLC NA Non-Managing Member MD Bethesda MD NA Other Active
USBCDC Investment Fund 176, LLC NA Non-Managing Member MO St. Louis MO NA Other ActiveCincinnati New Markets Fund X, LLC NA Non-Managing Member DE Cincinnati OH NA Other ActiveUSBCDE Sub-CDE 151, LLC NA Non-Managing Member MO St. Louis MO NA Other Active
VCDC Cardinal Equity Fund, L.L.C. NA Non-Managing Member VA Richmond VA 99% Other ActiveFrank Roane, LLC NA Non-Managing Member VA Lynchburg VA NA Other ActiveNSSA, LLC NA Non-Managing Member VA Petersburg VA NA Other ActiveStonebriar Apartments, LLC NA Non-Managing Member VA St. Paul VA NA Other ActiveWilliam Byrd Senior Apartments, LLC NA Non-Managing Member VA Richmond VA NA Other Active
Virginia Housing and Historic Equity Fund I, L.L.C. NA Non-Managing Member VA Richmond VA 54% Other ActiveWaverly Court Apartments Associates, L.P. NA Limited Partner PA Lancaster PA 99% Other ActiveWayne Gardens LP NA Limited Partner PA Franklin PA 99% Other ActiveWest Virginia CEF I Limited Partnership NA Limited Partner NC Raleigh NC 55% Other Active
Charter House Investments I Limited Partnership NA Limited Partner WV Wayne WV NA Other ActiveChurch Hill Village, LLC NA Non-Managing Member WV Morgantown WV NA Other ActiveFourth District Elementary School, LLLP NA Limited Partner KY Covington KY NA Other ActiveJamestown Apartments Limited Partnership NA Limited Partner WV Kenova WV NA Other ActiveParkside Development, LLLP NA Limited Partner KY Lexington KY NA Other ActiveSue Terrace II Limited Partnership NA Limited Partner WV Milton WV NA Other ActiveVirginia Way Limited Partnership NA Limited Partner WV Shinnston WV NA Other ActiveWillow Tree Village LLC NA Non-Managing Member WV Hurricane WV NA Other Active
West Virginia CEF II Limited Partnership NA Limited Partner NC Raleigh NC 39% Other ActiveBuckeye Community Thirty Three LP NA Limited Partner WV Huntington WV NA Other Active
Report Item 2a: Organizational ChartVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Legal Name Legal Entity Identifier (LEI) Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Home Office
Buckeye Community Twenty Three LP NA Limited Partner WV Elkview WV NA Other ActiveDavis Park View LLLP NA Limited Partner KY Lexington KY NA Other ActiveElk Village LLC NA Non-Managing Member WV Elkview WV NA Other ActiveFairfax Elderly Housing Limited Partnership NA Limited Partner WV Ripley WV NA Other ActiveGlenwood School Development LLC NA Non-Managing Member WV Charleston WV NA Other ActiveShrewsbury Village LLC NA Non-Managing Member WV Charleston WV NA Other Active
West Virginia CEF III Limited Partnership NA Limited Partner NC Raleigh NC 48% Other ActiveArlington Lofts LLC NA Non-Managing Member KY Lexington KY NA Other ActiveLabelle Green III Limited Partnership NA Limited Partner WV Wheeling WV NA Other ActiveLogan Senior Housing, LLC NA Non-Managing Member WV Logan WV NA Other ActiveParkside Development Group III, LLLP NA Limited Partner KY Lexington KY NA Other ActiveSeneca Village LLC NA Non-Managing Member WV Morgantown WV NA Other Active
Truist Investment Services, Inc. NA NA NA GA Atlanta GA 100% Voting ActiveTruist Investment Custodial Services, LLC NA Managing Member GA Glen Allen VA 100% Other Active
Truist Securities, Inc. CSVTK36R0PNGXEM7NS14 NA NA TN Atlanta GA 100% Voting Active
Report Item 2a: Organizational Chart
Y-6 Reportable OnlyVoting Equity/ Basis of
General Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship - Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other Status
Truist Financial CorporationSunTrust NLIP, Inc.
Truist VenturesCanapi Ventures SBIC Fund, L.P. Limited Partner DE Wilmington NC 9% Other Active
Truist BankAlliant Tax Credit Fund 92, LTD Limited Partner FL Woodland Hills CA 5% Other ActiveArgosy Investment Partners III, L.P. Limited Partner DE Wayne PA 7% Other ActiveBoston Capital Corporate Tax Credit Fund XLII, A Limited Partnership Limited Partner MA Boston MA 18% Other ActiveBoston Capital Corporate Tax Credit Fund XLV, A Limited Partnership Limited Partner MA Boston MA 24% Other ActiveBoston Capital Corporate Tax Credit Fund XXVI, A Limited Partnership Limited Partner MA Boston MA 6% Other ActiveBoston Capital Corporate Tax Credit Fund XXVII, A Limited Partnership Limited Partner MA Boston MA 10% Other ActiveBoston Capital Corporate Tax Credit Fund XXVIII, A Limited Partnership Limited Partner MA Boston MA 16% Other ActiveBoston Capital Corporate Tax Credit Fund XXXIII, A Limited Partnership Limited Partner MA Boston MA 5% Other ActiveBoston Capital Corporate Tax Credit Fund XXXIV, A Limited Partnership Limited Partner MA Boston MA 7% Other ActiveBoston Capital Corporate Tax Credit Fund XXXV, A Limited Partnership Limited Partner MA Boston MA 14% Other ActiveBoston Capital Corporate Tax Credit Fund XXXVI, A Limited Partnership Limited Partner MA Boston MA 24% Other ActiveBoston Capital Corporate Tax Credit Fund XXXVII, A Limited Partnership Limited Partner MA Boston MA 11% Other ActiveBoston Capital Corporate Tax Credit Fund XXXVIII, A Limited Partnership Limited Partner MA Boston MA 13% Other ActiveBoston Financial Institutional Tax Credits XL, Limited Partnership Limited Partner MA Boston MA 19% Other ActiveBoston Financial Institutional Tax Credits XLI Limited Partnership Limited Partner MA Boston MA 17% Other ActiveBoston Financial Institutional Tax Credits XLII Limited Partnership Limited Partner MA Boston MA 19% Other ActiveBoston Financial Institutional Tax Credits XLVII Limited Partnership Limited Partner MA Boston MA 19% Other ActiveBoston Financial Institutional Tax Credits XLVIII Limited Partnership Limited Partner MA Boston MA 19% Other ActiveBoston Financial Institutional Tax Credits XXXII, A Limited Partnership Limited Partner MA Boston MA 12% Other ActiveBoston Financial Institutional Tax Credits XXXIII, A Limited Partnership Limited Partner MA Boston MA 12% Other ActiveBoston Financial Institutional Tax Credits XXXIV, A Limited Partnership Limited Partner MA Boston MA 24% Other ActiveBoston Financial Institutional Tax Credits XXXIX, Limited Partnership Limited Partner MA Boston MA 15% Other ActiveBoston Financial Institutional Tax Credits XXXVIII, A Limited Partnership Limited Partner MA Boston MA 12% Other ActiveBoston Financial Institutional Tax Credits 50 Limited Partnership Limited Partner MA Boston MA 15% Other ActiveCatalytic Development Funding Corp. of Northern Kentucky NA NA KY Covington KY 9% Other ActiveCenterline Corporate Partners XXXI LP - Series A Limited Partner DE Denver CO 13% Other ActiveCharlotte Housing Opportunity Investment Fund LLC Non-Managing Member DE Charlotte NC 8% Other ActiveCommunity Development Corporation of Franklin County Shareholder PA Chambersburg PA 20% Other ActiveCommunity Equity Fund XX Limited Partnership Limited Partner NC Raleigh NC 24% Other ActiveCREA Corporate Tax Credit Fund 45, LLC Non-Managing Member DE Indianapolis IN 6% Other ActiveCREA Corporate Tax Credit Fund 48, LLC Non-Managing Member DE Indianapolis IN 7% Other ActiveCREA Corporate Tax Credit Fund 51, LLC Non-Managing Member DE Indianapolis IN 14% Other ActiveEarly Warning Services, LLC Nonmanaging Member DE Scottsdale AZ 14% Other ActiveEnterprise Housing Partners XIII Limited Partnership Limited Partner MD Columbia MD 9% Other ActiveEnterprise Housing Partners XV Limited Partnership Limited Partner MD Columbia MD 10% Other ActiveEnterprise Housing Partners XVI Limited Partnership Limited Partner MD Columbia MD 12% Other Active
Truist Financial CorporationOrganizational Structure
December 31, 2020
Home OfficeLegal Name
Report Item 2a: Organizational Chart Voting Equity/ Basis ofGeneral Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship -
Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other StatusHome Office
Legal NameEnterprise Housing Partners XVII Limited Partnership Limited Partner MD Columbia MD 8% Other ActiveEnterprise Housing Partners XXII Limited Partnership Limited Partner MD Columbia MD 9% Other ActiveEnterprise Housing Partners XXIX Limited Partnership Limited Partner MD Columbia MD 13% Other ActiveEnterprise Housing Partners XXV Limited Partnership Limited Partner MD Columbia MD 9% Other ActiveEnterprise Housing Partners XXX Limited Partnership Limited Partner MD Columbia MD 11% Other ActiveEnterprise Housing Partners XXXI Limited Partnership Limited Partner MD Columbia MD 13% Other ActiveFirst Housing Development Corporation of Florida Shareholder FL Tampa FL 7% Other ActiveFlorida Housing Tax Credit II, Ltd. Limited Partner MD Columbia MD 7% Other ActiveForge Real Estate Partners IV, LP Limited Partner FL Tampa FL 13% Other ActiveHousing Equity Fund of Kentucky II, LLC Nonmanaging Member KY Berea KY 22% Other ActiveHousing Equity Fund of Virginia X, L.L.C. Nonmanaging Member VA Richmond VA 9% Other ActiveHousing Equity Fund of Virginia XI, L.L.C. Nonmanaging Member VA Richmond VA 22% Other ActiveHousing Equity Fund of Virginia XXII, L.L.C. Nonmanaging Member VA Richmond VA 24% Other ActiveHousing Equity Fund of Virginia XXIII L.L.C. Non-Managing Member VA Richmond VA 24% Other ActiveNational Equity Fund 2008 II LP Limited Partner DE Chicago IL 13% Other ActiveNational Equity Fund 2008 LP Limited Partner DE Chicago IL 7% Other ActiveNCRC Housing Rehab Fund, LLC Non-Managing Member DE Washington DC 9% Other ActiveNDC Corporate Equity Fund X, L.P. Limited Partner DE New York NY 17% Other ActiveNDC Corporate Equity Fund XII, L.P. Limited Partner DE New York NY 24% Other ActiveOhio Equity Fund for Housing Limited Partnership XXII Limited Partner OH Columbus OH 6% Other ActiveOhio Equity Fund for Housing Limited Partnership XXIII Limited Partner OH Columbus OH 7% Other ActiveOhio Equity Fund for Housing Limited Partnership XXIV Limited Partner OH Columbus OH 10% Other ActiveOhio Equity Fund for Housing Limited Partnership XXV Limited Partner OH Columbus OH 7% Other ActiveOhio Equity Fund for Housing Limited Partnership XXVIII Limited Partner OH Columbus OH 5% Other ActivePNC Multifamily Capital Institutional Fund XL Limited Partnership Limited Partner DE Portland OR 11% Other ActivePNC Multifamily Capital Institutional Fund XLI Limited Partnership Limited Partner DE Portland OR 14% Other ActivePNC Multifamily Capital Institutional Fund XXXIV Limited Partnership Limited Partner DE Portland OR 14% Other ActivePNC Multifamily Capital Institutional Fund XXXV Limited Partnership Limited Partner DE Portland OR 17% Other ActivePNC Multifamily Capital Institutional Fund XXXVI Limited Partnership Limited Partner DE Portland OR 14% Other ActivePNC Real Estate Tax Credit Capital Institutional Fund 49 Limited Partnership Limited Partner DE Portland OR 16% Other ActivePNC Real Estate Tax Credit Capital Institutional Fund 50 Limited Partnership Limited Partner DE Portland OR 13% Other ActivePNC Real Estate Tax Credit Capital Institutional Fund 51 Limited Partnership Limited Partner DE Portland OR 15% Other ActivePNC Real Estate Tax Credit Capital Institutional Fund 58, LLC Non-Managing Member DE Portland OR 11% Other ActivePNC Real Estate Tax Credit Capital Institutional Fund 59, LLC Non-Managing Member DE Wilmington DE 5% Other ActivePNC LIHTC Fund 70, LLC Non-Managing Member DE Portland OR 11% Other ActivePrime Rate Premium Finance Corporation, Inc.
AFCO Credit CorporationAFCO Premium Credit LLC Non-Managing Member CA Rosemont IL 20% Other Active
R4 Housing Partners Fund V LP Limited Partner DE New York NY 5% Other ActiveR4 Housing Partners Fund VIII LP Limited Partner DE New York NY 15% Other ActiveR4 Housing Partners IX LP Limited Partner DE New York NY 11% Other ActiveRaymond James Tax Credit Fund 37 L.L.C. Non-Managing Member FL St. Petersburg FL 9% Other ActiveRaymond James Tax Credit Fund 38 L.L.C. Non-Managing Member FL St. Petersburg FL 9% Other ActiveRaymond James Tax Credit Fund 39 L.L.C. Non-Managing Member FL St. Petersburg FL 13% Other ActiveRaymond James Tax Credit Fund 40 L.L.C. Non-Managing Member FL St. Petersburg FL 15% Other ActiveRaymond James Tax Credit Fund 42 L.L.C. Non-Managing Member FL St. Petersburg FL 12% Other Active
Report Item 2a: Organizational Chart Voting Equity/ Basis ofGeneral Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship -
Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other StatusHome Office
Legal NameRBC Apollo 2006 National Fund, L.P. Limited Partner DE Cleveland OH 11% Other ActiveRBC Apollo 2007-A National Fund, L.P. Limited Partner DE Cleveland OH 12% Other ActiveRBC Apollo National Fund-9, L.P. Limited Partner DE Cleveland OH 6% Other ActiveRBC Tax Credit Equity National Fund-10, L.P. Limited Partner DE Cleveland OH 11% Other ActiveRBC Tax Credit Equity National Fund-14, L.P. Limited Partner DE Cleveland OH 5% Other ActiveRBC Tax Credit Equity National Fund-15, L.P. Limited Partner DE Cleveland OH 14% Other ActiveRBC Tax Credit Equity National Fund-16, L.P. Limited Partner DE Cleveland OH 22% Other ActiveRBC Tax Credit Equity National Fund-17, L.P. Limited Partner DE Cleveland OH 9% Other ActiveRBC Tax Credit Equity National Fund-18, L.P. Limited Partner DE Cleveland OH 19% Other ActiveRBC Tax Credit Equity National Fund-19, L.P. Limited Partner DE Cleveland OH 19% Other ActiveRBC Tax Credit Equity National Fund-20, L.P. Limited Partner DE Cleveland OH 18% Other ActiveRBC Tax Credit Equity National Fund-21, L.P. Limited Partner DE Cleveland OH 19% Other ActiveRBC Tax Credit Equity National Fund-22, L.P. Limited Partner DE Cleveland OH 14% Other ActiveRBC Tax Credit Equity National Fund-24, L.P. Limited Partner DE Cleveland OH 9% Other ActiveRBC Tax Credit Equity National Fund-25, L.P. Limited Partner DE Cleveland OH 14% Other ActiveRBC Tax Credit Equity National Fund-27, L.P. Limited Partner DE Cleveland OH 24% Other ActiveRBC Tax Credit Equity National Fund-28, L.P. Limited Partner DE Cleveland OH 17% Other ActiveRBC Tax Credit Equity National Fund-29, L.P. Limited Partner DE Cleveland OH 8% Other ActiveRBC Tax Credit Equity-HAI National Fund-1, L.P. Limited Partner DE Cleveland OH 17% Other ActiveRed Stone - 2012 National Fund, L.P. Limited Partner DE Cleveland OH 23% Other ActiveRed Stone - 2013 National Fund, L.P. Limited Partner DE Cleveland OH 13% Other ActiveRed Stone - 2015 National Fund, L.P. Limited Partner DE Cleveland OH 12% Other ActiveRed Stone - 2016 National Fund, LP Limited Partner DE Cleveland OH 10% Other ActiveRed Stone Equity - 2018 National Fund, L.P. Limited Partner DE Cleveland OH 14% Other ActiveRed Stone Equity-2017 National Fund, LP Limited Partner DE Cleveland OH 7% Other ActiveRed Stone Equity - 2019 National Fund, L.P. Limited Partner DE Cleveland OH 8% Other ActiveRed Stone-2014 National Fund, L.P. Limited Partner DE Cleveland OH 15% Other ActiveSavannah Community Development Corporation NA NA GA Savannah GA 9% Other ActiveStratford Fund 27 Limited Partnership Limited Partner MA Peabody MA 16% Other ActiveStratford Fund 29 Limited Partnership Limited Partner MA Peabody MA 21% Other ActiveStratford Fund III Limited Partnership Limited Partner MA Peabody MA 23% Other ActiveStratford Fund XV Limited Partnership Limited Partner MA Peabody MA 7% Other ActiveStratford Fund XVII Limited Partnership Limited Partner MA Peabody MA 12% Other ActiveU.S.A. Institutional Tax Credit Fund CXIX L.P. Limited Partner DE Greenwich CT 10% Other ActiveU.S.A. Institutional Tax Credit Fund LXV L.P. Limited Partner DE Greenwich CT 16% Other ActiveUptech Fund I, LLC Non-Managing Member KY Covington KY 13% Other ActiveWashington Housing Initiative Impact Pool, L.L.C. Non-Managing Member DE Bethesda MD 9% Other ActiveBB&T Insurance Holdings, Inc.
McGriff Insurance Services, Inc.Coastal Title, LLC Non-Managing Member NC Raleigh NC 20% Other ActiveWestchester Capital Group LLC Non-Managing Member PA Camp Hill PA 10% Other Active
Truist Community Capital, LLCAtlanta Affordable Housing Fund, LP Limited Partner DE Atlanta GA 23% Other ActiveBFIM Mid-Atlantic Regional Affordable Housing Fund III Limited Partnership Limited Partner MA Boston MA 7% Other ActiveBoston Capital Corporate Tax Credit Fund XLIX, A Limited Partnership Limited Partner MA Boston MA 17% Other ActiveBoston Capital Corporate Tax Credit Fund XLVI, A Limited Partnership Limited Partner MA Boston MA 10% Other Active
Report Item 2a: Organizational Chart Voting Equity/ Basis ofGeneral Partner (LP) or Limited Partner (LP) or State of % Ownership/ Relationship -
Managing Member (LLC) Non-Managing Member (LLC) Incorporation City State Member Interest Voting/Other StatusHome Office
Legal NameBoston Financial Institutional Tax Credits 50 Limited Partnership Limited Partner MA Boston MA 6% Other ActiveEnterprise Multifamily Opportunity Fund II, LLC, The Non-Managing Member MD Columbia MD 9% Other ActiveST GA Fund II LLC Non‐Managing Member GA Atlanta GA 9% Other ActiveHousing Equity Fund of Virginia XXIV, L.L.C. Non-Managing Member VA Richmond VA 20% Other ActiveHunt Capital Partners Tax Credit Fund 14, LP Limited Partner DE Encino CA 17% Other ActiveHunt Capital Partners Tax Credit Fund 20, LP Limited Partner DE Encino CA 17% Other ActiveHunt Capital Partners Tax Credit Fund 24, LP Limited Partner DE Encino CA 20% Other ActiveHunt Capital Partners Tax Credit Fund 27, LP Limited Partner DE Encino CA 13% Other ActiveHunt Capital Partners Tax Credit Fund 31, LP Limited Partner DE Encino CA 18% Other ActiveHunt Capital Partners Tax Credit Fund 31, LP Limited Partner DE Encino CA 19% Other ActiveNDC Corporate Equity Fund IX, L.P. Limited Partner DE New York NY 15% Other ActiveNDC Corporate Equity Fund VIII, L.P. Limited Partner DE New York NY 12% Other ActiveNDC Corporate Equity Fund XI, L.P. Limited Partner DE New York NY 20% Other ActiveNDC Corporate Equity Fund XIV, L.P. Limited Partner DE New York NY 6% Other ActiveR4 Housing Partners II LP Limited Partner DE New York NY 11% Other ActiveR4 Housing Partners IV LP Limited Partner DE New York NY 12% Other ActiveR4 Housing Partners IX LP Limited Partner DE New York NY 11% Other ActiveR4 Housing Partners LP Limited Partner DE New York NY 9% Other ActiveR4 Housing Partners V LP Limited Partner DE New York NY 8% Other ActiveR4 Housing Partners VIII LP Limited Partner DE New York NY 20% Other ActiveR4 Housing Partners XIV LP Limited Partner DE New York NY 11% Other ActiveRBC Community Investments National Fund-30, L.P. Limited Partner DE Cleveland OH 9% Other ActiveRaymond James Tax Credit Fund 46 L.L.C. Non-Managing Member FL St. Petersburg FL 13% Other ActiveRed Stone - 2013 National Fund, L.P. Limited Partner DE Cleveland OH 5% Other ActiveRed Stone Equity-2017 National Fund, L.P. Limited Partner DE Cleveland OH 7% Other ActiveStratford Fund 31 Limited Partnership Limited Partner MA Peabody MA 16% Other ActiveU.S.A Institutional Tax Credit Fund CVII LP Limited Partner DE Greenwich CT 19% Other ActiveU.S.A Institutional Tax Credit Fund CXI L.P. Limited Partner DE Greenwich CT 14% Other ActiveU.S.A Institutional Tax Credit Fund LII L.P. Limited Partner DE Greenwich CT 6% Other ActiveU.S.A Institutional Tax Credit Fund LII-A L.P. Limited Partner DE Greenwich CT 6% Other ActiveU.S.A. Institutional Tax Credit Fund CXIX L.P. Limited Partner DE Greenwich CT 7% Other ActiveU.S.A. Institutional Tax Credit Fund CXXV L.P. Limited Partner DE Greenwich CT 20% Other ActiveU.S.A. Institutional Tax Credit Fund CXXX L.P. Limited Partner DE Greenwich CT 19% Other ActiveWashington Housing Initiative Impact Pool, L.L.C. Non-Managing Member DE Chevy Chase MD 12% Other ActiveWFF Real Estate Investment Fund, LLC Non-Managing Member GA Atlanta GA 8% Other Active
Report Item 3. Securities Holders
Current securities holders with ownership, control or holdings of 5% or more Securities holders not listed in 3(1)(a) through 3(1)(c) that had ownership, controlwith power to vote as of fiscal year ending 12-31-2020 or holdings of 5% or more with power to vote during the fiscal year ending 12-31-2020
Name, City, State, Country(1)(a)
Country of Citizenship or Incorporation(1)(b)
Number and Percentage of Each Class of Voting
Securities(1)(c)Name, City, State,
Country(1)(a)Country of Citizenship or
Incorporation(1)(b)
Number and Percentage of Each Class of Voting
Securities(1)(c)
Blackrock Inc. USA 89,294,163 - 6.6% of Common NoneNew York, NY, USA Stock
The Vanguard Group, Inc USA 105,915,927 - 7.86% of CommonMalvern, PA, USA Stock
Capital International Investors USA 75,878,878 - 5.6% of CommonLos Angeles, CA, USA Stock
FORM FR Y-6BB&T CORPORATION
AS OF DECEMBER 31, 2020
Item 4. Insiders
NameCity and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
Jennifer S. Banner Educator and Consultant Director Director, Truist Bank Executive Director * None N/A
Knoxville, TN USA University of Tennessee Haslam College of Business
DirectorUniti Group Inc.
DirectorCDM Smith, Inc.
DirectorClarence Brown Theatre
Daryl N. Bible N/A Senior Executive Vice President and Chief Financial Officer
Senior Executive Vice President and Chief
Financial Officer, Truist Bank
None * None N/A
Charlotte, NC USA
K. David Boyer, Jr. CEO of Director Director, Truist Bank CEO and Director * None N/AOakton, VA USA information security
consulting & software engineering company
GlobalWatch Technologies, Inc.
DirectorVirginia Community Development
Corporation
Agnes Bundy Scanlan President Director Director, Truist Bank President * None N/ACambridge, MA USA regulatory advisory firm The Cambridge Group
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
1 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
DirectorAppFolio, Inc.
DirectorNewTower Trust Company
Anna R. Cablik Manufacturing Director Director, Truist Bank President * NoneMarietta, GA USA (reinforcing steel
fabricator)Anasteel & Supply Company, LLC Anasteel & Supply Company, LLC (97%)
General Contractor PresidentAnatek Inc. Anatek Inc. (100%)
ManagerKootenai Townhomes, LLC
(will be dissolved after 12/31/20)Kootenai Townhomes, LLC (50%)(will be dissolved after 12/31/20)
Manager1189 Euclid, LLC 1189 Euclid, LLC (39.4%)
ManagerCK Property Group, LLC CK Property Group, LLC (50%)
Owner/ManagerCablik Farm, LLC Cablik Farm, LLC (100%)
Scott E. Case N/A Senior Executive Vice President and Chief Information Officer
Senior Executive Vice President and Chief Information Officer,
Truist Bank
None * None N/A
Atlanta, GA USA
2 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
NameCity and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Hugh S. Cummins III N/A Senior Executive Vice President and Head of
the Corporate and Institutional Group
Senior Executive Vice President and Head of
the Corporate and Institutional Group,
Truist Bank
None * None N/A
Atlanta, GA USA
Dallas S. Clement Executive of Director Director, Truist Bank Executive Vice President and CFO * None N/AAtlanta, GA USA automotive services,
communications and mediaCox Enterprises, Inc.
conglomerate General PartnerCALD Investments, L.P.
ChairmanAtlanta Beltline Partnership
DirectorAtlanta Beltline, Inc.
DirectorJunior Achievement of Georgia, Inc.
DirectorTechnology Association of Georgia
Paul D. Donahue CEO of Director Director, Truist Bank President and CEO * None N/AAtlanta, GA USA distributor of automotive
replacement partsGenuine Parts Company
Member, Advisory CommitteeCarlyle Fraser Heart Center
TrusteeShepherd Center Foundation
Member, Board of Councilors The Carter Center
3 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Ellen M. Fitzsimmons N/A Senior Executive Vice President and Chief
Legal Officer, Corporate Secretary and Head of Enterprise Diversity
Senior Executive Vice President and Chief
Legal Officer, Corporate Secretary and Head of Enterprise Diversity,
Truist Bank
Director * None N/A
Charlotte, NC USA Friends of the High Line
TrusteeWashington and Lee University
DirectorAmeren Corporation
Paul R. Garcia Retired CEO Director Director, Truist Bank Director * None N/AAtlanta, GA USA Repay Holdings Corporation
DirectorDeluxe Corporation
DirectorPayment Alliance International, Inc.
DirectorThe Commerce Club
DirectorAtlanta Symphony Orchestra
Patrick C. Graney III President of Director Director, Truist Bank President and Director * NoneCharleston, WV USA real estate investment
companyPCG, Inc. PCG, Inc. (100%)
Director
4 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Ramaco Resources, Inc.
DirectorThe Mountain Company
DirectorWest Virginia Drug Intervention Institute, Inc.
DirectorWest Virginia Coal Association
ChairmanUniversity of Charleston
Executive Board memberBuckskin Council Boy Scouts of America
ManagerPillar Enterprises, LLC Pillar Enterprises, LLC (66%)
Managing Member57th Street Investments, LLC 57th Street Investments, LLC (42%)
Fayette Holdings, LLC Fayette Holdings, LLC (51%)West Virginia Warehousing LLC West Virginia Warehousing LLC (51%)
Darden Properties, LLC Darden Properties, LLC (51%)M & P LLC M & P LLC (51%)
Bulk Plants Limited Liability Company Bulk Plants Limited Liability Company (100%)
DirectorWest Virginia Chamber of Commerce
PresidentDeerfield Properties, Inc.(will be discontinued 12/31/20)
Deerfield Properties, Inc. (100%)(will be discontinued 12/31/20)
DirectorAppalachian Tire Products, Inc.
5 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Linnie M. Haynesworth Retired Director Director, Truist Bank Director * NoneOakton, VA USA Automatic Data Processing
Managing MemberHaynesworth Business Partners, LLC Haynesworth Business Partners, LLC (100%)
TrusteeFlint Hill School
Board Memberꞏ Fairfax County Economic Development Authority
Christopher L. Henson N/A Senior Executive Vice President and Head of Banking and Insurance
Senior Executive Vice President and Head of
Banking and Insurance, Truist Bank
Trustee and Vice-Chairman * None N/A
Lewisville, NC USA High Point University
Kelly S. King N/A Chairman and Chief Executive Officer
Chairman and Chief Executive Officer
Director * None N/A
Winston-Salem, NC USA Truist Bank Bank Policy Institute
TrusteeBusiness for Educational Success and Transformation (BEST) NC
National Board of AdvisorsHigh Point University
DirectorThe Clearing House
Member, Governing Board of DirectorsFoundation for the Carolinas
6 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Easter A. Maynard Director of Director Director, Truist Bank Director * None N/ARaleigh, NC USA Community Investment
for diversified holding company
Investors Management Corporation
MemberNorth Carolina State Banking Commission
Board ChairNorth Carolina Early Childhood Foundation, Inc.
DirectorNC Network of Grantmakers
Board Member EmeritusCamp Corral
Executive DirectorChildTrust Foundation
Board ChairGolden Corral Corporation
DirectorBoys & Girls Clubs of Wake County
DirectorMaynard Family Foundation
Michael B. Maguire N/A Senior Executive Vice President and Head of
National Consumer Finance and Payments
Senior Executive Vice President and Head of
National Consumer Finance and Payments,
Truist Bank
None * None N/A
Charlotte, NC USA
7 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Kimberly Moore-Wright N/A Senior Executive Vice President and Chief HR
Officer
Senior Executive Vice President and Chief HR
Officer, Truist Bank
None * None N/A
Charlotte, NC USA
Donna S. Morea CEO of Director Director, Truist Bank Chairman and CEO, Managing Member * NoneRoyal Oak, MD USA consulting and advisory
firmAdesso Group, LLC Adesso Group, LLC (100%)
DirectorKLDiscovery Inc
ChairmanScience Applications International Corporation
Managing MemberHaskins Cove Holdings, LLC Haskin Cove Holdings, LLC (50%)
DirectorUnanet, Inc.
DirectorAccelerate Learning Inc.
DirectorNet Health Systems, Inc.
8 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
DirectorGCOM Software LLC
TrusteeInova Health Care Services
DirectorShare Our Strength / No Kid Hungry
Chair, Board of TrusteesWeslayen University
Chair EmeritusNorthern Virginia Technology Council
Charles A. Patton Manages Director Director, Truist Bank Managing Member * NoneN. Prince George, VA USA personal real estate and
financial assetsPatton Holdings, LLC Patton Holdings, LLC (50%)
PATCO Investments, LLC PATCO Investments, LLC (100%)UP Holdings, LC UP Holdings, LC (50%)
River Street Associates, L.C. River Street Associates, L.C. (30%)Washington Street Plaza, L.C. Washington Street Plaza, L.C. (90%)
DAC Associates, LLC DAC Associates, LLC (50%)Parkview Circle, LLC Parkview Circle, LLC (100%)
Whispering Winds, LLC Whispering Winds, LLC (50%)Wheel Estate, LLC Wheel Estate, LLC (50%)
ChairmanRichard Bland College Foundation, Inc.
Dr. Nido R. Qubein Educator Director Director, Truist Bank President * NoneHigh Point, NC USA High Point University
DirectorLa-Z-Boy Incorporated
9 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Executive Chairman/OwnerGreat Harvest Bread Company Great Harvest Bread Company (70%)
Co-ChairmanPiedmont Triad Partnership
DirectoreThrive, Inc.
Chairman EmeritusNational Speakers Association Foundation
David M. Ratcliffe Retired Director Director, Truist Bank Managing Member * NoneAtlanta, GA USA Ratman Athens I, LLC Ratman Athens I, LLC (100%)
Ratman Athens II, LLC Ratman Athens II, LLC (100%)Ratman Athens III, LLC Ratman Athens III, LLC (100%)Tweed Recording, LLC Tweed Recording, LLC (100%)
Ratman Mississippi, LLC Ratman Mississippi, LLC (100%)
DirectorUrjanet, Inc.
DirectorCherry Street Energy LLC
DirectorGRA Venture Fund, LLC
ChairGeorgia Research Alliance, Inc.
William H. Rogers, Jr. N/A President and Chief Operating Officer
President and Chief Operating Officer,
Member Global Board of Advisors * None N/A
Charlotte, NC USA Truist Bank Operation HOPE
10 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
TrusteeEmory University
Member, Board of GovernorsBoys & Girls Clubs of America
DirectorCharlotte Center City Partners
Frank P. Scruggs, Jr. Attorney Director Director, Truist Bank Principal * None N/ABoca Raton, FL USA Frank Scruggs, P.A.
DirectorGuidewell Group, Inc.
DirectorBlue Cross and Blue Shield of Florida, Inc.
DirectorGuidewell Mutual Holding Corporation
Member, Orange Bowl Committee
Christine Sears Retired Director Director, Truist Bank Director * None N/AHarrisburg, PA USA Partners Mutual Insurance Company
Honorary MemberPenn State Harrisburg Board of Advisers
Thomas E. Skains Retired Director Director, Truist Bank Director * None N/ACharlotte, NC USA Duke Energy Corporation
DirectorNational Fuel Gas Company
11 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Brantley J. Standridge N/A Senior Executive Vice President and Head of
Retail Community Banking
Senior Executive Vice President and Head of
Retail Community Banking, Truist Bank
Director * None
Charlotte, NC USA Consumer Bankers Association
Managing Member 198GB, LLC 198GB, LLC (100%)
Clarke R. Starnes III N/A Senior Executive Vice President and Chief
Risk Officer
Senior Executive Vice President and Chief Risk Officer, Truist
Bank
Director * None N/A
Charlotte, NC USA East Carolina University
DirectorBB&T Center for Leadership
Development
Bruce L. Tanner Retired Director Director, Truist Bank Director * None N/AColleyville, TX USA American Tower Corporation
Joseph M. Thompson N/A Senior Executive Vice President and Head of
Truist Wealth
Senior Executive Vice President and Head of Truist Wealth, Truist
Bank
Member * None N/A
Atlanta, GA USA Atlanta Symphony Orchestra
TrusteeNational Young Arts Foundation
Thomas N. Thompson CEO of Director Director, Truist Bank President and Director * None
12 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
Philpot, KY USA home building company Thompson Homes, Inc.
Member Local Advisory Board-
Owensboro, KYOwner/Partner/Member
Truist Bank Thompson Homes, Inc. Thompson Homes, Inc. (100%)Cave Mill II, LLC Cave Mill II, LLC (100%)Audubon 10 & 20 Audubon 10 & 20 (100%)
Brentwood Owensboro Apartments, LLC Brentwood Owensboro Apartments, LLC (100%Seascape, LLC Seascape, LLC (100%)
West 2nd Appartments, LLC West 2nd Apartments, LLC (100%)Cross Creek Ltd.
Thompson Land Development, LLC Thompson Land Development, LLC (51%)Audubon Realty, Inc. Audubon Realty, Inc. (100%)
T & E Investments, LLC T & E Investments, LLC (55%)PKP 79 Company, Ltd. PKP 79 Company, Ltd. (100%)
River Bend, Ltd. River Bend, Ltd. (100%)Old Hartford Hills, Ltd.
Paducah Highland Terrace, Ltd.Poplar Grove Apartments, Ltd.
Lee Manor, Ltd.Northside Apartments of Morganfield, Ltd. Northside Apartments of Morganfield, Ltd. (100%
T&M Development, L.L.C. T&M Development, L.L.C. (55%)A. Thompson Construction Co. A. Thompson Construction Co. (55%)Diversified Management, Inc. Diversified Management, Inc. (100%)
Steven C. Voorhees Retired Director Director, Truist Bank Trustee * None N/AAtlanta, GA USA Darden School Foundation
Member, Board of CouncilorsThe Carter Center
Director3DE By Junior Achievement
MemberAtlanta Committee for Progress, Inc.
13 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
TrusteeBoys & Girls Clubs of Georgia, Inc.
Member,US-China Business Council
Board MemberNational Association of Manufacturers
Member, Paper and Packing Board
DirectorAmerican Forest & Paper Association
David H. Weaver N/A Senior Executive Vice President and Head of
Commercial Community Banking
Senior Executive Vice President and Head of
Commercial Community Banking, Truist Bank
Member of Advisory Council * None N/A
Charlotte, NC USA Ronald McDonald House Winston-Salem
Dontá L. Wilson N/A Senior Executive Vice President and Chief Digital and Client Experience Officer
Senior Executive Vice President and Chief Digital and Client
Experience Officer, Truist Bank
Advisory Board * None N/A
Waxhaw, NC USA I Am MBS Keeper, Leadership Institute of Alabama
DirectorSamaritan's Feet International
Advisory BoardUNC Charlotee Belk School of Business
14 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Item 4. Insiders
Name City and State(1)
Principal Occupation if other than with Truist Financial Corporation(2)
Title & Position with Truist Financial
Corporation (3)(a)
Title & Position with Truist Financial
Corporation Subsidiaries(3)(b)
Title & Position with Other Business(3)(c)
Shares Owned of Truist Financial
Corporation (4)(a)
Shares Owned of Truist Financial
Corporation Subsidiaries
(4)(b)
Other Companies (includes partnerships) where 25% or more of Voting Securities
are Held by Insider(4)(c)
FORM FR Y-6
EXECUTIVE OFFICERS AND DIRECTORSAS OF DECEMBER 31, 2020
TRUIST FINANCIAL CORPORATION
15 *Less than 1% of voting stock issued and outstanding as of 12/31/20
Results: A list of branches for your depository institution: TRUIST BANK (ID_RSSD: 852320).
This depository institution is held by TRUIST FINANCIAL CORPORATION (1074156) of CHARLOTTE, NC.
The data are as of 12/31/2020. Data reflects information that was received and processed through 01/05/2021.
Reconciliation and Verification Steps
1. In the Data Action column of each branch row, enter one or more of the actions specified below
2. If required, enter the date in the Effective Date column
Actions
OK: If the branch information is correct, enter 'OK' in the Data Action column.
Change: If the branch information is incorrect or incomplete, revise the data, enter 'Change' in the Data Action column and the date when this information first became valid in the Effective Date column.
Close: If a branch listed was sold or closed, enter 'Close' in the Data Action column and the sale or closure date in the Effective Date column.
Delete: If a branch listed was never owned by this depository institution, enter 'Delete' in the Data Action column.
Add: If a reportable branch is missing, insert a row, add the branch data, and enter 'Add' in the Data Action column and the opening or acquisition date in the Effective Date column.
If printing this list, you may need to adjust your page setup in MS Excel. Try using landscape orientation, page scaling, and/or legal sized paper.
Submission Procedure
When you are finished, send a saved copy to your FRB contact. See the detailed instructions on this site for more information.
If you are e‐mailing this to your FRB contact, put your institution name, city and state in the subject line of the e‐mail.
Note:
To satisfy the FR Y‐10 reporting requirements, you must also submit FR Y‐10 Domestic Branch Schedules for each branch with a Data Action of Change, Close, Delete, or Add.
The FR Y‐10 report may be submitted in a hardcopy format or via the FR Y‐10 Online application ‐ https://y10online.federalreserve.gov.
* FDIC UNINUM, Office Number, and ID_RSSD columns are for reference only. Verification of these values is not required.
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service (Head Office) 852320 TRUIST BANK 214 N. TRYON STREET CHARLOTTE NC 28202 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 984230 ALBERTVILLE BRANCH 629 EAST MAIN STREET ALBERTVILLE AL 35950 MARSHALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2890465 ALEX CITY/CHEROKEE BRANCH 2055 CHEROKEE ROAD ALEXANDER CITY AL 35010 TALLAPOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 741237 ALEXANDRIA BRANCH 6630 US HIGHWAY 431 ALEXANDRIA AL 36250 CALHOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1894699 ANDALUSIA BRANCH 1100 EAST THREE NOTCH STREET ANDALUSIA AL 36420 COVINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3743812 ANNISTON BRANCH 1111 QUINTARD AVENUE ANNISTON AL 36201 CALHOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 930134 ASHVILLE BRANCH 255 5TH STREET ASHVILLE AL 35953 ST. CLAIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1156614 AUBURN BRANCH 325 NORTH GAY STREET AUBURN AL 36830 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 2493240 EAST UNIVERSITY BRANCH 2124 EAST UNIVERSITY DRIVE AUBURN AL 36830 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2967611 BESSEMER BRANCH 200 18TH STREET NORTH BESSEMER AL 35020 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 118633 MEADOW BROOK BRANCH 4705 MEADOW BROOK ROAD BIRMINGHAM AL 35242 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 581330 ROEBUCK BRANCH 629 RED LANE ROAD BIRMINGHAM AL 35215 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1868449 BREWTON BRANCH 405 DOUGLAS AVENUE BREWTON AL 36426 ESCAMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 475532 CLANTON BRANCH 501 2ND AVENUE NORTH CLANTON AL 35045 CHILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1397408 DAPHNE BRANCH 28664 HIGHWAY 98 DAPHNE AL 36526 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 593230 EVERGREEN BRANCH 535 W FRONT STREET EVERGREEN AL 36401 CONECUH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 565134 FAIRHOPE BRANCH 387 FAIRHOPE AVENUE FAIRHOPE AL 36532 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2282060 PLANTATION POINTE BRANCH 906 PLANTATION BOULEVARD FAIRHOPE AL 36532 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 380131 CLOVERDALE ROAD BRANCH 3509 CLOVERDALE ROAD FLORENCE AL 35633 LAUDERDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 625234 COX CREEK BRANCH 402 COX CREEK PARKWAY FLORENCE AL 35630 LAUDERDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 623137 FLORENCE MAIN BRANCH 201 SOUTH COURT STREET FLORENCE AL 35630 LAUDERDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 381736 FOLEY BRANCH 200 WEST LAUREL AVENUE FOLEY AL 36535 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 714334 FORESTDALE BRANCH 1602 FORESTDALE PLAZA FORESTDALE AL 35214 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2692986 GADSDEN BRANCH 931 RAINBOW DRIVE GADSDEN AL 35901 ETOWAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 520731 GARDENDALE BRANCH 1325 DECATUR HIGHWAY GARDENDALE AL 35071 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1943814 GREENVILLE AL BRANCH 120 GREENVILLE BYPASS GREENVILLE AL 36037 BUTLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 626839 GULF SHORES BRANCH 1500 GULF SHORES PARKWAY GULF SHORES AL 36542 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1994085 HOMEWOOD BRANCH 1900 29TH AVENUE SOUTH HOMEWOOD AL 35209 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3048731 SHADES VALLEY MAIN BRANCH 2501 20TH PLACE SOUTH HOMEWOOD AL 35209 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3188178 HIGHWAY 150 BRANCH 2750 JOHN HAWKINS PARKWAY HOOVER AL 35244 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 540337 HOOVER BRANCH 1596 MONTGOMERY HIGHWAY HOOVER AL 35216 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2945600 HUNTSVILLE MAIN BRANCH 305 CHURCH STREET SW HUNTSVILLE AL 35801 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 131137 HUNTSVILLE NORTHWEST BRANCH 3419 PULASKI PIKE NW HUNTSVILLE AL 35810 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2141541 MADISON SQUARE BRANCH 4955 UNIVERSITY DRIVE NW HUNTSVILLE AL 35816 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2019798 SOUTH MEMORIAL PARKWAY BRANCH 11218 MEMORIAL PARKWAY SW HUNTSVILLE AL 35803 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 67133 WESTBURY BRANCH 901 AIRPORT ROAD SW HUNTSVILLE AL 35802 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2224882 EASTWOOD BRANCH 1500 MONTCLAIR ROAD IRONDALE AL 35210 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3115295 JASPER BRANCH 3901 HIGHWAY 78 EAST JASPER AL 35501 WALKER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1156605 JEMISON BRANCH 24634 US HIGHWAY 31 NORTH JEMISON AL 35085 CHILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2031558 LINEVILLE BRANCH 89071 HIGHWAY 9 LINEVILLE AL 36266 CLAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 571836 LUVERNE BRANCH 207 SOUTH FOREST AVENUE LUVERNE AL 36049 CRENSHAW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491361 HIGHWAY 72 BRANCH 8441 HIGHWAY 72 WEST MADISON AL 35758 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1159231 MADISON BRANCH 8857 MADISON BOULEVARD MADISON AL 35758 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2065928 MOBILE HILLCREST BRANCH 736 HILLCREST ROAD MOBILE AL 36695 MOBILE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 484833 MOBILE MAIN BRANCH 41 WEST I65 SERVICE ROAD NORTH, STE 200 MOBILE AL 36608 MOBILE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1168541 JUDICIAL CENTRE BRANCH 445 DEXTER AVENUE STE 1050 MONTGOMERY AL 36104 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4491398 JUDICIAL CENTRE DRIVE THRU BRANCH 501 MONROE STREET MONTGOMERY AL 36104 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 460239 OLD FARM BRANCH 2914 CARTER HILL ROAD MONTGOMERY AL 36106 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 3105380 STURBRIDGE BRANCH 7990 VAUGHN ROAD MONTGOMERY AL 36116 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3259247 TAYLOR CROSSING BRANCH 7010 ATLANTA HIGHWAY MONTGOMERY AL 36117 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 430737 MOODY BRANCH 2821 MOODY PARKWAY MOODY AL 35004 ST. CLAIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1855702 ONEONTA BRANCH 415 2ND AVENUE EAST ONEONTA AL 35121 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 223171 OPELIKA MAIN BRANCH 600 SECOND AVENUE OPELIKA AL 36801 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 520339 HIGHWAY 78 EAST BRANCH 2020 US HWY 78 EAST OXFORD AL 36203 CALHOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 428538 OXFORD BRANCH 404 HAMRIC DRIVE EAST OXFORD AL 36203 CALHOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 745431 OZARK BRANCH 253 SOUTH UNION AVENUE OZARK AL 36360 DALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1965610 PELHAM BRANCH 2998 PELHAM PKWY PELHAM AL 35124 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 864033 PELL CITY BRANCH 2203 1ST AVENUE NORTH PELL CITY AL 35125 ST. CLAIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2067061 PHENIX CITY BRANCH 1201 BROAD STREET PHENIX CITY AL 36867 RUSSELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2299376 PRATTVILLE BRANCH 704 EAST MAIN STREET PRATTVILLE AL 36067 AUTAUGA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 579131 SARALAND BRANCH 15 SARALAND BOULEVARD NORTH SARALAND AL 36571 MOBILE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 233330 SCOTTSBORO BRANCH 507 SOUTH BROAD STREET SCOTTSBORO AL 35768 JACKSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1867899 SOUTHSIDE BRANCH 2020 HIGHWAY 77 SOUTHSIDE AL 35907 ETOWAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1165522 SPRINGVILLE BRANCH 5836 US HIGHWAY 11 SPRINGVILLE AL 35146 ST. CLAIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 678838 THEODORE BRANCH 5826 HIGHWAY 90 THEODORE AL 36582 MOBILE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1872530 TROY BRANCH 1219 HIGHWAY 231 SOUTH TROY AL 36081 PIKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4620488 TRUSSVILLE BRANCH 285 CALUMET PARKWAY TRUSSVILLE AL 35173 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2740168 TUSCALOOSA BRANCH 3610 MCFARLAND BLVD EAST TUSCALOOSA AL 35405 TUSCALOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2031585 VALLEY BRANCH 3202 20TH AVENUE VALLEY AL 36854 CHAMBERS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 337032 VESTAVIA BRANCH 1034 MONTGOMERY HIGHWAY VESTAVIA HILLS AL 35216 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2692034 WETUMPKA BRANCH 4336 US HIGHWAY 231 WETUMPKA AL 36092 ELMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1955040 WEST MEMPHIS MAIN BRANCH 125 WEST BROADWAY WEST MEMPHIS AR 72301 CRITTENDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3932728 100 M STREET BRANCH 100 M STREET SE WASHINGTON DC 20003 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 474320 1100 G STREET BRANCH 1100 G ST NW WASHINGTON DC 20005 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 918824 30TH & M BRANCH 2929 M STREET, NW WASHINGTON DC 20007 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676228 ADAMS MORGAN BRANCH 1801 ADAMS MILL ROAD NW WASHINGTON DC 20009 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2345488 ANACOSTIA BRANCH 1340 GOOD HOPE ROAD, SE WASHINGTON DC 20020 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 793928 BRIGHTWOOD BRANCH 6422 GEORGIA AVENUE, NW WASHINGTON DC 20012 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 976824 CATHEDRAL BRANCH 3402 WISCONSIN AVENUE, NW WASHINGTON DC 20016 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2345675 CONNECTICUT & M BRANCH 1150 CONNECTICUT AVENUE, NW WASHINGTON DC 20036 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2345684 CONNECTICUT & NEBRASKA BRANCH 5000 CONNECTICUT AVENUE, NW WASHINGTON DC 20008 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1991226 CONNECTICUT AVENUE BRANCH 1730 RHODE ISLAND AVE NW WASHINGTON DC 20036 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2378169 DC LOGAN BRANCH 1804 14TH STREET NW WASHINGTON DC 20009 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2345693 DUPONT CIRCLE BRANCH 1369 CONNECTICUT AVENUE, NW WASHINGTON DC 20036 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2345648 EASTERN MARKET BRANCH 300 PENNSYLVANIA AVENUE, SE WASHINGTON DC 20003 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2267704 FARRAGUT SQUARE BRANCH 815 CONNECTICUT AVE NW WASHINGTON DC 20006 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2515928 FIFTEENTH & NEW YORK BRANCH 1445 NEW YORK AVE, NW WASHINGTON DC 20005 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 919326 FOXHALL SQUARE BRANCH 3301 NEW MEXICO AVE NW WASHINGTON DC 20016 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2257442 FRIENDSHIP HEIGHTS BRANCH 5200 WISCONSIN AVE NW WASHINGTON DC 20015 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2016658 GEORGETOWN BRANCH 1365 WISCONSIN AVENUE NW WASHINGTON DC 20007 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3050510 GOOD HOPE MARKETPLACE SAFEWAY BRANCH 2845 ALABAMA AVENUE, SE WASHINGTON DC 20020 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4535470 H STREET BRANCH 360 H STREET NE WASHINGTON DC 20002 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3149432 HECHINGER MALL SAFEWAY BRANCH 1601 MARYLAND AVENUE NE WASHINGTON DC 20002 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112801 K STREET MAIN BRANCH 1909 K STREET NW WASHINGTON DC 20006 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763173 KENYON SQUARE BRANCH 3101 14TH STREET NW WASHINGTON DC 20010 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3832275 NEW YORK AVENUE BRANCH 1099 NEW YORK AVENUE NW SUITE 100 WASHINGTON DC 20001 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 733821 RHODE ISLAND ROW BRANCH 2350 WASHINGTON PLACE NE, SUITE 108 N WASHINGTON DC 20018 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 917229 SEVENTEENTH & EYE BRANCH 900 17TH ST N.W. WASHINGTON DC 20006 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3481833 TWENTY‐THIRD & M BRANCH 2250 M STREET, NW WASHINGTON DC 20037 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 977326 TWO MASS AVENUE BRANCH 2 MASSACHUSETTS AVENUE, N.W. WASHINGTON DC 20001 DISTRICT OF COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 976730 ALTAMONTE CROSSING BRANCH 888 W STATE ROAD 436 ALTAMONTE SPRINGS FL 32714 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676693 ALTAMONTE SPRINGS BRANCH 151 N STATE ROAD 434 ALTAMONTE SPRINGS FL 32714 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 846338 DOUGLAS AVENUE BRANCH 1198 COMMERCE PARK DRIVE ALTAMONTE SPRINGS FL 32714 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2963695 AMELIA ISLAND BRANCH 5211 S FLETCHER AVE AMELIA ISLAND FL 32034 NASSAU UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2075105 APOLLO BEACH BRANCH 6530 N US HIGHWAY 41 APOLLO BEACH FL 33572 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 937535 RUSKIN BRANCH 5090 NORTH U.S. HIGHWAY 41 APOLLO BEACH FL 33572 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 133131 APOPKA BRANCH 900 E SEMORAN BLVD APOPKA FL 32703 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 389732 ARCADIA BRANCH 10 S DESOTO AVENUE ARCADIA FL 34266 DESOTO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676282 ATLANTIC BEACH BRANCH 363 ATLANTIC BLVD, STE 16 ATLANTIC BEACH FL 32233 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 812333 DOWNTOWN AUBURNDALE BRANCH 6 BOBBY GREEN PLAZA AUBURNDALE FL 33823 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2682307 AVENTURA BRANCH 19235 BISCAYNE BOULEVARD AVENTURA FL 33180 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5279191 AVENTURA NORTH BRANCH 2958 AVENTURA BLVD, UNIT 5 AVENTURA FL 33180 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 299037 AVON PARK BRANCH 601 HIGHWAY 27 SOUTH AVON PARK FL 33825 HIGHLANDS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739552 BAL HARBOUR BRANCH 9600 COLLINS AVE BAL HARBOUR FL 33154 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 391137 BARTOW BRANCH 600 NORTH BROADWAY AVENUE BARTOW FL 33830 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 961932 BARTOWN WEST MAIN BRANCH 255 W MAIN ST BARTOW FL 33830 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2222374 BELLEAIR BRANCH 380 INDIAN ROCKS RD N BELLEAIR BLUFFS FL 33770 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 606336 BELLEVIEW BRANCH 5760 SE COUNTY HIGHWAY 484 BELLEVIEW FL 34420 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151275 BEVERLY HILLS BRANCH 3527 N LECANTO HWY BEVERLY HILLS FL 34465 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 71336 BLACK DIAMOND BRANCH 3643 N LECANTO HWY BEVERLY HILLS FL 34465 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170853 BOCA GREENS BRANCH 19631 STATE ROAD 7 BOCA RATON FL 33498 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3040931 BOCA POLO BRANCH 5092 CHAMPION BLVD BOCA RATON FL 33496 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 911638 BOCA RATON BRANCH 101 E CAMINO REAL, SUITE 104 BOCA RATON FL 33432 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 3481806 CAMINO REAL BRANCH 7400 WEST CAMINO REAL, SUITE 100 BOCA RATON FL 33433 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1855720 CENTRAL BOCA RATON BRANCH 6100 GLADES ROAD BOCA RATON FL 33434 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3917613 CLINT MOORE ROAD BRANCH 6653 JOG ROAD BOCA RATON FL 33496 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4423269 EAST BOCA RATON BRANCH 701 NORTH FEDERAL HIGHWAY BOCA RATON FL 33432 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 464330 NORTH BOCA RATON BRANCH 4899 N FEDERAL HIGHWAY BOCA RATON FL 33431 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3293652 RESERVE BRANCH, THE 9936 CLINT MOORE RD BOCA RATON FL 33496 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1220047 WEST BOCA RATON BRANCH 7800 GLADES RD BOCA RATON FL 33434 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 584537 WEST GLADES ROAD BRANCH 9885 W GLADES RD BOCA RATON FL 33434 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2616704 BONITA BAY BRANCH 26731 SOUTH TAMIAMI TRAIL BONITA SPRINGS FL 34134 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 107132 BONITA SPRINGS BRANCH 27801 OLD 41 ROAD BONITA SPRINGS FL 34135 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 368830 VANDERBILT BRANCH 3987 BONITA BEACH ROAD BONITA SPRINGS FL 34134 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171113 BOYNTON BEACH BRANCH 100 NORTH CONGRESS AVENUE BOYNTON BEACH FL 33426 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 369332 EAST BOYNTOWN BEACH BRANCH 315 S FEDERAL HWY BOYNTON BEACH FL 33435 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4642976 HAGEN RANCH BRANCH 9909 HAGEN RANCH ROAD BOYNTON BEACH FL 33437 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 28639 WEST BOYNTON BRANCH 9879 S MILITARY TRAIL BOYNTON BEACH FL 33436 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1157189 WOOLBRIGHT BRANCH 2250 WEST WOOLBRIGHT ROAD BOYNTON BEACH FL 33426 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2135719 BAYSHORE BRANCH 6208 14TH STREET WEST BRADENTON FL 34207 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018447 CORTEZ BRANCH 4215 CORTEZ ROAD WEST BRADENTON FL 34210 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763557 DOWNTOWN BRADENTON BRANCH 921 MANATEE AVENUE WEST BRADENTON FL 34205 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3391987 GATEWAY NORTH BRANCH 1605 LAKEWOOD RANCH BOULEVARD BRADENTON FL 34211 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2139623 IRONWOOD BRANCH 5312 CORTEZ ROAD WEST BRADENTON FL 34210 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763539 LAKEWOOD RANCH I BRANCH 8704 E. STATE ROAD 70 BRADENTON FL 34202 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2865230 LAKEWOOD RANCH II BRANCH 6135 EXCHANGE WAY BRADENTON FL 34202 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3852666 LAKEWOOD WALK BRANCH 11255 E. STATE ROAD 70 BRADENTON FL 34202 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2814470 MANATEE AVENUE BRANCH 4312 MANATEE AVENUE WEST BRADENTON FL 34209 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018577 SOUTHWOOD BRANCH 5714 14TH STREET WEST BRADENTON FL 34207 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3308725 STATE ROAD 70 WAL‐MART BRANCH 2911 53RD AVENUE EAST BRADENTON FL 34203 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2744876 WEST MANATEE AVENUE BRANCH 7419 MANATEE AVE W BRADENTON FL 34209 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 731676 BRANDON BRANCH 655 WEST BRANDON BOULEVARD BRANDON FL 33511 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3267279 SOUTH BRANDON BRANCH 11015 CAUSEWAY BOULEVARD BRANDON FL 33511 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3380851 BARCLAY BRANCH 3236 BARCLAY AVENUE BROOKSVILLE FL 34609 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 372734 BROOKSVILLE BRANCH 1 E JEFFERSON ST BROOKSVILLE FL 34601 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5454112 BROOKSVILLE DRIVE IN BRANCH 25 N MAIN ST BROOKSVILLE FL 34601 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 115632 WESTERN WAY BRANCH 13137 CORTEZ BLVD BROOKSVILLE FL 34613 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 312637 BUSHNELL BRANCH 107 BUSHNELL PLAZA BUSHNELL FL 33513 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 374831 CAPE CORAL BRANCH 915 CAPE CORAL PKWY E CAPE CORAL FL 33904 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2139605 CHIQUITA BRANCH 1533 CAPE CORAL PARKWAY WEST CAPE CORAL FL 33914 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3175084 DEL PRADO BRANCH 2223 DEL PRADO BOULEVARD SOUTH CAPE CORAL FL 33990 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459618 MIDPOINT BRANCH 2510 SANTA BARBARA BOULEVARD CAPE CORAL FL 33914 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 203436 CASSELBERRY BRANCH 4453 S US HIGHWAY 17/92 CASSELBERRY FL 32707 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2568184 LAKE HOWELL BRANCH 2525 HOWELL BRANCH ROAD CASSELBERRY FL 32707 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3412378 CELEBRATION WATER TOWER PLACE BRANCH 74 BLAKE BOULEVARD CELEBRATION FL 34747 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2493428 DOWNTOWN CELEBRATION BRANCH 650 CELEBRATION AVENUE CELEBRATION FL 34747 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 821232 CLEARWATER BEACH BRANCH 423 MANDALAY AVENUE CLEARWATER FL 33767 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2292331 COUNTRYSIDE BRANCH 28050 U.S. HIGHWAY 19 NORTH CLEARWATER FL 33761 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2258935 COUNTRYSIDE MALL BRANCH 26627 US HIGHWAY 19 NORTH CLEARWATER FL 33761 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 160436 EAST CLEARWATER BRANCH 2110 GULF TO BAY BLVD CLEARWATER FL 33765 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 20530 ICOT BRANCH 5801 ULMERTON ROAD CLEARWATER FL 33760 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 11930 MISSOURI AVENUE BRANCH 1299 SOUTH MISSOURI AVENUE CLEARWATER FL 33756 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 90533 NORTHWOOD BRANCH 2500 N MCMULLEN BOOTH RD CLEARWATER FL 33761 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2325921 SUNSET POINT BRANCH 2475 SUNSET POINT ROAD CLEARWATER FL 33765 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355251 CITRUS RIDGE BRANCH 16650 WOODCREST WAY CLERMONT FL 34714 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355176 CLERMONT FL BRANCH 2665 EAST HIGHWAY 50 CLERMONT FL 34711 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 640134 CLERMONT MAIN BRANCH 581 E HWY 50 CLERMONT FL 34711 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3144455 KINGS RIDGE BRANCH 4303 U.S. HIGHWAY 27 CLERMONT FL 34711 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 969237 COCOA BRANCH 106 BREVARD AVE COCOA FL 32922 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 833936 COCOA BEACH BRANCH 150 COCOA ISLES BLVD COCOA BEACH FL 32931 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3962435 COCONUT CREEK BRANCH 4850 WILES ROAD COCONUT CREEK FL 33073 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2111807 MIRACLE MILE BRANCH 100 MIRACLE MILE CORAL GABLES FL 33134 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4395898 MIRACLE MILE DRIVE IN BRANCH 2501 GALIANO STREET CORAL GABLES FL 33134 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 12133 PONCE AT ALHAMBRA BRANCH 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1188790 CORAL SPRINGS BRANCH 1890 NORTH UNIVERSITY DR CORAL SPRINGS FL 33071 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3594199 HERON BAY BRANCH 6210 CORAL RIDGE DRIVE CORAL SPRINGS FL 33076 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1866632 NORTH CORAL SPRINGS BRANCH 4695 NORTH UNIVERSITY DRIVE CORAL SPRINGS FL 33067 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355327 CRYSTAL RIVER BRANCH 180 NORTH SUNCOAST BLVD CRYSTAL RIVER FL 34429 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739664 HAVEN BRANCH, THE 1502 SE US HIGHWAY 19 CRYSTAL RIVER FL 34429 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2655187 CUTLER BAY BRANCH 19455 SOUTH DIXIE HIGHWAY CUTLER BAY FL 33157 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 132237 CLINTON AVENUE BRANCH 11704 US HIGHWAY 301 DADE CITY FL 33525 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170938 DANIA BRANCH 372 EAST DANIA BEACH BOULEVARD DANIA FL 33004 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3447156 BERRY TOWN CENTER BRANCH 2301 BERRY BOULEVARD DAVENPORT FL 33897 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2717807 DAVIE BRANCH 3115 SOUTH UNIVERSITY DRIVE DAVIE FL 33328 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3462216 FLAMINGO COMMONS BRANCH 4475 S FLAMINGO ROAD DAVIE FL 33330 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2800606 SHENANDOAH BRANCH 13636 WEST STATE ROAD 84 DAVIE FL 33325 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2865221 SOUTH WESTON BRANCH 4480 WESTON ROAD DAVIE FL 33331 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 949930 BILL FRANCE BRANCH 299 BILL FRANCE BLVD DAYTONA BEACH FL 32114 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1009934 DAYTONA BEACH BRANCH 1899 SOUTH CLYDE MORRIS BLVD DAYTONA BEACH FL 32119 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2427357 DOWNTOWN DAYTONA BEACH BRANCH 200 SOUTH PALMETTO AVENUE DAYTONA BEACH FL 32114 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018700 SOUTH PENINSULA BRANCH 3640 SOUTH ATLANTIC AVENUE DAYTONA BEACH SHORES FL 32118 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744118 DEERFIELD BEACH BRANCH 101 NORTH FEDERAL HIGHWAY DEERFIELD BEACH FL 33441 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 346230 DEERFIELD BRANCH 110 S FEDERAL HWY DEERFIELD BEACH FL 33441 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2322096 WEST DEERFIELD BRANCH 1761 WEST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33442 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2800624 WEST HILLSBORO BRANCH 1834 WEST HILLSBORO BOULEVARD DEERFIELD BEACH FL 33442 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 56735 DEFUNIAK SPRINGS BRANCH 1104 US HIGHWAY 331 S DEFUNIAK SPRINGS FL 32433 WALTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2427375 NORTH DELAND BRANCH 201 EAST INTERNATIONAL SPEEDWAY BLVD DELAND FL 32724 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 55130 ORANGE CAMP BRANCH 2595 S WOODLAND BLVD DELAND FL 32720 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 984539 DELRAY BEACH BRANCH 25 SE 3RD AVE DELRAY BEACH FL 33483 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 58832 LINTON BRANCH 140 E LINTON BLVD DELRAY BEACH FL 33483 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 27735 WEST ATLANTIC BRANCH 5200 W ATLANTIC AVE DELRAY BEACH FL 33484 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169745 WEST DELRAY BRANCH 6473 WEST ATLANTIC AVENUE DELRAY BEACH FL 33484 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3644535 DELTONA COMMONS BRANCH 601 COURTLAND BOULEVARD DELTONA FL 32738 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3208302 DESTIN BRANCH 34990 EMERALD COAST PARKWAY SUITE 100 DESTIN FL 32541 OKALOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739673 EMERALD COAST PARKWAY BRANCH 34901 EMERALD COAST PARKWAY DESTIN FL 32541 OKALOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 840439 DORAL CENTER BRANCH 8699 NW 36TH ST DORAL FL 33166 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2793267 WEST DADE I BRANCH 2500 NW 107TH AVENUE, SUITE 100 DORAL FL 33172 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 59736 CALADESI BRANCH 1010 CURLEW RD DUNEDIN FL 34698 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 912532 DOWNTOWN DUNEDIN BRANCH 825 BROADWAY DUNEDIN FL 34698 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2301439 DUNEDIN BRANCH 1478 MAIN STREET DUNEDIN FL 34698 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 423430 DUNNELLON BRANCH 20270 E PENNSYLVANIA AVE DUNNELLON FL 34432 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1011030 EDGEWATER BRANCH 512 N RIDGEWOOD AVE EDGEWATER FL 32132 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2139641 ELLENTON I BRANCH 3510 US HIGHWAY 301 N ELLENTON FL 34222 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1832673 ELLENTON II BRANCH 6102 US HIGHWAY 301 NORTH ELLENTON FL 34222 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 956732 EAST ENGLEWOOD BRANCH 1930 SOUTH MCCALL ROAD ENGLEWOOD FL 34223 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 721435 ENGLEWOOD BRANCH 333 SOUTH INDIANA AVENUE ENGLEWOOD FL 34223 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3271892 ENGLEWOOD FL BRANCH 2791 SOUTH MCCALL ROAD ENGLEWOOD FL 34224 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3956395 COCONUT POINT BRANCH 3501 VANDENBERG WAY ESTERO FL 33928 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459627 GRANDE OAK BRANCH 20280 GRANDE OAK SHOPPES BOULEVARD ESTERO FL 33928 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3172515 EUSTIS VILLAGE BRANCH 15375 US HIGHWAY 441 EUSTIS FL 32726 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018652 FLAGLER BEACH BRANCH 2410 MOODY BLVD FLAGLER BEACH FL 32136 FLAGLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3648207 BAYVIEW BRANCH 6400 NORTH FEDERAL HIGHWAY FORT LAUDERDALE FL 33308 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 93833 CORAL RIDGE BRANCH 3860 N FEDERAL HWY FORT LAUDERDALE FL 33308 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2764753 CYPRESS CREEK BRANCH 6260 POWERLINE ROAD FORT LAUDERDALE FL 33309 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1168439 CYPRESS CREEK ROAD BRANCH 1451 WEST CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171047 EAST SUNRISE BOULEVARD BRANCH 1750 EAST SUNRISE BOULEVARD FORT LAUDERDALE FL 33304 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3703021 FORT LAUDERDALE 17TH STREET BRANCH 900 SE 17TH STREET FORT LAUDERDALE FL 33316 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1896956 FORT LAUDERDALE MAIN BRANCH 110 EAST BROWARD BOULEVARD, STE 100 FORT LAUDERDALE FL 33301 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170901 GALT MILE BRANCH 3564 NORTH OCEAN BOULEVARD FORT LAUDERDALE FL 33308 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 925336 LAS OLAS BRANCH 501 E LAS OLAS BLVD, SUITE 100 FORT LAUDERDALE FL 33301 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 469036 SOUTHEAST LAUDERDALE BRANCH 1601 S FEDERAL HWY FORT LAUDERDALE FL 33316 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 32533 WEST FORT LAUDERDALE BRANCH 601 W BROWARD BLVD FORT LAUDERDALE FL 33312 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 156532 ALICO COMMONS BRANCH 16965 ALICO MISSION WAY FORT MYERS FL 33908 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3483529 COLONIAL BOULEVARD BRANCH 8930 COLONIAL CENTER DRIVE FORT MYERS FL 33905 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676509 CYPRESS LAKES BRANCH 7750 CYPRESS LAKE DR FORT MYERS FL 33907 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1868412 DANIELS CROSSING BRANCH 6890 DANIELS PKWY FORT MYERS FL 33912 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459588 FIDDLESTICKS BRANCH 9090 DANIELS PARKWAY FORT MYERS FL 33912 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 374439 FORT MYERS FINANCIAL CENTER BRANCH 12751 NEW BRITTANY BOULEVARD FORT MYERS FL 33907 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3917622 FORUM BRANCH, THE 3330 FORUM BLVD FORT MYERS FL 33905 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1958313 GLADIOLUS BRANCH 11620 GLADIOLUS DR FORT MYERS FL 33908 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822472 GULF COAST TOWN CENTER BRANCH 17100 BEN HILL GRIFFIN PARKWAY FORT MYERS FL 33913 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2533520 MCGREGOR BRANCH 12971 MCGREGOR BOULEVARD FORT MYERS FL 33919 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1948293 METRO PARKWAY BRANCH 4415 METRO PKWY FORT MYERS FL 33916 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2938684 PAGE FIELD COMMONS BRANCH 4959 SOUTH CLEVELAND AVENUE FORT MYERS FL 33907 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 69539 RIVERDALE FL BRANCH 14490 SOUTH PALM BEACH BOULEVARD FORT MYERS FL 33905 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 68336 SAN CARLOS PARK BRANCH 18031 SOUTH TAMIAMI TRAIL FORT MYERS FL 33908 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744172 SANIBEL BEACH PLACE BRANCH 20251 SUMMERLIN ROAD FORT MYERS FL 33908 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2093435 FORT MYERS BEACH BRANCH 6061 ESTERO BOULEVARD FORT MYERS BEACH FL 33931 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 197030 DOWNTOWN FORT PIERCE BRANCH 120 S INDIAN RIVER DR FORT PIERCE FL 34950 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171430 FORT PIERCE BRANCH 1050 VIRGINIA AVENUE FORT PIERCE FL 34982 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 688631 VIRGINIA AVENUE BRANCH 700 VIRGINIA AVENUE FORT PIERCE FL 34982 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2706360 FORT WALTON BEACH BRANCH 99 RACETRACK RD NW FORT WALTON BEACH FL 32547 OKALOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355194 FRUITLAND PARK BRANCH 410 E PALM STREET FRUITLAND PARK FL 34731 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2493419 HAILE PLANTATION BRANCH 5303 SOUTHWEST 91ST DRIVE GAINESVILLE FL 32608 ALACHUA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 705332 MAIN STREET BRANCH 411 NORTH MAIN ST GAINESVILLE FL 32601 ALACHUA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 709134 MILLHOPPER BRANCH 3814 NW 43RD ST GAINESVILLE FL 32606 ALACHUA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3177163 SUNTRUST PLAZA GAINESVILLE BRANCH 5080 NEWBERRY ROAD GAINESVILLE FL 32607 ALACHUA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 89238 RIVERBRIDGE BRANCH 6702 FOREST HILL BLVD GREENACRES FL 33413 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3447165 GROVE CITY BRANCH 2691 PLACIDA ROAD GROVE CITY FL 34224 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 222231 TIGER POINT BRANCH 3301 GULF BREEZE PKWY GULF BREEZE FL 32563 SANTA ROSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1398601 HAINES CITY BRANCH 99 US HIGHWAY 17‐92 WEST HAINES CITY FL 33844 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 724838 HALLANDALE BEACH BRANCH 1900 E HALLANDALE BEACH BLVD HALLANDALE FL 33009 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1743966 HALLANDALE BRANCH 1448 E. HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1218268 CITRUS HILLS BRANCH 2525 NORTH FOREST RIDGE BOULVARD HERNANDO FL 34442 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3550403 EL MERCADO BRANCH 2400 WEST 60TH STREET HIALEAH FL 33016 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169772 HIALEAH WEST BRANCH 7775 WEST 33RD AVENUE HIALEAH FL 33018 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169754 RED ROAD BRANCH 17930 NW 57TH AVENUE HIALEAH FL 33015 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171300 WEST 49TH STREET BRANCH 1455 WEST 49TH STREET HIALEAH FL 33012 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 786331 WESTLAND BRANCH 1740 W 49TH ST HIALEAH FL 33012 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169642 HOBE SOUND BRANCH 11400 SE FEDERAL HIGHWAY HOBE SOUND FL 33455 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2107471 HOLIDAY BRANCH 2123 U.S. HIGHWAY 19 HOLIDAY FL 34691 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151293 HOLIDAY MAIN BRANCH 2211 US HWY 19 HOLIDAY FL 34691 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 675435 DOWNTOWN HOLLYWOOD BRANCH 2434 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33020 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676237 EMERALD HILLS BRANCH 4651 SHERIDAN STREET HOLLYWOOD FL 33021 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 880930 HOLLYWOOD BRANCH 1800 S YOUNG CIRCLE HOLLYWOOD FL 33020 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 173632 HOLLYWOOD HILLS BRANCH 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 959733 SHERIDAN PLAZA BRANCH 5201 SHERIDAN STREET HOLLYWOOD FL 33021 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3539097 OASIS PLAZA BRANCH 2952 N.E. 8TH STREET HOMESTEAD FL 33033 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 997735 HOMOSASSA SPRINGS BRANCH 4650 S SUNCOAST BLVD HOMOSASSA FL 34446 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740071 SUGARMILL WOODS BRANCH 9551 S SUNCOAST BLVD HOMOSASSA FL 34446 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676590 BAYONET POINT BRANCH 9005 STATE ROAD 52 HUDSON FL 34669 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 110132 FIVAY ROAD BRANCH 14207 FIVAY ROAD HUDSON FL 34667 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 154435 HERITAGE PINES BRANCH 10810 COUNTY LINE RD HUDSON FL 34667 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 906830 INDIAN HARBOUR BEACH BRANCH 314 E EAU GALLIE BLVD INDIAN HARBOUR BEACH FL 32937 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1990265 INVERNESS BRANCH 408 US HIGHWAY 41 SOUTH INVERNESS FL 34450 CITRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2449069 3RD STREET BRANCH 3720 SOUTH THIRD STREET JACKSONVILLE FL 32250 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676358 AVENUES BRANCH 10625 PHILIPS HIGHWAY JACKSONVILLE FL 32256 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3530320 BARTRAM PARK BRANCH 13927 OLD ST AUGUSTINE RD JACKSONVILLE FL 32258 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739561 BAYMEADOWS EAST BRANCH 9250 BAYMEADOWS RD JACKSONVILLE FL 32256 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676321 BEACH BOULEVARD BRANCH 14006 BEACH BLVD JACKSONVILLE FL 32250 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676264 DOWNTOWN JACKSONVILLE BRANCH 200 W FORSYTH STREET JACKSONVILLE FL 32202 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3402744 DUVAL STATION BRANCH 741 DUVAL STATION ROAD JACKSONVILLE FL 32218 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3290259 JULINGTON CREEK BRANCH 2730 RACE TRACK ROAD JACKSONVILLE FL 32259 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676273 KENDALL TOWN CENTER BRANCH 9610 HUTCHINSON PARK DRIVE JACKSONVILLE FL 32225 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 773537 LANE AVENUE BRANCH 770 LANE AVE S JACKSONVILLE FL 32205 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3218806 MANDARIN I BRANCH 11331 SAN JOSE BLVD JACKSONVILLE FL 32223 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 835332 MANDARIN II BRANCH 11567 SAN JOSE BLVD JACKSONVILLE FL 32223 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3216277 MARGARET STREET BRANCH 1620 MARGARET ST JACKSONVILLE FL 32204 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3278396 OAKLEAF BRANCH 9530 ARGYLE FOREST BLVD JACKSONVILLE FL 32222 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676291 ORTEGA BRANCH 6319 ROOSEVELT BLVD JACKSONVILLE FL 32244 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3653322 PABLO CREEK BRANCH 13728 BEACH BOULEVARD JACKSONVILLE FL 32224 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1162080 REGENCY SQUARE BRANCH 344 MONUMENT RD JACKSONVILLE FL 32225 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763669 SAINT JOHN'S TOWN CENTER MAIN BRANCH 4781 TOWN CENTER PKWY JACKSONVILLE FL 32246 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1162071 SAN JOSE BRANCH 6375 SAINT AUGUSTINE RD JACKSONVILLE FL 32217 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3539127 ST. JOHNS TOWN CENTER BRANCH 4489 TOWN CENTER PARKWAY JACKSONVILLE FL 32246 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171645 JENSEN BEACH BRANCH 1170 NE JENSEN BEACH BOULEVARD JENSEN BEACH FL 34957 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170844 ABACOA BRANCH 5450 SOUTH CENTRAL BOULEVARD JUPITER FL 33458 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 99330 JUPITER BRANCH 17350 ALTERNATE A1A JUPITER FL 33477 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171654 MAPLEWOOD BRANCH 1570 WEST INDIANTOWN ROAD JUPITER FL 33458 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3621666 SEA PLUM TOWN CENTER BRANCH 2545 MILITARY TRAIL JUPITER FL 33458 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 954336 SOUTH JUPITER BRANCH 4302 S US HWY 1 JUPITER FL 33477 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 662239 CRANDON BOULEVARD BRANCH 520 CRANDON BLVD KEY BISCAYNE FL 33149 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 836937 KEY WEST MAIN BRANCH 1010 KENNEDY DRIVE, SUITE 100 KEY WEST FL 33040 MONROE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614214 BERMUDA BRANCH 1115 NORTH JOHN YOUNG PARKWAY KISSIMMEE FL 34741 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 205533 KISSIMMEE BRANCH 3109 W VINE ST KISSIMMEE FL 34741 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614223 MILL CREEK BRANCH 1302 EAST VINE STREET KISSIMMEE FL 34744 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2740186 OSCEOLA WEST BRANCH 2941 NORTH POINCIANA BLVD KISSIMMEE FL 34746 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3894143 POINCIANA BRANCH 4430 PLEASANT HILL ROAD KISSIMMEE FL 34746 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355206 LADY LAKE BRANCH 431 US HIGHWAY 441 LADY LAKE FL 32159 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3090422 VILLAGES OF LAKE BRANCH 101 LAGRANDE BOULEVARD LADY LAKE FL 32159 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3303627 HEATHROW 46A BRANCH 1100 TOWNPARK AVE LAKE MARY FL 32746 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1974283 LAKE MARY BOULEVARD BRANCH 4699 WEST LAKE MARY BOULEVARD LAKE MARY FL 32746 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 902234 LAKE MARY BRANCH 4240 W LAKE MARY BLVD, SUITE 100 LAKE MARY FL 32746 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 781233 LAKE WALES BRANCH 102 E CENTRAL AVE LAKE WALES FL 33853 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171177 LAKE WORTH BRANCH 4148 SOUTH JOG ROAD LAKE WORTH FL 33467 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3439311 WYCLIFFE BRANCH 9945 LAKE WORTH ROAD LAKE WORTH FL 33467 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 144230 CHRISTINA BRANCH 6150 SOUTH FLORIDA AVENUE LAKELAND FL 33813 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1932416 DOWNTOWN LAKELAND MAIN BRANCH 114 NORTH TENNESSEE AVENUE LAKELAND FL 33801 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 298133 DOWNTOWN LAKELAND PLAZA BRANCH 210 SOUTH FLORIDA AVENUE LAKELAND FL 33801 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2268747 FOXWOOD BRANCH 4420 US HIGHWAY 98 NORTH LAKELAND FL 33809 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 97336 LAKELAND HIGHLANDS BRANCH 3005 LAKELAND HIGHLANDS RD LAKELAND FL 33803 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218996 OAKBRIDGE CENTER BRANCH 1215 N PARKWAY FRONTAGE ROAD LAKELAND FL 33803 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1831180 PLANTATION SQUARE BRANCH 5441 N SOCRUM LOOP RD LAKELAND FL 33809 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 810638 SOUTH LAKELAND BRANCH 4828 SOUTH FLORIDA AVENUE LAKELAND FL 33813 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3671643 CONNERTON BRANCH 7914 LAND O LAKES BLVD LAND O LAKES FL 34638 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1931905 ATLANTIS BRANCH 3100 LANTANA ROAD LANTANA FL 33462 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3380860 LANTANA BRANCH 523 RIDGE ROAD LANTANA FL 33462 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 658036 EAST BAY DRIVE BRANCH 350 EAST BAY DRIVE LARGO FL 33770 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 633930 LARGO BRANCH 3705 E BAY DR LARGO FL 33771 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2301381 WALSINGHAM BRANCH 14141 WALSINGHAM ROAD LARGO FL 33774 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 631534 LAUDERDALE LAKES BRANCH 3649 W OAKLAND PARK BLVD LAUDERDALE LAKES FL 33311 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 636230 LAUDERDALE‐BY‐THE‐SEA BRANCH 221 COMMERCIAL BLVD LAUDERDALE‐BY‐THE‐SEA FL 33308 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171494 INVERRARY BRANCH 5995 WEST OAKLAND PARK BOULEVARD LAUDERHILL FL 33313 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171131 LAUDERHILL BRANCH 1771 NW 40TH AVENUE LAUDERHILL FL 33313 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169790 TAMARAC BRANCH 5600 NORTH UNIVERSITY DRIVE LAUDERHILL FL 33351 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355224 LAKE SQUARE BRANCH 32612 VISTA AVENUE LEESBURG FL 34788 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 669434 LAKE SQUARE MALL BRANCH 10415 US HIGHWAY 441 LEESBURG FL 34788 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355167 MAIN STREET LEESBURG BRANCH 1409 WEST MAIN STREET LEESBURG FL 34748 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 672135 SUN SQUARE BRANCH 1211 WEST NORTH BOULEVARD LEESBURG FL 34748 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 597434 LEHIGH ACRES BRANCH 1110 HOMESTEAD RD LEHIGH ACRES FL 33936 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3031005 LEHIGH DOWNTOWN BRANCH 1190 HOMESTEAD ROAD NORTH LEHIGH ACRES FL 33936 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3557372 LIGHTHOUSE POINT BRANCH 3800 NORTH FEDERAL HIGHWAY LIGHTHOUSE POINT FL 33064 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3448032 FISHHAWK BRANCH 16705 FISHHAWK BOULEVARD LITHIA FL 33547 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018483 LONGBOAT KEY BRANCH 510 BAY ISLES ROAD LONGBOAT KEY FL 34228 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 822837 LONGWOOD BRANCH 860 WEST STATE ROAD 434 LONGWOOD FL 32750 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2252045 LONGWOOD EAST BRANCH 801 EAST STATE ROAD 434 LONGWOOD FL 32750 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 437839 SWEETWATER BRANCH 701 MIAMI SPRINGS DR LONGWOOD FL 32779 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 131735 LAND O'LAKES BRANCH 21744 STATE ROAD 54 LUTZ FL 33549 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3131905 LUTZ APEX BRANCH 16520 N NEBRASKA AVENUE LUTZ FL 33549 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2426033 VAN DYKE BRANCH 17802 N DALE MABRY HWY LUTZ FL 33548 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 680233 MAITLAND BRANCH 253 NORTH ORLANDO AVE MAITLAND FL 32751 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 109631 MANALAPAN BRANCH 280 S OCEAN BLVD MANALAPAN FL 33462 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1164075 MARATHON BRANCH 6090 OVERSEAS HIGHWAY MARATHON FL 33050 MONROE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1402843 MARCO ISLAND BRANCH 950 N COLLIER BLVD MARCO ISLAND FL 34145 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169781 COCONUT CREEK PARKWAY BRANCH 5700 COCONUT CREEK PARKWAY MARGATE FL 33063 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169697 PALM LAKES BRANCH 7282 WEST ATLANTIC BOULEVARD MARGATE FL 33063 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3391996 MARIANNA BRANCH 2235 HWY 71 MARIANNA FL 32448 JACKSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739619 BABCOCK CENTER BRANCH 1303 S BABCOCK ST MELBOURNE FL 32901 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4395843 BABCOCK CENTER DRIVE IN BRANCH 1355 S BABCOCK STREET MELBOURNE FL 32901 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2159920 LAKE WASHINGTON I BRANCH 2495 NORTH WICKHAM ROAD MELBOURNE FL 32935 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 606738 LAKE WASHINGTON II BRANCH 2458 N WICKHAM RD MELBOURNE FL 32935 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614269 MELBOURNE MAIN BRANCH 1300 S BABCOCK STREET MELBOURNE FL 32901 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614326 SUNTREE BRANCH 6430 NORTH WICKHAM ROAD MELBOURNE FL 32940 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2341305 VIERA BRANCH 8226 NORTH WICKHAM ROAD MELBOURNE FL 32940 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1213209 MERRITT SQUARE MALL BRANCH 775 E MERRITT ISLAND CSWY, SUITE 100 MERRITT ISLAND FL 32952 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169718 BIRD ROAD BRANCH 8994 SW 40TH STREET MIAMI FL 33165 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3136142 BRICKELL BRANCH 1200 BRICKELL AVENUE MIAMI FL 33131 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816051 CORSICA SQUARE BRANCH 15701 SW 152ND ST MIAMI FL 33187 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 742739 DADELAND BRANCH 7545 NORTH KENDALL DRIVE MIAMI FL 33156 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 44835 FALLS BRANCH, THE 8820 SW 136TH ST MIAMI FL 33176 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171207 FLAGLER BRANCH 7900 WEST FLAGLER STREET MIAMI FL 33144 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3809512 FOREST LAKES BRANCH 16720 SW 88TH ST MIAMI FL 33196 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1881626 HAMMOCKS BRANCH 14695 SW 104TH ST MIAMI FL 33186 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 656238 INTERNATIONAL CENTER BRANCH 1 SOUTHEAST 3RD AVENUE MIAMI FL 33131 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1187823 INTERNATIONAL MALL BRANCH 10690 NW 12TH ST MIAMI FL 33172 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1457478 KENDALE LAKES BRANCH 8701 SW 137TH AVENUE MIAMI FL 33183 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 232436 KENDALL BRANCH 11400 NORTH KENDALL DRIVE MIAMI FL 33176 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169866 LAS AMERICAS PLAZA BRANCH 2375 SW 122ND AVENUE MIAMI FL 33175 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 813536 MIAMI MIDTOWN BRANCH 1400 NW 20TH ST MIAMI FL 33142 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 993830 MIAMI WEST BRANCH 8302 BIRD ROAD MIAMI FL 33155 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5231201 MILLER CROSSING BRANCH 15700 SW 56TH ST MIAMI FL 33185 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5042911 NORTH BISCAYNE BRANCH 10990 BISCAYNE BOULEVARD, SUITE 11 MIAMI FL 33161 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169811 ONE BISCAYNE BRANCH 2 SOUTH BISCAYNE BOULEVARD, STE 140 MIAMI FL 33131 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169923 PALMETTO BAY BRANCH 15725 SOUTH DIXIE HIGHWAY MIAMI FL 33157 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1943944 PINECREST BRANCH 13001 SOUTH DIXIE HIGHWAY MIAMI FL 33156 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2842697 PINECREST PLAZA BRANCH 7840 SW 104TH ST MIAMI FL 33156 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 679237 RIVERSIDE BRANCH 100 NW 12TH AVE MIAMI FL 33128 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3483538 SOUTH KENDALL BRANCH 12390 SW 120TH STREET MIAMI FL 33186 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 236630 SUN CENTER BRANCH 777 BRICKELL AVE MIAMI FL 33131 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1840641 SUNSET DRIVE BRANCH 10899 SW 72ND STREET MIAMI FL 33173 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 805438 SUNSET PLACE BRANCH 5857 SUNSET DR MIAMI FL 33143 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169932 TAMIAMI BRANCH 14690 SW 8TH STREET MIAMI FL 33184 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 745338 TOWN AND COUNTRY BRANCH 11700 NORTH KENDALL DRIVE MIAMI FL 33186 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 976431 WEST DADE II BRANCH 11291 BIRD ROAD MIAMI FL 33165 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171010 WEST MIAMI BRANCH 1190 SW 67TH AVENUE MIAMI FL 33144 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4447966 WEST MIAMI DRIVE THRU BRANCH 1000 SW 67TH AVENUE MIAMI FL 33144 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2760773 WESTCHESTER BRANCH 8717 SOUTHWEST 24TH STREET MIAMI FL 33165 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5447507 WYNWOOD BRANCH 2667 NW 3RD AVE MIAMI FL 33127 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 1/31/2020 Full Service 767835 17TH AND ALTON BRANCH 1220 17TH STREET, SUITE 104 MIAMI BEACH FL 33139 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278429/#976762
OK Full Service 703534 MIAMI BEACH BRANCH 901 ARTHUR GODFREY RD MIAMI BEACH FL 33140 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5511770 MIAMI BEACH SOUTH BRANCH 1045 5TH ST MIAMI BEACH FL 33139 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5042939 MIAMI GARDENS BRANCH 5624 NW 167TH STREET MIAMI GARDENS FL 33014 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744145 MIAMI LAKES BRANCH 8181 NW 154TH STREET, SUITE 100 MIAMI LAKES FL 33016 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1165951 MIAMI LAKES EAST BRANCH 15101 NORTHWEST 67TH AVE MIAMI LAKES FL 33014 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2271626 MIAMI SPRINGS BRANCH 69 WESTWARD DRIVE MIAMI SPRINGS FL 33166 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 255435 MILTON FL BRANCH 5224 STEWART ST MILTON FL 32570 SANTA ROSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2971627 MIRAMAR BRANCH 10500 MIRAMAR PARKWAY MIRAMAR FL 33025 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2974691 MIRAMAR CENTRAL BRANCH 14425 MIRAMAR PARKWAY MIRAMAR FL 33027 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 263533 MIRAMAR EAST BRANCH 8250 MIRAMAR PKWY MIRAMAR FL 33025 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170974 WEST MIRAMAR BRANCH 17195 MIRAMAR PARKWAY MIRAMAR FL 33027 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 500238 MOUNT DORA BRANCH 200 E 5TH AVE MOUNT DORA FL 32757 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2572079 MOUNT DORA DONNELLY BRANCH 909 NORTH DONNELLY STREET MOUNT DORA FL 32757 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 79332 IMPERIAL LAKES BRANCH 5980 IMPERIAL PKWY MULBERRY FL 33860 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 80637 MULBERRY BRANCH 400 NORTH CHURCH AVENUE MULBERRY FL 33860 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018492 COASTLAND CENTER BRANCH 2092 9TH ST N NAPLES FL 34102 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3046241 DAVIS BOULEVARD I BRANCH 7379 DAVIS BOULEVARD NAPLES FL 34104 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 97635 DAVIS BOULEVARD II BRANCH 3315 DAVIS BLVD NAPLES FL 34104 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3208311 DOWNTOWN NAPLES BRANCH 856 3RD AVENUE SOUTH NAPLES FL 34102 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3938926 LELY BRANCH 12737 TAMIAMI TRAIL E NAPLES FL 34113 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2859622 NAPLES FL VANDERBILT BRANCH 2420 VANDERBILT BEACH ROAD NAPLES FL 34109 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2244723 NORTH NAPLES BRANCH 889 111TH AVE NORTH NAPLES FL 34108 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3550412 PEBBLEBROOKE II BRANCH 15225 COLLIER BOULEVARD NAPLES FL 34119 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 96030 PELICAN BAY BRANCH 801 LAUREL OAK DR NAPLES FL 34108 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676255 PINE RIDGE BRANCH 5475 AIRPORT PULLING ROAD NORTH NAPLES FL 34109 COLLIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2777490 NEPTUNE BEACH BRANCH 500 THIRD STREET NEPTUNE BEACH FL 32266 DUVAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2103071 CHELSEA PLACE BRANCH 1424 SEVEN SPRINGS BLVD NEW PORT RICHEY FL 34655 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459560 GULF HARBORS BRANCH 4807 US HIGHWAY 19 NEW PORT RICHEY FL 34652 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2160896 LITTLE ROAD BRANCH 8939 LITTLE ROAD NEW PORT RICHEY FL 34654 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2301363 MASSACHUSETTS AVENUE BRANCH 6500 MASSACHUSETTS AVENUE NEW PORT RICHEY FL 34653 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 466839 NEW PORT RICHEY BRANCH 6128 US HIGHWAY 19 NEW PORT RICHEY FL 34652 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740008 RIVER CROSSING BRANCH 5412 LITTLE ROAD NEW PORT RICHEY FL 34655 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3440960 TRINITY BRANCH 9048 STATE ROAD 54 NEW PORT RICHEY FL 34655 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 402538 CORONADO BRANCH 705 E 3RD AVE NEW SMYRNA BEACH FL 32169 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2060361 NEW SMYRNA BRANCH 161 NORTH CAUSEWAY NEW SMYRNA BEACH FL 32169 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2901718 JONESVILLE BRANCH 14220 W. NEWBERRY ROAD NEWBERRY FL 32669 ALACHUA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 574332 NOKOMIS BRANCH 1000 N. TAMIAMI TRAIL NOKOMIS FL 34275 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 120038 MERCHANTS CROSSING BRANCH 15051 N CLEVELAND AVENUE NORTH FORT MYERS FL 33903 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3894134 NORTH FORT MYERS BRANCH 15080 NORTH CLEVELAND AVENUE NORTH FORT MYERS FL 33903 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1873751 KEYSTONE POINT BRANCH 12255 NE 16TH AVENUE NORTH MIAMI FL 33161 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171065 NORTH MIAMI BRANCH 12655 NE 6TH AVENUE NORTH MIAMI FL 33161 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169941 163RD STREET BRANCH 1495 NE 163RD STREET NORTH MIAMI BEACH FL 33162 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 15835 NORTH MIAMI BEACH BRANCH 1576 NE 163RD STREET NORTH MIAMI BEACH FL 33162 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 523938 NORTH PALM BEACH BRANCH 667 US HWY 1 NORTH PALM BEACH FL 33408 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169820 NORTH PALM BRANCH 600 US HIGHWAY 1 NORTH PALM BEACH FL 33408 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2037970 NORTH PORT BOULEVARD BRANCH 5900 NORTH PORT BOULEVARD NORTH PORT FL 34287 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744181 NORTH PORT BRANCH 1299 NORTH SUMTER BOULEVARD NORTH PORT FL 34286 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4423278 NORTH ANDREWS BRANCH 4295 NORTH ANDREWS AVENUE OAKLAND PARK FL 33309 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1838273 200 WEST BRANCH 9290 SW HWY 200 OCALA FL 34481 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 188832 GOLDEN HILLS BRANCH 4800 NW BLITCHTON ROAD OCALA FL 34482 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 484039 OCALA EAST BRANCH 3500 E SILVER SPRINGS BLVD OCALA FL 34470 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 323633 OCALA FL EXECUTIVE PARK BRANCH 3990 SW COLLEGE RD OCALA FL 34474 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3928020 OCALA MAIN BRANCH 1626 SE 36TH AVENUE OCALA FL 34471 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 539733 OCALA MAIN BRANCH 203 E SILVER SPRINGS BLVD OCALA FL 34470 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5454073 OCALA MAIN DRIVE IN BRANCH 305 NE 1ST ST OCALA FL 34470 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 184638 SOUTH OCALA BRANCH 111 SW 17TH ST OCALA FL 34471 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2377685 OCOEE BRANCH 1550 MAGUIRE ROAD OCOEE FL 34761 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2060736 WEST ORANGE BRANCH 10331 WEST COLONIAL DRIVE OCOEE FL 34761 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3653377 SUNCOAST CROSSINGS BRANCH 16116 STATE ROAD 54 ODESSA FL 33556 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2963716 LAKE HARRIS BRANCH 4525 COUNTY ROAD 48 OKAHUMPKA FL 34762 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 326232 OKEECHOBEE BRANCH 815 S PARROTT AVE OKEECHOBEE FL 34974 OKEECHOBEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 18733 OLDSMAR BRANCH 3902 TAMPA ROAD OLDSMAR FL 34677 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1832758 ENTERPRISE BRANCH 2602 ENTERPRISE RD ORANGE CITY FL 32763 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459597 ORANGE CITY BRANCH 955 SAXON BOULEVARD ORANGE CITY FL 32763 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676246 FLEMING ISLAND BRANCH 1711 EAGLE HARBOR PARKWAY ORANGE PARK FL 32003 CLAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2592095 ORANGE PARK BRANCH 296 BLANDING BOULEVARD ORANGE PARK FL 32073 CLAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1225266 ALAFAYA‐50 BRANCH 1751 N ALAFAYA TRAIL ORLANDO FL 32826 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3246863 BALDWIN PARK BRANCH 4751 NEW BROAD STREET ORLANDO FL 32814 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2111759 BAY HILL‐WINDERMERE BRANCH 8851 CONROY/WINDERMERE ROAD ORLANDO FL 32835 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 336437 COLLEGE PARK BRANCH 2305 EDGEWATER DR, SUITE A ORLANDO FL 32804 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 497936 COLONIAL PLAZA BRANCH 2300 E COLONIAL DR ORLANDO FL 32803 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5454121 COLONIAL PLAZA DRIVE IN BRANCH 2304 HILLCREST ST ORLANDO FL 32803 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3160651 DOCTOR PHILLIPS I BRANCH 7208 WEST SAND LAKE ROAD ORLANDO FL 32819 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 432030 DOCTOR PHILLIPS II BRANCH 7677 DR PHILLIPS BLVD ORLANDO FL 32819 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5310544 EAGLE CREEK BRANCH 13865 NARCOOSSEE RD ORLANDO FL 32832 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224858 FASHION SQUARE BRANCH 3755 EAST COLONIAL DRIVE ORLANDO FL 32803 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 237879 HUNTER'S CREEK BRANCH 2051 TOWN CENTER BLVD ORLANDO FL 32837 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018746 HUNTERS CREEK BRANCH 13950 S JOHN YOUNG PKWAY ORLANDO FL 32837 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1161896 KIRKMAN‐CONROY BRANCH 4582 KIRKMAN RD ORLANDO FL 32811 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 4854005 LAKE NONA BRANCH 10745 NARCOOSSEE ROAD ORLANDO FL 32832 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2010656 METROWEST BRANCH 2401 SOUTH HIAWASSEE ROAD ORLANDO FL 32835 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 365437 ORANGE BLOSSOM & OAK RIDGE BRANCH 5748 S ORANGE BLOSSOM TRAIL ORLANDO FL 32839 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3171442 ORLANDO AIRPORT BRANCH 9303 JEFF FUQUA BLVD, STE 2632 ORLANDO FL 32827 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 395676 ORLANDO DOWNTOWN MAIN BRANCH 255 SOUTH ORANGE AVENUE ORLANDO FL 32801 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2852379 ORLANDO FL EASTWOOD BRANCH 1999 S ALAFAYA TRAIL ORLANDO FL 32828 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4873949 ORLANDO UNIVERSITY BOULEVARD BRANCH 11311 UNIVERSITY BOULEVARD ORLANDO FL 32817 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2321099 PINE HILLS I BRANCH 5750 SILVER STAR ROAD ORLANDO FL 32808 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 523237 PINE HILLS II BRANCH 5025 W COLONIAL DR ORLANDO FL 32808 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1166499 SOUTH 436‐LAKE MARGARET BRANCH 3800 S SEMORAN BLVD ORLANDO FL 32822 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1355770 SOUTH 441‐WATERBRIDGE BRANCH 11200 S ORANGE BLOSSOM TRAIL ORLANDO FL 32837 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2582153 SOUTH DOWNTOWN ORLANDO BRANCH 2703 SOUTH ORANGE AVENUE ORLANDO FL 32806 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 126638 SOUTH ORLANDO BRANCH 444 E MICHIGAN ST ORLANDO FL 32806 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/31/2019 Full Service 730035 CHURCH STREET STATION BRANCH 333 SOUTH GARLAND AVE ORLANDO FL 32801 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278428/#976760
OK Full Service 3763687 WATERFORD PARK BRANCH 12301 LAKE UNDERHILL RD, STE 130 ORLANDO FL 32828 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 980737 GRANADA BRANCH 113 E GRANADA BLVD ORMOND BEACH FL 32176 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2784649 HALIFAX PLANTATION BRANCH 3780 ROSCOMMON DRIVE ORMOND BEACH FL 32174 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1448168 ORMOND BEACH NOVA BRANCH 201 SOUTH NOVA RD ORMOND BEACH FL 32174 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2241133 ORMOND TOWNE SQUARE BRANCH 1470 WEST GRANADA BOULEVARD ORMOND BEACH FL 32174 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 949538 WEST ORMOND BRANCH 160 N NOVA RD ORMOND BEACH FL 32174 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2111795 OVIEDO BRANCH 95 E MITCHELL‐HAMMOCK ROAD OVIEDO FL 32765 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3454060 OVIEDO RIVER OAKS BRANCH 1880 W COUNTY ROAD 419 OVIEDO FL 32765 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 647339 PALM BAY BRANCH 1725 PALM BAY ROAD NE PALM BAY FL 32905 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614317 PALM BAY EAST BRANCH 6000 BABCOCK STREET SE PALM BAY FL 32909 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3149423 PALM BEACH BRANCH 440 ROYAL PALM WAY PALM BEACH FL 33480 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 365138 WORTH AVENUE BRANCH 125 WORTH AVE SUITE 100 PALM BEACH FL 33480 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171234 LIGHTHOUSE PLAZA BRANCH 9600 ALTERNATE A1A PALM BEACH GARDENS FL 33410 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3550421 MIRASOL BRANCH 6289 PGA BOULEVARD PALM BEACH GARDENS FL 33418 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763708 PALM BEACH GARDENS BRANCH 2899 PGA BOULEVARD PALM BEACH GARDENS FL 33410 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169651 PGA BRANCH 7102 FAIRWAY DRIVE PALM BEACH GARDENS FL 33418 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 97233 PGA EAST BRANCH 2570 PGA BOULEVARD PALM BEACH GARDENS FL 33410 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3551464 PALM CITY BRANCH 2921 SW HIGH MEADOWS AVENUE PALM CITY FL 34990 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3397055 HAMMOCK BRANCH, THE 5399 N OCEANSHORE BLVD PALM COAST FL 32137 FLAGLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676415 PALM COAST BRANCH 1300 PALM COAST PKWY SW PALM COAST FL 32137 FLAGLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 450333 PALM COAST EAST BRANCH 1 FLORIDA PARK DR, SUITE 101 PALM COAST FL 32137 FLAGLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3009068 WEST PALM COAST BRANCH 15 PINE CONE DRIVE PALM COAST FL 32137 FLAGLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 886035 COUNTY ROAD 1 BRANCH 1300 TAMPA RD PALM HARBOR FL 34683 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 819435 EAST LAKE WOODLANDS BRANCH 3500 E LAKE RD PALM HARBOR FL 34685 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2612911 LANSBROOK BRANCH 36105 EAST LAKE ROAD PALM HARBOR FL 34685 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2730945 PALM HARBOR I BRANCH 35098 US HIGHWAY 19 NORTH PALM HARBOR FL 34684 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1016437 PALM HARBOR II BRANCH 33075 US 19 NORTH PALM HARBOR FL 34684 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1213236 OLD CUTLER BRANCH 16800 OLD CUTLER ROAD PALMETTO BAY FL 33157 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1832534 23RD STREET BRANCH 511 WEST 23RD STREET PANAMA CITY FL 32405 BAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 215738 PANAMA CITY DOWNTOWN BRANCH 638 HARRISON AVE PANAMA CITY FL 32401 BAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3739954 PANAMA CITY DOWNTOWN DRIVE IN BRANCH 610 LUVERNE AVE PANAMA CITY FL 32401 BAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3734799 PANAMA CITY LYNN HAVEN BRANCH 2698 MARTIN LUTHER KING JR BOULEVARD PANAMA CITY FL 32405 BAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151332 PANAMA CITY MAIN BRANCH 11400 PANAMA CITY BEACH PARKWAY PANAMA CITY BEACH FL 32407 BAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3955530 PARRISH BRANCH 11225 US HIGHWAY 301 N PARRISH FL 34219 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171636 PEMBROKE PINES BRANCH 11200 PINES BOULEVARD PEMBROKE PINES FL 33026 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 590538 PEMBROKE PINES NORTH BRANCH 10000 TAFT ST PEMBROKE PINES FL 33024 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3591572 PINES AT PARAISO BRANCH 15701 PINES BOULEVARD PEMBROKE PINES FL 33027 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 639530 CREIGHTON ROAD BRANCH 2627 CREIGHTON ROAD PENSACOLA FL 32504 ESCAMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676376 DOWNTOWN PENSACOLA BRANCH 236 W GARDEN ST PENSACOLA FL 32502 ESCAMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151341 PENSACOLA MAIN I BRANCH 5061 N. 12TH AVENUE PENSACOLA FL 32504 ESCAMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 61430 PENSACOLA MAIN II BRANCH 89 SOUTH ALCANIZ STREET PENSACOLA FL 32502 ESCAMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1850109 PARK PLAZA BRANCH 7694 49TH STREET NORTH PINELLAS PARK FL 33781 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 25236 PLANT CITY BRANCH 201 W REYNOLDS ST PLANT CITY FL 33563 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2063504 PLANT CITY MAIN BRANCH 2318 JAMES L REDMAN PARKWAY PLANT CITY FL 33563 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 22637 WALDEN WOODS BRANCH 308 WEST ALEXANDER STREET PLANT CITY FL 33563 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171168 BROWARD JACARANDA BRANCH 1801 NORTH PINE ISLAND ROAD, STE 100 PLANTATION FL 33322 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1883880 PINE ISLAND I BRANCH 450 NORTH PINE ISLAND ROAD PLANTATION FL 33324 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 280633 PLANTATION BRANCH 8118 W BROWARD BLVD PLANTATION FL 33324 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3447174 SAWGRASS MILLS BRANCH 12396 WEST SUNRISE BOULEVARD PLANTATION FL 33323 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 34939 POLK CITY BRANCH 212 NORTH COMMONWEALTH AVENUE POLK CITY FL 33868 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169914 14TH STREET CAUSEWAY BRANCH 3233 NE 14TH STREET CAUSEWAY POMPANO BEACH FL 33062 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1742428 POMPANO BEACH BRANCH 300 EAST SAMPLE ROAD POMPANO BEACH FL 33064 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 921132 POMPANO BRANCH 1409 E ATLANTIC BLVD POMPANO BEACH FL 33060 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3218815 PONTE VEDRA BRANCH 625 SR A1A N PONTE VEDRA BEACH FL 32082 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1418938 SAWGRASS BRANCH 100 SAWGRASS CORNERS DR. PONTE VEDRA BEACH FL 32082 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1227961 DEEP CREEK BRANCH 2000 RIO DE JANEIRO AVE PORT CHARLOTTE FL 33983 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1957857 MURDOCK BRANCH 18501 MURDOCK CIRCLE PORT CHARLOTTE FL 33948 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1896022 OLEAN BOULEVARD BRANCH 21260 OLEAN BLVD. PORT CHARLOTTE FL 33952 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459533 PORT CHARLOTTE BRANCH 19720 COCHRAN BOULEVARD PORT CHARLOTTE FL 33948 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 24435 PORT ORANGE II BRANCH 3865 S NOVA RD PORT ORANGE FL 32127 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744190 TAYLOR ROAD BRANCH 1635 TAYLOR ROAD PORT ORANGE FL 32128 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1395534 WEST PORT ORANGE BRANCH 4900 CLYDE MORRIS BLVD PORT ORANGE FL 32129 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2449005 GULFVIEW SQUARE BRANCH 9501 US HIGHWAY 19 PORT RICHEY FL 34668 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 287034 REGENCY PARK BRANCH 10220 US HIGHWAY 19 PORT RICHEY FL 34668 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3925083 GATLIN BRANCH 1720 SW GATLIN BOULEVARD PORT SAINT LUCIE FL 34953 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170910 SAINT LUCIE EAST BRANCH 10585 SOUTH US HIGHWAY 1 PORT SAINT LUCIE FL 34952 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 692535 SOUTHPORT BRANCH 10575 S US HIGHWAY 1 PORT SAINT LUCIE FL 34952 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2264356 ST. LUCIE WEST BRANCH 1301 NW SAINT LUCIE WEST BLVD PORT SAINT LUCIE FL 34986 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3742794 TOWN OF TRADITION BRANCH 10331 SW VILLAGE CENTER DR PORT SAINT LUCIE FL 34987 ST. LUCIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459364 PUNTA GORDA BRANCH 2390 TAMIAMI TRAIL PUNTA GORDA FL 33950 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 957234 PUNTA GORDA SOUTH BRANCH 1225 S TAMIAMI TRAIL PUNTA GORDA FL 33950 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3257186 BOYETTE ROAD BRANCH 11721 BOYETTE ROAD RIVERVIEW FL 33569 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3448041 SUMMERFIELD CROSSING BRANCH 13124 US HIGHWAY 301 RIVERVIEW FL 33569 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3694352 WINTHROP BRANCH 11104 BLOOMINGDALE AVE RIVERVIEW FL 33578 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169884 RIVIERA BEACH BRANCH 2001 BROADWAY RIVIERA BEACH FL 33404 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 907332 ROCKLEDGE BRANCH 234 BARTON BOULEVARD ROCKLEDGE FL 32955 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2582265 ROYAL PALM BEACH BRANCH 11317 OKEECHOBEE BOULEVARD ROYAL PALM BEACH FL 33411 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171485 SOUTHERN PALM PLAZA BRANCH 11161 SOUTHERN BOULEVARD ROYAL PALM BEACH FL 33411 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2813370 RUSKIN SUN CITY BRANCH 3880 SUN CITY CENTER BOULEVARD RUSKIN FL 33573 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3481824 ANASTASIA ISLAND BRANCH 304 HIGH TIDE DRIVE SAINT AUGUSTINE FL 32080 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3823666 PALENCIA BRANCH 7446 US HIGHWAY 1 NORTH SAINT AUGUSTINE FL 32095 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3160660 SAINT AUGUSTINE BEACH BRANCH 1200 PLANTATION ISLAND DRIVE S, STE 110 SAINT AUGUSTINE FL 32080 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151350 SAINT AUGUSTINE BRANCH 4600 US HIGHWAY 1 S SAINT AUGUSTINE FL 32086 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2033749 ST. AUGUSTINE BRANCH 1850 S US HIGHWAY 1 SAINT AUGUSTINE FL 32084 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3196379 ST. JOHNS AT CR 210 BRANCH 481 PROSPERITY LAKE DRIVE SAINT AUGUSTINE FL 32092 ST. JOHNS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3439302 EAST ST. CLOUD BRANCH 4935 EAST IRLO BRONSON MEMORIAL HIGHWAY SAINT CLOUD FL 34771 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459551 SAINT CLOUD EAST BRANCH 1200 EAST IRLO BRONSON MEMORIAL HIGHWAY SAINT CLOUD FL 34771 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2614241 SAINT CLOUD WEST BRANCH 4291 13TH STREET SAINT CLOUD FL 34769 OSCEOLA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 964139 PINE ISLAND II BRANCH 10202 STRINGFELLOW RD SAINT JAMES CITY FL 33956 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 893631 34TH STREET BRANCH 3601 34TH ST N SAINT PETERSBURG FL 33713 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3359718 CARILLON BRANCH 130 FOUNTAIN PARKWAY, NORTH SAINT PETERSBURG FL 33716 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5939 DOWNTOWN ST. PETE MAIN BRANCH 360 CENTRAL AVENUE, SUITE 150 SAINT PETERSBURG FL 33701 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2714598 EAGLES PARK BRANCH 5511 PARK STREET NORTH SAINT PETERSBURG FL 33709 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 809230 GATEWAY BRANCH 8299 9TH ST N SAINT PETERSBURG FL 33702 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2135791 GRAND CENTRAL BRANCH 100 34TH STREET NORTH SAINT PETERSBURG FL 33713 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2763028 NORTHEAST ST. PETERSBURG BRANCH 301 38TH AVENUE N SAINT PETERSBURG FL 33704 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2301372 PINELLAS POINT BRANCH 3000 54TH AVENUE SOUTH SAINT PETERSBURG FL 33712 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676611 SAINT PETERSBURG 4TH STREET BRANCH 7100 4TH ST N SAINT PETERSBURG FL 33702 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4191924 SAINT PETERSBURG ROOSEVELT BRANCH 12485 28TH STREET NORTH SAINT PETERSBURG FL 33716 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2301411 TYRONE BRANCH 6900 22ND AVENUE NORTH SAINT PETERSBURG FL 33710 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 632335 WEST CENTRAL BRANCH 6300 CENTRAL AVE SAINT PETERSBURG FL 33707 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 829630 DOWNTOWN SANFORD BRANCH 208 W FIRST ST SANFORD FL 32771 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3363443 WATERCOLOR BRANCH 49 WATERCOLOR WAY SANTA ROSA BEACH FL 32459 WALTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2135746 BAHIA VISTA BRANCH 1201 SOUTH TAMIAMI TRAIL SARASOTA FL 34239 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676666 BEE RIDGE BRANCH 5600 BEE RIDGE RD SARASOTA FL 34233 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2468499 CATTLEMEN BRANCH 5900 KATIE LANE SARASOTA FL 34232 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 642530 CLARK ROAD BRANCH 5727 GANTT ROAD SARASOTA FL 34233 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 648831 DOWNTOWN SARASOTA BRANCH 1777 MAIN STREET SARASOTA FL 34236 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491316 FRUITVILLE ROAD BRANCH 5720 FRUITVILLE ROAD SARASOTA FL 34232 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018474 GULF GATE BRANCH 6501 SOUTH TAMIAMI TRAIL SARASOTA FL 34231 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 639138 MEADOWS BRANCH 4981 RINGWOOD MEADOW SARASOTA FL 34235 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2018456 NORTH BENEVA BRANCH 3577 FRUITVILLE ROAD SARASOTA FL 34237 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 616232 NORTH TAMIAMI TRAIL BRANCH 3300 NORTH TAMIAMI TRAIL SARASOTA FL 34234 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151369 SARASOTA DOWNTOWN MAIN BRANCH 1800 2ND STREET SUITE 100 SARASOTA FL 34236 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1157901 SARASOTA SQUARE BRANCH 8055 SOUTH BENEVA ROAD SARASOTA FL 34238 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459373 SARASOTA UNIVERSITY PARKWAY BRANCH 2925 UNIVERSITY PARKWAY SARASOTA FL 34243 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 970439 SIESTA KEY BRANCH 5035 OCEAN BLVD. SARASOTA FL 34242 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 653237 SOUTH GATE BRANCH 3400 S TAMIAMI TRAIL SARASOTA FL 34239 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676536 UNIVERSITY & HONORE BRANCH 5375 UNIVERSITY PARKWAY SARASOTA FL 34243 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2499541 UNIVERSITY PARKWAY BRANCH 5899 WHITFIELD AVENUE, SUITE 100 SARASOTA FL 34243 MANATEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1168532 NORTH SEBASTIAN BRANCH 13800 US HIGHWAY 1 SEBASTIAN FL 32958 INDIAN RIVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3342279 SOUTH SEBASTIAN BRANCH 9601 US HIGHWAY 1 SEBASTIAN FL 32958 INDIAN RIVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 362137 SEBRING NORTH BRANCH 3601 US HWY 27 N SEBRING FL 33870 HIGHLANDS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5373549 SEBRING SOUTH BRANCH 3012 US HIGHWAY 27 S, STE 115 SEBRING FL 33870 HIGHLANDS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 402239 NORTH GROVE CENTER BRANCH 701 W DR MARTIN LUTHER KING JR BLVD SEFFNER FL 33584 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2730990 SEMINOLE BOULEVARD BRANCH 7600 SEMINOLE BOULEVARD SEMINOLE FL 33772 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 601630 SILVER SPRINGS BRANCH 5431 EAST SILVER SPRINGS BOULEVARD SILVER SPRINGS FL 34488 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 185130 SILVER SPRINGS FOREST BRANCH 15825 EAST HIGHWAY 40 SILVER SPRINGS FL 34488 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 85034 SOUTH DAYTONA BRANCH 2580 S RIDGEWOOD AVE SOUTH DAYTONA FL 32119 VOLUSIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 239239 SOUTH MIAMI BRANCH 6202 SOUTH DIXIE HIGHWAY SOUTH MIAMI FL 33143 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676424 HIGHWAY 19 BRANCH 5331 SPRING HILL DR SPRING HILL FL 34606 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1213218 SEVEN HILLS BRANCH 1170 MARINER BLVD SPRING HILL FL 34609 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740053 SPRING HILL BRANCH 7319 SPRING HILL DR SPRING HILL FL 34606 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3151378 SPRING HILL MAIN BRANCH 11234 SPRING HILL DR SPRING HILL FL 34609 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 845939 WEEKI WACHEE BRANCH 4066 COMMERCIAL WAY SPRING HILL FL 34606 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3657188 KANNER CROSSING BRANCH 6600 SOUTH KANNER HIGHWY STUART FL 34997 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 4171001 PORT SALERNO BRANCH 5545 SE FEDERAL HIGHWAY STUART FL 34997 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1189797 STUART FINANCIAL CENTRE BRANCH 2400 SE FEDERAL HIGHWAY STUART FL 34994 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3355297 SPRUCE CREEK BRANCH 17801 SE 109TH AVENUE SUMMERFIELD FL 34491 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2852360 SUMMERFIELD FL STONECREST BRANCH 10970 SOUTHEAST 175TH PLACE SUMMERFIELD FL 34491 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 43137 SUN CITY CENTER BRANCH 1525 RICKENBACKER DR SUN CITY CENTER FL 33573 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2103099 SUNNY ISLES BEACH BRANCH 18256 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 MIAMI‐DADE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5338717 SUNRISE BRANCH 3499 N UNIVERSITY DR SUNRISE FL 33351 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170992 WEST OAKLAND BRANCH 3401 N PINE ISLAND ROAD SUNRISE FL 33351 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 155236 APALACHEE PARKWAY BRANCH 3098 APALACHEE PKWY TALLAHASSEE FL 32301 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 60273 BETTON HILLS BRANCH 2051 THOMASVILLE ROAD TALLAHASSEE FL 32308 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2493446 BRADFORDVILLE BRANCH 6779 THOMASVILLE ROAD TALLAHASSEE FL 32312 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2493464 FLORIDA STATE UNIVERSITY BRANCH 104 NORTH WOODWARD AVENUE TALLAHASSEE FL 32304 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 224338 MAIN FINANCIAL CENTER BRANCH 3522 THOMASVILLE ROAD TALLAHASSEE FL 32309 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3985591 TALLAHASSEE DOWNTOWN BRANCH 123 SOUTH MONROE STREET TALLAHASSEE FL 32301 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3847372 TALLAHASSEE GOVERNOR'S CROSSING BRANCH 102 NORTH BLAIRSTONE ROAD TALLAHASSEE FL 32301 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163005 TALLAHASSEE MAIN BRANCH 3233 THOMASVILLE ROAD TALLAHASSEE FL 32308 LEON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170871 MAINLANDS BRANCH 4211 WEST COMMERCIAL BOULEVARD TAMARAC FL 33319 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1436 WEST TAMARAC BRANCH 7879 W COMMERCIAL BLVD TAMARAC FL 33351 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 269432 ARMENIA BRANCH 4144 N ARMENIA AVENUE TAMPA FL 33607 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5511819 BUSCH BOULEVARD BRANCH 5016 E BUSCH BLVD STE 109 TAMPA FL 33617 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676479 CARROLLWOOD BRANCH 15312 N DALE MABRY HWY TAMPA FL 33618 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 178235 CARROLLWOOD SOUTH BRANCH 12902 N DALE MABRY HWY TAMPA FL 33618 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 237833 EHRLICH ROAD BRANCH 5370 EHRLICH ROAD TAMPA FL 33625 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3649679 GANDY & HIMES BRANCH 4820 SOUTH HIMES AVENUE TAMPA FL 33611 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3172542 HILLSBOROUGH SQUARE BRANCH 6704 MEMORIAL HIGHWAY TAMPA FL 33615 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2555410 HUNTERS GREEN BRANCH 8701 HUNTERS LAKE DRIVE TAMPA FL 33647 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 494935 HYDE PARK BRANCH 601 WEST PLATT STREET TAMPA FL 33606 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 262639 PALMA CEIA BRANCH 2002 S MACDILL AVE TAMPA FL 33629 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2075084 PARK CENTRAL BRANCH 410 SOUTH WARE BOULEVARD TAMPA FL 33619 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 567839 SOUTH DALE MABRY BRANCH 3825 S DALE MABRY HWY TAMPA FL 33611 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 39279 SOUTH TAMPA BRANCH 1701 SOUTH DALE MABRY HIGHWAY TAMPA FL 33629 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 181637 SUNTRUST FINANCIAL CENTER BRANCH 401 EAST JACKSON ST TAMPA FL 33602 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2348715 TAMPA AIRPORT BRANCH TAMPA INT'L AIRPORT HOTEL COMPLEX TAMPA FL 33607 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1187739 TAMPA PALMS BRANCH 16102 BRUCE B DOWNS BLVD TAMPA FL 33647 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 175636 TAMPA STADIUM BRANCH 4545 NORTH HIMES AVENUE TAMPA FL 33614 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 312534 UNIVERSITY SQUARE BRANCH 2208 EAST FOWLER AVENUE TAMPA FL 33612 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2777539 WESTCHASE BRANCH 12101 W LINEBAUGH AVE TAMPA FL 33626 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 264736 WESTSHORE BRANCH 500 N WEST SHORE BOULEVARD TAMPA FL 33609 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 169635 YBOR CITY BRANCH 1701 EAST 7TH AVENUE TAMPA FL 33605 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 701035 TARPON SPRINGS BRANCH 203 EAST TARPON AVENUE TARPON SPRINGS FL 34689 PINELLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2572060 TAVARES BRANCH 224 NORTH SINCLAIR AVENUE TAVARES FL 32778 LAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 177733 TEMPLE TERRACE BRANCH 11253 NORTH 56TH STREET TEMPLE TERRACE FL 33617 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4433110 TEQUESTA BRANCH 101 NORTH US HIGHWAY 1 TEQUESTA FL 33469 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4487739 COLONY PLAZA BRANCH 450 COLONY BOULEVARD THE VILLAGES FL 32162 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5279182 LAKE DEATON PLAZA BRANCH 750 KRISTINE WAY THE VILLAGES FL 32163 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3303618 VILLAGES OF SUMTER BRANCH 2365 PARR DRIVE THE VILLAGES FL 32162 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2848635 TITUSVILLE BRANCH 1819 CHENEY HIGHWAY TITUSVILLE FL 32780 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2093480 TITUSVILLE US 1 BRANCH 2460 SOUTH WASHINGTON AVENUE TITUSVILLE FL 32780 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 113133 BLOOMINGDALE BRANCH 3511 BELL SHOALS RD VALRICO FL 33596 HILLSBOROUGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 451536 DOWNTOWN VENICE BRANCH 200 NOKOMIS AVE S VENICE FL 34285 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4395928 DOWNTOWN VENICE DRIVE IN BRANCH 226 NOKOMIS AVE S VENICE FL 34285 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2259008 SOUTH BRIDGE BRANCH 1670 US HIGHWAY 41 BYPASS S VENICE FL 34293 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2135764 VENICE BYPASS BRANCH 400 US HIGHWAY 41 BYPASS N VENICE FL 34285 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1420070 VENICE VILLAGE BRANCH 4101 S TAMIAMI TR VENICE FL 34293 SARASOTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 515830 INDIAN RIVER BOULEVARD BRANCH 2231 INDIAN RIVER BLVD VERO BEACH FL 32960 INDIAN RIVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3453988 OSLO BRANCH 800 43RD AVENUE SW VERO BEACH FL 32968 INDIAN RIVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4034900 GLEN LAKES BRANCH 9701 COMMERCIAL WAY WEEKI WACHEE FL 34613 HERNANDO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3663059 WELLINGTON FL BRANCH 151 SOUTH STATE ROAD 7 WELLINGTON FL 33414 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3462207 SEVEN OAKS BRANCH 27637 STATE ROAD 56 WESLEY CHAPEL FL 33544 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3958849 WESLEY CHAPEL I BRANCH 26644 SILVER MAPLE PARKWAY WESLEY CHAPEL FL 33544 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2665896 WESLEY CHAPEL II BRANCH 5310 COUNTY ROAD 581 WESLEY CHAPEL FL 33544 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4156222 HAMMOCK LANDING BRANCH 175 PALM BAY ROAD, NE WEST MELBOURNE FL 32904 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 608134 WEST MELBOURNE BRANCH 2817 W NEW HAVEN AVE WEST MELBOURNE FL 32904 BREVARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171195 ANDROS ISLE BRANCH 8961 OKEECHOBEE BOULEVARD WEST PALM BEACH FL 33411 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3530281 BAYWIND BRANCH 9951 OKEECHOBEE BOULEVARD WEST PALM BEACH FL 33411 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3208094 DOWNTOWN WEST PALM BEACH BRANCH 320 LAKEVIEW AVENUE WEST PALM BEACH FL 33401 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 98838 LAKE CLARKE SHORES BRANCH 1870 FOREST HILL BOULEVARD WEST PALM BEACH FL 33406 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4169763 OKEECHOBEE BOULEVARD BRANCH 5737 OKEECHOBEE BOULEVARD # 26 WEST PALM BEACH FL 33417 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1394920 PALM BEACH LAKES BRANCH 2000 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 109239 VILLAGE BOULEVARD BRANCH 540 VILLAGE BLVD WEST PALM BEACH FL 33409 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 206736 WELLINGTON BRANCH 12870 FOREST HILL BLVD WEST PALM BEACH FL 33414 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 585039 WEST PALM BEACH BRANCH 501 SOUTH FLAGLER DR WEST PALM BEACH FL 33401 PALM BEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4171225 WESTON I BRANCH 1900 WESTON ROAD WESTON FL 33326 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 109538 WESTON II BRANCH 1200 WESTON RD WESTON FL 33326 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 117739 WILDWOOD BRANCH 406 SOUTH MAIN STREET WILDWOOD FL 34785 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 530431 WILTON MANORS BRANCH 1431 NE 26TH ST WILTON MANORS FL 33305 BROWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3402735 SUMMERPORT BRANCH 13568 SUMMERPORT VILLAGE PARKWAY WINDERMERE FL 34786 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5556249 HAMLIN BRANCH 15967 NEW INDEPENDENCE PKWY WINTER GARDEN FL 34787 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3342260 WINTER GARDEN BRANCH 13520 WEST COLONIAL DRIVE WINTER GARDEN FL 34787 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4796271 WINTER GARDEN VILLAGE BRANCH 3106 DANIELS ROAD WINTER GARDEN FL 34787 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1364857 AUBURNDALE BRANCH 3660 HAVENDALE BOULEVARD NW WINTER HAVEN FL 33881 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 35431 MAGNOLIA AVENUE BRANCH 250 MAGNOLIA AVENUE SW, STE 100 WINTER HAVEN FL 33880 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 331432 WINTER HAVEN BRANCH 595 CYPRESS GARDENS BLVD, SUITE 101 WINTER HAVEN FL 33880 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1390388 ALOMA BRANCH 2006 ALOMA AVE WINTER PARK FL 32792 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 553832 UNIVERSITY BOULEVARD BRANCH 3191 UNIVERSITY BLVD WINTER PARK FL 32792 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 136833 WINTER PARK BRANCH 400 S PARK AVE, SUITE 150 WINTER PARK FL 32789 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676563 WINTER PARK VILLAGE BRANCH 605 N ORLANDO AVE WINTER PARK FL 32789 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 438331 TUSCAWILLA BRANCH 5775 RED BUG LAKE RD WINTER SPRINGS FL 32708 SEMINOLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 407234 ZEPHYRHILLS NORTH BRANCH 7809 GALL BOULEVARD ZEPHYRHILLS FL 33541 PASCO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1176993 ACWORTH BRANCH 4900 ROSS ROAD NW ACWORTH GA 30101 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3287343 ACWORTH COMMONS BRANCH 3340 COBB PKWY NW ACWORTH GA 30101 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3223686 BROOKSTONE VILLAGE BRANCH 1755 MARS HILL ROAD, NW ACWORTH GA 30101 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3653313 GOVERNORS TOWNE CLUB BRANCH 4386 COBB PKWY N ACWORTH GA 30101 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112810 ADEL BRANCH 201 EAST 4TH STREET ADEL GA 31620 COOK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2592563 ALBANY MAIN BRANCH 410 W BROAD AVE ALBANY GA 31701 DOUGHERTY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1854536 WESTOVER BOULEVARD BRANCH 710 N WESTOVER BLVD ALBANY GA 31707 DOUGHERTY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1873313 ALPHARETTA MAIN BRANCH 11790 HAYNES BRIDGE ROAD ALPHARETTA GA 30009 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3557390 BIRMINGHAM VILLAGE BRANCH 980 BIRMINGHAM RD, SUITE 400 ALPHARETTA GA 30004 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3212354 ELLARD VILLAGE BRANCH 8390 HOLCOMB BRIDGE ROAD ALPHARETTA GA 30022 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2530127 FRANCIS CORNERS BRANCH 5690 ATLANTA HWY ALPHARETTA GA 30004 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1881608 HAYNES BRIDGE BRANCH 9919 HAYNES BRIDGE RD ALPHARETTA GA 30022 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1159295 LIBERTY VILLAGE BRANCH 2600 OLD MILTON PKWY ALPHARETTA GA 30009 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2124021 NORTH POINT MALL BRANCH 6499 NORTH POINT PARKWAY ALPHARETTA GA 30022 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3266245 OLD MILTON PARKWAY BRANCH 4105 OLD MILTON PKWY ALPHARETTA GA 30005 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677074 WINDWARD BRANCH 5520 WINDWARD PKWY ALPHARETTA GA 30004 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3194197 WINDWARD PARKWAY WEST BRANCH 5305 WINDWARD PARKWAY ALPHARETTA GA 30004 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3319655 WINDWARD‐MCGINNIS BRANCH 5150 MCGINNIS FERRY ROAD ALPHARETTA GA 30005 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 674139 ALPS ROAD BRANCH 185 ALPS RD ATHENS GA 30606 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 737931 ATHENS MAIN BRANCH 101 NORTH LUMPKIN STREET ATHENS GA 30601 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3307634 ATLANTA HIGHWAY BRANCH 3445 ATLANTA HWY ATHENS GA 30606 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1873434 CAMPUS BRANCH 475 EAST BROAD STREET ATHENS GA 30601 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 860437 GAINES SCHOOL ROAD BRANCH 180 GAINES SCHOOL RD ATHENS GA 30605 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 880435 3630 PEACHTREE ROAD BRANCH 3630 PEACHTREE ROAD NE, SUITE 100 ATLANTA GA 30326 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2506243 ABERNATHY SQUARE PUBLIX BRANCH 6615 NE ROSWELL RD ATLANTA GA 30328 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Delete 12/7/2019 Full Service 675332 ATLANTA BRANCH 303 PEACHTREE STREET NE ATLANTA GA 30308 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Head office of SunTrust Bank did not
become a branch of Truist Bank at merger.
Report/Event #279074/#980991
OK Full Service 810133 ATLANTA FINANCIAL CENTER BRANCH 3353 PEACHTREE ROAD NE ATLANTA GA 30326 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3930724 ATLANTIC STATION BRANCH 271 17TH STREET NW SUITE 175 ATLANTA GA 30363‐1017 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 681333 BROOKHAVEN BRANCH 4030 NE PEACHTREE RD ATLANTA GA 30319 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 862132 BUCKHEAD BRANCH 3020 PEACHTREE RD NW ATLANTA GA 30305 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677195 CAMP CREEK BRANCH 3790 PRINCETON LAKES PARKWAY SW ATLANTA GA 30331 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3272415 CASCADE BRANCH 1165 FAIRBURN RD SW ATLANTA GA 30331 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3017876 CENTENNIAL PLACE BRANCH 523 LUCKIE ST NW ATLANTA GA 30313 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 677439 CHATTAHOOCHEE AVENUE BRANCH 1221 CHATTAHOOCHEE AVENUE NW ATLANTA GA 30318 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 418230 CLAIRMONT BRANCH 3361 CLAIRMONT ROAD NE ATLANTA GA 30329 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 865834 COLONY SQUARE BRANCH 1175 PEACHTREE STREET NE ATLANTA GA 30361 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 249331 CUMBERLAND BRANCH 2785 CUMBERLAND PKWY SE ATLANTA GA 30339 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2837826 EAST ATLANTA BRANCH 514 FLAT SHOALS AVENUE SE ATLANTA GA 30316 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3220649 EAST LAKE PUBLIX BRANCH 2235 GLENWOOD AVENUE SE ATLANTA GA 30316 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 685537 EMORY BRANCH 1685 NORTH DECATUR ROAD NE ATLANTA GA 30307 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 867931 EXECUTIVE PARK DRIVE BRANCH 1 EXECUTIVE PARK DRIVE, N.E. ATLANTA GA 30329 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3390001 GALLERIA BRANCH 3175 COBB GALLERIA PARKWAY ATLANTA GA 30339 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 866336 GREENBRIAR PARKWAY BRANCH 3170 SW GREENBRIAR PKWAY ATLANTA GA 30331 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4914851 GRESHAM ROAD BRANCH 2434 GRESHAM ROAD, STE B ATLANTA GA 30316 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5338735 HARTSFIELD JACKSON AIRPORT BRANCH 6000 N TERMINAL PKWY, ATR S‐4 ATLANTA GA 30320 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5513420 MADISON YARDS BRANCH 965 MEMORIAL DR SE ATLANTA GA 30316 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3314397 MIDTOWN 855 PEACHTREE BRANCH 855 PEACHTREE STREET NE SUITE 1A ATLANTA GA 30308 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5214503 MOORES MILL BRANCH 2275 MARIETTA BLVD NW, SUITE 130 ATLANTA GA 30318 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5083615 MORNINGSIDE HEIGHTS BRANCH 1845 PIEDMONT AVE. NE ATLANTA GA 30324 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 870230 NORTHSIDE DRIVE & 285 BRANCH 5550 NORTHSIDE DRIVE ATLANTA GA 30327 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 809931 NORTHSIDE PARKWAY BRANCH 3300 NW NORTHSIDE PKWAY ATLANTA GA 30327 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2752705 OGLETHORPE CROSSING PUBLIX BRANCH 3435 ASHFORD DUNWOODY RD NE ATLANTA GA 30319 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2621043 PACES FERRY PUBLIX BRANCH 2451 CUMBERLAND PKWY SE ATLANTA GA 30339 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2615686 PEACH PUBLIX BRANCH, THE 2900 PEACHTREE RD ATLANTA GA 30305 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 749831 PEACHTREE CENTER II BRANCH 241 PEACHTREE STREET NE ATLANTA GA 30303 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 688136 PERIMETER CENTER REGIONAL BRANCH 121 PERIMETER CENTER WEST ATLANTA GA 30346 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 811738 PERSHING POINT BRANCH 1503 PEACHTREE STREET NE ATLANTA GA 30309 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3257195 SAGE HILL BRANCH 1799 BRIARCLIFF ROAD N.E. ATLANTA GA 30306 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 935036 SANDY SPRINGS I BRANCH 6240 ROSWELL ROAD ATLANTA GA 30328 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740080 SUNTRUST PLAZA BRANCH 303 PEACHTREE CENTER AVE NE ATLANTA GA 30303 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Full Service 3254514 TOCO HILLS BRANCH 2851 N DRUID HILLS RD NE ATLANTA GA 30329 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #279752/#983020
OK Full Service 3746318 TUXEDO BRANCH 3754 ROSWELL ROAD ATLANTA GA 30342 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5405244 WEST MIDTOWN BRANCH 520 17TH ST NW ATLANTA GA 30318 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 6/25/2020 Full Service 2298726 WEST PEACHTREE BRANCH 740 W PEACHTREE ST NW, SUITE 101 ATLANTA GA 30308 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278393/#976521
OK Full Service 3201273 WESTSIDE VILLAGE BRANCH 825 MARTIN LUTHER KING JR DR NW ATLANTA GA 30314 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4252900 WOODRUFF PARK BRANCH 26 PEACHTREE ST NW, #CU‐1 ATLANTA GA 30303 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2528991 BROAD STREET BRANCH 801 BROAD STREET AUGUSTA GA 30901 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 692030 DANIEL VILLAGE BRANCH 2815 WRIGHTSBORO RD AUGUSTA GA 30909 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 755832 PEACH ORCHARD BRANCH 2625 PEACH ORCHARD RD AUGUSTA GA 30906 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 876531 WALTON WAY BRANCH 1602 WALTON WAY AUGUSTA GA 30904 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 950730 WASHINGTON ROAD BRANCH 2901 WASHINGTON RD AUGUSTA GA 30909 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1896189 BROOKWOOD SQUARE BRANCH 1661 EAST WEST CONNECTOR AUSTELL GA 30106 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676956 TRAMORE BRANCH 3620 TRAMORE POINTE PKWY AUSTELL GA 30106 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1014237 BAXLEY BRANCH 105 W PARKER ST BAXLEY GA 31513 APPLING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3312740 BLUE RIDGE BRANCH 3831 APPALACHIAN HIGHWAY BLUE RIDGE GA 30513 FANNIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118214 BOWDON BRANCH 207 WEST COLLEGE STREET BOWDON GA 30108 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3220612 VINEYARDS PUBLIX BRANCH, THE 2095 HIGHWAY 211, NW BRASELTON GA 30517 BARROW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118232 BREMEN BRANCH 501 ALABAMA AVENUE SOUTH BREMEN GA 30110 HARALSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3809473 BRUNSWICK GA BRANCH 800 GLYNN ISLE BRUNSWICK GA 31525 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 31536 BRUNSWICK MAIN BRANCH 700 GLOUCESTER ST, SUITE 101 BRUNSWICK GA 31520 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2953043 GOLDEN ISLES PLAZA BRANCH 86 GOLDEN ISLES PLAZA BRUNSWICK GA 31520 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2461351 BUFORD BRANCH 4394 BUFORD DRIVE BUFORD GA 30518 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2910523 BUFORD WAL‐MART BRANCH 3795 BUFORD DRIVE BUFORD GA 30519 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763735 LANIER ISLANDS PARKWAY BRANCH 4920 LANIER ISLANDS PARKWAY BUFORD GA 30518 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4347271 MALL OF GEORGIA BRANCH 3400 BUFORD DRIVE BUFORD GA 30519 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 108634 BUTLER MAIN BRANCH 37 SOUTH BROAD ST BUTLER GA 31006 TAYLOR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 115137 BYRON BRANCH 102 GA HIGHWAY 49 SOUTH BYRON GA 31008 PEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3927984 CALHOUN DRIVE THRU BRANCH 219 NORTH PIEDMONT STREET CALHOUN GA 30701 GORDON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 127439 HIGHWAY 53 BRANCH 409 HIGHWAY 53 E CALHOUN GA 30701 GORDON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3938908 CANTON MARKETPLACE BRANCH 1628 CUMMING HWY CANTON GA 30115 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676741 PROMINENCE POINT BRANCH 152 PROMINENCE POINT PKWY CANTON GA 30114 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1212800 CARROLLTON CROSSROADS BRANCH 1371 S PARK STREET CARROLLTON GA 30117 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 610771 CARROLLTON MAIN BRANCH 110 DIXIE STREET CARROLLTON GA 30117 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 556338 CARTERSVILLE BRANCH 314 E. MAIN STREET CARTERSVILLE GA 30120 BARTOW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3928002 CARTERSVILLE DRIVE‐UP BRANCH 313 E CHEROKEE ST CARTERSVILLE GA 30120 BARTOW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2872283 CARTERSVILLE MAIN BRANCH 515 EAST MAIN STREET CARTERSVILLE GA 30121 BARTOW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2331203 CEDARTOWN BRANCH 632 N MAIN STREET CEDARTOWN GA 30125 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 326531 CHAMBLEE‐PEACHTREE BRANCH 5370 PEACHTREE INDUSTRIAL BLVD CHAMBLEE GA 30341 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 449337 EMBRY HILLS BRANCH 3603 CHAMBLEE TUCKER ROAD CHAMBLEE GA 30341 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2739788 CLERMONT BRANCH 5289 CLEVELAND HIGHWAY CLERMONT GA 30527 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4098386 HISTORIC DOWNTOWN COLLEGE PARK BRANCH 3857 MAIN STREET COLLEGE PARK GA 30337 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3938896 RIVER STATION BRANCH 5420 W FAYETTEVILLE ROAD COLLEGE PARK GA 30349 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2494359 BRADLEY PARK BRANCH 1645 BRADLEY PARK DRIVE COLUMBUS GA 31904 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 338833 COLUMBUS MAIN BRANCH 1246 FIRST AVENUE COLUMBUS GA 31901 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 462934 CROSS COUNTRY BRANCH 2050 AUBURN AVE COLUMBUS GA 31906 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2615556 MILGEN PLAZA PUBLIX BRANCH 5435 WOODRUFF FARM ROAD COLUMBUS GA 31907 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 293334 PEACHTREE MALL BRANCH 3491 COURTYARD WAY COLUMBUS GA 31909 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3963704 RIVERPLACE MOBILE BRANCH 6850 RIVER ROAD COLUMBUS GA 31904 MUSCOGEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 836432 CONYERS GA COURT SQUARE BRANCH 930 N MAIN STREET NW CONYERS GA 30012 ROCKDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2521657 CONYERS MAIN BRANCH 1887 HIGHWAY 20 SE CONYERS GA 30013 ROCKDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 587837 HIGHWAY 138 BRANCH 1530 HWY 138 SE CONYERS GA 30013 ROCKDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 835930 HONEY CREEK BRANCH 3590 HIGHWAY 20 SE CONYERS GA 30013 ROCKDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2521666 SALEM ROAD BRANCH 2405 SALEM ROAD SE CONYERS GA 30013 ROCKDALE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 467630 COVINGTON GA MAIN BRANCH 1134 CLARK STREET SW COVINGTON GA 30014 NEWTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5286470 COVINGTON KROGER BRANCH 3139 HIGHWAY 278 NE COVINGTON GA 30014 NEWTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 187536 COVINGTON NORTH BRANCH 3110 HWY 278 NE COVINGTON GA 30014 NEWTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822481 AVENUE FORSYTH BRANCH, THE 3120 RONALD REAGAN BLVD CUMMING GA 30041 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3894152 AVENUES OF FORSYTH BRANCH 360 PEACHTREE PARKWAY CUMMING GA 30041 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 188038 CUMMING BRANCH 214 DAHLONEGA STREET CUMMING GA 30040 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2743936 HAW CREEK BRANCH 1170 BUFORD HWY CUMMING GA 30041 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739794 KEITH BRIDGE BRANCH 2673 FREEDOM PKWY CUMMING GA 30041 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3295807 LAKELAND PLAZA BRANCH 503 LAKELAND PLAZA CUMMING GA 30040 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4163088 POLO FIELDS BRANCH 6005 POST ROAD CUMMING GA 30040 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3126947 DACULA BRANCH 792 DACULA ROAD DACULA GA 30019 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3115334 HAMILTON MILL NORTH BRANCH 3480 BRASELTON HIGHWAY DACULA GA 30019 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 531634 DAHLONEGA BRANCH 148 MEMORIAL DRIVE DAHLONEGA GA 30533 LUMPKIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1867974 DALLAS GA BRANCH 276 MERCHANTS DRIVE DALLAS GA 30132 PAULDING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3547216 SEVEN HILLS BOULEVARD BRANCH 76 SEVEN HILLS BOULEVARD SUITE 101 DALLAS GA 30132 PAULDING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 596437 CLEVELAND ROAD BRANCH 1244 N GLENWOOD AVENUE DALTON GA 30721 WHITFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 536330 DALTON EASTSIDE BRANCH 2500 EAST WALNUT AVENUE DALTON GA 30721 WHITFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 316336 DALTON MAIN BRANCH 201 W WAUGH ST DALTON GA 30720 WHITFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2910484 DALTON WAL‐MART BRANCH 2545 EAST WALNUT AVENUE DALTON GA 30721 WHITFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1764028 DAWSONVILLE MAIN BRANCH 136 HIGHWAY 400 SOUTH DAWSONVILLE GA 30534 DAWSON UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 4397904 BELVEDERE PARK BRANCH 3604 MEMORIAL DRIVE DECATUR GA 30032 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5132474 DECATUR CROSSING BRANCH 2591 BLACKMON DR. DECATUR GA 30033 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1161757 DECATUR I BRANCH 1221 CLAIRMONT ROAD DECATUR GA 30030‐1229 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 268538 DECATUR II BRANCH 190 WEST PONCE DE LEON AVENUE DECATUR GA 30030 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3391941 NORTH DEKALB BRANCH 2175 LAWRENCEVILLE HIGHWAY DECATUR GA 30033 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 812230 SOUTH DEKALB BRANCH 2727 CANDLER ROAD DECATUR GA 30034 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 604538 DOUGLAS MAIN BRANCH 201 SOUTH PETERSON AVENUE DOUGLAS GA 31533 COFFEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2938563 ARBOR PLACE BRANCH 6943 DOUGLAS BOULEVARD DOUGLASVILLE GA 30135 DOUGLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2564999 COSBY STATION PUBLIX BRANCH 3316 HIGHWAY 5 DOUGLASVILLE GA 30135 DOUGLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 959377 DOUGLASVILLE MAIN BRANCH 8458 CAMPBELLTON STREET DOUGLASVILLE GA 30134 DOUGLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 605030 FAIRBURN ROAD BRANCH 5641 FAIRBURN ROAD DOUGLASVILLE GA 30134 DOUGLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 60536 DULUTH BRANCH 3209 BUFORD HWY DULUTH GA 30096 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 892737 GWINNETT PLACE BRANCH 2171 PLEASANT HILL RD DULUTH GA 30096 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2960331 SUGARLOAF BRANCH 2734 MEADOW CHURCH ROAD DULUTH GA 30097 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763744 SUGARLOAF CIVIC CENTER BRANCH 6475 SUGARLOAF PARKWAY DULUTH GA 30097 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5132483 SUGARLOAF MARKETPLACE BRANCH 2260 PEACHTREE INDUSTRIAL BLVD., STE 110 DULUTH GA 30097 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2600253 DUNWOODY I BRANCH 1545 MOUNT VERNON ROAD DUNWOODY GA 30338 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2186579 DUNWOODY II BRANCH 5490 CHAMBLEE DUNWOODY RD DUNWOODY GA 30338 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 266431 GEORGETOWN CENTER BRANCH 4525 CHAMBLEE‐DUNWOODY ROAD DUNWOODY GA 30338 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763753 ELLIJAY MAIN BRANCH 894 MADDOX DR EAST ELLIJAY GA 30540 GILMER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3257159 CAMP CREEK PARKWAY BRANCH 3510 CAMP CREEK PARKWAY EAST POINT GA 30344 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2905033 LAKE OCONEE BRANCH 1105 LAKE OCONEE PKWY EATONTON GA 31024 PUTNAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1001433 EVANS MAIN BRANCH 4212 WASHINGTON ROAD EVANS GA 30809 COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3307399 FAYETTEVILLE BRANCH 1330 HIGHWAY 85 NE FAYETTEVILLE GA 30214 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1464140 FAYETTEVILLE GA MAIN BRANCH 675 NORTH JEFF DAVIS DRIVE FAYETTEVILLE GA 30214 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1837539 OAKWOOD I BRANCH 3453 MUNDY MILL RD FLOWERY BRANCH GA 30542 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4642994 STONEBRIDGE VILLAGE BRANCH 4676 HOG MOUNTAIN ROAD FLOWERY BRANCH GA 30542 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739927 NORTH CLAYTON BRANCH 141 FOREST PKWY FOREST PARK GA 30297 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112838 FORSYTH MAIN BRANCH 101 NORTH LEE STREET FORSYTH GA 31029 MONROE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2910448 FORT OGLETHORPE WAL‐MART BRANCH 3040 BATTLEFIELD PARKWAY FORT OGLETHORPE GA 30742 CATOOSA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1216273 FORT VALLEY MAIN BRANCH 110 NORTH CAMELLIA BLVD FORT VALLEY GA 31030 PEACH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1868328 BROWNS BRIDGE BRANCH 2895 BROWNS BRIDGE ROAD GAINESVILLE GA 30504 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739730 EE BUTLER BRANCH 121 EE BUTLER PKWY GAINESVILLE GA 30501 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 966179 GAINESVILLE MAIN BRANCH 455 JESSE JEWELL PARKWAY SW GAINESVILLE GA 30501 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3115352 NORTH HALL BRANCH 3640 THOMPSON BRIDGE ROAD GAINESVILLE GA 30506 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2261980 SHALLOWFORD ROAD BRANCH 355 SHALLOWFORD ROAD GAINESVILLE GA 30504 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2282088 THOMPSON BRIDGE BRANCH 1623 THOMPSON BRIDGE ROAD GAINESVILLE GA 30501 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118858 GRAYSON BRANCH 1949 ROSEBUD RD GRAYSON GA 30017 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677355 LAKE OCONEE GREENSBORO GA BRANCH 1011 POWERS ROAD GREENSBORO GA 30642 GREENE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 220433 GRIFFIN MAIN BRANCH 201 WEST TAYLOR STREET GRIFFIN GA 30223 SPALDING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2723572 HIRAM BRANCH 5071 JIMMY LEE SMITH PARKWAY HIRAM GA 30141 PAULDING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3300596 HIRAM PAVILION BRANCH 42 METROMONT RD HIRAM GA 30141 PAULDING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2971681 HICKORY FLAT BRANCH 3279 EAST CHEROKEE DRIVE HOLLY SPRINGS GA 30115 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 474133 HULL BRANCH 9008 HIGHWAY 29 SOUTH HULL GA 30646 MADISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1474279 JESUP MAIN BRANCH 818 SOUTH 1ST STREET JESUP GA 31545 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2010740 MEDLOCK BRIDGE BRANCH 9600 MEDLOCK BRIDGE ROAD JOHNS CREEK GA 30097 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 648037 JONESBORO BRANCH 223 NORTH MAIN STREET JONESBORO GA 30236 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 106537 JONESBORO MAIN STREET BRANCH 139 NORTH MAIN STREET JONESBORO GA 30236 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 795137 KENNESAW BRANCH 2760 COBB PARKWAY NW KENNESAW GA 30152 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1402777 KENNESAW MARKETPLACE BRANCH 1340 ERNEST W BARRETT PKWY. NW KENNESAW GA 30152 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2849780 TOWN PARK BRANCH 676 CHASTAIN ROAD NW KENNESAW GA 30144 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2636766 WADE GREEN VILLAGE PUBLIX BRANCH 4430 WADE GREEN ROAD KENNESAW GA 30144 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2927286 LAGRANGE GA BRANCH 310 BROAD ST LAGRANGE GA 30240 TROUP UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 947338 LAGRANGE MAIN BRANCH 301 CHURCH STREET LAGRANGE GA 30240 TROUP UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218482 LAVONIA MAIN BRANCH 10 SILO LANE LAVONIA GA 30553 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3295861 CLUB DRIVE BRANCH 3590 CLUB DRIVE LAWRENCEVILLE GA 30044 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 768636 GWINNETT MEDICAL BRANCH 701 DULUTH HWY LAWRENCEVILLE GA 30046 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1462931 LAWRENCEVILLE I BRANCH 390 WEST CROGAN STREET, SUITE 100 LAWRENCEVILLE GA 30046 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1405068 LAWRENCEVILLE II BRANCH 4095 SUGARLOAF PARKWAY LAWRENCEVILLE GA 30044 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2512123 MERTON WALK PUBLIX BRANCH 911 DULUTH HWY LAWRENCEVILLE GA 30043 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1016736 LEE COUNTY BRANCH 1559 US HIGHWAY 19 S LEESBURG GA 31763 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2506270 FIVE FORKS CORNERS BRANCH 4009 FIVE FORKS TRICKUM ROAD LILBURN GA 30047 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1217216 LILBURN BRANCH 4700 LAWRENCEVILLE HIGHWAY NW LILBURN GA 30047 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3254644 LILBURN WAL‐MART BRANCH 4004 LAWRENCEVILLE HIGHWAY NORTHWEST LILBURN GA 30047 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118241 LITHIA SPRINGS BRANCH 1855 THORNTON ROAD LITHIA SPRINGS GA 30122 DOUGLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 752130 PANOLA ROAD BRANCH 2843 PANOLA ROAD LITHONIA GA 30058 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677038 STONECREST BRANCH 8190 MALL PKWY LITHONIA GA 30038 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2521693 LOGANVILLE BRANCH 4644 HIGHWAY 78 LOGANVILLE GA 30052 WALTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3216268 NORTH LOGAN COMMONS BRANCH 4064 ATLANTA HIGHWAY LOGANVILLE GA 30052 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 746830 GRAY HIGHWAY BRANCH 1104 GRAY HIGHWAY MACON GA 31211 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 868031 MACON MAIN BRANCH 606 CHERRY STREET MACON GA 31201 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112856 MACON MALL BRANCH 3525 MERCER UNIVERSITY DRIVE MACON GA 31204 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2633523 MACON RIVERSIDE BRANCH 3080 RIVERSIDE DRIVE MACON GA 31210 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 452177 MACON TOWER MAIN BRANCH 201 2ND STREET MACON GA 31201 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 932035 PIO NONO BRANCH 3625 PIO NONO AVENUE MACON GA 31206 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 931533 RIVERSIDE DRIVE BRANCH 2998 RIVERSIDE DRIVE MACON GA 31204 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112874 RIVOLI BRANCH 4357 FORSYTH ROAD MACON GA 31210 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 747332 WESTSIDE BRANCH 3600 MERCER UNIVERSITY DRIVE MACON GA 31204 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740138 ZEBULON ROAD BRANCH 5928 ZEBULON ROAD MACON GA 31210 BIBB UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Full Service 875637 MADISON HANCOCK STREET BRANCH 286 HANCOCK ST MADISON GA 30650 MORGAN UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278404/#976648
OK Full Service 3676899 EAST COBB BRANCH 4370 ROSWELL RD MARIETTA GA 30062 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3397037 GORDY PARKWAY BRANCH 2880 SHALLOWFORD RD MARIETTA GA 30066 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1012831 MARIETTA BRANCH 47 WHITLOCK AVE SW MARIETTA GA 30064 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2817752 MARIETTA SQUARE BRANCH 155 NORTH MARIETTA PARKWAY NE MARIETTA GA 30060 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 81036 MERCHANTS WALK BRANCH 1331 JOHNSON FERRY ROAD MARIETTA GA 30068 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2470344 PIEDMONT COMMONS PUBLIX BRANCH 1050 EAST PIEDMONT ROAD MARIETTA GA 30062 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2805245 SANDY PLAINS BRANCH 1840 SANDY PLAINS ROAD MARIETTA GA 30066 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 544036 TERRELL MILL BRANCH 1380 POWERS FERRY ROAD MARIETTA GA 30067 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2625603 TOWN CENTER PUBLIX BRANCH 50 BARRETT PARKWAY MARIETTA GA 30066 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676929 WEST COBB I BRANCH 2480 DALLAS HIGHWAY SW MARIETTA GA 30064 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2470362 WOODLAWN POINT PUBLIX BRANCH 1100 JOHNSON FERRY RD MARIETTA GA 30068 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2574792 FURYS FERRY PUBLIX BRANCH 403 FURY'S FERRY ROAD MARTINEZ GA 30907 COLUMBIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3216491 HENRY TOWN CENTER BRANCH 1860 JONESBORO ROAD MCDONOUGH GA 30253 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3303588 LAKE DOW BRANCH 942 HIGHWAY 81 EAST MCDONOUGH GA 30252 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 599737 MCDONOUGH BRANCH 12 NORTH ZACK HINTON PARKWAY MCDONOUGH GA 30253 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1837212 METTER MAIN BRANCH 205 SOUTH LEWIS STREET METTER GA 30439 CANDLER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 798839 HATCHER SQUARE BRANCH 2345 NORTH COLUMBIA STREET MILLEDGEVILLE GA 31061 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 800639 MILLEDGEVILLE MAIN I BRANCH 150 WEST GREENE STREET MILLEDGEVILLE GA 31061 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1401547 MILLEDGEVILLE MAIN II BRANCH 2501 NORTH COLUMBIA ST MILLEDGEVILLE GA 31061 BALDWIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1214439 MONROE BRANCH 1302 WEST SPRING STREET MONROE GA 30655‐1759 WALTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816060 SHOPPES OF MONROE BRANCH 1990 W SPRING ST MONROE GA 30655 WALTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 373834 MONTEZUMA MAIN BRANCH 118 WALNUT STREET MONTEZUMA GA 31063 MACON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676871 MOUNT ZION BRANCH 1860 MOUNT ZION RD MORROW GA 30260 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2859435 JEFFERSON STREET BRANCH 26 JEFFERSON ST. NEWNAN GA 30263 COWETA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1216282 NEWNAN MAIN BRANCH 295 BULLSBORO DR NEWNAN GA 30263 COWETA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2927138 THOMAS CROSSROADS BRANCH 190 GLENDA TRACE NEWNAN GA 30265 COWETA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 706432 BERKELEY LAKE BRANCH 4601 PEACHTREE INDUSTRIAL BLVD NORCROSS GA 30092 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677403 FORUM BRANCH 5125 PEACHTREE PKWY NORCROSS GA 30092 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2594099 JIMMY CARTER WEST BRANCH 5950 JIMMY CARTER BOULEVARD NORCROSS GA 30071 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 955436 PEACHTREE CORNERS BRANCH 6095 PEACHTREE INDUSTRIAL BLVD. NORCROSS GA 30092 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1836831 OAKWOOD II BRANCH 3725 MUNDY MILL RD OAKWOOD GA 30566 HALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2927165 PEACHTREE CITY I BRANCH 705 CROSSINGS EAST PEACHTREE CITY GA 30269 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2600589 PEACHTREE CITY II BRANCH 103 CITY CIRCLE PEACHTREE CITY GA 30269 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3223613 WILSHIRE PAVILION BRANCH 1212 HIGHWAY 74 SOUTH PEACHTREE CITY GA 30269 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3029310 POOLER‐GODLEY STATION BRANCH 140 POOLER PARKWAY POOLER GA 31322 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2277703 RINCON BRANCH 470 SOUTH COLUMBIA AVENUE RINCON GA 31326 EFFINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 961035 RIVERDALE BRANCH 6375 HIGHWAY 85 RIVERDALE GA 30274 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 757939 RIVERDALE CROSSING BRANCH 7575 HIGHWAY 85 RIVERDALE GA 30274 CLAYTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 963132 ROCKMART BRANCH 500 E ELM ST ROCKMART GA 30153 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 840336 BROWN FOX BRANCH 2401 SHORTER AVE ROME GA 30165 FLOYD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 717830 ROME MAIN BRANCH 100 EAST 2ND AVENUE ROME GA 30161 FLOYD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3272488 HARDSCRABBLE BRANCH 1120 WOODSTOCK ROAD ROSWELL GA 30075 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 872337 ROSWELL BRANCH 616 HOLCOMB BRIDGE ROAD ROSWELL GA 30076 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3291108 ROSWELL MAIN BRANCH 525 EAST CROSSVILLE ROAD ROSWELL GA 30075‐3035 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 35730 DEMERE ROAD BRANCH 2203 DEMERE RD SAINT SIMONS ISLAND GA 31522 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1228306 SAINT SIMONS MAIN BRANCH 1709 FREDERICA ROAD SAINT SIMONS ISLAND GA 31522 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1890888 SEA ISLAND ROAD BRANCH 501 SEA ISLAND RD SAINT SIMONS ISLAND GA 31522 GLYNN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2481751 DUNWOODY PLACE PUBLIX BRANCH 8725 ROSWELL RD, SUITE G SANDY SPRINGS GA 30350 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2736125 HAMMOND PERIMETER PUBLIX BRANCH 1100 HAMMOND DR, SUITE 300 SANDY SPRINGS GA 30328 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2059646 APACHE BRANCH 13060 ABERCORN ST SAVANNAH GA 31419 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2600598 CHATHAM PARKWAY BRANCH 1702 CHATHAM PARKWAY SAVANNAH GA 31405 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 237039 DERENNE BRANCH 610 EAST DERENNE AVENUE SAVANNAH GA 31405 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 236537 FORTY‐FIRST BRANCH 2505 ABERCORN STREET SAVANNAH GA 31401 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 75035 GARDEN CITY BRANCH 215 MAIN STREET SAVANNAH GA 31408 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 415239 JOHNSON SQUARE BRANCH 33 BULL STREET SAVANNAH GA 31401 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112968 MEDICAL ARTS BRANCH 5110 WATERS AVENUE SAVANNAH GA 31404 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763762 OGLETHORPE MALL BRANCH 326 MALL BLVD SAVANNAH GA 31406 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676732 POOLER BRANCH 102 WEST MULBERRY BOULEVARD SAVANNAH GA 31407 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112940 SAVANNAH MALL BRANCH 14095 ABERCORN STREET SAVANNAH GA 31419 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 538035 SKIDAWAY BRANCH 2815 SKIDAWAY ROAD SAVANNAH GA 31404 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2692016 WHITEMARSH ISLAND PUBLIX BRANCH 4717B US HIGHWAY 80 E SAVANNAH GA 31410 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112959 WILMINGTON ISLAND I BRANCH 477 JOHNNY MERCER BOULEVARD SAVANNAH GA 31410 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1008937 WILMINGTON ISLAND II BRANCH 324 JOHNNY MERCER BOULEVARD SAVANNAH GA 31410 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3257177 HIGHLAND STATION BRANCH 4540 SOUTH COBB DRIVE SMYRNA GA 30080 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2594174 SMYRNA I BRANCH 4575 SOUTH COBB DR SE SMYRNA GA 30080 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1156986 SMYRNA II BRANCH 3379 S COBB DR SMYRNA GA 30080 COBB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2470353 SCENIC PROMENADE BRANCH 1689 SCENIC HWY N SNELLVILLE GA 30078 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2104210 SNELLVILLE BRANCH 2230 SCENIC HIGHWAY N SNELLVILLE GA 30078 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1443912 SPRINGFIELD GA BRANCH 501 SOUTH LAUREL STREET SPRINGFIELD GA 31329 EFFINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 551632 STATESBORO MAIN BRANCH 40 NORTH MAIN STREET STATESBORO GA 30458 BULLOCH UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2517351 STATESBORO SOUTHSIDE BRANCH 108 SPRINGHILL DRIVE STATESBORO GA 30458 BULLOCH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3247075 EAGLES LANDING NORTH BRANCH 980 EAGLES LANDING PARKWAY STOCKBRIDGE GA 30281 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2506225 EAGLES LANDING PUBLIX BRANCH 909 EAGLES LANDING PARKWAY STOCKBRIDGE GA 30281 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677485 STOCKBRIDGE I BRANCH 991 EAGLES LANDING PKWY STOCKBRIDGE GA 30281 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 751236 STOCKBRIDGE II BRANCH 4986 NORTH HENRY BOULEVARD STOCKBRIDGE GA 30281 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 934534 ROCKBRIDGE MEMORIAL BRANCH 3850 ROCKBRIDGE ROAD STONE MOUNTAIN GA 30083 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 266039 STONE MOUNTAIN BRANCH 5399 EAST MOUNTAIN STREET STONE MOUNTAIN GA 30083 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 553739 SUMMERVILLE MAIN BRANCH 9861 ROME BOULEVARD SUMMERVILLE GA 30747 CHATTOOGA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2845719 JOHNS CREEK BRANCH 3838 JOHNS CREEK PARKWAY SUWANEE GA 30024 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3271089 LAUREL SPRINGS BRANCH 3190 PEACHTREE PARKWAY SUWANEE GA 30024 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2615716 MCGINNIS CROSSING PUBLIX BRANCH 1000 PEACHTREE INDUSTRIAL BOULEVARD SUWANEE GA 30024 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2377621 SUWANEE BRANCH 2885 LAWRENCEVILLE SUWANEE ROAD SUWANEE GA 30024 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3208599 SUWANEE CREEK BRANCH 3287 LAWRENCEVILLE SUWANEE RD SUWANEE GA 30024 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677364 SUWANEE‐TOWN CENTER BRANCH 350 TOWN CENTER AVE, STE 100 SUWANEE GA 30024 GWINNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 431435 SWAINSBORO MAIN BRANCH 205 SOUTH MAIN STREET SWAINSBORO GA 30401 EMANUEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 269731 SYLVANIA MAIN BRANCH 105 S MAIN STREET SYLVANIA GA 30467 SCREVEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 152936 SYLVESTER BRANCH 201 NORTH ISABELLA STREET SYLVESTER GA 31791 WORTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 282235 THOMASVILLE BRANCH 14 WILLIAMSBURG AVENUE THOMASVILLE GA 31792 THOMAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 98034 JACKSON STREET BRANCH 201 JACKSON ST THOMSON GA 30824 MCDUFFIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1859689 TIFTON BRANCH 200 JOHN HOWARD WAY TIFTON GA 31794 TIFT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112977 TIFTON MAIN BRANCH 211 VIRGINIA AVE N TIFTON GA 31794 TIFT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2580373 HUGH HOWELL PUBLIX BRANCH 4422 HUGH HOWELL ROAD TUCKER GA 30084 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 868433 MOUNTAIN INDUSTRIAL BRANCH 1849 MOUNTAIN INDUSTRIAL BLVD TUCKER GA 30084 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 682938 NORTHLAKE BRANCH 4098 LAVISTA ROAD TUCKER GA 30084 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1876743 TUCKER MAIN BRANCH 3333 LAWRENCEVILLE HIGHWAY TUCKER GA 30084 DEKALB UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 938738 UNION STATION MALL BRANCH 4601 JONESBORO ROAD UNION CITY GA 30291 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112995 VALDOSTA MAIN BRANCH 2901 NORTH ASHLEY ST VALDOSTA GA 31602 LOWNDES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740110 VALDOSTA WAL‐MART BRANCH 340 NORMAN DR VALDOSTA GA 31601 LOWNDES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 18630 VIDALIA MAIN BRANCH 900 EAST 1ST STREET VIDALIA GA 30474 TOOMBS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118205 VILLA RICA BRANCH 640 WEST BANKHEAD HIGHWAY VILLA RICA GA 30180 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3076800 VILLA RICA DOWNTOWN BRANCH 435 WEST BANKHEAD HIGHWAY VILLA RICA GA 30180 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2849696 GALLERIA HOUSTON BRANCH 125 SOUTH HOUSTON LAKE ROAD WARNER ROBINS GA 31088 HOUSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113004 GALLERIA MALL BRANCH 3001 WATSON BOULEVARD WARNER ROBINS GA 31093 HOUSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3430925 HOUSTON CROSSING BRANCH 872 HIGHWAY 96 WARNER ROBINS GA 31088 HOUSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2725606 BUTLERS CROSSING PUBLIX BRANCH 2061 EXPERIMENT STATION ROAD WATKINSVILLE GA 30677 OCONEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2791759 SATILLA SQUARE BRANCH 1807 KNIGHT AVENUE WAYCROSS GA 31501 WARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 110039 WAYCROSS MAIN BRANCH 500 ALBANY AVENUE WAYCROSS GA 31501 WARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1831863 WINDER MAIN BRANCH 43 SOUTH BROAD STREET WINDER GA 30680 BARROW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2580403 ROSE CREEK PUBLIX BRANCH 4403 TOWNE LAKE PKWY WOODSTOCK GA 30189 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4873930 TOWNE LAKE I BRANCH 936 TOWNE LAKE PARKWAY WOODSTOCK GA 30189 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3201282 TOWNE LAKE II BRANCH 1450 TOWNE LAKE PARKWAY WOODSTOCK GA 30189 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3676826 WOODSTOCK I BRANCH 12178 HIGHWAY 92 WOODSTOCK GA 30188 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 175935 WOODSTOCK II BRANCH 9863 HIGHWAY 92 WOODSTOCK GA 30188 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3136012 CHARLESTOWN CROSSING BRANCH 4210 CHARLESTOWN ROAD NEW ALBANY IN 47150 FLOYD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2918921 ALEXANDRIA KY BRANCH 7612 ALEXANDRIA PIKE ALEXANDRIA KY 41001 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 969648 BOWLING GREEN MAIN BRANCH 1820 SCOTTSVILLE ROAD BOWLING GREEN KY 42104 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 901143 FOUNTAIN SQUARE BRANCH 443 PARK ROW BOWLING GREEN KY 42101 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2523651 KROGER 2 BRANCH 350 US 31W BYPASS BOWLING GREEN KY 42101 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3012086 LOST RIVER BRANCH 2750 NASHVILLE ROAD BOWLING GREEN KY 42101 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 828549 CALHOUN KY MAIN BRANCH 100 MAIN STREET CALHOUN KY 42327 MCLEAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 834540 CAVE CITY BRANCH 102 BROADWAY ST CAVE CITY KY 42127 BARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 109976 19TH & MADISON BRANCH 1831 MADISON AVENUE COVINGTON KY 41014 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2894034 COVINGTON KY BRANCH 231 SCOTT STREET COVINGTON KY 41011 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3305863 HIGHLAND PIKE KY BRANCH 3435 VALLEY PLAZA PARKWAY COVINGTON KY 41011 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2259905 CRESCENT SPRINGS BRANCH 743 BUTTERMILK PIKE CRESCENT SPRINGS KY 41017 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1459034 CRESTVIEW HILLS BRANCH 111 LOOKOUT FARM DRIVE CRESTVIEW HILLS KY 41017 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 139012 CRITTENDEN BRANCH 100 SOUTH MAIN STREET CRITTENDEN KY 41030 GRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 990811 CUMBERLAND KY BRANCH 1202 EAST MAIN ST CUMBERLAND KY 40823 HARLAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2971328 DRY RIDGE BRANCH 12 TAFT HIGHWAY DRY RIDGE KY 41035 GRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2056524 EDDYVILLE BRANCH 31 OUTLET AVENUE EDDYVILLE KY 42038 LYON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2442958 ERLANGER BRANCH 3133 DIXIE HIGHWAY ERLANGER KY 41018 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 762719 EVARTS BRANCH 107 YOCUM STREET EVARTS KY 40828 HARLAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1996762 FALMOUTH BRANCH 515 BARKLEY ST. FALMOUTH KY 41040 PENDLETON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3675472 BURLINGTON PIKE BRANCH 1065 BURLINGTON PIKE FLORENCE KY 41042 BOONE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1925801 MOUNT ZION KY BRANCH 330 MOUNT ZION ROAD FLORENCE KY 41042 BOONE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1928754 FORT MITCHELL BRANCH 350 BUTTERMILK PIKE FORT MITCHELL KY 41017 KENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1968808 BY‐PASS BRANCH 103 SMITH ROAD GLASGOW KY 42141 BARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 613512 HARLAN MAIN BRANCH 200 PROFESSIONAL LANE HARLAN KY 40831 HARLAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3675520 HIGHLAND HEIGHTS KY BRANCH 2800 ALEXANDRIA PIKE HIGHLAND HEIGHTS KY 41076 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 624741 HOPKINSVILLE NORTHWEST BRANCH 495 NORTH DRIVE HOPKINSVILLE KY 42240 CHRISTIAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 559142 SOUTH BOULEVARD BRANCH 2933 FORT CAMPBELL BOULEVARD HOPKINSVILLE KY 42240 CHRISTIAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2135380 LA GRANGE KY BRANCH 2024 SOUTH HIGHWAY 53 LA GRANGE KY 40031 OLDHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3126899 BEAUMONT BRANCH 937 MIDNIGHT PASS LEXINGTON KY 40513 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3137448 BLAZER BRANCH 3285 BLAZER PARKWAY LEXINGTON KY 40509 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677506 HAMBURG BRANCH 2489 SIR BARTON WAY LEXINGTON KY 40509 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2149725 LANSDOWNE BRANCH 3329 TATES CREEK ROAD LEXINGTON KY 40502 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3028425 LEXINGTON KY MAIN BRANCH 200 WEST VINE STREET LEXINGTON KY 40507 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763771 NICHOLASVILLE BRANCH 2304 NORMAN LANE LEXINGTON KY 40503 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2851596 LONDON MAIN BRANCH 840 WHITLEY STREET LONDON KY 40741 LAUREL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3745320 BASHFORD MANOR BRANCH 3534 BARDSTOWN ROAD LOUISVILLE KY 40218 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 950543 BROWNSBORO BRANCH 4908 US HIGHWAY 42 LOUISVILLE KY 40222 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 664448 DIXIE VALLEY BRANCH 10403 DIXIE HIGHWAY LOUISVILLE KY 40272 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 661849 FERN CREEK BRANCH 6740 BARDSTOWN ROAD LOUISVILLE KY 40291 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 586045 HIGHLAND BRANCH 1339 BARDSTOWN ROAD LOUISVILLE KY 40204 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 655848 HIKES POINT BRANCH 4082 TAYLORSVILLE ROAD LOUISVILLE KY 40220 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3136030 HILLVIEW BRANCH 5205 HASBROOK DRIVE LOUISVILLE KY 40229 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3136094 HUNTERS TRACE BRANCH 5110 DIXIE HIGHWAY LOUISVILLE KY 40216 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 939043 HURSTBOURNE BRANCH 330 WHITTINGTON PARKWAY LOUISVILLE KY 40222 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763780 JEFFERSON PAVILION BRANCH 7301 JEFFERSON BOULEVARD LOUISVILLE KY 40219 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 585543 LOUISVILLE MAIN BRANCH 401 WEST MAIN STREET, STE 100 LOUISVILLE KY 40202 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 598347 LOUISVILLE SOUTHSIDE BRANCH 7111 SOUTHSIDE DRIVE LOUISVILLE KY 40214 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 660244 MIDDLETOWN STATION BRANCH 12917 SHELBYVILLE ROAD LOUISVILLE KY 40243 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 595748 PRESTON BRANCH 5319 PRESTON HIGHWAY LOUISVILLE KY 40213 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1865288 RUSSELL BRANCH 2501 WEST BROADWAY LOUISVILLE KY 40211 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 592046 SAINT MATTHEWS BRANCH 4507 SHELBYVILLE ROAD LOUISVILLE KY 40207 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2522757 SPRINGHURST BRANCH 9510 BROWNSBORO ROAD LOUISVILLE KY 40241 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 587640 TAYLOR BOULEVARD BRANCH 3450 TAYLOR BOULEVARD LOUISVILLE KY 40215 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3127038 MONTICELLO MAIN BRANCH 230 CUMBERLAND CROSSING MONTICELLO KY 42633 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 273448 MURRAY SOUTH BRANCH 602 SOUTH 12TH STREET MURRAY KY 42071 CALLOWAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3428575 NEWPORT BRANCH 501 MONMOUTH STREET NEWPORT KY 41071 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 342148 AUDUBON BRANCH 2901 WEST PARRISH AVENUE OWENSBORO KY 42301 DAVIESS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763801 COMMONWEALTH BRANCH 3506 STATE ROUTE 54 OWENSBORO KY 42303 DAVIESS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 341646 OWENSBORO MAIN BRANCH 100 WEST 3RD STREET OWENSBORO KY 42303 DAVIESS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 530543 WESLEYAN BRANCH 2800 FREDERICA STREET OWENSBORO KY 42301 DAVIESS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677515 PADUCAH CONCORD BRANCH 5195 HINKLEVILLE RD PADUCAH KY 42001 MCCRACKEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2765152 PAINTSVILLE MAIN BRANCH 300 NORTH MAYO TRAIL PAINTSVILLE KY 41240 JOHNSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2141103 COAL RUN BRANCH 4414 NORTH MAYO TRAIL PIKEVILLE KY 41501‐3245 PIKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 383310 PIKEVILLE MAIN BRANCH 164 MAIN STREET PIKEVILLE KY 41501 PIKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2765200 GLYNNVIEW PLAZA BRANCH 216 GLYNNVIEW PLAZA PRESTONSBURG KY 41653 FLOYD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3127056 RUSSELL SPRINGS MAIN BRANCH 2198 LAKEWAY DRIVE RUSSELL SPRINGS KY 42642 RUSSELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 178347 RUSSELLVILLE MAIN BRANCH 102 NW PARK SQUARE RUSSELLVILLE KY 42276 LOGAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3127065 LANGDON BRANCH 546 SOUTH HIGHWAY 27 SOMERSET KY 42501 PULASKI UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3127074 SPRINGFIELD KY MAIN BRANCH 803 BARDSTOWN ROAD SPRINGFIELD KY 40069 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3079575 RICHWOOD BRANCH 320 RICHWOOD ROAD WALTON KY 41094 BOONE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2252586 WALTON BRANCH 255 MARY GRUBBS HIGHWAY WALTON KY 41094 BOONE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 707448 WARSAW KY BRANCH 400 EAST MAIN STREET WARSAW KY 41095 GALLATIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 246013 WINCHESTER KY BYPASS BRANCH 825 BYPASS ROAD WINCHESTER KY 40391 CLARK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3228261 MANOKEEK BRANCH 405 MANNING ROAD, EAST ACCOKEEK MD 20607 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3113031 BUCKINGHAMS CHOICE BRANCH 3200 BAKER CIRCLE ADAMSTOWN MD 21710 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 454920 ADELPHI‐UNIVERSITY BRANCH 2520 UNIVERSITY BLVD EAST ADELPHI MD 20783 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 499323 ANNAPOLIS BRANCH 2122 GENERALS HWY ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 933425 CHURCH CIRCLE MAIN BRANCH 5 CHURCH CIRCLE ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 995629 EASTPORT BRANCH 416 SIXTH STREET ANNAPOLIS MD 21403 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 888226 HILLSMERE BRANCH 101 HILLSMERE DR ANNAPOLIS MD 21403 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2954705 HOUSLEY ROAD BRANCH 2078 GENERALS HIGHWAY ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 304977 PAROLE BRANCH 2350 SOLOMONS ISLAND ROAD ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 663526 RIVA ROAD BRANCH 2623 RIVA ROAD ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 811121 WEST STREET BRANCH 2015 WEST ST ANNAPOLIS MD 21401 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 851921 ARNOLD BRANCH 2 ARNOLD RD ARNOLD MD 21012 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 172729 AVONDALE BRANCH 1900 QUEENS CHAPEL RD AVONDALE MD 20782 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3600120 ANCHOR SQUARE BRANCH 6520 EASTERN AVENUE BALTIMORE MD 21224 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5333105 ARBUTUS PLAZA BRANCH 1070 A MAIDEN CHOICE LANE BALTIMORE MD 21229 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2361853 BALTIMORE MAIN BRANCH 120 EAST BALTIMORE STREET BALTIMORE MD 21202 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4914860 BALTIMORE NORTHWEST PLAZA BRANCH 4460‐A WEST NORTHERN PARKWAY BALTIMORE MD 21215 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4352556 BELVEDERE SQUARE BRANCH 548 E BELVEDERE AVE BALTIMORE MD 21212 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2817798 BOSTON STREET BRANCH 2400 BOSTON ST, SUITE 110 BALTIMORE MD 21224 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4585390 CANTON CROSSING BRANCH 3805 BOSTON STREET BALTIMORE MD 21224 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4959768 EDMONDSON BRANCH 4588 EDMONDSON AVENUE BALTIMORE MD 21229 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146208 ERDMAN BRANCH 3917 ERDMAN AVENUE BALTIMORE MD 21213 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3205114 GREENSPRING BRANCH 2825 SMITH AVENUE BALTIMORE MD 21209 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4592129 HAMILTON HARFORD ROAD BRANCH 5439 HARFORD ROAD BALTIMORE MD 21214 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3550449 HAMPDEN HALL BRANCH 929 WEST 36TH STREET BALTIMORE MD 21211 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3891759 HARBOR EAST BRANCH 1510 FLEET STREET BALTIMORE MD 21231 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4252919 LOCH RAVEN BRANCH 1608 EAST JOPPA ROAD BALTIMORE MD 21286 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5511800 NORTH AVENUE BRANCH 2636 W NORTH AVE UNIT 1‐A BALTIMORE MD 21216 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146262 PERRY HALL I BRANCH 4204 EBENEZER ROAD BALTIMORE MD 21236 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511797 PERRY HALL II BRANCH 8704 BELAIR ROAD BALTIMORE MD 21236 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677560 QUARRY LAKE BRANCH 2530 QUARRY LAKE DR BALTIMORE MD 21209 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677579 SECURITY BRANCH 7101 SECURITY BLVD BALTIMORE MD 21244 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3293634 WATERVIEW TOWN CENTER BRANCH 111 ORVILLE ROAD BALTIMORE MD 21221 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2914576 WHITE MARSH BRANCH 5260 CAMPBELL BOULEVARD BALTIMORE MD 21236 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4807926 WOLFE STREET BRANCH 101 NORTH WOLFE STREET, SUITE 1 BALTIMORE MD 21231 BALTIMORE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511630 BEL AIR BRANCH 221 SOUTH MAIN STREET BEL AIR MD 21014 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3779343 BEL AIR MAIN BRANCH 402 BALTIMORE PIKE BEL AIR MD 21014 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146356 BEL AIR SOUTH BRANCH 2101 LAUREL BUSH ROAD BEL AIR MD 21015 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3179185 BELTSVILLE BRANCH 11605 BELTSVILLE DR BELTSVILLE MD 20705 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 495129 CALVERTON BRANCH 11735 BELTSVILLE DR BELTSVILLE MD 20705 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 150222 OCEAN PINES BRANCH 11111 RACETRACK ROAD BERLIN MD 21811 WORCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 57620 BETHESDA ELEMENT 28 BRANCH 7535 OLD GEORGETOWN ROAD BETHESDA MD 20814 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 47425 BETHESDA MAIN BRANCH 7220 WISCONSIN AVENUE BETHESDA MD 20814 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 770929 KENWOOD BRANCH 5272 RIVER RD, SUITE 101 BETHESDA MD 20816 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 55523 WILDWOOD MANOR BRANCH 10415 OLD GEORGETOWN ROAD BETHESDA MD 20814 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 173221 BLADENSBURG BRANCH 4805 ANNAPOLIS RD BLADENSBURG MD 20710 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3289271 BOONSBORO MD BRANCH 231 NORTH MAIN STREET BOONSBORO MD 21713 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1369795 BOWIE HERITAGE BRANCH 16410 HERITAGE BOULEVARD BOWIE MD 20716 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1188343 WEST BOWIE BRANCH 6106 LAUREL BOWIE RD BOWIE MD 20715 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739628 BRANDYWINE CROSSING BRANCH 15924 SOUTH CRAIN HIGHWAY BRANDYWINE MD 20613 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 439226 BURTONSVILLE BRANCH 3901 NATIONAL DR BURTONSVILLE MD 20866 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2953070 FIRST COLONY BRANCH 45156 FIRST COLONY WAY CALIFORNIA MD 20619 ST MARYS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1400782 WILDEWOOD BRANCH 23415 THREE NOTCH ROAD, SUITE 2060 CALIFORNIA MD 20619 ST MARYS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 399928 CAMBRIDGE BRANCH 601 CRUSADER ROAD CAMBRIDGE MD 21613 DORCHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113095 CAMP SPRINGS BRANCH 6410 ALLENTOWN ROAD CAMP SPRINGS MD 20748 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511667 CANTONSVILLE PLAZA BRANCH 612 FREDERICK ROAD CATONSVILLE MD 21228 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2431345 CATONSVILLE BRANCH 919 FREDERICK ROAD CATONSVILLE MD 21228 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 668222 CENTREVILLE MD BRANCH 102 BROADWAY CENTREVILLE MD 21617 QUEEN ANNES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 559423 CHARLOTTE HALL BRANCH 29946 THREE NOTCH ROAD CHARLOTTE HALL MD 20622 ST MARYS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3594117 KENT TOWNE SAFEWAY BRANCH 1925 MAIN STREET CHESTER MD 21619 QUEEN ANNES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 578620 CHESTERTOWN BRANCH 501 WASHINGTON AVE CHESTERTOWN MD 21620 KENT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 751722 CHEVY CHASE LAKE BRANCH 8510 CONNECTICUT AVE CHEVY CHASE MD 20815 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 937227 MCLEAN GARDENS BRANCH 5418 WISCONSIN AVE CHEVY CHASE MD 20815 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 158620 CLINTON MD BRANCH 9110 PISCATAWAY ROAD CLINTON MD 20735 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 196220 CLINTON‐WOODYARD BRANCH 8924 WOODYARD RD CLINTON MD 20735 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511694 COCKEYSVILLE BRANCH 9701 YORK ROAD COCKEYSVILLE MD 21030 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 493022 BRANCHVILLE BRANCH 5600 GREENBELT RD COLLEGE PARK MD 20740 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1402414 COLLEGE PARK MD BRANCH 10270 BALTIMORE AVE COLLEGE PARK MD 20740 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3107825 COLUMBIA EAST BRANCH 8200 SNOWDEN RIVER PARKWAY COLUMBIA MD 21045 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113107 COLUMBIA MD MAIN BRANCH 10500 LITTLE PATUXENT PARKWAY COLUMBIA MD 21044 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1976595 HICKORY RIDGE BRANCH 6470 FREETOWN RD COLUMBIA MD 21044 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5454046 HICKORY RIDGE DRIVE IN BRANCH 6400 FREETOWN RD COLUMBIA MD 21044 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3593848 SNOWDEN BRANCH 8620 SNOWDEN RIVER PARKWAY COLUMBIA MD 21045 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1214804 CRISFIELD BRANCH 257 NORTH SOMERSET AVE CRISFIELD MD 21817 SOMERSET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 693729 CUMBERLAND MD MAIN BRANCH 71 BALTIMORE ST CUMBERLAND MD 21502 ALLEGANY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 756428 GEORGE STREET DRIVE THRU BRANCH 19 SOUTH GEORGE STREET CUMBERLAND MD 21502 ALLEGANY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 945325 DAMASCUS MD BRANCH 9916 MAIN ST DAMASCUS MD 20872 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113134 DEALE BRANCH 5801 DEALE CHURCHTON ROAD DEALE MD 20751 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511706 DUNDALK BRANCH 1406 MERRITT BLVD DUNDALK MD 21222 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5427040 DUNDALK MD BRANCH 1794 B MERRITT BLVD DUNDALK MD 21222 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2083874 DUNKIRK BRANCH 10264 SOUTHERN MARYLAND BLVD, SUITE 100 DUNKIRK MD 20754 CALVERT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 395724 EASTON I BRANCH 100 MARLBORO AVENUE SUITE 1 EASTON MD 21601 TALBOT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511715 EASTON II BRANCH 30 N. HARRISON STREET EASTON MD 21601 TALBOT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 996121 CENTRAL AVENUE BRANCH 80 CENTRAL AVENUE W EDGEWATER MD 21037 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2640428 EDGEWOOD BRANCH 1014 GATEWAY RD EDGEWOOD MD 21040 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 341226 ELDERSBURG BRANCH 1300 LIBERTY ROAD ELDERSBURG MD 21784 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 702322 ELKRIDGE BRANCH 7290 MONTGOMERY RD ELKRIDGE MD 21075 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4365668 ELLICOTT CITY I BRANCH 9450 BALTIMORE NATIONAL PIKE ELLICOTT CITY MD 21042 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511724 ELLICOTT CITY II BRANCH 9080 BALTIMORE NATIONAL PIKE ELLICOTT CITY MD 21042 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 29122 UPPER CROSS ROADS BRANCH 2401 BALDWIN MILL ROAD FALLSTON MD 21047 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 100320 FINKSBURG BRANCH 3000 GAMBER ROAD FINKSBURG MD 21048 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3636660 FOREST HILL MD BRANCH 1525 ROCK SPRING ROAD FOREST HILL MD 21050 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677654 FORESTVILLE BRANCH 3448 DONNELL DR FORESTVILLE MD 20747 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2129811 FORT WASHINGTON BRANCH 9412 LIVINGSTON ROAD FORT WASHINGTON MD 20744 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 174826 INDIAN HEAD HIGHWAY BRANCH 10801 INDIAN HEAD HWY FORT WASHINGTON MD 20744 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2431961 40 WEST BRANCH 1370 WEST PATRICK STREET FREDERICK MD 21703 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 956022 EAST FREDERICK BRANCH 1303 EAST PATRICK STREET FREDERICK MD 21701 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 708623 FREDERICK MAIN BRANCH 5280 CORPORATE DR FREDERICK MD 21703 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511854 ROSEMONT AVENUE BRANCH 1700 ROSEMONT AVE FREDERICK MD 21702 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 622925 ROSEMONT BRANCH 1602 ROSEMONT AVENUE FREDERICK MD 21702 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1364697 ROUTE 85 BRANCH 5825 BUCKEYSTOWN PIKE FREDERICK MD 21704 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3763810 THOMAS JOHNSON BRANCH 192 THOMAS JOHNSON DRIVE FREDERICK MD 21702 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2395915 URBANA BRANCH 3500 SUGARLOAF PARKWAY FREDERICK MD 21704 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 812324 FROSTBURG PLAZA BRANCH 10721 NEW GEORGES CREEK RD SW FROSTBURG MD 21532 ALLEGANY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 8/1/2015 Limited Service 2638032 FROSTBURG PLAZA SEASONAL BRANCH 101 BRADDOCK ROAD, LANE CENTER FROSTBURG MD 21532 ALLEGANY UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278450/#976810
OK Full Service 3951318 MAPLE LAWN FARMS BRANCH 7405 MAPLE LAWN BOULEVARD FULTON MD 20759 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163395 FLOWER HILL BRANCH 18200 FLOWER HILL WAY GAITHERSBURG MD 20879 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113152 GAITHERSBURG BRANCH 467 NORTH FREDERICK AVENUE GAITHERSBURG MD 20877 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 45328 GROVE BRANCH, THE 16000 SHADY GROVE ROAD GAITHERSBURG MD 20877 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2130901 KENTLANDS BRANCH 265 KENTLANDS BLVD GAITHERSBURG MD 20878 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 316420 MUDDY BRANCH BRANCH 800 MUDDY BRANCH RD GAITHERSBURG MD 20878 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 315928 CROFTON STATION BRANCH 1163 MD ROUTE 3 N GAMBRILLS MD 21054 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677524 WAUGH CHAPEL BRANCH 2405 BRANDERMILL BLVD GAMBRILLS MD 21054 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4661007 DARNESTOWN BRANCH 14112 DARNESTOWN ROAD GERMANTOWN MD 20874 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1872615 GERMANTOWN BRANCH 19941 CENTURY BOULEVARD GERMANTOWN MD 20874 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1494884 GERMANTOWN SQUARE BRANCH 12605 WISTERIA DRIVE GERMANTOWN MD 20874 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511751 CENTRE AT GLEN BURNIE BRANCH 6707‐A RITCHIE HIGHWAY GLEN BURNIE MD 21061 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2431729 GLEN BURNIE BRANCH 7381 BALTIMORE ANNAPOLIS BOULEVARD GLEN BURNIE MD 21061 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113161 GREENBELT BRANCH 8951 EDMONSTON ROAD GREENBELT MD 20770 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1357831 GREENWAY CENTER BRANCH 7701 GREENBELT RD GREENBELT MD 20770 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 712527 GREENSBORO BRANCH 103 NORTH MAIN STREET GREENSBORO MD 21639 CAROLINE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 820422 FOUNTAINHEAD PLAZA BRANCH 13232 FOUNTAINHEAD PLAZA HAGERSTOWN MD 21742 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4046828 HAGERSTOWN MAIN BRANCH 1800 DUAL HIGHWAY, SUITE 100 HAGERSTOWN MD 21740 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 899624 HAGERSTOWN SALEM AVENUE BRANCH 1326 SALEM AVE HAGERSTOWN MD 21740 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 633622 HALFWAY BRANCH 17601 VIRGINIA AVENUE HAGERSTOWN MD 21740 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 961521 VALLEY MALL DRIVE THRU BRANCH 17301 VALLEY MALL RD, STE 112 HAGERSTOWN MD 21740 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 98520 HAMPSTEAD BRANCH 999 SOUTH MAIN STREET HAMPSTEAD MD 21074 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2523585 HANCOCK BRANCH 131 W MAIN STREET HANCOCK MD 21750 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3266188 ARUNDEL MILLS SAFEWAY BRANCH 7643 ARUNDEL MILLS BLVD HANOVER MD 21076 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5427059 HANOVER MD BRANCH 2657 ANNAPOLIS RD HANOVER MD 21076 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677588 SWAN CREEK AT BULLE ROCK BRANCH 2025 PULASKI HWY HAVRE DE GRACE MD 21078 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3205123 HUNT VALLEY BRANCH 124 SHAWAN ROAD HUNT VALLEY MD 21030 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3735330 HUNT VALLEY INTERNATIONAL BRANCH 203 INTERNATIONAL CIRCLE HUNT VALLEY MD 21030 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 888673 HYATTSVILLE MAIN BRANCH 3400 EAST WEST HIGHWAY HYATTSVILLE MD 20782 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 253721 PG PLAZA BRANCH 3500 EAST WEST HWY HYATTSVILLE MD 20782 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 27025 MADONNA BRANCH 3891 JARRETTSVILLE PIKE JARRETTSVILLE MD 21084 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 893725 KENSINGTON BRANCH 3740 UNIVERSITY BOULEVARD WEST KENSINGTON MD 20895 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4571665 WHEATON MAIN BRANCH 2909 UNIVERSITY BOULEVARD WEST KENSINGTON MD 20895 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113237 LA PLATA BRANCH 6640 CRAIN HIGHWAY LA PLATA MD 20646 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3286908 LA PLATA SAFEWAY BRANCH 40 SHINING WILLOW WAY LA PLATA MD 20646 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 942726 LA VALE BRANCH 963 NATIONAL HWY LA VALE MD 21502 ALLEGANY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 518121 LANHAM BRANCH 9411 ANNAPOLIS RD LANHAM MD 20706 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 156523 SEABROOK BRANCH 9395 LANHAM SEVERN RD LANHAM MD 20706 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113929 KETTERING BRANCH 10590 CAMPUS WAY SOUTH LARGO MD 20774 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2374312 LARGO TOWNE CENTER BRANCH 1010 LARGO CENTER DR LARGO MD 20774 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 627975 LAUREL BRANCH 380 MAIN STREET LAUREL MD 20707 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1883554 LAUREL LAKES BRANCH 14070 BALTIMORE AVENUE LAUREL MD 20707 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3891795 MAPLE LAWN BRANCH 10990 JOHNS HOPKINS ROAD LAUREL MD 20723 HOWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 585824 MANCHESTER BRANCH 3200 MAIN STREET MANCHESTER MD 21102 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3113246 MANCHESTER DRIVE IN BRANCH 3068 WESTMINSTER STREET MANCHESTER MD 21102 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3084757 MCHENRY BRANCH 24541 GARRETT HIGHWAY MCHENRY MD 21541 GARRETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2432146 MIDDLETOWN MD BRANCH 819 EAST MAIN STREET MIDDLETOWN MD 21769 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 48628 MILLINGTON BRANCH 400 CYPRESS STREET MILLINGTON MD 21651 KENT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 1400111 COLLINGTON BRANCH 10450 LOTTSFORD ROAD MITCHELLVILLE MD 20721 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 698425 GREEN VALLEY BRANCH 11323 FINGERBOARD RD MONROVIA MD 21770 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 312226 MONTGOMERY VILLAGE BRANCH 19130 MONTGOMERY VILLAGE AVE MONTGOMERY VILLAGE MD 20886 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1886658 MOUNT AIRY MD BRANCH 443 EAST RIDGEVILLE BOULEVARD MOUNT AIRY MD 21771 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 492520 CARROLLTON BRANCH 7788 RIVERDALE RD NEW CARROLLTON MD 20784 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4899837 NOTTINGHAM BRANCH 7915 BELAIR ROAD NOTTINGHAM MD 21236 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3289262 OAKLAND MD BRANCH 305 E OAK STREET OAKLAND MD 21550 GARRETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 82024 47TH STREET MAIN BRANCH 4604 COASTAL HIGHWAY OCEAN CITY MD 21842 WORCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146392 94TH STREET BRANCH 9405 COASTAL HIGHWAY OCEAN CITY MD 21842 WORCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511779 OCEAN CITY BRANCH 5702 COASTAL HIGHWAY OCEAN CITY MD 21842 WORCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 386375 ODENTON BRANCH 1219 ANNAPOLIS ROAD ODENTON MD 21113 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 376527 OLNEY BRANCH 18110 VILLAGE MART DR OLNEY MD 20832 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3735349 OWINGS MILLS BOULEVARD CIRCLE BRANCH 10900 BOULEVARD CIRCLE OWINGS MILLS MD 21117 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677542 OWINGS MILLS BRANCH 9301 LAKESIDE BLVD OWINGS MILLS MD 21117 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2971739 OWINGS MILLS SAFEWAY BRANCH 10335 REISTERSTOWN ROAD OWINGS MILLS MD 21117 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 310129 EASTOVER BRANCH 41 AUDREY LANE OXON HILL MD 20745 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 162524 OXON HILL BRANCH 6168 OXON HILL RD OXON HILL MD 20745 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 810629 PASADENA MD BRANCH 3030 MOUNTAIN RD PASADENA MD 21122 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511809 PHOENIX BRANCH 14300 JARRETTSVILLE PIKE PHOENIX MD 21131 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2260899 PIKESVILLE BRANCH 44 EAST SUDBROOK LANE PIKESVILLE MD 21208 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511818 PIKESVILLE NORTH BRANCH 1704 REISTERSTOWN ROAD PIKESVILLE MD 21208 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146253 PIKESVILLE TOWN CENTER BRANCH 1525 TOWN CENTER PLACE PIKESVILLE MD 21208 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1845981 POOLESVILLE BRANCH 19645 FISHER AVENUE POOLESVILLE MD 20837 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 434520 CABIN JOHN BRANCH 7969 TUCKERMAN LANE POTOMAC MD 20854 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 771421 POTOMAC BRANCH 9812 FALLS ROAD POTOMAC MD 20854 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2008493 FOX RUN BRANCH 597 SOLOMONS ISLAND ROAD NORTH PRINCE FREDERICK MD 20678 CALVERT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 322421 PRINCESS ANNE BRANCH 12136 ELM STREET PRINCESS ANNE MD 21853 SOMERSET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146301 REISTERSTOWN I BRANCH 11817 REISTERSTOWN ROAD REISTERSTOWN MD 21136 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511845 REISTERSTOWN II BRANCH 11704 REISTERSTOWN ROAD REISTERSTOWN MD 21136 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3088009 RISING SUN BRANCH 5 MAPLE HEIGHTS LANE RISING SUN MD 21911 CECIL UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1400586 RIVERDALE PARK BRANCH 4415 EAST WEST HWY RIVERDALE MD 20737 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3159664 FALLSGROVE SAFEWAY BRANCH 14939 SHADY GROVE ROAD ROCKVILLE MD 20850 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3536108 GALVAN BRANCH, THE 1800 ROCKVILLE PIKE ROCKVILLE MD 20852 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3179224 KING FARM BRANCH 404 KING FARM BOULEVARD, SUITE 120 ROCKVILLE MD 20850 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113291 POTOMAC WOODS BRANCH 1097 SEVEN LOCKS ROAD ROCKVILLE MD 20854 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 557326 ROCK CREEK VILLAGE BRANCH 5504 NORBECK RD ROCKVILLE MD 20853 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113282 ROCKVILLE PIKE BRANCH 1470 ROCKVILLE PIKE ROCKVILLE MD 20852 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5333093 ROCKVILLE TOWN SQUARE BRANCH 100 GIBBS ST, UNIT A ROCKVILLE MD 20850 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2611062 SHADY GROVE BRANCH 9401 KEY WEST AVE ROCKVILLE MD 20850 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2437619 NORTH SALISBURY BRANCH 2400 NORTH SALISBURY BLVD SALISBURY MD 21801 WICOMICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2511863 SALISBURY MD BRANCH 306 WEST CARROLL STREET SALISBURY MD 21801 WICOMICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 168124 UNIVERSITY BRANCH 1401 SOUTH SALISBURY BOULEVARD SALISBURY MD 21801 WICOMICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 667720 BENFIELD BRANCH 501 JUMPERS HOLE ROAD SEVERNA PARK MD 21146 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5140862 MAGOTHY GATEWAY BRANCH 155 RITCHIE HWY SEVERNA PARK MD 21146 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 665623 SEVERNA PARK MAIN BRANCH 559 BALTIMORE ANNAPOLIS BLVD SEVERNA PARK MD 21146 ANNE ARUNDEL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 554727 ASPEN HILL BRANCH 13975 CONNECTICUT AVE SILVER SPRING MD 20906 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2963743 CLOVERLY SAFEWAY BRANCH 15411 NEW HAMPSHIRE AVENUE SILVER SPRING MD 20905 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3179194 COLESVILLE BRANCH 13350 NEW HAMPSHIRE AVENUE SILVER SPRING MD 20904 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1162790 GLENMONT BRANCH 12325 GEORGIA AVE SILVER SPRING MD 20906 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 781224 HILLANDALE BRANCH 1700 ELTON RD SILVER SPRING MD 20903 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 258427 KEMP MILL BRANCH 1371 LAMBERTON DR SILVER SPRING MD 20902 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3179215 LAYHILL ROAD BRANCH 14328 LAYHILL RD SILVER SPRING MD 20906 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2374321 LEISURE WORLD BRANCH 3876 INTERNATIONAL DRIVE SILVER SPRING MD 20906 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3430251 ORCHARD CENTER BRANCH 12052 CHERRY HILL ROAD SILVER SPRING MD 20904 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2374358 SILVER SPRING BRANCH 8700 GEORGIA AVENUE SILVER SPRING MD 20910 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677627 WAYNE AVENUE BRANCH 1100 WAYNE AVE SILVER SPRING MD 20910 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 632027 SMITHSBURG BRANCH 22940 JEFFERSON BLVD SMITHSBURG MD 21783 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 35123 STREET DUBLIN BRANCH 3500 CONOWINGO ROAD STREET MD 21154 HARFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 586326 FAIRHAVEN BRANCH 7200 THIRD AVE SYKESVILLE MD 21784 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 309927 TAKOMA PARK BRANCH 6931 LAUREL AVE TAKOMA PARK MD 20912 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 205926 TANEYTOWN BRANCH 4345 OLD TANEYTOWN ROAD TANEYTOWN MD 21787 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 333128 TEMPLE HILL BRANCH 7106 TEMPLE HILL RD TEMPLE HILLS MD 20748 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2619095 MAYS CHAPEL BRANCH 12254 TULLAMORE ROAD TIMONIUM MD 21093 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764077 TIMONIUM BRANCH 31 WEST TIMONIUM ROAD TIMONIUM MD 21093 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3146271 JOPPA ROAD BRANCH 1310 EAST JOPPA ROAD TOWSON MD 21286 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4253224 KENILWORTH BRANCH 900 KENILWORTH DRIVE TOWSON MD 21204 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4051783 YORK & WASHINGTON BRANCH 627 YORK ROAD TOWSON MD 21204 BALTIMORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 964522 OSBORNE ROAD BRANCH 7620 SOUTH OSBORNE RD UPPER MARLBORO MD 20772 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 153924 UPPER MARLBORO BRANCH 9420 MARLBORO PIKE UPPER MARLBORO MD 20772 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 500621 WATKINS PARK BRANCH 24 WATKINS PARK DR UPPER MARLBORO MD 20774 PRINCE GEORGES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113947 LEONARDTOWN ROAD BRANCH 3425 LEONARDTOWN ROAD WALDORF MD 20601 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 260224 WALDORF BRANCH 3070 LEONARDTOWN RD WALDORF MD 20601 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 151827 WALDORF NORTH BRANCH 2140 OLD WASHINGTON ROAD WALDORF MD 20601 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1886621 WALKERSVILLE BRANCH 100 COMMERCE DRIVE WALKERSVILLE MD 21793 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4947550 ENGLAR 140 EAST BRANCH 142 ENGLAR ROAD WESTMINSTER MD 21157 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1223954 ENGLAR 140 WEST BRANCH 401 ENGLAR ROAD WESTMINSTER MD 21157 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3392041 WESTMINSTER BRANCH 747 BALTIMORE BOULEVARD WESTMINSTER MD 21157 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 524122 WESTMINSTER EAST MAIN STREET BRANCH 193 EAST MAIN STREET WESTMINSTER MD 21157 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1168925 WHITE PLAINS BRANCH 10660 STANHAVEN PLACE WHITE PLAINS MD 20695 CHARLES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3347724 HORN LAKE KROGER BRANCH 7251 INTERSTATE DR HORN LAKE MS 38637 DESOTO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3347715 OLIVE BRANCH KROGER BRANCH 7427 GOODMAN ROAD OLIVE BRANCH MS 38654 DESOTO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3347706 SOUTHAVEN BRANCH 1965 GOODMAN ROAD E SOUTHAVEN MS 38671 DESOTO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 385912 WHITE HORSE PIKE BRANCH 249 WHITE HORSE PIKE ATCO NJ 08004 CAMDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2529998 AUDUBON NJ BRANCH 40 S WHITE HORSE PIKE AUDUBON NJ 08106 CAMDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3349661 BRIDGETON NJ UPR DEERFIELD BRANCH 950 NORTH PEARL STREET BRIDGETON NJ 08302 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3864838 CAMDEN BRANCH 1 MARKET STREET, SUITE 2B CAMDEN NJ 08102 CAMDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2327729 CHERRY HILL BRANCH 901 NORTH KINGS HWY CHERRY HILL NJ 08034 CAMDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2594697 CINNAMINSON BRANCH 800 NORTH RTE 130 CINNAMINSON NJ 08077 BURLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170358 EWING BRANCH 2075 PENNINGTON ROAD EWING NJ 08618 MERCER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2867805 GLASSBORO BRANCH 600 N DELSEA DRIVE GLASSBORO NJ 08028 GLOUCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3369146 HAMMONTON BRANCH 240 SOUTH WHITE HORSE PIKE HAMMONTON NJ 08037 ATLANTIC UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2861830 LAWNSIDE BRANCH 305 WHITE HORSE PIKE S LAWNSIDE NJ 08045 CAMDEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2867823 LINWOOD BRANCH 2106 NEW ROAD, STE B1 LINWOOD NJ 08221 ATLANTIC UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4214917 MARLTON BRANCH 1011 ROUTE 73 NORTH MARLTON NJ 08053 BURLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3228711 MILLVILLE BRANCH 901 NORTH SECOND STREET MILLVILLE NJ 08332 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2505237 MOORESTOWN BRANCH 501 S LENOLA ROAD MOORESTOWN NJ 08057 BURLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3542396 MOORESTOWN COMMONS BRANCH 100 YOUNG AVENUE MOORESTOWN NJ 08057 BURLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 973113 MULLICA HILL BRANCH 114 NORTH MAIN STREET MULLICA HILL NJ 08062 GLOUCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4168458 NEW EGYPT BRANCH 8 JACOBSTOWN RD NEW EGYPT NJ 08533 OCEAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 413271 ROEBLING NJ FLORENCE BRANCH 700 DELAWARE AVENUE ROEBLING NJ 08554 BURLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 4/2/2016 Full Service 4170545 TRENTON NJ HAMILTON BRANCH 1850 ROUTE 33 TRENTON NJ 08690 MERCER UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #279073/#980990
OK Full Service 242314 CHESTNUT AVENUE BRANCH 20 WEST CHESTNUT AVENUE VINELAND NJ 08360 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1958489 GARDEN ROAD BRANCH 2302 N. DELSEA DRIVE VINELAND NJ 08360 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 680617 VINELAND LINCOLN CENTER BRANCH 1748 S LINCOLN AVENUE VINELAND NJ 08361 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2911520 WEST DEPTFORD BRANCH 998 KINGS HWY WEST DEPTFORD NJ 08086 GLOUCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1163546 ABERDEEN BRANCH 1803 NORTH SANDHILLS BOULEVARD ABERDEEN NC 28315 MOORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 251923 ALBEMARLE BRANCH 185 NORTH FIRST STREET ALBEMARLE NC 28001 STANLY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1014620 ANGIER MAIN BRANCH 91 EAST DEPOT ST ANGIER NC 27501 HARNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678996 APEX 64‐55 BRANCH 1130 BEAVER CREEK COMMONS DR APEX NC 27502 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 84420 APEX BRANCH 801 EAST WILLIAMS ST APEX NC 27502 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 136824 APEX SOUTH SALEM STREET BRANCH 202 SOUTH SALEM ST APEX NC 27502 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 820020 ARDEN BRANCH 2397 HENDERSONVILLE RD ARDEN NC 28704 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 269825 ASHEBORO BRANCH 272 N FAYETTEVILLE ST ASHEBORO NC 27203 RANDOLPH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 411129 ASHEBORO MAIN BRANCH 261 NORTH FAYETTEVILLE STREET ASHEBORO NC 27203 RANDOLPH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1358007 ASHEVILLE MAIN BRANCH 301 COLLEGE STREET ASHEVILLE NC 28801 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870594 EAST ASHEVILLE BRANCH 1327 TUNNEL ROAD ASHEVILLE NC 28805 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 703123 MERRIMON AVENUE BRANCH 850 MERRIMON AVE ASHEVILLE NC 28804 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 362128 NORTH ASHEVILLE BRANCH 711 MERRIMON AVE ASHEVILLE NC 28804 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 651523 SMOKEY PARK BRANCH 153 SMOKEY PARK HWY, SUITE 100 ASHEVILLE NC 28806 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2158950 SOUTH ASHEVILLE BRANCH 1653 HENDERSONVILLE RD ASHEVILLE NC 28803 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 994725 TUNNEL ROAD BRANCH 771 TUNNEL RD ASHEVILLE NC 28805 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677739 WEST ASHEVILLE BRANCH 1343 PARKWOOD AVE ASHEVILLE NC 28806 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901823 AYDEN MAIN BRANCH 121 3RD STREET AYDEN NC 28513 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677672 TYNECASTLE BRANCH 4501 TYNECASTLE HIGHWAY, UNIT 15 BANNER ELK NC 28604 AVERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 925224 BEAUFORT BRANCH 617 FRONT ST BEAUFORT NC 28516 CARTERET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764125 BELMONT BRANCH 601 HAWLEY AVENUE BELMONT NC 28012 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 141921 BELMONT MAIN STREET BRANCH 118 NORTH MAIN ST BELMONT NC 28012 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 178226 BENSON MAIN BRANCH 307 EAST MAIN ST BENSON NC 27504 JOHNSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3746233 BERMUDA RUN BRANCH 150 PEACHTREE LANE BERMUDA RUN NC 27006 DAVIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 527020 BEULAVILLE MAIN BRANCH 104 WEST MAIN STREET BEULAVILLE NC 28518 DUPLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 782025 BLACK MOUNTAIN BRANCH 200 NC HIGHWAY 9 BLACK MOUNTAIN NC 28711 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 148724 BOILING SPRINGS BRANCH 124 NORTH MAIN STREET BOILING SPRINGS NC 28017 CLEVELAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 226024 BOLIVIA BRANCH 3769 BUSINESS 17 EAST BOLIVIA NC 28422 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1175848 BOONE MAIN BRANCH 971 BLOWING ROCK RD BOONE NC 28607 WATAUGA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441399 BURLINGTON MAIN BRANCH 2040 SOUTH CHURCH STREET, SUITE 100 BURLINGTON NC 27215 ALAMANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 271622 SOUTH CHURCH STREET BRANCH 2405 SOUTH CHURCH ST BURLINGTON NC 27215 ALAMANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4252946 WATERFORD BRANCH 1175 UNIVERSITY DRIVE BURLINGTON NC 27215 ALAMANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 135229 BUTNER BRANCH 301 CENTRAL AVE BUTNER NC 27509 GRANVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 129929 CALABASH BRANCH 10027 BEACH DR SW CALABASH NC 28467 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2078601 CAROLINA BEACH BRANCH 7 NORTH LAKE PARK BLVD CAROLINA BEACH NC 28428 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 388427 CARRBORO BRANCH 102 NC HWY 54 CARRBORO NC 27510 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 82323 CARTHAGE BRANCH 502 MONROE ST CARTHAGE NC 28327 MOORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 384522 CARY NC REGENCY PARK BRANCH 7317 TRYON ROAD CARY NC 27518 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3847390 CARY NC STONEBRIDGE VILLAGE BRANCH 3521 KILDAIRE FARM ROAD CARY NC 27518 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2649225 CRESCENT COMMONS BRANCH 2062 KILDAIRE FARM RD CARY NC 27518 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 563224 MAYFAIR PLAZA BRANCH 924 KILDAIRE FARM RD, FLOOR 2 CARY NC 27511 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1175839 NORTH HARRISON AVENUE BRANCH 950 NORTH HARRISON AVE CARY NC 27513 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 851828 NORTHWOODS MARKET BRANCH 977 NORTH HARRISON AVE CARY NC 27513 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2926113 PRESTON CORNERS BRANCH 991 HIGH HOUSE RD CARY NC 27513 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3746215 STONE CREEK VILLAGE BRANCH 81 CORNERSTONE DRIVE CARY NC 27519 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224504 CASTLE HAYNE BRANCH 5610 CASTLE HAYNE RD CASTLE HAYNE NC 28429 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677775 CAPE CARTERET BRANCH 1195 CEDAR POINT BLVD CEDAR POINT NC 28584 CARTERET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 140728 CHAPEL HILL BOULEVARD BRANCH 1775 DOBBINS DRIVE CHAPEL HILL NC 27514 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901917 CHAPEL HILL MAIN BRANCH 143 EAST ROSEMARY STREET CHAPEL HILL NC 27514 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 850223 ELLIOTT ROAD BRANCH 100 NORTH ELLIOTT RD CHAPEL HILL NC 27514 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678932 ALBEMARLE COMMONS BRANCH 8816 ALBEMARLE RD CHARLOTTE NC 28227 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 1401015 ALDERSGATE BRANCH 3800 SHAMROCK DRIVE CHARLOTTE NC 28215 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870585 ARBORS BRANCH 2211 WEST ARBORS DRIVE CHARLOTTE NC 28262 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678969 BALLANTYNE BRANCH 13901 CONLAN CIR CHARLOTTE NC 28277 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4463229 BLAKENEY BRANCH 10009 REA ROAD CHARLOTTE NC 28277 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 630621 CARMEL COMMONS BRANCH 7521 PINEVILLE‐MATTHEWS RD CHARLOTTE NC 28226 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1495452 CARMEL COMMONS PARKWAY BRANCH 7801 PINEVILLE‐MATTHEWS ROAD CHARLOTTE NC 28226 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 1215874 CARRIAGE BRANCH 5800 OLD PROVIDENCE ROAD CHARLOTTE NC 28226 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 444323 CHARLOTTE MAIN BRANCH 200 SOUTH COLLEGE STREET, FLOOR 1 CHARLOTTE NC 28202 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 22628 CHARLOTTE NC SOUTH BOULEVARD BRANCH 5301 SOUTH BOULEVARD CHARLOTTE NC 28217 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4853996 CHARLOTTE SOUTH END BRANCH 2222 SOUTH BOULEVARD CHARLOTTE NC 28203 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 757621 CHARLOTTE UNIVERSITY BRANCH 8558 UNIVERSITY CITY BLVD CHARLOTTE NC 28213 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 19226 COTSWOLD BRANCH 207 S SHARON AMITY ROAD CHARLOTTE NC 28211 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446769 EASTWAY DRIVE BRANCH 3059 EASTWAY DRIVE CHARLOTTE NC 28205 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 770125 HICKORY GROVE BRANCH 6021 HICKORY GROVE RD CHARLOTTE NC 28215 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 16627 KINGS DRIVE BRANCH 101 SOUTH KINGS DRIVE CHARLOTTE NC 28204 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2925974 MALLARD CREEK II BRANCH 8121 MALLARD CREEK RD CHARLOTTE NC 28262 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822810 NORTHLAKE MALL BRANCH 10255 PERIMETER PARKWAY CHARLOTTE NC 28216 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 26822 PARK ROAD BRANCH 4011 PARK ROAD CHARLOTTE NC 28209 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 906429 PAW CREEK BRANCH 419 OLD LITTLE ROCK RD CHARLOTTE NC 28214 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446750 PRESBYTERIAN PLAZA BRANCH 108 PROVIDENCE ROAD STE 100 CHARLOTTE NC 28207 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678950 PROMENADE BRANCH 5369 BALLANTYNE COMMONS PKWY CHARLOTTE NC 28277 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4613453 RIVERGATE BRANCH 12916 WALKER BRANCH RD CHARLOTTE NC 28273 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 482624 SARDIS ROAD BRANCH 1935 GALLERIA BLVD CHARLOTTE NC 28270 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2242448 SHARON SQUARE BRANCH 4777 SHARON RD CHARLOTTE NC 28210 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2446741 SOUTH PARK BRANCH 6869 FAIRVIEW ROAD CHARLOTTE NC 28210 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 957225 STEELE CREEK BRANCH 9200 SOUTH TRYON ST CHARLOTTE NC 28273 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 897125 STRAWBERRY HILL BRANCH 5000 OLD SARDIS ROAD CHARLOTTE NC 28211 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 534224 WOODLAWN BRANCH 325 EAST WOODLAWN RD CHARLOTTE NC 28217 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 23120 CHERRYVILLE BRANCH 1001 EAST CHURCH ST CHERRYVILLE NC 28021 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 58029 CLARKTON BRANCH 326 GREEN STREET CLARKTON NC 28433 BLADEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 627229 CLAYTON MAIN BRANCH 11508 US HIGHWAY 70 WEST CLAYTON NC 27520 JOHNSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2016247 CLEMMONS BRANCH 2629 LEWISVILLE CLEMMONS ROAD CLEMMONS NC 27012 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 398622 CLINTON MAIN BRANCH 501 WARSAW ROAD CLINTON NC 28328 SAMPSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 569226 CLINTON SUNSET AVENUE BRANCH 1106 SUNSET AVE CLINTON NC 28328 SAMPSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2394851 COLUMBIA NC MAIN BRANCH 107 MAIN STREET COLUMBIA NC 27925 TYRRELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3684102 CANNON CROSSROADS BRANCH 9920 POPLAR TENT ROAD CONCORD NC 28026 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4796262 CONCORD DOWNTOWN BRANCH 818 NORTH CHURCH STREET CONCORD NC 28025 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677766 CONCORD MAIN BRANCH 5145 POPLAR TENT RD CONCORD NC 28027 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2439202 PARKADE BRANCH 276 CONCORD PARKWAY SOUTH CONCORD NC 28027 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 679376 UNION BRANCH 31 UNION STREET NORTH CONCORD NC 28025 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2158576 CONOVER BRANCH 202 1ST AVE SOUTH CONOVER NC 28613 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113956 CORNELIUS BRANCH 20400 W CATAWBA AVENUE CORNELIUS NC 28031 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 590921 DALLAS NC BRANCH 501 WEST TRADE ST DALLAS NC 28034 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2234265 DENVER BRANCH 3560 NORTH HWY 16 DENVER NC 28037 LINCOLN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4305879 DOBSON BRANCH 136 TWIN OAKS ROAD DOBSON NC 27017 SURRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739691 DUNN BRANCH 2100 W CUMBERLAND STREET DUNN NC 28334 HARNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 590529 DUNN MAIN BRANCH 107 WEST BROAD ST DUNN NC 28334 HARNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049535 CROASDAILE COMMONS BRANCH 1855 HILLANDALE ROAD DURHAM NC 27705 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2926029 DOWNTOWN DURHAM BRANCH 200 NORTH MANGUM ST DURHAM NC 27701 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 325721 DURHAM FESTIVAL CENTER BRANCH 3405 HILLSBOROUGH RD SUITE A‐1 DURHAM NC 27705 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 474124 DURHAM MAIN BRANCH 505 SOUTH DUKE ST DURHAM NC 27701 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901896 NORTHGATE BRANCH 1530 NORTH GREGSON ST DURHAM NC 27701 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678071 RESEARCH TRIANGLE PARK BRANCH 5407 S MIAMI BLVD DURHAM NC 27703 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049553 RIVERVIEW I BRANCH 5028 N ROXBORO ST DURHAM NC 27704 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3462195 SHERRON CORNERS BRANCH 125 SHERRON ROAD DURHAM NC 27703 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1170076 SOUTH SQUARE I BRANCH 4011 UNIVERSITY DR DURHAM NC 27707 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740099 SUTTON STATION BRANCH 5790 FAYETTEVILLE ROAD DURHAM NC 27713 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049517 WOODCROFT BRANCH 1107 WEST NC HIGHWAY 54 DURHAM NC 27707 DURHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 290427 EASTOVER NC BRANCH 3826 DUNN RD EASTOVER NC 28312 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 442226 EDEN MEADOW GREENS MAIN BRANCH 680 SOUTH VAN BUREN RD EDEN NC 27288 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3677793 EDENTON MAIN BRANCH 108 CLAIRE DRIVE EDENTON NC 27932 CHOWAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 684576 ELIZABETH CITY MAIN BRANCH 1000 WEST EHRINGHAUS ST ELIZABETH CITY NC 27909 PASQUOTANK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 67722 ELIZABETHTOWN MAIN BRANCH 215 WEST BROAD ST ELIZABETHTOWN NC 28337 BLADEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446013 ELKIN MAIN BRANCH 1661 NORTH BRIDGE ST ELKIN NC 28621 SURRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 331320 ELLERBE BRANCH 267 2ND ST ELLERBE NC 28338 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 678324 ENFIELD BRANCH 205 WHITFIELD ST ENFIELD NC 27823 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 64020 DUNN ERWIN BRANCH 512 E JACKSON BOULEVARD ERWIN NC 28339 HARNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 59624 FAIRMONT NC MAIN BRANCH 104 WEST THOMPSON ST FAIRMONT NC 28340 ROBESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 46820 FARMVILLE MAIN BRANCH 4275 WEST CHURCH STREET FARMVILLE NC 27828 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 103620 BORDEAUX CENTRE BRANCH 3034 BOONE TRAIL EXT FAYETTEVILLE NC 28304 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 716628 FAYETTEVILLE NC MAIN BRANCH 3817 MORGANTON ROAD FAYETTEVILLE NC 28314 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 570521 LAKE RIM BRANCH 7790 GOOD MIDDLING DRIVE FAYETTEVILLE NC 28304‐5998 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 718725 METHODIST UNIVERSITY BRANCH 5137 COLLEGE CENTER DRIVE FAYETTEVILLE NC 28311 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 336428 PONDEROSA BRANCH 5801 YADKIN ROAD FAYETTEVILLE NC 28303 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 522726 ROWAN STREET BRANCH 300 ROWAN ST FAYETTEVILLE NC 28301 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 218328 TALLYWOOD BRANCH 3012 RAEFORD ROAD FAYETTEVILLE NC 28303 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 263122 FOREST CITY DOWNTOWN BRANCH 179 EAST MAIN ST FOREST CITY NC 28043 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 425126 FUQUAY VARINA MAIN BRANCH 1405 NORTH MAIN ST FUQUAY VARINA NC 27526 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3133141 FUQUAY‐VARINA BRANCH 1140 EAST BROAD STREET FUQUAY‐VARINA NC 27526 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678923 CLEVELAND VILLAGE BRANCH 100 MAST DR GARNER NC 27529 JOHNSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 386320 GARNER BRANCH 301 VANDORA SPRINGS RD GARNER NC 27529 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 526920 EAST BRANCH 120 SOUTH NEW HOPE RD GASTONIA NC 28054 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 588021 GASTONIA MAIN BRANCH 265 WEST FRANKLIN BOULEVARD GASTONIA NC 28052 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 344526 GASTONIA WEST BRANCH 2414 WEST FRANKLIN BLVD GASTONIA NC 28052 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 346623 UNION ROAD BRANCH 3070 UNION RD GASTONIA NC 28056 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 742328 EASTGATE BRANCH 435 NORTH BERKELEY BLVD GOLDSBORO NC 27534 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2110181 GOLDSBORO MAIN BRANCH 207 EAST ASH STREET GOLDSBORO NC 27530 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 530972 SPENCE AVENUE BRANCH 201 NORTH SPENCE AVE GOLDSBORO NC 27534 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Full Service 464077 GRAHAM MAIN STREET BRANCH 236 SOUTH MAIN STREET GRAHAM NC 27253 ALAMANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
Change was made on Y‐10 spreadsheet to
report SunTrust Banks acquired branches ‐
Row 272 Column E‐F
OK Full Service 2439538 ADAMS FARM BRANCH 5705 W GATE CITY BOULEVARD GREENSBORO NC 27407 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 598226 BATTLEGROUND AVENUE BRANCH 1310 BATTLEGROUND AVE GREENSBORO NC 27408 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964435 BESSEMER AVENUE BRANCH 915 EAST BESSEMER AVENUE GREENSBORO NC 27405 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2050960 COLLEGE ROAD BRANCH 612 COLLEGE ROAD GREENSBORO NC 27410 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113965 ELM STREET BRANCH 3150 NORTH ELM STREET GREENSBORO NC 27408 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964444 FOUR SEASONS BRANCH 2274 VANSTORY STREET GREENSBORO NC 27403 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 514628 FRIENDLY CENTER BRANCH 628 GREEN VALLEY ROAD GREENSBORO NC 27408 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901869 FRIENDLY SHOPPING CENTER BRANCH 3318 W FRIENDLY AVENUE GREENSBORO NC 27410 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 660673 GREENSBORO NC MAIN BRANCH 201 WEST MARKET STREET GREENSBORO NC 27401 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964453 GUILFORD COLLEGE BRANCH 606 COLLEGE ROAD GREENSBORO NC 27410 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3671652 LAKE JEANETTE BRANCH 3521 N ELM STREET GREENSBORO NC 27405 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964471 RANDLEMAN ROAD BRANCH 2835 RANDLEMAN ROAD GREENSBORO NC 27406 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2050988 SOUTH ELM STREET BRANCH 1601 SOUTH ELM EUGENE STREET GREENSBORO NC 27406 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2051006 SUMMIT BRANCH 1201 SUMMIT AVENUE GREENSBORO NC 27405 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4844846 TCC ASSOCIATE BRANCH 7701 AIRPORT DRIVE GREENSBORO NC 27409 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 193229 WEST MARKET BRANCH 4541 WEST MARKET STREET GREENSBORO NC 27407 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964480 WESTRIDGE BRANCH 3307 BATTLEGROUND AVE GREENSBORO NC 27410 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 734770 EVANS STREET BRANCH 543 EVANS STREET GREENVILLE NC 27858 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 7773 GREENVILLE NC MAIN BRANCH 514 GREENVILLE BLVD SE GREENVILLE NC 27858 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1466582 GREENVILLE NC MEDICAL PARK BRANCH 2475 STANTONSBURG ROAD GREENVILLE NC 27834 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 740221 HALIFAX BRANCH 3 SOUTH KING ST HALIFAX NC 27839 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 562423 HAMLET BRANCH 8 RALEIGH ST HAMLET NC 28345 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2439181 CALDWELL CROSSING BRANCH 12198 UNIVERSITY CITY BLVD HARRISBURG NC 28075 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4463210 HARRISBURG BRANCH 3701 MAIN STREET HARRISBURG NC 28075 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 380328 HAVELOCK MAIN BRANCH 1303 EAST MAIN ST HAVELOCK NC 28532 CRAVEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 566627 HENDERSON MAIN BRANCH 632 DABNEY DR HENDERSON NC 27536 VANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678914 HENDERSONVILLE MAIN BRANCH 100 DANA RD HENDERSONVILLE NC 28792 HENDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 787824 HENDERSONVILLE MAIN STREET BRANCH 222 SOUTH MAIN ST HENDERSONVILLE NC 28792 HENDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3295955 HICKORY BRANCH 1625 NORTH CENTER STREET HICKORY NC 28601 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 200574 HICKORY MAIN BRANCH 106 2ND STREET NW HICKORY NC 28601 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163591 MOUNTAIN VIEW BRANCH 2727 S NC 127 HIGHWAY HICKORY NC 28602 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2181967 SPRINGS ROAD BRANCH 1856 12TH AVENUE NE HICKORY NC 28601 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1175754 VALLEY HILLS BRANCH 2141 HWY 70 SE HICKORY NC 28602 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1199264 VIEWMONT BRANCH 1920 NORTH CENTER ST HICKORY NC 28601 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1930225 ARCHDALE BRANCH 2940 SOUTH MAIN STREET HIGH POINT NC 27263 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 831174 HIGH POINT MAIN BRANCH 620 NORTH MAIN STREET HIGH POINT NC 27260 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2259419 HIGHWAY 68 BRANCH 4025 PREMIER DR HIGH POINT NC 27265 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2910596 OAK HOLLOW VILLAGE BRANCH 1301 EASTCHESTER DRIVE HIGH POINT NC 27265 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1417678 WESTCHESTER DRIVE BRANCH 2105 WESTCHESTER DR HIGH POINT NC 27262 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2445977 HILDEBRAN BRANCH 301 SOUTH CENTER ST HILDEBRAN NC 28637 BURKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1436709 HILLSBOROUGH BRANCH 351 SOUTH CHURTON STREET HILLSBOROUGH NC 27278 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4321776 HOLLY SPRINGS BRANCH 701 VILLAGE WALK DRIVE HOLLY SPRINGS NC 27540 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4261676 SOUTH PARK VILLAGE BRANCH 101 VILLAGE WALK DRIVE HOLLY SPRINGS NC 27540 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 219923 HOPE MILLS BRANCH 3618 NORTH MAIN ST HOPE MILLS NC 28348 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2925956 LAKE NORMAN BRANCH 9617 HOLLY POINT DRIVE HUNTERSVILLE NC 28078 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446321 NORTHCROSS BRANCH 16710 NORTHCROSS DRIVE HUNTERSVILLE NC 28078 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 895028 INDIAN TRAIL BRANCH 200 INDIAN TRAIL RD N INDIAN TRAIL NC 28079 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3616411 INDIAN TRAIL UNIONVILLE BRANCH 307 UNIONVILLE‐INDIAN TRAIL ROAD INDIAN TRAIL NC 28079 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113974 JACKSONVILLE MAIN BRANCH 2675 WESTERN BOULEVARD JACKSONVILLE NC 28546 ONSLOW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901887 JAMESTOWN BRANCH 120 W MAIN ST JAMESTOWN NC 27282 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739637 CANNON BOULEVARD BRANCH 970 S CANNON BLVD KANNAPOLIS NC 28083 CABARRUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764161 HARMON CREEK BRANCH 124 HARMON CREEK RD KERNERSVILLE NC 27284 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1199321 KERNERSVILLE MAIN BRANCH 237 EAST MOUNTAIN ST KERNERSVILLE NC 27284 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1907197 KILL DEVIL HILLS MAIN BRANCH 1920 N CROATAN HWY KILL DEVIL HILLS NC 27948 DARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441447 KING BRANCH 601 SOUTH MAIN STREET KING NC 27021 STOKES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 406723 KINGS MOUNTAIN BRANCH 410 EAST KING ST KINGS MOUNTAIN NC 28086 CLEVELAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 285375 WEST KING STREET BRANCH 700 WEST KING STREET KINGS MOUNTAIN NC 28086 CLEVELAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441465 KINSTON MAIN BRANCH 2009 W VERNON AVE KINSTON NC 28504 LENOIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 472027 KINSTON PLAZA BRANCH 611 PLAZA BLVD KINSTON NC 28501 LENOIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679256 KITTY HAWK BRANCH 5416 N CROATAN HWY KITTY HAWK NC 27949 DARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 570820 KNIGHTDALE BRANCH 6612 KNIGHTDALE BLVD KNIGHTDALE NC 27545 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446826 LA GRANGE BRANCH 104 EAST WASHINGTON ST LA GRANGE NC 28551 LENOIR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 882224 LAURINBURG MAIN BRANCH 400 S MAIN ST LAURINBURG NC 28352 SCOTLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3832257 BRUNSWICK FOREST BRANCH 1220 DICKINSON DRIVE LELAND NC 28451 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 128324 LELAND BRANCH 201 VILLAGE ROAD NE LELAND NC 28451 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816042 LELAND WEST GATE BRANCH 1100 TOWN LAKE DR LELAND NC 28451 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2181976 LENIOR BRANCH 201 MULBERRY STREET SW LENOIR NC 28645 CALDWELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446871 LEWISVILLE BRANCH 6454 SHALLOWFORD ROAD LEWISVILLE NC 27023 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 543226 LEXINGTON BRANCH 106 NORTH STATE ST LEXINGTON NC 27292 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678062 LEXINGTON NC MAIN BRANCH 209 N MAIN STREET LEXINGTON NC 27292 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2182003 WELCOME BRANCH 6287 OLD US HWY 52 LEXINGTON NC 27295 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 547420 LIBERTY MAIN BRANCH 151 SOUTH FAYETTEVILLE ST LIBERTY NC 27298 RANDOLPH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 439927 LILLINGTON MAIN BRANCH 111 WEST FRONT ST LILLINGTON NC 27546 HARNETT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2234292 LINCOLNTON MAIN BRANCH 813 EAST MAIN STREET LINCOLNTON NC 28092 LINCOLN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 864622 LITTLETON BRANCH 131 EAST SOUTH MAIN ST LITTLETON NC 27850 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 127822 LOUISBURG MAIN BRANCH 157 BURKE BOULEVARD LOUISBURG NC 27549 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 405128 LOWELL BRANCH 830 GROVES ST LOWELL NC 28098 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 438322 LUMBERTON MAIN BRANCH 500 N PINE STREET LUMBERTON NC 28358 ROBESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 91325 NORTH ELM STREET BRANCH 2700 NORTH ELM ST LUMBERTON NC 28358 ROBESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 629326 MADISON‐MAYODAN MAIN BRANCH 1109 HIGHWAY ST MADISON NC 27025 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 956723 MARSHVILLE BRANCH 6609 E MARSHVILLE BLVD MARSHVILLE NC 28103 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764170 MATTHEWS WESLEY CHAPEL BRANCH 6304 WEDDINGTON ROAD MATTHEWS NC 28104 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 140326 MATTHEWS‐JOHN STREET BRANCH 345 WEST JOHN ST MATTHEWS NC 28105 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 3938917 MCKEE FARMS BRANCH 3126 FINCHER FARM ROAD MATTHEWS NC 28105 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 1368190 PLANTATION ESTATES BRANCH 737 PLANTATION ESTATES DR MATTHEWS NC 28105 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3113983 TOWNSHIP PARKWAY BRANCH 1321 MATTHEWS TOWNSHIP PARKWAY MATTHEWS NC 28105 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 154024 MEBANE BRANCH 204 WEST CENTER ST MEBANE NC 27302 ALAMANCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 564829 MINT HILL BRANCH 11425 LAWYERS ROAD MINT HILL NC 28227 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 565321 MOCKSVILLE MAIN BRANCH 1386 YADKINVILLE RD MOCKSVILLE NC 27028 DAVIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 249023 CHARLOTTE AVENUE BRANCH 1908 OLD CHARLOTTE HWY MONROE NC 28110 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 479222 HILLTOP‐MONROE BRANCH 791 E ROOSEVELT BLVD MONROE NC 28112 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 891927 MONROE BOULEVARD BRANCH 301 W ROOSEVELT BLVD MONROE NC 28110 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 705622 MONROE COURTHOUSE MAIN BRANCH 512 N HAYNE ST MONROE NC 28112 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 898720 MONROE MALL BRANCH 2123 WEST ROOSEVELT BLVD MONROE NC 28110 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 42626 MOORESVILLE BRANCH 255 NORTH MAIN STREET MOORESVILLE NC 28115 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3621723 MOORESVILLE WILLIAMSON ROAD BRANCH 232 WILLIAMSON ROAD MOORESVILLE NC 28117 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2237798 MORRISON PLANTATION BRANCH 163 PLANTATION RIDGE DR MOORESVILLE NC 28117 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4352912 GOVERNOR'S STATION BRANCH 5002 HIGHWAY 70 WEST MOREHEAD CITY NC 28557 CARTERET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 657020 MOREHEAD CITY MAIN BRANCH 2806 ARENDELL STREET MOREHEAD CITY NC 28557 CARTERET UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2445986 MORGANTON MAIN BRANCH 105 AVERY AVE MORGANTON NC 28655 BURKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816976 MCCRIMMON CORNERS BRANCH 4015 DAVIS DRIVE MORRISVILLE NC 27560 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4899828 PARK WEST VILLAGE BRANCH 1000 VILLAGE MARKET PLACE MORRISVILLE NC 27560 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441410 MOUNT AIRY MAIN BRANCH 541 NORTH MAIN STREET MOUNT AIRY NC 27030 SURRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 381624 MOUNT GILEAD MAIN BRANCH 200 NORTH MAIN ST MOUNT GILEAD NC 27306 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 589626 MOUNT HOLLY BRANCH 150 SOUTH MAIN ST MOUNT HOLLY NC 28120 GASTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3312759 MURPHY WEST HIGHWAY 64 BRANCH 1911 WEST US HIGHWAY 64 MURPHY NC 28906 CHEROKEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822829 CAROLINA COLOURS BRANCH 501 WEST THURMAN ROAD NEW BERN NC 28562 CRAVEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 468123 NEW BERN HIGHWAY 17 SOUTH BRANCH 3509 DR M L KING JR BLVD NEW BERN NC 28562 CRAVEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 381923 NEW BERN MAIN BRANCH 375 SOUTH FRONT STREET NEW BERN NC 28560 CRAVEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 41870 NEWTON BRANCH 12 NORTH MAIN AVENUE NEWTON NC 28658 CATAWBA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 583325 NEWTON GROVE MAIN BRANCH 307 MAIN ST NEWTON GROVE NC 28366 SAMPSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 63528 OAK ISLAND BRANCH 8905 EAST OAK ISLAND DRIVE OAK ISLAND NC 28465 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4321794 OAK RIDGE NC BRANCH 8002 MARKETPLACE DRIVE OAK RIDGE NC 27310 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 846329 OCEAN ISLE BEACH BRANCH 127 CAUSEWAY DRIVE OCEAN ISLE BEACH NC 28469 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 692423 OLD FORT BRANCH 106 EAST MAIN STREET OLD FORT NC 28762 MCDOWELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 715425 OXFORD MAIN BRANCH 154 HILLSBORO ST OXFORD NC 27565 GRANVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 162122 OXFORD MAIN STREET BRANCH 140 MAIN ST OXFORD NC 27565 GRANVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 735825 PIKEVILLE BRANCH 102 E MAIN STREET PIKEVILLE NC 27863 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441429 PILOT MOUNTAIN BRANCH 108 EAST MAIN STREET PILOT MOUNTAIN NC 27041 SURRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 101523 PINEHURST MAIN BRANCH 50 AVIEMORE DRIVE PINEHURST NC 28374 MOORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 769923 PINEVILLE BRANCH 11100 CAROLINA PLACE PARKWAY PINEVILLE NC 28134 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1215838 FEARRINGTON BRANCH 2009 FEARRINGTON VILLAGE CENTER PITTSBORO NC 27312 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816985 PITTSBORO I BRANCH 44 POWELL PLACE PITTSBORO NC 27312 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 671521 PLYMOUTH MAIN BRANCH 102 WEST MAIN ST PLYMOUTH NC 27962 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 919223 PRINCETON MAIN BRANCH 102 NORTH PINE ST PRINCETON NC 27569 JOHNSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 90823 RAEFORD MAIN STREET BRANCH 207 SOUTH MAIN ST RAEFORD NC 28376 HOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679041 BRIER CREEK BRANCH 8501 BRIER CREEK PKWY RALEIGH NC 27617 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 322720 CAMERON VILLAGE BRANCH 611 OBERLIN RD RALEIGH NC 27605 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2926083 CAMERON VILLAGE CLARK AVENUE BRANCH 2101 CLARK AVE RALEIGH NC 27605 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 467621 CAPITAL BOULEVARD BRANCH 4424 CAPITAL BLVD RALEIGH NC 27604 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 386629 CREEDMOOR BRANCH 8320 CREEDMOOR RD RALEIGH NC 27613 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 385828 DURALEIGH ROAD BRANCH 3000 DURALEIGH ROAD RALEIGH NC 27612 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4899846 LITCHFORD ROAD BRANCH 9111 LITCHFORD ROAD RALEIGH NC 27615 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3810572 MLK PINE HILLS BRANCH 1620 MARTIN LUTHER KING JR BLVD, SUITE 112 RALEIGH NC 27610 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 326223 NORTH BOULEVARD BRANCH 5135 N NEW HOPE RD RALEIGH NC 27604 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 943929 NORTH HILLS BRANCH 4460 SIX FORKS ROAD RALEIGH NC 27609 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 452421 NORTH HILLS MALL BRANCH 4261 THE CIRCLE AT NORTH HILLS ST, SUITE 115 RALEIGH NC 27609 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163564 NORTH RIDGE I BRANCH 6659 FALLS OF NEUSE ROAD RALEIGH NC 27615 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739785 NORTH RIDGE II BRANCH 6308 FALLS OF NEUSE RD RALEIGH NC 27615 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2926159 PINEWINDS BRANCH 118 SMALL PINE DR RALEIGH NC 27603 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 845827 RALEIGH MAIN BRANCH 434 FAYETTEVILLE STREET RALEIGH NC 27601 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4024723 ROLESVILLE BRANCH 3001 LELAND DRIVE RALEIGH NC 27616 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2439631 STONEHENGE BRANCH 7320 CREEDMOOR ROAD RALEIGH NC 27613 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 391829 TOWNRIDGE SQUARE BRANCH 4208 PLEASANT VALLEY RD RALEIGH NC 27612 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740129 WAKEFIELD PLANTATION BRANCH 13341 NEW FALLS OF NEUSE ROAD RALEIGH NC 27614 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 625122 RED SPRINGS MAIN BRANCH 608 EAST 4TH AVE RED SPRINGS NC 28377 ROBESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 733175 REIDSVILLE MAIN BRANCH 609 SOUTH MAIN STREET REIDSVILLE NC 27320 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 528625 RIEGELWOOD MAIN BRANCH 216 RIEGELWOOD SHOPPING CENTER RIEGELWOOD NC 28456 COLUMBUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 865124 ROANOKE RAPIDS MAIN BRANCH 1583 EAST 10TH ST ROANOKE RAPIDS NC 27870 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 332925 SOUTH LEE STREET MAIN BRANCH 116 S LEE ST ROCKINGHAM NC 28379 RICHMOND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 473622 ROCKY MOUNT NC MAIN BRANCH 1114 BENVENUE ROAD ROCKY MOUNT NC 27804 NASH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822838 ROCKY MOUNT SUNSET AVENUE BRANCH 2632 SUNSET AVENUE ROCKY MOUNT NC 27804 NASH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 153522 ROLESVILLE NC BRANCH 401 SOUTH MAIN ST ROLESVILLE NC 27571 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 589224 ROSE HILL NC BRANCH 332 SOUTH SYCAMORE ST ROSE HILL NC 28458 DUPLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2110172 ROSEBORO BRANCH 201 EAST ROSEBORO STREET ROSEBORO NC 28382 SAMPSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901926 ROXBORO BRANCH 500 NORTH MADISON BLVD ROXBORO NC 27573 PERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 551324 RUTHERFORDTON BRANCH 134 CHARLOTTE ROAD RUTHERFORDTON NC 28139 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 530422 SAINT PAULS MAIN BRANCH 108 EAST BROAD STREET SAINT PAULS NC 28384 ROBESON UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 246424 AVALON DRIVE BRANCH 105 AVALON DR SALISBURY NC 28146 ROWAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4096850 SALISBURY NC BRANCH 508 JAKE ALEXANDER BOULEVARD WEST SALISBURY NC 28147 ROWAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2445762 STATESVILLE BOULEVARD BRANCH 2070 STATESVILLE BOULEVARD SALISBURY NC 28147 ROWAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 418623 WEST INNES STREET BRANCH 507 WEST INNES ST SALISBURY NC 28144 ROWAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 380029 SANFORD MAIN BRANCH 200 NORTH HORNER BLVD SANFORD NC 27330 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 255024 SOUTH SIDE PLAZA BRANCH 2940 SOUTH HORNER BOULEVARD SANFORD NC 27332 LEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 741826 SCOTLAND NECK BRANCH 1001 MAIN ST SCOTLAND NECK NC 27874 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2647119 SEVEN LAKES BRANCH 101 LAKEWAY DRIVE SEVEN LAKES NC 27376 MOORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 190228 SHALLOTTE MAIN BRANCH 100 SHALLOTTE CROSSING PARKWAY SHALLOTTE NC 28470 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 761525 SHALLOTTE SOUTH BRANCH 5002 MAIN ST SHALLOTTE NC 28470 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2158978 SHELBY MAIN BRANCH 400 S LAFAYETTE ST SHELBY NC 28150 CLEVELAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 424624 SILER CITY MAIN BRANCH 501 NORTH 2ND AVENUE SILER CITY NC 27344 CHATHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 457828 SMITHFIELD MAIN BRANCH 1112 NORTH BRIGHTLEAF BLVD SMITHFIELD NC 27577 JOHNSTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3678978 SNEADS FERRY BRANCH 934 NC HIGHWAY 210 SNEADS FERRY NC 28460 ONSLOW UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 95529 SOUTHERN PINES BRANCH 200 SW BROAD ST SOUTHERN PINES NC 28387 MOORE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 130121 SAWDUST TRAIL BRANCH 1606 N HOWE ST SOUTHPORT NC 28461 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441438 SPARTA MAIN BRANCH 173 S MAIN STREET SPARTA NC 28675‐9643 ALLEGHANY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 443821 SPRING LAKE BRANCH 1066 NORTH BRAGG BOULEVARD SPRING LAKE NC 28390 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/31/2009 Full Service 736327 STANTONSBURG BRANCH 111 SOUTH MAIN ST STANTONSBURG NC 27883 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278387/#976517
OK Full Service 289579 STATESVILLE MAIN BRANCH 500 EAST BROAD STREET STATESVILLE NC 28677 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1901328 SULLIVAN ROAD BRANCH 621 SULLIVAN ROAD STATESVILLE NC 28677 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 265621 STOKESDALE BRANCH 8401 IVAN STOKESDALE NC 27357 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 448527 SUMMERFIELD BRANCH 4600 US HIGHWAY 220 N SUMMERFIELD NC 27358 GUILFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664225 SUNSET BEACH BRANCH 1625 SEASIDE ROAD SUNSET BEACH NC 28468 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 665520 HOLDEN BEACH BRANCH 3226 HOLDEN BEACH RD SW SUPPLY NC 28462 BRUNSWICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446237 SYLVA BRANCH 186 GRINDSTAFF COVE ROAD SYLVA NC 28779 JACKSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 441724 TABOR CITY MAIN BRANCH 301 HICKMAN RD TABOR CITY NC 28463 COLUMBUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 47322 TARBORO MAIN BRANCH 930 WESTERN BLVD TARBORO NC 27886 EDGECOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2165921 TAYLORSVILLE BRANCH 21 MAIN AVENUE DRIVE TAYLORSVILLE NC 28681 ALEXANDER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 981677 THOMASVILLE SOUTH MAIN BRANCH 1040 RANDOLPH STREET THOMASVILLE NC 27360 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 921020 TRENTON MAIN BRANCH 150 WEST JONES ST TRENTON NC 28585 JONES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2165967 TROUTMAN BRANCH 183 WAGNER ST TROUTMAN NC 28166 IREDELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 463829 WADESBORO MAIN BRANCH 111 EAST CASWELL ST WADESBORO NC 28170 ANSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 160025 HARRIS CROSSING BRANCH 13620 CAPITAL BLVD WAKE FOREST NC 27587 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446303 WAKE FOREST BRANCH 12213 CAPITAL BLVD WAKE FOREST NC 27587 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679014 WAKE FOREST HERITAGE BRANCH 1821 S MAIN STREET WAKE FOREST NC 27587 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 922625 WALLACE MAIN BRANCH 415 NORTH NORWOOD ST WALLACE NC 28466 DUPLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 720522 MARKET STREET DRIVE‐IN BRANCH 114 EAST MARKET ST WARRENTON NC 27589 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 53323 WARRENTON NC MAIN BRANCH 122 SOUTH MAIN ST WARRENTON NC 27589 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 674120 WARSAW MAIN BRANCH 103 WEST HILL ST WARSAW NC 28398 DUPLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3671634 CURETON BRANCH 8109 KENSINGTON DRIVE WAXHAW NC 28173 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 954626 WAXHAW BRANCH 520 NORTH BROOME ST WAXHAW NC 28173 UNION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 959621 WAYNESVILLE DOWNTOWN BRANCH 135 NORTH MAIN STREET WAYNESVILLE NC 28786 HAYWOOD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 111072 WAYNESVILLE MAIN BRANCH 370 N MAIN ST WAYNESVILLE NC 28786 HAYWOOD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 822127 WEAVERVILLE BRANCH 160 WEAVER BOULEVARD WEAVERVILLE NC 28787 BUNCOMBE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 591021 WHITEVILLE COURTHOUSE BRANCH 810 PINCKNEY ST WHITEVILLE NC 28472 COLUMBUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 221328 WHITEVILLE MAIN BRANCH 306 SOUTH MADISON STREET WHITEVILLE NC 28472 COLUMBUS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1169034 WILKESBORO MAIN BRANCH 900 RIVER ST WILKESBORO NC 28697 WILKES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 738424 WILLIAMSTON MAIN BRANCH 902 WASHINGTON ST WILLIAMSTON NC 27892 MARTIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2446808 17TH STREET BRANCH 2401 S 17TH STREET WILMINGTON NC 28401 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1357998 LANDFALL BRANCH 1313 MILITARY CUTOFF ROAD WILMINGTON NC 28405 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2439583 MAYFAIRE BRANCH 6818 PARKER FARM DR WILMINGTON NC 28405 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739909 MONKEY JUNCTION BRANCH 5201 S COLLEGE ROAD WILMINGTON NC 28412 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2439480 OLEANDER BRANCH 3904 OLEANDER DRIVE WILMINGTON NC 28403 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 66127 OLEANDER DRIVE BRANCH 3417 OLEANDER DR WILMINGTON NC 28403 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664234 PINE VALLEY BRANCH 4320 S 17TH STREET WILMINGTON NC 28412 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2078562 SOUTH COLLEGE BRANCH 301 S COLLEGE ROAD WILMINGTON NC 28403‐1690 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 663674 WILMINGTON MAIN BRANCH 101 NORTH THIRD STREET WILMINGTON NC 28401 NEW HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 676227 WEST NASH STREET BRANCH 2214 NASH STREET N WILSON NC 27896 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2124281 WILSON MAIN BRANCH 200 PINE ST W WILSON NC 27893 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3779352 WILSON NC BELLE MEADE BRANCH 3400 RALEIGH ROAD PARKWAY WEST WILSON NC 27896 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1991123 JONESTOWN BRANCH 121 JONESTOWN ROAD WINSTON SALEM NC 27104 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3113992 MARSHALL STREET DRIVE‐IN BRANCH 150 N MARSHALL STREET WINSTON SALEM NC 27101 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1216778 NEW WALKERTOWN BRANCH 2601 NEW WALKERTOWN RD WINSTON SALEM NC 27101 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 538428 PARKWAY BRANCH 2710 PETERS CREEK PARKWAY WINSTON SALEM NC 27127 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2016201 REYNOLDA ROAD I BRANCH 2815 REYNOLDA ROAD WINSTON SALEM NC 27106 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 475729 ROBINHOOD ROAD BRANCH 3410 ROBINHOOD RD WINSTON SALEM NC 27106 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2016171 STANLEYVILLE BRANCH 6000 UNIVERSITY PARKWAY WINSTON SALEM NC 27105 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5511828 TRIAD BRANCH 200 WEST SECOND STREET WINSTON SALEM NC 27101 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870615 VILLAGE AT ROBINHOOD BRANCH 2080 VILLAGE LINK DRIVE WINSTON SALEM NC 27106 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2051033 WINSTON‐SALEM MAIN BRANCH 110 S STRATFORD RD, FLOOR 1 WINSTON SALEM NC 27104 FORSYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2124290 WINTERVILLE BRANCH 101 WEST FIRE TOWER ROAD WINTERVILLE NC 28590 PITT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2445995 YADKINVILLE MAIN BRANCH 101 EAST MAIN STREET YADKINVILLE NC 27055 YADKIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679023 ZEBULON MAIN BRANCH 1204 N ARENDELL AVE ZEBULON NC 27597 WAKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5092064 BLUE ASH BRANCH 9511 KENWOOD ROAD BLUE ASH OH 45242 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 5144927 CINCINNATI 4TH & WALNUT BRANCH 100 EAST 4TH STREET CINCINNATI OH 45202 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5042920 CINCINNATI UNIVERSITY STATION BRANCH 3701 MONTGOMERY ROAD CINCINNATI OH 45207 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 965015 ALLENTOWN AIRPORT ROAD BRANCH 1345 AIRPORT ROAD ALLENTOWN PA 18109 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 964513 ALLENTOWN HAMILTON STREET BRANCH 1139 HAMILTON STREET ALLENTOWN PA 18101 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3212925 ALLENTOWN SOUTH 4TH STREET BRANCH 1504 SOUTH 4TH STREET ALLENTOWN PA 18103 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011608 ALLENTOWN SOUTH WHITEHALL BRANCH 4200 WEST TILGHMAN STREET ALLENTOWN PA 18104 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2328315 CREST PLAZA BRANCH 1660 NORTH CEDAR CREST BOULEVARD ALLENTOWN PA 18104 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3528569 DOWNTOWN ALLENTOWN BRANCH 835 HAMILTON STREET ALLENTOWN PA 18101 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3805532 ARDMORE PA BRANCH 76 EAST LANCASTER AVENUE ARDMORE PA 19003 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1393400 AVON GROVE BRANCH 565 EAST BALTIMORE PIKE AVONDALE PA 19311 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 945316 BALLY BRANCH 706 MAIN STREET BALLY PA 19503 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 148416 BEDFORD PA BRANCH 601 EAST PITT STREET BEDFORD PA 15522 BEDFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 938813 BERNVILLE PA BRANCH 201 NORTH MAIN STREET BERNVILLE PA 19506 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011596 BETHLEHEM 9TH AVENUE BRANCH 920 WEST BROAD STREET BETHLEHEM PA 18018 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011617 BETHLEHEM EASTON AVENUE BRANCH 2515 EASTON AVENUE BETHLEHEM PA 18017 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3529502 BETHLEHEM HIGHLAND AVENUE BRANCH 90 HIGHLAND AVENUE BETHLEHEM PA 18017 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3289217 CROWN POINTE BRANCH 3201 EMRICK BOULEVARD BETHLEHEM PA 18020 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 613213 BLUE BALL BRANCH 1060 MAIN STREET BLUE BALL PA 17506 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4648222 BOYERTOWN BRANCH 1 WEST PHILADELPHIA AVENUE BOYERTOWN PA 19512 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2861483 BRISTOL PA BRANCH 200 RADCLIFFE STREET BRISTOL PA 19007 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1211081 BRODHEADSVILLE BRANCH 2503 CHESTNUT STREET BRODHEADSVILLE PA 18322 MONROE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3483248 GETTYSBURG ROAD BRANCH 3599 GETTYSBURG ROAD CAMP HILL PA 17011 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3927005 CARLISLE BRANCH 330 YORK ROAD CARLISLE PA 17013 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3386068 WALNUT BOTTOM ROAD BRANCH 1196 WALNUT BOTTOM ROAD CARLISLE PA 17013 CUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3454387 CHAMBERSBURG BRANCH 801 NORLAND AVENUE CHAMBERSBURG PA 17201 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1392047 EAGLE BRANCH 50 POTTSTOWN PIKE CHESTER SPRINGS PA 19425 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3779400 COLLEGEVILLE BRANCH 1856 SOUTH COLLEGEVILLE ROAD COLLEGEVILLE PA 19426 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 463173 COLUMBIA PA BRANCH 325 LOCUST STREET COLUMBIA PA 17512 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3389667 CONSHOHOCKEN BRANCH 901 FAYETTE STREET CONSHOHOCKEN PA 19428 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2246286 CONYNGHAM BRANCH 653 STATE ROUTE 93 SUITE 5 CONYNGHAM PA 18219 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1198360 ADAMSTOWN BRANCH 2631 NORTH READING ROAD DENVER PA 17517 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 615310 DOUGLASSVILLE BRANCH 71 OLD SWEDE ROAD DOUGLASSVILLE PA 19518 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1358294 DOVER BRANCH 3421 CARLISLE RD DOVER PA 17315 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3926987 DOWNINGTOWN BRANCH 99 MANOR AVENUE DOWNINGTOWN PA 19335 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170349 CROSS KEYS BRANCH 842 NORTH EASTON ROAD DOYLESTOWN PA 18902 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2318110 DOYLESTOWN BRANCH 90 NORTH MAIN STREET DOYLESTOWN PA 18901 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3353396 DRUMS BRANCH 24 SOUTH HUNTER HIGHWAY DRUMS PA 18222 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 254214 EAST BERLIN BRANCH 100 E KING ST EAST BERLIN PA 17316 ADAMS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 247711 EAST PROSPECT BRANCH 1 SOUTH MAIN STREET EAST PROSPECT PA 17317 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3529575 DOWNTOWN EASTON PA BRANCH 101 SOUTH 3RD STREET EASTON PA 18042 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 261418 FORKS TOWNSHIP BRANCH 2000 SULLIVAN TRAIL EASTON PA 18040 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2369765 PALMER TOWN CENTER BRANCH 741 SOUTH 25TH STREET EASTON PA 18045 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 144212 ELIZABETHTOWN PA BRANCH 143 SOUTH MARKET STREET ELIZABETHTOWN PA 17022 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4947381 ELIZABETHTOWN PA DRIVE THRU BRANCH 215 SOUTH MARKET STREET ELIZABETHTOWN PA 17022 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 226417 ELIZABETHVILLE BRANCH 13 SOUTH MARKET STREET ELIZABETHVILLE PA 17023 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3531505 ELVERSON MORGANTOWN CROSSINGS BRANCH 750 CROSSINGS BLVD ELVERSON PA 19520 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2577597 EMMAUS BRANCH 1130 CHESTNUT STREET EMMAUS PA 18049‐1905 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 260215 EPHRATA LINCOLN BRANCH 1300 WEST MAIN STREET EPHRATA PA 17522 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 618610 EPHRATA NORTH BRANCH 399 NORTH READING ROAD EPHRATA PA 17522 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 147914 EVERETT BRANCH 140 EAST MAIN STREET EVERETT PA 15537 BEDFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170433 FEASTERVILLE BRANCH 1201 BUCK ROAD FEASTERVILLE‐TREVOSE PA 19053 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2860552 FORT WASHINGTON PA BRANCH 101 FORT WASHINGTON AVENUE FORT WASHINGTON PA 19034 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1188138 GAP PA BRANCH 790 ROUTE 41 GAP PA 17527 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2929860 GETTYSBURG BRANCH 29 NORTH WASHINGTON STREET GETTYSBURG PA 17325 ADAMS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 944814 GILBERTSVILLE NEW HANOVER BRANCH 2900 NORTH CHARLOTTE STREET GILBERTSVILLE PA 19525 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3551455 MARIS GROVE BRANCH 100 MARIS GROVE WAY GLEN MILLS PA 19342 DELAWARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1949544 GLENSIDE BRANCH 273 KESWICK AVE GLENSIDE PA 19038‐4814 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 275116 GREENCASTLE SQUARE BRANCH 40 CENTER SQUARE GREENCASTLE PA 17225 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 225915 HALIFAX PA BRANCH 3679 PETERS MOUNTAIN ROAD HALIFAX PA 17032 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3675212 EISENHOWER DRIVE BRANCH 402 EISENHOWER DRIVE HANOVER PA 17331 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2609041 SOUTH HANOVER BRANCH 1345 BALTIMORE STREET HANOVER PA 17331 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2865977 DERRY STREET BRANCH 8190 DERRY STREET HARRISBURG PA 17111 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3392621 HARRISBURG PA BRANCH 112 MARKET STREET HARRISBURG PA 17101 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2988399 HARRISBURG PA JONESTOWN ROAD BRANCH 5060 JONESTOWN ROAD HARRISBURG PA 17112 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2852566 LINGLESTOWN BRANCH 2796 OLD POST ROAD HARRISBURG PA 17110 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3818587 HATBORO BRANCH 420 SOUTH YORK ROAD, STE A HATBORO PA 19040 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3528738 LAUREL MALL BRANCH 345 LAUREL MALL, STORE E HAZLE TOWNSHIP PA 18202 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 381370 HAZLETON BRANCH 12 EAST BROAD STREET HAZLETON PA 18201 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4981255 HAZLETON DRIVE THRU BRANCH 12 EAST MINE STREET HAZLETON PA 18201 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011626 HELLERTOWN MAIN STREET BRANCH 741 MAIN STREET HELLERTOWN PA 18055 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3438211 HERSHEY BRANCH 201 W. CHOCOLATE AVENUE HERSHEY PA 17033 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2003201 HONEY BROOK BRANCH 4710 HORSESHOE PIKE HONEY BROOK PA 19344 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2860543 HUNTINGDON VALLEY BRANCH 667 WELSH ROAD HUNTINGDON VALLEY PA 19006 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 619112 INTERCOURSE BRANCH 3433 OLD PHILADELPHIA PIKE INTERCOURSE PA 17534 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 442776 JENKINTOWN BRANCH 180 OLD YORK ROAD JENKINTOWN PA 19046 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 89117 KENNETT SQUARE BRANCH 126 WEST CYPRESS ST KENNETT SQUARE PA 19348 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2376129 KENNETT SQUARE LONGWOOD BRANCH 900 EAST BALTIMORE PIKE KENNETT SQUARE PA 19348 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3001277 NEW GARDEN EAST BRANCH 920 WEST CYPRESS STREET KENNETT SQUARE PA 19348 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3063613 KING OF PRUSSIA BRANCH 304 SOUTH HENDERSON ROAD KING OF PRUSSIA PA 19406 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3528774 KINGSTON BRANCH 310 MARKET STREET KINGSTON PA 18704 LUZERNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 473314 KUTZTOWN BRANCH 110 WEST MAIN STREET KUTZTOWN PA 19530 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4981246 KUTZTOWN DRIVE THRU BRANCH 43 CONSTITUTION BOULEVARD KUTZTOWN PA 19530 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3600821 HILL AT WHITE MARSH BRANCH, THE 4000 FOX HOUND DRIVE LAFAYETTE HILL PA 19444 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 1405497 BRETHREN VILLAGE BRANCH 3001 LITITZ PIKE LANCASTER PA 17606 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3219689 GOOD DRIVE BRANCH 270 GOOD DRIVE LANCASTER PA 17603 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 434119 LANCASTER PA SHOPPING CENTER BRANCH 1676 OREGON PIKE LANCASTER PA 17601 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 979713 MANHEIM PIKE BRANCH 1570 MANHEIM PIKE LANCASTER PA 17601 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2850188 OLD PHILADELPHIA PIKE BRANCH 1950 OLD PHILADELPHIA PIKE LANCASTER PA 17602 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3810910 ROCKVALE BRANCH 35 S WILLOWDALE DRIVE, SUITE 1002 LANCASTER PA 17602 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2455154 STONY BATTERY ROAD BRANCH 1110 CORPORATE BLVD LANCASTER PA 17601 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3534382 LANGHORNE PA BRANCH 94 NORTH FLOWERS MILL ROAD LANGHORNE PA 19047 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2501499 LANSDALE BRANCH 139 SOUTH BROAD STREET LANSDALE PA 19446 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4034478 LEBANON PA BRANCH 197 ROCHERTY ROAD LEBANON PA 17042 LEBANON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2405113 LEOLA BRANCH 331 W. MAIN STREET LEOLA PA 17540 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 682611 LITITZ BRANCH 9 EAST MAIN STREET LITITZ PA 17543 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2410649 LITITZ PIKE BRANCH 3130 LITITZ PIKE LITITZ PA 17543 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2461986 MANCHESTER PA BRANCH 155 GLEN DRIVE MANCHESTER PA 17345 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 973412 MANHEIM BRANCH 2 MARKET SQUARE MANHEIM PA 17545 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 967411 MCCONNELLSBURG BRANCH 101 LINCOLN WAY WEST MCCONNELLSBURG PA 17233 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4947336 MCCONNELLSBURG DRIVE THRU BRANCH 187 BUCHANAN TRAIL EAST MCCONNELLSBURG PA 17233 FULTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2594718 MEDIA BRANCH 100 SOUTH ORANGE STREET MEDIA PA 19063 DELAWARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2402587 MERCERSBURG BRANCH 316 NORTH MAIN STREET MERCERSBURG PA 17236 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 138211 MILLERSBURG BRANCH 150 MARKET SQUARE MILLERSBURG PA 17061 DAUPHIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1882584 MILTON PA BRANCH 39 S. ARCH STREET MILTON PA 17847 NORTHUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 247319 MOUNT CARMEL PA BRANCH 109 NORTH OAK STREET MOUNT CARMEL PA 17851 NORTHUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4280444 MOUNT JOY BRANCH 749 EAST MAIN STREET MOUNT JOY PA 17552 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4352921 MYERSTOWN BRANCH 212 WEST LINCOLN AVENUE MYERSTOWN PA 17067 LEBANON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 143318 NAZARETH BROAD STREET BRANCH 33 SOUTH BROAD STREET NAZARETH PA 18064 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1229488 NEW FREEDOM BRANCH 16576 SUSQUEHANNA TRAIL SOUTH NEW FREEDOM PA 17349 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 612711 NEW HOLLAND BRANCH 693 W MAIN STREET NEW HOLLAND PA 17557 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2947060 NEW OXFORD PA BRANCH 5625 YORK RD NEW OXFORD PA 17350 ADAMS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170581 NEWTOWN PA BRANCH 950 NEWTOWN‐YARDLEY ROAD NEWTOWN PA 18940 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3288359 NEWTOWN SQUARE PA BRANCH 200 S NEWTOWN SQUARE STREET ROAD NEWTOWN SQUARE PA 19073 DELAWARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2204594 NORRISTOWN BRANCH 451 WEST JOHNSON HIGHWAY NORRISTOWN PA 19401 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011635 NORTHAMPTON BRANCH 1862 MAIN STREET NORTHAMPTON PA 18067 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 119014 OLEY BRANCH 420 MAIN STREET OLEY PA 19547 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1405527 ORWIGSBURG BRANCH 1251 CENTRE TURNPIKE ORWIGSBURG PA 17961 SCHUYLKILL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 124513 OXFORD 3RD STREET BRANCH 24 SOUTH 3RD STREET OXFORD PA 19363 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3544167 OXFORD PA BRANCH 275 LIMESTONE ROAD OXFORD PA 19363 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3778373 OXFORD PA SOUTH BRANCH 2196 BALTIMORE PIKE OXFORD PA 19363 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2011587 PALMERTON BRANCH 330 DELAWARE AVENUE PALMERTON PA 18071 CARBON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3111541 WEST SADSBURY BRANCH 850 COMMONS DRIVE PARKESBURG PA 19365 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 84813 CHESTNUT HILL BRANCH 9 WEST EVERGREEN AVENUE PHILADELPHIA PA 19118 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170527 FISHTOWN BRANCH 2330 EAST YORK STREET PHILADELPHIA PA 19125 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170451 FRANKFORD BRANCH 4625 FRANKFORD AVENUE PHILADELPHIA PA 19124 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170488 GIRARD BRANCH 136 WEST GIRARD AVENUE PHILADELPHIA PA 19123 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1392083 PHILADELPHIA EAST FALLS BRANCH 3617 MIDVALE AVENUE PHILADELPHIA PA 19129 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4170509 PHILADELPHIA MAYFAIR BRANCH 6633 ROOSEVELT BOULEVARD PHILADELPHIA PA 19149 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4184869 RITTENHOUSE SQUARE BRANCH 1845 WALNUT STREET, STE 125 PHILADELPHIA PA 19103 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3977091 SEVEN PENN BRANCH 1635 MARKET STREET PHILADELPHIA PA 19103 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4373832 WOODHAVEN BRANCH 12051 KNIGHTS ROAD PHILADELPHIA PA 19154 PHILADELPHIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1358669 PHOENIXVILLE BRANCH 702 SOUTH MAIN STREET PHOENIXVILLE PA 19460 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 133270 POTTSTOWN BRANCH 159 E HIGH STREET POTTSTOWN PA 19464 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2865995 POTTSVILLE BRANCH 9 NORTH CENTRE STREET POTTSVILLE PA 17901 SCHUYLKILL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3962547 RICHLAND MARKETPLACE BRANCH 604 NORTH WEST END BOULEVARD QUAKERTOWN PA 18951 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 853215 QUARRYVILLE PA BRANCH 301 WEST FOURTH STREET QUARRYVILLE PA 17566 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4279895 EXETER BRANCH 4915 PERKIOMEN AVENUE READING PA 19606 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 885216 READING BRANCH 21 NORTH 6TH STREET READING PA 19601 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2860600 RED LION BRANCH 3199 CAPE HORN ROAD RED LION PA 17356‐9070 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 762410 ROYERSFORD BRANCH 793 MAIN STREET ROYERSFORD PA 19468 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2470773 SCHNECKSVILLE BRANCH 4933 ROUTE 873 SCHNECKSVILLE PA 18078 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4280435 SELINSGROVE MONROE MARKETPLACE BRANCH 160 NINA DRIVE SELINSGROVE PA 17870 SNYDER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1925025 SELLERSVILLE BRANCH 96 SOUTH MAIN STREET SELLERSVILLE PA 18960 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 535119 SHAMOKIN WEST BRANCH 521 N 2ND STREET SHAMOKIN PA 17872 NORTHUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3353529 SHENANDOAH PA BRANCH 5 NORTH MAIN STREET SHENANDOAH PA 17976 SCHUYLKILL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1994142 KENHORST BRANCH 800 KENHORST PLAZA SHILLINGTON PA 19607 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2594709 SINKING SPRING BRANCH 3000 SHILLINGTON ROAD SINKING SPRING PA 19608 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3440513 SOUDERTON BRANCH 800 ROUTE 113 SOUDERTON PA 18964 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3344666 SPRING GROVE BRANCH 502 N. MAIN STREET SPRING GROVE PA 17362 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3943368 SPRING HOUSE PA BRANCH 800 N BETHLEHEM PIKE, P O BOX 856 SPRING HOUSE PA 19477 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 4433688 SOUTH ATHERTON BRANCH 125 SOUTHRIDGE PLAZA STATE COLLEGE PA 16801 CENTRE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3827691 STATE COLLEGE PA BRANCH 1705 NORTH ATHERTON STREET STATE COLLEGE PA 16803 CENTRE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3111662 STRASBURG PA BRANCH 100 HISTORIC DRIVE STRASBURG PA 17579‐1497 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1409039 SUNBURY PLAZA BRANCH 1104 NORTH FOURTH STREET SUNBURY PA 17801 NORTHUMBERLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1188893 TEMPLE BRANCH 5220 KUTZTOWN ROAD TEMPLE PA 19560 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 799818 TERRE HILL BRANCH 100 WEST MAIN STREET TERRE HILL PA 17581 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2410676 TRI VALLEY BRANCH 702 W. MAIN STREET VALLEY VIEW PA 17983 SCHUYLKILL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 18313 WALNUTPORT BRANCH 500 MAIN ST WALNUTPORT PA 18088 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5104659 ANN'S CHOICE BRANCH 10000 ANN'S CHOICE WAY WARMINSTER PA 18974 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2861456 WARMINSTER BRANCH 320 WEST STREET ROAD WARMINSTER PA 18974 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3437876 WARRINGTON BRANCH 1111 EASTON ROAD WARRINGTON PA 18976 BUCKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3682715 WAYNE PA BRANCH 301 WEST LANCASTER AVENUE WAYNE PA 19087 DELAWARE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3629701 ROUZERVILLE BRANCH 12875 WASHINGTON TOWNSHIP BOULEVARD WAYNESBORO PA 17268 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3537413 WAYNESBORO PA BRANCH 232 EAST MAIN STREET WAYNESBORO PA 17268 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3353369 WEATHERLY BRANCH 140 CARBON STREET WEATHERLY PA 18255 CARBON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2644819 WESCOSVILLE BRANCH 5700 HAMILTON BOULEVARD WESCOSVILLE PA 18106 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 549518 GOSHEN BRANCH 311 NORTH FIVE POINTS ROAD WEST CHESTER PA 19380 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3078345 HERSHEY'S MILL BRANCH 1371 EAST BOOT ROAD WEST CHESTER PA 19380 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 547411 THORNBURY BRANCH 6 EAST STREET ROAD WEST CHESTER PA 19382 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 23812 WEST CHESTER BRANCH 1 NORTH HIGH ST WEST CHESTER PA 19380 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2862873 JENNERSVILLE BRANCH 103 SOUTH JENNERSVILLE ROAD WEST GROVE PA 19390 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2939609 WHITEHALL MACARTHUR ROAD BRANCH 2548 MACARTHUR ROAD WHITEHALL PA 18052 LEHIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 594714 CENTER CITY WILLIAMSPORT BRANCH 204 HEPBURN STREET WILLIAMSPORT PA 17701 LYCOMING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 663414 LOYAL PLAZA BRANCH 1949 EAST THIRD STREET WILLIAMSPORT PA 17701 LYCOMING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 176110 LYCOMING BRANCH 1901 LYCOMING CREEK ROAD WILLIAMSPORT PA 17701 LYCOMING UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1949562 WILLOW GROVE BRANCH 275 WEST MORELAND ROAD WILLOW GROVE PA 19090 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 746915 WILLOW STREET PA BRANCH 200 WILLOW VALLEY LAKES DRIVE WILLOW STREET PA 17584 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2461922 BERKSHIRE BOULEVARD BRANCH 1100 A BERKSHIRE BOULEVARD WYOMISSING PA 19610 BERKS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3489530 DELCO PLAZA BRANCH 1205 CARLISLE ROAD YORK PA 17404 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2237079 DOWNTOWN YORK BRANCH 1 E MARKET STREET, SUITE 101 YORK PA 17401 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2925675 EAST YORK BRANCH 2508 EASTERN BLVD YORK PA 17402 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 434511 YORK LOGANVILLE BRANCH 234 N MAIN ST YORK PA 17403 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118054 ANDERSON BRANCH 4007 CLEMSON BOULEVARD ANDERSON SC 29621 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1360822 ANDERSON HIGHWAY 81 BRANCH 1637 E GREENVILLE STREET, SUITE E ANDERSON SC 29621 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3072156 ANDERSON MAIN BRANCH 907 NORTH MAIN STREET ANDERSON SC 29621 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3072222 NORTHTOWNE BRANCH 3898 LIBERTY HIGHWAY ANDERSON SC 29621 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 65924 BATESBURG MAIN BRANCH 303 W COLUMBIA AVE BATESBURG SC 29006 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3540093 BEAUFORT SC MAIN BRANCH 1 KEMMERLIN LANE BEAUFORT SC 29907 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 236920 BELTON MAIN BRANCH 723 ANDERSON STREET BELTON SC 29627 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118063 BLUFFTON BRANCH 2 BURNT CHURCH ROAD BLUFFTON SC 29910 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3194021 SUN CITY BRANCH 21 WILLIAM POPE DRIVE BLUFFTON SC 29909 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3194049 WESTBURY PARK BRANCH 2 WESTBURY PARKWAY BLUFFTON SC 29910 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3054385 BOILING SPRINGS SC BRANCH 2701 BOILING SPRINGS ROAD BOILING SPRINGS SC 29316 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 869627 CHAPIN BRANCH 1301 CHAPIN ROAD CHAPIN SC 29036 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 946827 CHARLESTON MAIN BRANCH 174 MEETING STREET CHARLESTON SC 29401 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3447222 DANIEL ISLAND II BRANCH 162 SEVEN FARMS DR, SUITE 200 CHARLESTON SC 29492 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3609673 EAST BAY STREET BRANCH 276 EAST BAY STREET CHARLESTON SC 29401 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3832408 JAMES ISLAND BI‐LO BRANCH 860 FOLLY ROAD CHARLESTON SC 29412 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822753 JAMES ISLAND BRANCH 1035 FOLLY ROAD CHARLESTON SC 29412 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118081 SAM RITTENBERG I BRANCH 1962 SAM RITTENBERG BOULEVARD CHARLESTON SC 29407 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4115304 SAM RITTENBURG II BRANCH 1923 SAM RITTENBERG BOULEVARD CHARLESTON SC 29407 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923635 CHESNEE BRANCH 303 S ALABAMA AVE CHESNEE SC 29323 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149136 CHESTER SC BRANCH 115 SALUDA ST CHESTER SC 29706‐1511 CHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923831 CLEMSON BRANCH 1051 TIGER BLVD CLEMSON SC 29631 PICKENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4644895 TIGER BOULEVARD BRANCH 1380 TIGER BOULEVARD CLEMSON SC 29631 PICKENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679162 LAKE WYLIE BRANCH 585 NAUTICAL DR CLOVER SC 29710 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679126 CLEMSON ROAD BRANCH 205 FORUM DR COLUMBIA SC 29229 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2266770 COLUMBIA SC MAIN BRANCH 1201 MAIN STREET COLUMBIA SC 29201 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2447784 COLUMBIANA FINANCIAL CENTER BRANCH 291 HARBISON BLVD COLUMBIA SC 29212 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149435 DUTCH SQUARE BRANCH 418 BUSH RIVER ROAD COLUMBIA SC 29210 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4325082 FIVE POINTS BRANCH 2101 BLOSSOM STREET COLUMBIA SC 29205 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149444 FOREST DRIVE BRANCH 3401 FOREST DR COLUMBIA SC 29204‐4628 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1400652 TWO NOTCH BRANCH 8910 TWO NOTCH RD COLUMBIA SC 29223 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 691529 WOODHILL MALL BRANCH 6098 GARNERS FERRY ROAD COLUMBIA SC 29209 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1850882 CONWAY HIGHWAY 501 BRANCH 2300 E HIGHWAY 501 CONWAY SC 29526 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664319 NORTH CONWAY BRANCH 2600 MAIN STREET CONWAY SC 29526 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679078 DANIEL ISLAND I BRANCH 234 SEVEN FARMS DRIVE, STE 110 DANIEL ISLAND SC 29492 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3054518 HIGHWAY 290 BRANCH 2075 EAST MAIN ST DUNCAN SC 29334 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149163 EASLEY BRANCH 6016 CALHOUN MEMORIAL HWY EASLEY SC 29640‐3812 PICKENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923774 EASLEY MAIN BRANCH 201 E FIRST AVE EASLEY SC 29640 PICKENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1400643 FLORENCE MAIN BRANCH 1831 WEST EVANS STREET FLORENCE SC 29501 FLORENCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2392008 SECOND LOOP ROAD BRANCH 407 2ND LOOP ROAD FLORENCE SC 29505 FLORENCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679144 FORT MILL BRANCH 1782 HIGHWAY 160 W FORT MILL SC 29708 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3600139 CROWFIELD BRANCH 539 ST. JAMES AVENUE GOOSE CREEK SC 29445 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149042 GOOSE CREEK BRANCH 144 ST. JAMES AVE GOOSE CREEK SC 29445‐2923 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2923505 AUGUSTA ROAD BRANCH 1715 AUGUSTA RD GREENVILLE SC 29605 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 245128 BEREA BRANCH 1954 CEDAR LANE RD GREENVILLE SC 29617 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923448 BEREA FARRS BRIDGE BRANCH 55 FARRS BRIDGE RD GREENVILLE SC 29617 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 392228 GREENVILLE SC MAIN BRANCH 1 NORTH MAIN STREET GREENVILLE SC 29601 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3539163 GREENVILLE SC MAIN DRIVE THRU BRANCH 106 HAMPTON AVENUE GREENVILLE SC 29601 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148625 HAYWOOD ROAD BRANCH 701 HAYWOOD ROAD GREENVILLE SC 29607‐2721 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923402 MCALISTER SQUARE BRANCH 201 S. PLEASANTBURG DRIVE GREENVILLE SC 29607 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 424071 MCBEE AVENUE BRANCH 300 EAST MCBEE AVENUE GREENVILLE SC 29601 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 247225 MILLS AVENUE BRANCH 505 MILLS AVE GREENVILLE SC 29605 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148689 PELHAM ROAD BRANCH 3841 PELHAM RD GREENVILLE SC 29615 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 514525 PLEASANTBURG BRANCH 265 SOUTH PLEASANTBURG DR GREENVILLE SC 29607 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923457 WADE HAMPTON ATRIUM BRANCH 2111 WADE HAMPTON BLVD GREENVILLE SC 29615 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148652 WADE HAMPTON BRANCH 1533 WADE HAMPTON BOULEVARD GREENVILLE SC 29609‐5044 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148915 WOODRUFF ROAD I BRANCH 2000 WOODRUFF ROAD GREENVILLE SC 29607 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923532 WOODRUFF ROAD II BRANCH 1610 WOODRUFF RD GREENVILLE SC 29607 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923596 GREER BRANCH 655 WEST WADE HAMPTON BOULEVARD GREER SC 29650 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 274128 GREER DOWNTOWN BRANCH 101 N MAIN ST GREER SC 29650 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 337920 HUDSON CORNERS BRANCH 2101 OLD SPARTANBURG RD GREER SC 29650 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3054648 WEST POINSETT BRANCH 1319 WEST POINSETT ST GREER SC 29650 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 47621 HAMPTON BRANCH 402 ELM STREET EAST HAMPTON SC 29924 HAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679069 HILTON HEAD MAIN BRANCH 1008 WILLIAM HILTON PKWY HILTON HEAD ISLAND SC 29928 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3194012 INDIGO RUN BRANCH 1 LAFAYETTE PLACE HILTON HEAD ISLAND SC 29926 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3194030 SEA PINES BRANCH 2 GREENWOOD DRIVE HILTON HEAD ISLAND SC 29928 BEAUFORT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870642 INDIAN LAND BRANCH 7715 CHARLOTTE HIGHWAY INDIAN LAND SC 29707 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3054460 INMAN BRANCH 11157 ASHEVILLE HWY INMAN SC 29349 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923608 INMAN SOUTH MAIN STREET BRANCH 24 S MAIN ST INMAN SC 29349 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3540066 BROAD RIVER BRANCH 7231 BROAD RIVER ROAD IRMO SC 29063 RICHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 955025 IRMO BRANCH 7425 ST ANDREWS ROAD IRMO SC 29063 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1010024 JOHNS ISLAND BRANCH 340 FRESHFIELDS DRIVE JOHNS ISLAND SC 29455 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149079 LANCASTER BRANCH 600 NORTH MAIN ST LANCASTER SC 29720 LANCASTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3072231 LAURENS BRANCH 201 WEST MAIN STREET LAURENS SC 29360 LAURENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 62222 LEXINGTON SC MAIN BRANCH 309 COLUMBIA AVENUE LEXINGTON SC 29072 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224933 RED BANK BRANCH 1120 S LAKE DRIVE LEXINGTON SC 29073 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 66426 NORTH MYRTLE BEACH BRANCH 1702 HIGHWAY 17 LITTLE RIVER SC 29566 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664346 LORIS BRANCH 3610 BROAD STREET LORIS SC 29569 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923466 BUTLER ROAD BRANCH 203 W BUTLER RD MAULDIN SC 29662 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149154 MAULDIN BRANCH 110 N MAIN ST MAULDIN SC 29662‐2510 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/31/2020 Full Service 2125 MCCORMICK BRANCH 200 EAST AUGUSTA STREET MCCORMICK SC 29835 MCCORMICK UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278427/#976759
OK Full Service 3594144 IVY HALL BRANCH 3072 N HIGHWAY 17 MOUNT PLEASANT SC 29466 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3621684 MATHIS FERRY BRANCH 404 JOHNNIE DODDS BOULEVARD MOUNT PLEASANT SC 29464 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149015 MOUNT PLEASANT BRANCH 885 JOHNNIE DODDS BLVD FL 2 MOUNT PLEASANT SC 29464‐3139 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118090 MOUNT PLEASANT NORTH BRANCH 2692 N HIGHWAY 17 MOUNT PLEASANT SC 29466 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3540084 MURRELLS INLET BRANCH 656 SUNNYSIDE AVENUE MURRELLS INLET SC 29576 GEORGETOWN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2698090 76TH AVENUE NORTH BRANCH 505 76TH AVE NORTH MYRTLE BEACH SC 29572 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664355 CAROLINA FOREST BRANCH 3894 RENEE DRIVE MYRTLE BEACH SC 29579 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 57273 MYRTLE BEACH MAIN BRANCH 2619 NORTH OAK STREET MYRTLE BEACH SC 29577 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664364 SOCASTEE BOULEVARD BRANCH 4801 SOCASTEE BOULEVARD MYRTLE BEACH SC 29588 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149305 NEWBERRY MAIN BRANCH 1724 WILSON ROAD NEWBERRY SC 29108 NEWBERRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3653359 COOSAW CREEK BRANCH 8610 DORCHESTER ROAD NORTH CHARLESTON SC 29420 DORCHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148942 DORCHESTER RD BRANCH 5010 DORCHESTER ROAD NORTH CHARLESTON SC 29418‐5603 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5077119 NORTH CHARLESTON BRANCH 2089 ASHLEY PHOSPHATE ROAD NORTH CHARLESTON SC 29406 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148988 NORTHWOODS MALL BRANCH 2152 NORTHWOODS BLVD NORTH CHARLESTON SC 29406 CHARLESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664373 NORTH MYRTLE BEACH MAIN BRANCH 521 MAIN STREET NORTH MYRTLE BEACH SC 29582 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149202 ORANGEBURG MAIN BRANCH 500 BENNETT STREET ORANGEBURG SC 29115 ORANGEBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664261 PAWLEYS ISLAND BRANCH 11403 OCEAN HIGHWAY PAWLEYS ISLAND SC 29585 GEORGETOWN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2352383 PELION BRANCH 617 PINE STREET PELION SC 29123 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923840 PICKENS BRANCH 210 W CEDAR ROCK ST PICKENS SC 29671 PICKENS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 804123 PIEDMONT BRANCH 900 ANDERSON ST PIEDMONT SC 29673 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923886 POWDERSVILLE BRANCH 11001 ANDERSON ROAD PIEDMONT SC 29673 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149341 DAVE LYLE BOULEVARD BRANCH 2286 DAVE LYLE BLVD ROCK HILL SC 29730 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149248 ROCK HILL MAIN BRANCH 245 S HERLONG AVE ROCK HILL SC 29732‐7109 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149378 SAINT MATTHEWS MAIN BRANCH 718 N F R HUFF DRIVE SAINT MATTHEWS SC 29135 CALHOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923895 SENECA BRANCH 1439 SANDIFER BLVD SENECA SC 29678 OCONEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 311229 SENECA MAIN BRANCH 975 BY PASS 123 SENECA SC 29678 OCONEE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 515027 SIMPSONVILLE I BRANCH 713 SE MAIN STREET SIMPSONVILLE SC 29681 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923550 SIMPSONVILLE II BRANCH 124 N.E. MAIN ST SIMPSONVILLE SC 29681 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923626 GREENVILLE HIGHWAY BRANCH 7801 WARREN H ABERNATHY HWY SPARTANBURG SC 29301 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923644 HILLCREST BRANCH 1742 E MAIN ST SPARTANBURG SC 29307 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740044 SPARTANBURG MAIN BRANCH 350 E HENRY ST SPARTANBURG SC 29302 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 65773 SPARTANBURG MAIN BRANCH 380 E MAIN ST SPARTANBURG SC 29302 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149323 WESTGATE BRANCH 1488 WO EZELL BLVD SPARTANBURG SC 29301 SPARTANBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3657254 SUMMERVILLE BRANCH 741 NORTH MAIN STREET SUMMERVILLE SC 29483 DORCHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679108 SUMMERVILLE NORTH MAIN BRANCH 904 NORTH MAIN STREET SUMMERVILLE SC 29483 DORCHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2148951 SUMMERVILLE OAKBROOK BRANCH 10105 DORCHESTER RD SUMMERVILLE SC 29485‐8555 DORCHESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149332 SUMTER BROAD STREET BRANCH 1099 BROAD STREET SUMTER SC 29150‐2504 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2149239 SUMTER WESTSIDE BRANCH 498 NORTH GUIGNARD DRIVE SUMTER SC 29150‐4959 SUMTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3664252 SURFSIDE BEACH BRANCH 112 HIGHWAY 17 SOUTH SURFSIDE BEACH SC 29575 HORRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1387276 SWANSEA BRANCH 235 S CHURCH STREET SWANSEA SC 29160 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 340229 TAYLORS BRANCH 3255 WADE HAMPTON BLVD TAYLORS SC 29687 GREENVILLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149145 WALTERBORO MAIN BRANCH 401 ROBERTSON BLVD WALTERBORO SC 29488 COLLETON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224942 SPRINGDALE BRANCH 3300 PLATT SPRINGS ROAD WEST COLUMBIA SC 29170 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 345327 SUNSET BRANCH 2404 SUNSET BLVD WEST COLUMBIA SC 29169 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2149471 WEST COLUMBIA MAIN BRANCH 701 12TH STREET WEST COLUMBIA SC 29169 LEXINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2923859 WILLIAMSTON BRANCH 1 N HAMILTON ST WILLIAMSTON SC 29697 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 921329 YEMASSEE BRANCH 33 SALKEHATCHIE RD YEMASSEE SC 29945 HAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3041170 HUNTERS CROSSING BRANCH 1075 HUNTERS CROSSING ALCOA TN 37701 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2608745 SPRINGBROOK CENTER BRANCH 1107 N HALL ROAD ALCOA TN 37701 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1951985 STONEBRIDGE CROSSING BRANCH 9005 HIGHWAY 64, SUITE 105 ARLINGTON TN 38002 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 123132 ATHENS PLAZA BRANCH 1604 DECATUR PIKE ATHENS TN 37303 MCMINN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1886144 BARTLETT BRANCH 6633 STAGE ROAD BARTLETT TN 38134 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 184834 BLOUNTVILLE BRANCH 3416 HIGHWAY 126 BLOUNTVILLE TN 37617 SULLIVAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 808934 BRENTWOOD BRANCH 5030 THOROUGHBRED LANE BRENTWOOD TN 37027 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2248776 COOL SPRINGS GALLERIA BRANCH 1725 MALLORY LANE BRENTWOOD TN 37027 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5113781 HILL CENTER BRANCH 201 FRANKLIN RD., SUITE 100 BRENTWOOD TN 37027 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 739533 BRISTOL MAIN BRANCH 1280 VOLUNTEER PARKWAY BRISTOL TN 37620 SULLIVAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 980139 BRAINERD BRANCH 3535 BRAINERD ROAD CHATTANOOGA TN 37411 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 948830 BRIDGEVIEW BRANCH 6 CHEROKEE BLVD CHATTANOOGA TN 37405 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 679433 CHATTANOOGA MAIN BRANCH 736 MARKET ST. CHATTANOOGA TN 37402 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 982236 CHATTANOOGA TN RED BANK BRANCH 3513 DAYTON BLVD CHATTANOOGA TN 37415 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 131230 EAST BRAINERD EAST BRANCH 8171 E BRAINERD ROAD CHATTANOOGA TN 37421 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Full Service 191337 EAST RIDGE II BRANCH 4323 RINGGOLD ROAD CHATTANOOGA TN 37412 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
Change was made on Y‐10 spreadsheet to
report SunTrust Banks acquired branches ‐
Row 147 Column E‐F
OK Full Service 683337 EAST THIRD STREET BRANCH 2201 EAST THIRD STREET CHATTANOOGA TN 37404 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3272433 GUNBARREL ROAD BRANCH 1900 GUNBARREL ROAD CHATTANOOGA TN 37421 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3103180 HAMILTON PLACE BRANCH 2120 GUNBARREL ROAD CHATTANOOGA TN 37421 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 797533 HIGHWAY 58 BRANCH 4614 HIGHWAY 58 CHATTANOOGA TN 37416 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 949332 HIXSON BRANCH 1051 ASHLAND TERRACE CHATTANOOGA TN 37415 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 745534 LEE HIGHWAY TN BRANCH 7001 LEE HIGHWAY CHATTANOOGA TN 37421 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 680738 LOOKOUT VALLEY BRANCH 101 BROWNS FERRY ROAD CHATTANOOGA TN 37419 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 5454064 LOOKOUT VALLEY DRIVE IN BRANCH 103 BROWNS FERRY RD CHATTANOOGA TN 37419 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 743437 ROSSVILLE BRANCH 2801 E 48TH STREET CHATTANOOGA TN 37407 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 130738 WEST TENTH BRANCH 110 W 10TH STREET CHATTANOOGA TN 37402 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 813732 CLEVELAND MAIN BRANCH 2305 KEITH STREET NW CLEVELAND TN 37311 BRADLEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 208338 MOUSE CREEK BRANCH 655 PAUL HUFF PKWY NW CLEVELAND TN 37312 BRADLEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 761730 NORTH CLEVELAND STUART ROAD BRANCH 86 STUART ROAD NE CLEVELAND TN 37312 BRADLEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2820136 CLINTON BRANCH 1110 N CHARLES G SEIVERS BLVD CLINTON TN 37716 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118586 SCHILLING FARMS BRANCH 1175 WEST POPLAR AVENUE COLLIERVILLE TN 38017 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2194912 COPPERHILL BRANCH 114 OCOEE STREET COPPERHILL TN 37317 POLK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2846369 MACON‐CORDOVA BRANCH 1136 NORTH GERMANTOWN PARKWAY CORDOVA TN 38016 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 812838 DANDRIDGE MAIN BRANCH 858 HWY 92 SOUTH DANDRIDGE TN 37725 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 518635 DECHERD BRANCH 1829 DECHERD BOULEVARD DECHERD TN 37324 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3149508 EAST RIDGE I BRANCH 6501 RINGGOLD ROAD EAST RIDGE TN 37412 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 778336 ENGLEWOOD TN BRANCH 20 SOUTH NIOTA ROAD ENGLEWOOD TN 37329 MCMINN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3822799 COOL SPRINGS BRANCH 1175 MERIDIAN BOULEVARD, SUITE 114 FRANKLIN TN 37067 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3308734 COOL SPRINGS EAST BRANCH 731 COOL SPRINGS BLVD FRANKLIN TN 37067 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2235981 GRASSLAND BRANCH 2184 HILLSBORO ROAD FRANKLIN TN 37069 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1223637 WILLIAMSON SQUARE BRANCH 1109 MURFREESBORO ROAD FRANKLIN TN 37064 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 839330 DUDLEY CREEK BRANCH 912 EAST PARKWAY GATLINBURG TN 37738 SEVIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 585356 EXETER‐GERMANTOWN BRANCH 7770 POPLAR AVENUE GERMANTOWN TN 38138 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3412387 POPLAR & JOHNSON BRANCH 9407 POPLAR AVE GERMANTOWN TN 38138 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1362817 GOODLETTSVILLE KROGER BRANCH 123 NORTHCREEK BLVD GOODLETTSVILLE TN 37072 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679201 GREENEVILLE BRANCH 1604 E ANDREW JOHNSON HWY GREENEVILLE TN 37745 GREENE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118595 INDIAN LAKE BRANCH 221 EAST MAIN STREET HENDERSONVILLE TN 37075 SUMNER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 953937 HERMITAGE BRANCH 4809 OLD HICKORY BOULEVARD HERMITAGE TN 37076 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 798035 NORTHGATE TN BRANCH 1969 NORTHPOINT BLVD HIXSON TN 37343 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2203458 JEFFERSON CITY BRANCH 263 EAST BROADWAY BLVD JEFFERSON CITY TN 37760 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 957038 JOELTON BRANCH 7185 WHITES CREEK PIKE JOELTON TN 37080 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 125239 JOHNSON CITY MAIN BRANCH 203 BROYLES DRIVE JOHNSON CITY TN 37601 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 513238 JOHNSON CITY MAIN BRANCH 207 MOCKINGBIRD LANE JOHNSON CITY TN 37604 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 242837 MARKET STREET BRANCH 1806 W MARKET ST JOHNSON CITY TN 37604 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3205646 STATE OF FRANKLIN BRANCH 2000 FRANKLIN TERRACE COURT JOHNSON CITY TN 37604 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 243339 WALNUT STREET BRANCH 426 WEST WALNUT STREET JOHNSON CITY TN 37604 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 185336 KINGSPORT MAIN BRANCH 1776 FORT HENRY DRIVE KINGSPORT TN 37664 SULLIVAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2358219 BEARDEN I BRANCH 4931 KINGSTON PIKE KNOXVILLE TN 37919 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 424839 BEARDEN II BRANCH 128 N NORTHSHORE DRIVE KNOXVILLE TN 37919 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 363134 CARSON POINTE BRANCH 7426 CHAPMAN HIGHWAY KNOXVILLE TN 37920 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 488037 CARTER BRANCH 244 ANDREW JOHNSON HIGHWAY KNOXVILLE TN 37924 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 775737 CEDAR BLUFF BRANCH 320 NORTH CEDAR BLUFF ROAD KNOXVILLE TN 37923 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1402683 FARRAGUT I BRANCH 11140 KINGSTON PIKE KNOXVILLE TN 37934 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2358228 FARRAGUT II BRANCH 11441 KINGSTON PIKE KNOXVILLE TN 37934 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 360535 FOUNTAIN CITY BRANCH 2915 TAZEWELL PIKE KNOXVILLE TN 37918 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 823535 HALLS BRANCH 7302 MAYNARDVILLE PIKE KNOXVILLE TN 37938 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2494304 KNOXVILLE CEDAR BLUFF BRANCH 330 N CEDAR BLUFF RD KNOXVILLE TN 37923 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 425331 KNOXVILLE FINANCIAL CENTER BRANCH 9950 KINGSTON PIKE KNOXVILLE TN 37922 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 205337 KNOXVILLE MAIN BRANCH 900 S GAY STREET # S KNOXVILLE TN 37902 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2937089 MERCHANTS DRIVE BRANCH 310 MERCHANT DRIVE KNOXVILLE TN 37912 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 361037 MERCHANTS ROAD BRANCH 700 MERCHANT DR KNOXVILLE TN 37912 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2567909 NORTHSHORE BRANCH 9541 SOUTH NORTHSHORE DRIVE KNOXVILLE TN 37922 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2835457 POWELL BRANCH 6632 CLINTON HIGHWAY KNOXVILLE TN 37912 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2601719 ROCKY HILL BRANCH 7709 S NORTHSHORE DR KNOXVILLE TN 37919 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 902430 WEST TOWN BRANCH 7610 GLEASON DRIVE KNOXVILLE TN 37919 KNOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 189138 LAKE CITY BRANCH 506 SOUTH MAIN ST LAKE CITY TN 37769 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 192530 NORTH LOCUST BRANCH 2021 N LOCUST AVE LAWRENCEBURG TN 38464 LAWRENCE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 771533 LEBANON BRANCH 240 WEST MAIN STREET LEBANON TN 37087 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 163530 LENOIR CITY BRANCH 391 HWY 321 N LENOIR CITY TN 37771 LOUDON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4878775 MARKET DRIVE BRANCH 227 MARKET DRIVE LENOIR CITY TN 37771 LOUDON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 681230 LOOKOUT MOUNTAIN BRANCH 802 SCENIC HIGHWAY LOOKOUT MOUNTAIN TN 37350 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1164039 TELLICO VILLAGE BRANCH 302 VILLAGE SQUARE DRIVE LOUDON TN 37774 LOUDON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 803135 GALLATIN PIKE BRANCH 202 GALLATIN PIKE S MADISON TN 37115 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2250108 BLOUNT MAIN BRANCH 216 FOOTHILLS MALL DRIVE MARYVILLE TN 37801‐5516 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2717786 FOOTHILLS BRANCH 1804 W BROADWAY AVE MARYVILLE TN 37801 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3114010 MARYVILLE WASHINGTON STREET BRANCH 220 S WASHINGTON STREET MARYVILLE TN 37804 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 21171 BRINKLEY PLAZA BRANCH 80 MONROE AVE, SUITE L4 MEMPHIS TN 38103 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 553056 CLOVERLEAF BRANCH 5049 SUMMER AVENUE MEMPHIS TN 38122 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 492052 ELVIS PRESLEY‐BROOKHAVEN BRANCH 3338 ELVIS PRESLEY BOULEVARD MEMPHIS TN 38116 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3118625 HACKS CROSS BRANCH 3585 HACKS CROSS ROAD MEMPHIS TN 38125 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 418959 LAURELWOOD BRANCH 464 PERKINS RD EXT MEMPHIS TN 38117 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Limited Service 3050604 LEMOYNE‐OWEN BRANCH 990 COLLEGE PARK DR MEMPHIS TN 38126 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change was made on Y‐10 spreadsheet to
report SunTrust Banks acquired branches ‐
Row 899 Column E‐F
OK Full Service 421258 MEMPHIS REGIONAL BRANCH 999 S. SHADY GROVE RD MEMPHIS TN 38120 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 583651 PARKWAY VILLAGE BRANCH 4700 KNIGHT‐ARNOLD ROAD MEMPHIS TN 38118 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 512857 POPLAR & HIGHLAND BRANCH 3441 POPLAR AVE MEMPHIS TN 38111 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 492454 RALEIGH SPRINGS BRANCH 3550 AUSTIN PEAY HIGHWAY MEMPHIS TN 38128 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 2404134 TREZEVANT MANOR BRANCH 177 N HIGHLAND ST MEMPHIS TN 38111 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 418258 UNION AVENUE BRANCH 1895 UNION AVENUE MEMPHIS TN 38104 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4253028 UPTOWN BRANCH 600 A.W. WILLIS AVENUE MEMPHIS TN 38105 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 513359 WINCHESTER‐HICKORY RIDGE BRANCH 6073 WINCHESTER ROAD MEMPHIS TN 38115 SHELBY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 225737 ALPHA BRANCH 5716 WEST ANDREW JOHNSON HIGHWAY MORRISTOWN TN 37814 HAMBLEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 102931 MORRISTOWN BRANCH 230 DR MARTIN LUTHER KING JR PKWY MORRISTOWN TN 37813 HAMBLEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 72333 MOUNT JULIET BRANCH 11359 LEBANON ROAD MOUNT JULIET TN 37122 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739918 MOUNT JULIET FINANCIAL CENTER BRANCH 1691 N MOUNT JULIET ROAD MOUNT JULIET TN 37122 WILSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 233835 MURFREESBORO DOWNTOWN BRANCH 201 E MAIN ST MURFREESBORO TN 37130 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 178431 MURFREESBORO SOUTH BRANCH 1250 S CHURCH ST MURFREESBORO TN 37130 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1362835 NORTHFIELD BRANCH 104 HERITAGE PARK DRIVE MURFREESBORO TN 37129 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2582416 OLD FORT PARKWAY BRANCH 2020 OLD FORT PARKWAY MURFREESBORO TN 37129 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 684530 BELLE MEADE BRANCH 4308 HARDING PIKE NASHVILLE TN 37205 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 688734 BELLEVUE BRANCH 7121 HIGHWAY 70 SOUTH NASHVILLE TN 37221 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 801038 DICKERSON ROAD BRANCH 3101 DICKERSON PIKE NASHVILLE TN 37207 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 891730 DONELSON BRANCH 2503 LEBANON PIKE NASHVILLE TN 37214 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 950235 EAST NASHVILLE BRANCH 600 GALLATIN AVE NASHVILLE TN 37206 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679171 GREEN HILLS BRANCH 2207 CRESTMOOR RD STE 100 NASHVILLE TN 37215 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 954439 HILLSBORO VILLAGE BRANCH 1605 21ST AVENUE SOUTH NASHVILLE TN 37212 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 767639 HOBBS ROAD BRANCH 2104 HOBBS ROAD NASHVILLE TN 37215 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 892232 MELROSE BRANCH 2531 FRANKLIN PIKE NASHVILLE TN 37204 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 687139 MURFREESBORO ROAD BRANCH 530 MURFREESBORO ROAD NASHVILLE TN 37210 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 947936 NASHVILLE MAIN BRANCH 401 COMMERCE STREET NASHVILLE TN 37219 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 686637 NOLENSVILLE ROAD BRANCH 4310 NOLENSVILLE RD NASHVILLE TN 37211 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 956536 NORTH NASHVILLE BRANCH 1201 DR. DB TODD JR BLVD NASHVILLE TN 37208 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 894339 PRIEST LAKE BRANCH 2509 MURFREESBORO PIKE NASHVILLE TN 37217 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1836934 SPORTS AND ENTERTAINMENT BRANCH 1026 17TH AVE S. NASHVILLE TN 37212 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3930742 TERRAZZO BRANCH 700 12TH AVENUE SOUTH, UNIT 102 NASHVILLE TN 37203 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 952332 WEST END BRANCH 210 21ST AVE S NASHVILLE TN 37203 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 685032 WEST NASHVILLE BRANCH 4604 CHARLOTTE PIKE NASHVILLE TN 37209 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 805232 WOODBINE BRANCH 2915 NOLENSVILLE PIKE NASHVILLE TN 37211 DAVIDSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5733 OAKRIDGE TN BRANCH 1188 OAK RIDGE TURNPIKE OAK RIDGE TN 37830 ANDERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2470009 COLLEGEDALE BRANCH 9526 APISON PIKE OOLTEWAH TN 37363 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2440299 OOLTEWAH BRANCH 9238 LEE HIGHWAY OOLTEWAH TN 37363 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4034898 SNOW HILL BRANCH 5970 SNOW HILL ROAD OOLTEWAH TN 37363 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 725134 PIGEON FORGE BRANCH 3416 SOUTH RIVER ROAD PIGEON FORGE TN 37863 SEVIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 6235 PULASKI MAIN BRANCH 222 WEST MADISON STREET PULASKI TN 38478 GILES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 468851 SAVANNAH MAIN STREET BRANCH 275 MAIN ST SAVANNAH TN 38372 HARDIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 980830 DOLLY PARTON PARKWAY BRANCH 611 DOLLY PARTON PARKWAY SEVIERVILLE TN 37862 SEVIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2859547 GOVERNORS CROSSING BRANCH 186 COLLIER DR SEVIERVILLE TN 37862 SEVIER UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 1165933 SEVIERVILLE MAIN BRANCH 100 E MAIN ST SEVIERVILLE TN 37862 SEVIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1894925 SEYMOUR BRANCH 10232 CHAPMAN HIGHWAY SEYMOUR TN 37865 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 190835 SIGNAL MOUNTAIN BRANCH 1301 TAFT HIGHWAY SIGNAL MOUNTAIN TN 37377 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3272442 SAM RIDLEY PARKWAY BRANCH 551 SAM RIDLEY PARKWAY WEST SMYRNA TN 37167 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 50939 SMYRNA SQUARE BRANCH 189 S LOWRY ST SMYRNA TN 37167 RUTHERFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 129433 NORTH COUNTY BRANCH 9627 DAYTON PIKE SODDY DAISY TN 37379 HAMILTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3742806 SPRING HILL VILLAGE BRANCH 4929 MAIN STREET SPRING HILL TN 37174 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3114038 SWEETWATER TN BRANCH 903 NEW HIGHWAY 68 SWEETWATER TN 37874 MONROE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 33138 TOWNSEND BRANCH 7723 E LAMAR ALEXANDER PKWY TOWNSEND TN 37882 BLOUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4475428 ADDISON BRANCH 3939 BELT LINE ROAD, STE 100 ADDISON TX 75001 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3191552 ALLEN BRANCH 1005 W. MCDERMOTT ALLEN TX 75013‐6301 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3660704 ARLINGTON COLLINS BRANCH 1401 N. COLLINS ST ARLINGTON TX 76011 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4655499 HIGHLANDS TX BRANCH 4000 FIVE POINTS DRIVE, STE 151 ARLINGTON TX 76018 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459449 AUSTIN DOWNTOWN BRANCH 611 WEST 5TH STREET AUSTIN TX 78701 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2736013 DAVENPORT BRANCH 3801 N. CAPITAL OF TEXAS HWY, SUITE B100 AUSTIN TX 78746 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4414034 HILL COUNTRY GALLERIA BRANCH 12301 BEE CAVE PARKWAY AUSTIN TX 78738 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3020399 LAKELINE BRANCH 10900 K LAKELINE MALL DRIVE AUSTIN TX 78717 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1192489 MOPAC BRANCH 7800 NORTH MOPAC EXPY, SUITE 100 AUSTIN TX 78759 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5054679 NORWOOD PLAZA BRANCH 1000 EAST ANDERSON LANE AUSTIN TX 78752 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 13354 ONION CREEK BRANCH 2110 BOCA RATON DR AUSTIN TX 78747 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4400626 ROLLINGWOOD BRANCH 2702 BEE CAVE ROAD AUSTIN TX 78746 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3660713 SOUTH LAMAR BRANCH 3508 S. LAMAR BLVD AUSTIN TX 78704 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4499956 SOUTHPARK BRANCH 1701 DIRECTORS BOULEVARD, STE 100 AUSTIN TX 78744 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459430 WILLIAM CANNON BRANCH 4220 WEST WILLIAM CANNON DRIVE SUITE 300 AUSTIN TX 78749 TRAVIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491325 BELLAIRE BRANCH 6800 WEST LOOP SOUTH, STE 100 BELLAIRE TX 77401 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 111054 CONVENIENCE CENTER BRANCH 1660 BRIARCREST DR BRYAN TX 77802 BRAZOS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1896282 DOWNTOWN BRYAN BRANCH 201 SOUTH TEXAS AVE BRYAN TX 77803 BRAZOS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 120757 CADDO MILLS BRANCH 2312 MAIN ST CADDO MILLS TX 75135 HUNT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 119452 CALDWELL BRANCH 114 S ECHOLS ST CALDWELL TX 77836 BURLESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3732834 CALDWELL MOTOR BRANCH 104 WEST BUCK STREET CALDWELL TX 77836 BURLESON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1193123 SOUTH COLLEGE STATION BRANCH 2717 TEXAS AVE S COLLEGE STATION TX 77840 BRAZOS UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 8/27/2018 Full Service 1439737 UNIVERSITY CENTER BRANCH 711 UNIVERSITY DRIVE SUITE 300 COLLEGE STATION TX 77840 BRAZOS UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278388/#976518
OK Full Service 3459382 COLLEYVILLE BRANCH 1201 CHURCH STREET COLLEYVILLE TX 76034 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3139835 COPPELL BRANCH 252 N DENTON TAP RD COPPELL TX 75019‐2903 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4585402 BISHOP ARTS BRANCH 1133 NORTH ZANG BOULEVARD, SUITE 101 DALLAS TX 75203 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3402388 CEDAR SPRINGS BRANCH 2404 CEDAR SPRINGS RD DALLAS TX 75201 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3732852 DALLAS PLEASANT GROVE BRANCH 2820 S. BUCKNER BLVD DALLAS TX 75227 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3246050 FOREST LANE BRANCH 3550 FOREST LN DALLAS TX 75234 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3432095 FORT WORTH AVENUE BRANCH 2606 FORT WORTH AVE DALLAS TX 75211 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3603792 GREENVILLE AVENUE BRANCH 2724 GREENVILLE AVENUE DALLAS TX 75206 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3473146 LANCASTER AND KIEST BRANCH 3202 S LANCASTER RD DALLAS TX 75216 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3112771 LOVERS LANE BRANCH 5330 W LOVERS LANE DALLAS TX 75209 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3672686 MOCKINGBIRD BRANCH 7320 NORTH STEMMONS FREEWAY DALLAS TX 75247 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3851182 PLANO ROAD AND FOREST BRANCH 10641 FOREST LANE DALLAS TX 75243 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1992317 PRESTON AND BELT LINE BRANCH 15150 PRESTON ROAD DALLAS TX 75248 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816444 PRESTON AND FOREST BRANCH 11800 PRESTON ROAD DALLAS TX 75230 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744033 PRESTON CENTER BRANCH 5820 W NORTHWEST HIGHWAY DALLAS TX 75225 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 829359 TRAMMELL CROW BRANCH 2001 ROSS AVENUE, SUITE 100 DALLAS TX 75201 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3744024 WALNUT HILL LANE BRANCH 8144 WALNUT HILL LN SUITE 180 DALLAS TX 75231 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5447516 DENTON TX BRANCH 1707 S LOOP 288 DENTON TX 76205 DENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4989756 DESOTO BRANCH 209 EAST PLEASANT RUN ROAD, SUITE 133 DESOTO TX 75115 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4503385 SOUTH HULEN BRANCH 2820 SOUTH HULEN STREET FORT WORTH TX 76109 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4459053 SUNDANCE BRANCH 532 COMMERCE STREET FORT WORTH TX 76102 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3732870 TCU GRANDMARC BRANCH 2850 WEST BERRY ST FORT WORTH TX 76109 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3196351 FRISCO LEBANON BRANCH 5125 PRESTON RD FRISCO TX 75034 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4414043 LITTLE ELM BRANCH 12292 FM 423 FRISCO TX 75033 DENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3621116 WARREN BRANCH 3434 LEGACY DRIVE FRISCO TX 75034 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 442253 NORTH GARLAND BRANCH 2720 BELT LINE RD GARLAND TX 75044 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1402311 SOUTH GARLAND BRANCH 3431 BROADWAY BLVD GARLAND TX 75043 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3149740 GRAPEVINE BRANCH 2450 HALL‐JOHNSON ROAD GRAPEVINE TX 76051‐7116 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 549732 DALLAS HIGHLAND VILLAGE BRANCH 1100 VILLAGE PKWY HIGHLAND VILLAGE TX 75077 DENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5376380 ANTOINE DRIVE BRANCH 7342 ANTOINE DRIVE HOUSTON TX 77088 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3304008 CYPRESSWOOD BRANCH 10011 CYPRESSWOOD DR HOUSTON TX 77070 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491389 DAIRY ASHFORD BRANCH 1155 DAIRY ASHFORD RD STE 102 HOUSTON TX 77079 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5213382 GENERATION PARK BRANCH 250 ASSAY ST STE 102 HOUSTON TX 77044 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4655471 GREENSPOINT BRANCH 323 NORTH SAM HOUSTON PARKWAY EAST HOUSTON TX 77060 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4758765 HARRISBURG TX BRANCH 6800 HARRISBURG BOULEVARD HOUSTON TX 77011 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3156887 HOUSTON BROADWAY BRANCH 8133 BROADWAY ST HOUSTON TX 77061‐1337 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4535498 HOUSTON GALLERIA BRANCH 3040 POST OAK BOULEVARD, SUITE 125 HOUSTON TX 77056 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4503358 HOUSTON MAIN BRANCH 333 CLAY STREET, STE 200 HOUSTON TX 77002 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4655480 KIRBY DRIVE BRANCH 3730 KIRBY DRIVE STE 100 HOUSTON TX 77098 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4535452 MANGUM ROAD BRANCH 1929 MANGUM ROAD HOUSTON TX 77092 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5084041 OLD SPANISH TRAIL BRANCH 6118‐B SCOTT STREET HOUSTON TX 77021 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3637555 WESTHEIMER BRANCH 12591 WESTHEIMER ROAD HOUSTON TX 77077 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3149731 HUMBLE BRANCH 9467 FM 1960 BYPASS HUMBLE TX 77338 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 4528203 IRVING 183 BRANCH 2420 NORTH BELT LINE ROAD, SUITE 150 IRVING TX 75062 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3208339 LAS COLINAS BRANCH 6650 NORTH MACARTHUR BLVD IRVING TX 75039 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3186464 CINCO RANCH BRANCH 22171 WESTHEIMER PARKWAY KATY TX 77450 FORT BEND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4521147 LEWISVILLE TX BRANCH 1081 WEST MAIN STREET STE 101 LEWISVILLE TX 75067 DENTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3335178 MCKINNEY BRANCH 6251 WEST ELDORADO PARKWAY MCKINNEY TX 75070 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2441120 MESQUITE BRANCH 1522 GROSS RD MESQUITE TX 75149 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3637564 ANDREWS HIGHWAY BRANCH 1100 ANDREWS HWY MIDLAND TX 79701 MIDLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4903930 MIDLAND DOWNTOWN DRIVE THRU BRANCH 710 NORTH BIG SPRING STREET MIDLAND TX 79701 MIDLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2223698 WADLEY BRANCH 707 WEST WADLEY AVENUE MIDLAND TX 79705 MIDLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4521165 NORTH RICHLAND HILLS BRANCH 8501 WEST AIRPORT FREEWAY, STE 100 NORTH RICHLAND HILLS TX 76180 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2223773 DOWNTOWN ODESSA BRANCH 618 NORTH TEXAS ODESSA TX 79761 ECTOR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2223803 KERMIT HIGHWAY BRANCH 3131 KERMIT HWY ODESSA TX 79764 ECTOR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2223791 ODESSA 42ND STREET BRANCH 4900 EAST 42ND STREET ODESSA TX 79762 ECTOR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4499974 PASADENA BRANCH 4960 FAIRMONT PARKWAY PASADENA TX 77505 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3685846 COIT AND GEORGE BUSH BRANCH 409 COIT ROAD PLANO TX 75075 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3547207 HEDGCOXE BRANCH 7900 PRESTON ROAD PLANO TX 75024 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2991317 PLANO AND 75 BRANCH 3409 N CENTRAL EXPRESSWAY PLANO TX 75023 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3175075 WILLOW BEND BRANCH 6360 WEST PLANO PARKWAY PLANO TX 75093 COLLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4351456 RICHARDSON BRANCH 801 E CAMPBELL RD STE 145 RICHARDSON TX 75081 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3816891 ROCKWALL BRANCH 1675 LAGUNA DRIVE ROCKWALL TX 75087 ROCKWALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491400 ROUND ROCK BRANCH 110 NORTH IH 35 N SUITE 340 ROUND ROCK TX 78681 WILLIAMSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3952771 ROWLETT BRANCH 2001 LAKEVIEW PARKWAY ROWLETT TX 75088 DALLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3473155 ALAMO HEIGHTS BRANCH 5400 BROADWAY ST SAN ANTONIO TX 78209 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3408830 BLANCO & 410 BRANCH 1000 NW LOOP 410 SAN ANTONIO TX 78213 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4491334 COLONNADE BRANCH 9901 IH 10 WEST, STE 165 SAN ANTONIO TX 78230 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3732964 HERITAGE BRANCH 2338 N LOOP 1604 WEST SAN ANTONIO TX 78248 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3432107 LAS PALMAS BRANCH 803 CASTROVILLE RD SAN ANTONIO TX 78237 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4459062 ONE INTERNATIONAL CENTER BRANCH 100 NE LOOP 410, SUITE 165 SAN ANTONIO TX 78216 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4499965 SAN ANTONIO MEDICAL CENTER BRANCH 5360 FREDERICKSBURG ROAD SAN ANTONIO TX 78229 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3473641 SE MILITARY DRIVE BRANCH 1313 SE MILITARY DRIVE SAN ANTONIO TX 78214 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3397484 STONE OAK NORTH BRANCH 19141 STONE OAK PARKWAY SAN ANTONIO TX 78258 BEXAR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3206287 VISIONS PARK BRANCH 18410 INTERSTATE 45 SOUTH SHENANDOAH TX 77384 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3134157 SOUTHLAKE BOULEVARD BRANCH 535 E SOUTHLAKE BLVD SOUTHLAKE TX 76092 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3459412 SOUTHLAKE KIMBALL BRANCH 270 NORTH KIMBALL AVENUE SOUTHLAKE TX 76092 TARRANT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3196342 SWEETWATER BOULEVARD BRANCH 4880 SWEETWATER BLVD SUGAR LAND TX 77479 FORT BEND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4528191 WOODLANDS BRANCH 1640 LAKE WOODLANDS DRIVE, SUITE D THE WOODLANDS TX 77380 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3394090 HOUSTON WEBSTER BRANCH 1333 WEST BAY AREA BLVD WEBSTER TX 77598 HARRIS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2685401 ABINGDON MAIN BRANCH 233 WYNDALE ROAD ABINGDON VA 24210 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 736626 ALEXANDRIA MAIN BRANCH 1717 KING STREET ALEXANDRIA VA 22314 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 385725 BEACON HILL BRANCH 6618 RICHMOND HIGHWAY ALEXANDRIA VA 22306 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 974923 BRADLEE BRANCH 3610‐H KING STREET ALEXANDRIA VA 22302 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 296625 DUKE AND WASHINGTON BRANCH 300 SOUTH WASHINGTON ST ALEXANDRIA VA 22314 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2178444 DUKE STREET BRANCH 3101 DUKE STREET ALEXANDRIA VA 22314 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 425425 ENGLESIDE PLAZA BRANCH 8650 RICHMOND HIGHWAY ALEXANDRIA VA 22309 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 307325 HAYFIELD BRANCH 7915 HENESKA LOOP ALEXANDRIA VA 22315 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 504320 HOLLIN HALL BRANCH 7960 FORT HUNT ROAD ALEXANDRIA VA 22308 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739806 KINGSTOWNE BRANCH 5820 KINGSTOWNE CENTER ALEXANDRIA VA 22315 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 938327 MOUNT VERNON BRANCH 2809 MOUNT VERNON AVENUE ALEXANDRIA VA 22301 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 978024 OLD TOWN BRANCH 515 KING STREET ALEXANDRIA VA 22314 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 674429 PLAZA AT LANDMARK BRANCH 6244A LITTLE RIVER TPKE ALEXANDRIA VA 22312 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 676526 RIVERSIDE PARK BRANCH 5922 RICHMOND HIGHWAY ALEXANDRIA VA 22303 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 382023 ROSE HILL BRANCH 5203 FRANCONIA ROAD ALEXANDRIA VA 22310 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 509026 SOUTHERN TOWERS BRANCH 4999 SEMINARY ROAD ALEXANDRIA VA 22311 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 508524 VAN DORN BRANCH 233 SOUTH VAN DORN ST ALEXANDRIA VA 22304 ALEXANDRIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702698 ALTAVISTA BRANCH 700 MAIN ST ALTAVISTA VA 24517 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 678623 AMELIA BRANCH 15301 PATRICK HENRY HWY AMELIA COURT HOUSE VA 23002 AMELIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2703211 AMHERST BRANCH 115 RICHMOND HIGHWAY AMHERST VA 24521 AMHERST UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 424923 ANNANDALE BRANCH 4401 BACKLICK RD ANNANDALE VA 22003 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049674 ANNANDALE EAST BRANCH 4250 JOHN MARR DRIVE ANNANDALE VA 22003 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688028 APPOMATTOX BRANCH 7677 RICHMOND HIGHWAY APPOMATTOX VA 24522 APPOMATTOX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 419424 ARLINGTON COURTHOUSE BRANCH 2200 WILSON BLVD, STE 100 ARLINGTON VA 22201 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 233929 BALLSTON BRANCH 920 NORTH TAYLOR ST ARLINGTON VA 22203 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 422826 CLARENDON BRANCH 3033 WILSON BOULEVARD ARLINGTON VA 22201 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 234421 COLUMBIA PIKE BRANCH 1100 S WALTER REED DRIVE ARLINGTON VA 22204 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 408325 CRYSTAL CITY BRANCH 2221 SOUTH EADS ST ARLINGTON VA 22202 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049795 EAST FALLS CHURCH BRANCH 6745 LEE HIGHWAY ARLINGTON VA 22205 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 237020 LEE HIGHWAY VA BRANCH 4707 LEE HIGHWAY ARLINGTON VA 22207 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 388324 ROSSLYN BRANCH 1901 FORT MYER DRIVE ARLINGTON VA 22209 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 510321 SHIRLEY PARK BRANCH 2947 S GLEBE ROAD ARLINGTON VA 22206 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163863 SHIRLINGTON VILLAGE BRANCH 2700 SOUTH QUINCY STREET ARLINGTON VA 22206 ARLINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2334008 ASHBURN BRANCH 43365 JUNCTION PLAZA ASHBURN VA 20147 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3308631 ASHBURN CENTER BRANCH 43975 PIPELINE PLAZA ASHBURN VA 20147 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870660 DULLES PARKWAY BRANCH 43865 FREEDOM STATION PLAZA ASHBURN VA 20148 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4892221 LAKEVIEW OVERLOOK BRANCH 44825 LAKEVIEW OVERLOOK PLAZA ASHBURN VA 20147 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5432923 MOOREFIELD STATION BRANCH 43340 VAN GEISON TERRACE ASHBURN VA 20148 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 2373623 ASHLAND BRANCH 700 ENGLAND STREET ASHLAND VA 23005 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 187826 KINGS CHARTER BRANCH 9707 SLIDING HILL ROAD ASHLAND VA 23005 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 450922 BEALETON BRANCH 11047 MARSH ROAD BEALETON VA 22712 FAUQUIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 198925 BEDFORD BRANCH 115 WEST MAIN STREET BEDFORD VA 24523 BEDFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 614621 BERRYVILLE MAIN BRANCH 23 N CHURCH ST BERRYVILLE VA 22611 CLARKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 852629 BIG STONE GAP BRANCH 621 WOOD AVENUE EAST BIG STONE GAP VA 24219 WISE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 635224 UNIVERSITY MALL MAIN BRANCH 902 PRICES FORK ROAD, SUITE 110 BLACKSBURG VA 24060 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 113320 BLACKSTONE MAIN BRANCH 200 SOUTH MAIN STREET BLACKSTONE VA 23824 NOTTOWAY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 140625 BLAND BRANCH 629 MAIN ST BLAND VA 24315 BLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1997291 BLUEFIELD BRANCH 502 COMMERCE DRIVE BLUEFIELD VA 24605 TAZEWELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 142722 BRIDGEWATER BRANCH 111 NORTH MAIN STREET BRIDGEWATER VA 22812 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1017528 BRISTOL EXIT 7 BRANCH 3000 LEE HIGHWAY BRISTOL VA 24202 BRISTOL CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679247 BRISTOW BRANCH 10251 BRISTOW CENTER DRIVE BRISTOW VA 20136 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 810825 BROADWAY VA BRANCH 153 NORTH MAIN STREET BROADWAY VA 22815 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 189222 BROOKNEAL BRANCH 440 LUSARDI DRIVE BROOKNEAL VA 24528 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1176395 BUENA VISTA BRANCH 1002 MAGNOLIA AVENUE BUENA VISTA VA 24416 BUENA VISTA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 641524 BURKE BRANCH 6052 BURKE COMMONS ROAD BURKE VA 22015 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049816 KINGS PARK BRANCH 5234 ROLLING ROAD BURKE VA 22015 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 166924 CASTLEWOOD BRANCH 36 MINERS DRIVE CASTLEWOOD VA 24224 RUSSELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1368172 CENTREVILLE BRANCH 14200 E CENTREVILLE SQUARE CENTREVILLE VA 20121 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224755 CENTREVILLE SULLY STATION BRANCH 5679 STONE ROAD CENTREVILLE VA 20120 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679229 CENTREVILLE VA BRANCH 6130 REDWOOD SQ CTR CENTREVILLE VA 20121 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163845 CHANTILLY BRANCH 13821 LEE JACKSON MEMORIAL HIGHWAY CHANTILLY VA 20151 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3349531 SOUTH RIDING PLAZA BRANCH 25056 RIDING PLAZA CHANTILLY VA 20152 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2194903 CHARLES CITY BRANCH 10000 COURTHOUSE ROAD CHARLES CITY VA 23030 CHARLES CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 703422 ALBEMARLE SQUARE BRANCH 255 ALBEMARLE SQ CHARLOTTESVILLE VA 22901 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2147945 BARRACKS ROAD NORTH BRANCH 1201 EMMET STREET NORTH CHARLOTTESVILLE VA 22903 CHARLOTTESVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 970729 COURT SQUARE BRANCH 305 EAST JEFFERSON STREET CHARLOTTESVILLE VA 22902 CHARLOTTESVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 927620 CROZET BRANCH 550 RADFORD LANE CHARLOTTESVILLE VA 22903 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1003129 IVY ROAD BRANCH 2117 IVY ROAD CHARLOTTESVILLE VA 22903 CHARLOTTESVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 621928 PANTOPS BRANCH 1652 STATE FARM BLVD CHARLOTTESVILLE VA 22911 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3320437 PANTOPS WEST BRANCH 142 HANSEN ROAD CHARLOTTESVILLE VA 22911 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 926025 SEMINOLE TRAIL BRANCH 1425 SEMINOLE TRAIL CHARLOTTESVILLE VA 22901 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224988 CHATHAM TIGHTSQUEEZE BRANCH 148 TIGHTSQUEEZE ROAD CHATHAM VA 24531 PITTSYLVANIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 973627 CHESAPEAKE GREENBRIER BRANCH 1809 GREENBRIER PKWY CHESAPEAKE VA 23320 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1904909 CHESAPEAKE SQUARE BRANCH 4113 PORTSMOUTH BLVD CHESAPEAKE VA 23321 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 596325 CHURCHLAND BRANCH 3113 WESTERN BRANCH BLVD CHESAPEAKE VA 23321 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1421273 GREAT BRIDGE BRANCH 238 BATTLEFIELD BOULEVARD SOUTH CHESAPEAKE VA 23322 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1387874 VOLVO PARKWAY I BRANCH 825 VOLVO PARKWAY CHESAPEAKE VA 23320 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 215626 VOLVO PARKWAY II BRANCH 100 VOLVO PARKWAY CHESAPEAKE VA 23320 CHESAPEAKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 641225 CHESTER JEFFERSON DAVIS HIGHWAY BRANCH 12840 JEFFERSON DAVIS HIGHWAY CHESTER VA 23831 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2241049 IRON BRIDGE PLAZA BRANCH 12020 IRON BRIDGE RD CHESTER VA 23831 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 628721 CHESTERFIELD COURTHOUSE BRANCH 9970 IRON BRIDGE ROAD CHESTERFIELD VA 23832 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 148229 CHILHOWIE BRANCH 1020 EAST LEE HWY CHILHOWIE VA 24319 SMYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 219820 NEW RIVER VALLEY MALL BRANCH 50 PEPPERS FERRY ROAD NW CHRISTIANSBURG VA 24073 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2971672 SPRADLIN FARM BRANCH 15 SPRADLIN FARM DRIVE CHRISTIANSBURG VA 24073 MONTGOMERY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1922677 UNION MILL BRANCH 5700 UNION MILL ROAD CLIFTON VA 20124 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964266 CLIFTON FORGE BRANCH 1633 MAIN STREET CLIFTON FORGE VA 24422 ALLEGHANY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1161430 CLINTWOOD BRANCH 228 CHASE STREET CLINTWOOD VA 24228 DICKENSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 222129 COEBURN MAIN BRANCH 335 FRONT STREET E COEBURN VA 24230 WISE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 942922 COLLINSVILLE I BRANCH 2680 VIRGINIA AVENUE COLLINSVILLE VA 24078 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 639428 COLONIAL BEACH BRANCH 416 COLONIAL AVENUE COLONIAL BEACH VA 22443 WESTMORELAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688055 COLONIAL HEIGHTS BOULEVARD BRANCH 2609 BOULEVARD COLONIAL HEIGHTS VA 23834 COLONIAL HEIGHTS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2521488 SOUTHPARK BOULEVARD BRANCH 810 SOUTHPARK BLVD COLONIAL HEIGHTS VA 23834 COLONIAL HEIGHTS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2935713 SOUTHPARK PARKWAY BRANCH 360 CHARLES H DIMMOCK PKWY COLONIAL HEIGHTS VA 23834 COLONIAL HEIGHTS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2929299 SOUTH CRAIG AVENUE BRANCH 1201 S CRAIG AVE COVINGTON VA 24426 COVINGTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 670225 CULPEPER BRANCH 703 JAMES MADISON HIGHWAY CULPEPER VA 22701 CULPEPER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2427236 CULPEPER COLONNADE BRANCH 15345 CREATIVITY DRIVE CULPEPER VA 22701 CULPEPER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 856421 DALE CITY BRANCH 4150 DALE BOULEVARD DALE CITY VA 22193 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764536 DAMASCUS VA BRANCH 202 WEST LAUREL AVENUE DAMASCUS VA 24236 WASHINGTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764563 DANVILLE VA MAIN BRANCH 125 COLLINS DRIVE DANVILLE VA 24540 DANVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 213127 PINEY FOREST BRANCH 1410 PINEY FOREST ROAD DANVILLE VA 24540 DANVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 910921 DELTAVILLE BRANCH 16498 GENERAL PULLER HWY DELTAVILLE VA 23043 MIDDLESEX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 231822 DILLWYN BRANCH 15604 NORTH JAMES MADISON HIGHWAY DILLWYN VA 23936 BUCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 51824 DOSWELL BRANCH 16131 WASHINGTON HWY DOSWELL VA 23047 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 936529 DUFFIELD BRANCH 466 DUFF‐PATT HIGHWAY DUFFIELD VA 24244 SCOTT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2178435 MONTCLAIR BRANCH 4377 KEVIN WALKER DRIVE DUMFRIES VA 22025 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1400120 ELKTON BRANCH 250 SOUTH STUART AVE ELKTON VA 22827 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 482923 EMPORIA MAIN BRANCH 301 WEST ATLANTIC STREET EMPORIA VA 23847 EMPORIA CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 362726 EXMORE BRANCH 4070 LANKFORD HIGHWAY EXMORE VA 23350 NORTHAMPTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 584023 CIRCLE TOWERS BRANCH 9401 LEE HIGHWAY FAIRFAX VA 22031 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 240422 EXECUTIVE PARK BRANCH 8416 ARLINGTON BLVD FAIRFAX VA 22031 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2287663 FAIR OAKS BRANCH 12220 FAIRFAX TOWNE CENTER FAIRFAX VA 22033 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 292270 FAIRFAX CITY BRANCH 4020 UNIVERSITY DRIVE FAIRFAX VA 22030 FAIRFAX CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049656 GREENBRIAR II BRANCH 13049 LEE JACKSON MEMORIAL HWY FAIRFAX VA 22033 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 3359567 PAN AM CENTER SAFEWAY BRANCH 3043 NUTLEY STREET FAIRFAX VA 22031 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 329420 TWINBROOKE BRANCH 9521 BRADDOCK ROAD FAIRFAX VA 22032 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1176331 WAPLES MILL BRANCH 11230 WAPLES MILL ROAD, STE 110 FAIRFAX VA 22030 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1897485 CROSSPOINTE BRANCH 8920 VILLAGE SHOPS DR FAIRFAX STATION VA 22039 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 502223 BAILEYS CROSSROADS BRANCH 5871 LEESBURG PIKE FALLS CHURCH VA 22041 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 410122 ECHO HILLS BRANCH 7393 LEE HIGHWAY, SUITE A FALLS CHURCH VA 22042 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049834 FALLS CHURCH BRANCH 603 WEST BROAD STREET FALLS CHURCH VA 22046 FALLS CHURCH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 511926 FALLS PLAZA BRANCH 1202 WEST BROAD ST FALLS CHURCH VA 22046 FALLS CHURCH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2049825 SEVEN CORNERS BRANCH 6300 LEESBURG PIKE FALLS CHURCH VA 22044 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4592147 WESTLAWN BRANCH 3030 ANNANDALE ROAD FALLS CHURCH VA 22042 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 505925 WILLSTON BRANCH 6120A ARLINGTON BOULEVARD FALLS CHURCH VA 22044 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702700 FARMVILLE BRANCH 1304 SOUTH MAIN ST FARMVILLE VA 23901 PRINCE EDWARD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 349820 FERRUM BRANCH 4505 TIMBER LINE ROAD FERRUM VA 24088 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 747622 FLINT HILL BRANCH 644 ZACHARY TAYLOR HWY FLINT HILL VA 22627 RAPPAHANNOCK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 421922 FOREST BRANCH 14785 FOREST RD FOREST VA 24551 BEDFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2703284 GRAVES MILL BRANCH 17923 FOREST ROAD FOREST VA 24551 BEDFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 815521 FORK UNION BRANCH 4342 JAMES MADISON HIGHWAY FORK UNION VA 23055 FLUVANNA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 738723 BELVOIR BRANCH 6075 GORGAS RD FORT BELVOIR VA 22060 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 173025 FORT LEE BRANCH 1400 MAHONE AVE FORT LEE VA 23801 PRINCE GEORGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 484628 FRANKLIN BRANCH 201 NORTH COLLEGE DRIVE FRANKLIN VA 23851 FRANKLIN CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764572 CHATHAM HEIGHTS ROAD BRANCH 375 CHATHAM HEIGHTS ROAD FREDERICKSBURG VA 22405 STAFFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3930760 COSNER'S CORNER BRANCH 9659 JEFFERSON DAVIS HIGHWAY FREDERICKSBURG VA 22407‐9407 SPOTSYLVANIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 488822 FREDERICKSBURG JEFFERSON DAVIS HIGHWAY BRANCH 401 JEFFERSON DAVIS HIGHWAY FREDERICKSBURG VA 22401 FREDERICKSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 856270 GEORGE STREET BRANCH 400 GEORGE ST FREDERICKSBURG VA 22401 FREDERICKSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2324241 MINE ROAD BRANCH 4630 MINE ROAD FREDERICKSBURG VA 22408 SPOTSYLVANIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688082 ROUTE 3 BRANCH 3600 PLANK ROAD FREDERICKSBURG VA 22407 SPOTSYLVANIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3880539 SOUTHPOINT BRANCH 10000 SOUTHPOINT PARKWAY FREDERICKSBURG VA 22407 SPOTSYLVANIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2326553 WARRENTON ROAD BRANCH 760 WARRENTON RD FREDERICKSBURG VA 22406 STAFFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 125622 FRIES BRANCH 473 WEST MAIN ST FRIES VA 24330 GRAYSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4362201 CROOKED RUN BRANCH 100 CROOKED RUN PLAZA FRONT ROYAL VA 22630 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 753623 ROYAL PLAZA BRANCH 487 SOUTH STREET FRONT ROYAL VA 22630 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 558725 SHENANDOAH CENTER BRANCH 1355 N SHENANDOAH AVE FRONT ROYAL VA 22630 WARREN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2952792 GAINESVILLE BRANCH 7681 LINTON HALL RD GAINESVILLE VA 20155 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4252928 STONEWALL BRANCH 8170 STONEWALL SHOPS SQ GAINESVILLE VA 20155 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163818 GALAX BRANCH 1100 E STUART DR GALAX VA 24333 GALAX CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1848209 GASKINS BRANCH 10000 WEST BROAD STREET GLEN ALLEN VA 23060 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3430934 HICKORY PARK BRANCH 11201 NUCKOLS ROAD GLEN ALLEN VA 23059 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2963770 VIRGINIA CENTER MARKETPLACE BRANCH 10170 BROOK ROAD GLEN ALLEN VA 23059 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2506832 WYNDHAM BRANCH 11400 NUCKOLS ROAD GLEN ALLEN VA 23059 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1400540 GLOUCESTER BRANCH 7171 GEORGE WASHINGTON MEMORIAL HIGHWAY GLOUCESTER VA 23061‐1310 GLOUCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2012173 GRAFTON I BRANCH 5340 GEORGE WASHINGTON MEMORIAL HWY GRAFTON VA 23692 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 331227 GREAT FALLS BRANCH 9915 GEORGETOWN PIKE GREAT FALLS VA 22066 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 386928 GREENVILLE VA BRANCH 4033 LEE JACKSON HWY GREENVILLE VA 24440 AUGUSTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 861528 COLISEUM BRANCH 2160 COLISEUM DRIVE HAMPTON VA 23666 HAMPTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1466694 COLISEUM CROSSING BRANCH 2155 COLISEUM DRIVE HAMPTON VA 23666 HAMPTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 898225 NEWMARKET SOUTH BRANCH 5211 WEST MERCURY BOULEVARD HAMPTON VA 23605 HAMPTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 813022 OLDE HAMPTON BRANCH 2 EAST QUEENS WAY HAMPTON VA 23669 HAMPTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 816724 WILLOW OAKS BRANCH 75 WILLOW OAKS BOULEVARD HAMPTON VA 23669 HAMPTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764590 WESTLAKE BRANCH 37 VILLAGE SPRINGS DRIVE HARDY VA 24101 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1466621 DAYTON PIKE BRANCH 1900 S HIGH ST HARRISONBURG VA 22801 HARRISONBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 91521 HARRISONBURG MAIN BRANCH 250 NEFF AVENUE HARRISONBURG VA 22801 HARRISONBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 10924 MARKET & MASON BRANCH 180 EAST MARKET STREET HARRISONBURG VA 22801 HARRISONBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 17325 PARKVIEW BRANCH 611 MOUNT CLINTON PIKE HARRISONBURG VA 22802 HARRISONBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 280820 PORT ROAD BRANCH 1300 SOUTH MAIN STREET HARRISONBURG VA 22801 HARRISONBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 2565129 SUNNYSIDE BRANCH 1130 HIGHLANDS PL STE 430 HARRISONBURG VA 22801 ROCKINGHAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 984726 HAYES BRANCH 2324 GEORGE WASHINGTON MEMORIAL HWY HAYES VA 23072 GLOUCESTER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3397064 DOMINION VALLEY BRANCH 5260 MERCHANTS VIEW SQUARE HAYMARKET VA 20169 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4051989 HEATHCOTE BRANCH 15000 HEATHCOTE BOULEVARD HAYMARKET VA 20169 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 74122 HAYSI BRANCH 23857 DICKENSON HIGHWAY HAYSI VA 24256 DICKENSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1904945 DULLES VILLAGE CENTER BRANCH 2401 CENTREVILLE ROAD HERNDON VA 20171 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218576 HERNDON PARKWAY MAIN BRANCH 230 HERNDON PKWY HERNDON VA 20170 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3530339 HERNDON SAFEWAY BRANCH 413 ELDEN STREET HERNDON VA 20170 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 306823 HERNDON WEST BRANCH 2130 CENTREVILLE ROAD HERNDON VA 20170 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 25825 HILLSVILLE BRANCH 145 NORTH MAIN STREET HILLSVILLE VA 24343 CARROLL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688091 HOPEWELL BRANCH 106 N 2ND AVE HOPEWELL VA 23860 HOPEWELL CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 174620 HOPEWELL MAIN STREET BRANCH 200‐204 NORTH MAIN STREET HOPEWELL VA 23860 HOPEWELL CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change Full Service 177078 OAKLAWN BRANCH 5100 OAKLAWN BLVD HOPEWELL VA 23860 PRINCE GEORGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 91923 BATH BRANCH 2771 MAIN STREET HOT SPRINGS VA 24445 BATH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702773 KEYSVILLE BRANCH 185 KING STREET KEYSVILLE VA 23947 CHARLOTTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 640723 KING GEORGE BRANCH 9319 KINGS HIGHWAY KING GEORGE VA 22485 KING GEORGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 27922 LEBANON MAIN BRANCH 1850 EAST MAIN STREET LEBANON VA 24266 RUSSELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1943300 BATTLEFIELD BRANCH 1007 EDWARDS FERRY ROAD, NE LEESBURG VA 20176 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3402708 LANSDOWNE BOULEVARD BRANCH 19391 LANSDOWNE BOULEVARD LEESBURG VA 20176 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 184124 LEESBURG MAIN BRANCH 101 CATOCTIN CIRCLE SE LEESBURG VA 20175 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4414052 POTOMAC STATION BRANCH 680 POTOMAC STATION DRIVE NE LEESBURG VA 20176 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 103125 HUNTER HILL BRANCH 869 N LEE HWY LEXINGTON VA 24450‐0940 ROCKBRIDGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2015866 NELSON STREET MAIN BRANCH 537 E NELSON ST LEXINGTON VA 24450 LEXINGTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1401293 GUNSTON PLAZA BRANCH 9400 RICHMOND HIGHWAY LORTON VA 22079 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 60826 LOVETTSVILLE BRANCH 7 E BROAD WAY LOVETTSVILLE VA 20180 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 43025 LOVINGSTON BRANCH 93 FRONT STREET LOVINGSTON VA 22949 NELSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3443608 LURAY BRANCH 1402 US HIGHWAY 211 W LURAY VA 22835 PAGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 120926 BOONSBORO BRANCH 4710 BOONSBORO ROAD LYNCHBURG VA 24503‐2299 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2703332 FORT HILL BRANCH 2015 WARDS RD LYNCHBURG VA 24502 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 243722 FORT HILL VILLAGE BRANCH 6001 FORT AVENUE LYNCHBURG VA 24502 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 206978 LANGHORNE ROAD BRANCH 2120 LANGHORNE ROAD LYNCHBURG VA 24501 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702812 RIVERMONT BRANCH 2477 RIVERMONT AVE LYNCHBURG VA 24503 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1005927 TIMBERLAKE BRANCH 21486 TIMBERLAKE ROAD LYNCHBURG VA 24502 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 144829 TIMBERLAKE MAIN BRANCH 7901 TIMBERLAKE ROAD LYNCHBURG VA 24502 LYNCHBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702867 AMELON BRANCH 4068 SOUTH AMHERST HWY MADISON HEIGHTS VA 24572 AMHERST UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739879 MADISON HEIGHTS BRANCH 4482 S AMHERST HWY MADISON HEIGHTS VA 24572 AMHERST UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3412426 MANAKIN BRANCH 27 BROAD STREET ROAD MANAKIN SABOT VA 23103 GOOCHLAND UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 855929 CENTREVILLE ROAD BRANCH 8650 CENTREVILLE ROAD MANASSAS VA 20110 MANASSAS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3800395 INNOVATION BRISTOW BRANCH 9933 SOWDER VILLAGE SQUARE MANASSAS VA 20109 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 196024 MANASSAS JUNCTION BRANCH 8885 CENTREVILLE ROAD MANASSAS VA 20110 MANASSAS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2191881 MANASSAS MAIN BRANCH 9201 CHURCH ST MANASSAS VA 20110 MANASSAS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 757126 MANASSAS VA WESTGATE BRANCH 7915 SUDLEY ROAD MANASSAS VA 20109 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2542737 SUDLEY ROAD BRANCH 7801 SUDLEY RD MANASSAS VA 20109 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 374626 WELLINGTON STATION BRANCH 10040 DUMFRIES ROAD MANASSAS VA 20110 MANASSAS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 179027 MAPPSVILLE BRANCH 13350 LANKFORD HIGHWAY MAPPSVILLE VA 23407 ACCOMACK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 602329 MARSHALL BRANCH 8318 EAST MAIN STREET MARSHALL VA 20115 FAUQUIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 785624 MARTINSVILLE MAIN BRANCH 238 E CHURCH ST MARTINSVILLE VA 24112 MARTINSVILLE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 536228 MATTAPONI BRANCH 7136 LEWIS B PULLER MEMORIAL HIGHWAY MATTAPONI VA 23110 KING AND QUEEN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 297127 CHESTERBROOK BRANCH 6220 OLD DOMINION DR MCLEAN VA 22101 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1867602 MCLEAN GREENSBORO BRANCH 8200 GREENSBORO DRIVE SUITE 100 MCLEAN VA 22102 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 384120 MCLEAN I BRANCH 1455 CHAIN BRIDGE ROAD MCLEAN VA 22101 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 731126 MCLEAN II BRANCH 1301 CHAIN BRIDGE ROAD MCLEAN VA 22101 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 902823 MEADOWS OF DAN BRANCH 3607 JEB STUART HIGHWAY MEADOWS OF DAN VA 24120 PATRICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2687973 LEE‐DAVIS BRANCH 7016 MECHANICSVILLE TPKE MECHANICSVILLE VA 23111 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 178824 MECHANICSVILLE BRANCH 8028 MECHANICSVILLE TURNPIKE MECHANICSVILLE VA 23111 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5188789 RUTLAND COMMONS BRANCH 9283 CHAMBERLAYNE RD MECHANICSVILLE VA 23116 HANOVER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 152525 MIDDLEBURG BRANCH 202 WEST WASHINGTON STREET MIDDLEBURG VA 20117 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1846410 BRANDERMILL BRANCH 13001 HULL STREET ROAD MIDLOTHIAN VA 23112 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1226142 GENITO BRANCH 11010 HULL STREET RD MIDLOTHIAN VA 23112 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2687955 HARBOUR POINTE BRANCH 6512 HARBOUR VIEW COURT MIDLOTHIAN VA 23112 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 68822 SYCAMORE SQUARE II BRANCH 1348 SYCAMORE SQUARE MIDLOTHIAN VA 23113 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4096001 WESTCHESTER COMMONS BRANCH 15601 CITY VIEW DRIVE MIDLOTHIAN VA 23113 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 616429 MINERAL BRANCH 223 MINERAL AVE MINERAL VA 23117 LOUISA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 763127 MOUNT JACKSON BRANCH 5180 MAIN ST MOUNT JACKSON VA 22842 SHENANDOAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 803920 NEW MARKET BRANCH 9397 S CONGRESS ST NEW MARKET VA 22844 SHENANDOAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 924629 DENBIGH BRANCH 397 DENBIGH BLVD NEWPORT NEWS VA 23608 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 961727 DENBIGH WARWICK BRANCH 14500 WARWICK BOULEVARD NEWPORT NEWS VA 23608 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 649575 HIDENWOOD BRANCH 20 HIDENWOOD SHOPPING CENTER NEWPORT NEWS VA 23606 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2648040 NEWPORT NEWS MAIN BRANCH 737 J CLYDE MORRIS BLVD NEWPORT NEWS VA 23601 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1176498 OYSTER POINT BRANCH 11718 JEFFERSON AVENUE NEWPORT NEWS VA 23606 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1176313 OYSTER POINT CITY CENTER BRANCH 11817 CANON BOULEVARD NEWPORT NEWS VA 23606 NEWPORT NEWS CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 905824 150 WEST MAIN BRANCH 150 WEST MAIN STREET NORFOLK VA 23510 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3104365 CROMWELL BRANCH 2008 CROMWELL DR NORFOLK VA 23509 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3091335 GHENT I BRANCH 2100 COLONIAL AVE NORFOLK VA 23517 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 722928 GHENT II BRANCH 777 WEST 21ST STREET NORFOLK VA 23517 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 908423 INDUSTRIAL PARK BRANCH 3935 EAST PRINCESS ANNE ROAD NORFOLK VA 23502 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 723420 JANAF BRANCH 5800 VIRGINIA BEACH BOULEVARD NORFOLK VA 23502 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 991229 LITTLE CREEK BRANCH 1221 EAST LITTLE CREEK ROAD NORFOLK VA 23518 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 832920 NORFOLK MAIN BRANCH 500 E MAIN ST NORFOLK VA 23510 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 717429 OCEAN VIEW BRANCH 131 WEST OCEAN VIEW AVENUE NORFOLK VA 23503 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 981024 ROOSEVELT BRANCH 2222 EAST LITTLE CREEK RD NORFOLK VA 23518 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1473384 WARDS CORNER BRANCH 245 E LITTLE CREEK RD NORFOLK VA 23505 NORFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 847429 TAZEWELL BRANCH 100 HILLSBORO DRIVE NORTH TAZEWELL VA 24630 TAZEWELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 390121 OAKTON BRANCH 2941 CHAIN BRIDGE ROAD OAKTON VA 22124 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 652623 ONLEY MAIN BRANCH 25386 LANKFORD HWY ONLEY VA 23418 ACCOMACK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 592523 ORANGE VA BRANCH 235 MADISON ROAD ORANGE VA 22960 ORANGE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 816023 PALMYRA BRANCH 13526 JAMES MADISON HIGHWAY PALMYRA VA 22963 FLUVANNA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 801823 PEARISBURG BRANCH 800 WENONAH AVE PEARISBURG VA 24134 GILES UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688112 CRATER ROAD BRANCH 3340 S CRATER ROAD PETERSBURG VA 23805 PETERSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702652 EDGEHILL BRANCH 25901 COX ROAD PETERSBURG VA 23803 DINWIDDIE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 58878 PETERSBURG BRANCH 117 EAST WASHINGTON STREET PETERSBURG VA 23803 PETERSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 176727 WALNUT HILL BRANCH 1941 SOUTH SYCAMORE STREET PETERSBURG VA 23805 PETERSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 180621 WASHINGTON STREET BRANCH 1340 WEST WASHINGTON STREET PETERSBURG VA 23803‐3903 PETERSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 8/27/2020 Full Service 602721 POQUOSON BRANCH 476 WYTHE CREEK ROAD, SUITE 476‐C POQUOSON VA 23662 POQUOSON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278390/#976520
OK Full Service 595823 PORTSMOUTH BOULEVARD BRANCH 5515 PORTSMOUTH BOULEVARD PORTSMOUTH VA 23701 PORTSMOUTH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 736925 PORTSMOUTH VA MIDTOWN BRANCH 3301 HIGH STREET PORTSMOUTH VA 23707 PORTSMOUTH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 868723 VICTORY CROSSING BRANCH 4016 VICTORY BOULEVARD PORTSMOUTH VA 23701 PORTSMOUTH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 224525 PULASKI BRANCH 1105 BOB WHITE BLVD PULASKI VA 24301 PULASKI UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 380627 PURCELLVILLE BRANCH 120 NORTH MAPLE AVENUE PURCELLVILLE VA 20132 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 5189571 PURCELLVILLE GATEWAY BRANCH 160 PURCELLVILLE GATEWAY DR PURCELLVILLE VA 20132 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 384821 NORWOOD BRANCH 1201 EAST MAIN STREET RADFORD VA 24141 RADFORD CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 444921 TYLER & MAIN BRANCH 1000 E MAIN ST RADFORD VA 24141 RADFORD CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 407823 FOX MILL BRANCH 2513 FOX MILL ROAD RESTON VA 20191 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3739963 PLAZA AMERICA BRANCH 11600 PLAZA AMERICA DR RESTON VA 20190 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2194707 RESTON NORTH POINT BRANCH 1490 NORTHPOINT VILLAGE CENTER RESTON VA 20194 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 330725 SOUTH LAKES I BRANCH 11100 SOUTH LAKES DRIVE RESTON VA 20191 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 393421 RICHLANDS MAIN BRANCH 1910 2ND STREET RICHLANDS VA 24641 TAZEWELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 59129 ALLEN AVENUE BRANCH 1801 WEST BROAD STREET RICHMOND VA 23220 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 184825 AMPTHILL BRANCH 4830 JEFFERSON DAVIS HIGHWAY RICHMOND VA 23234 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 181123 AZALEA AVENUE BRANCH 1101 AZALEA AVENUE RICHMOND VA 23227 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 470920 BELT BOULEVARD BRANCH 200 EAST BELT BOULEVARD RICHMOND VA 23224 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 465421 CHESTERFIELD PLAZA BRANCH 1500 KOGER CENTER BLVD RICHMOND VA 23235 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 183220 CHIPPENHAM BRANCH 7133 FOREST HILL AVENUE RICHMOND VA 23225 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 56520 CHURCH HILL BRANCH 2500 EAST BROAD STREET RICHMOND VA 23223 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 187424 EAST HENRICO BRANCH 4307 WILLIAMSBURG ROAD RICHMOND VA 23231 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 14025 EAST PARHAM BRANCH 1300 E PARHAM RD RICHMOND VA 23228 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 109024 GASKINS ROAD BRANCH 1131 GASKINS ROAD RICHMOND VA 23238 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 191328 HUGUENOT VILLAGE BRANCH 2065 HUGUENOT ROAD RICHMOND VA 23235 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 343127 LABURNUM BRANCH 4799 SOUTH LABURNUM AVENUE RICHMOND VA 23231 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2147918 MAPLE & GROVE BRANCH 5816 GROVE AVENUE RICHMOND VA 23226 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1224045 POCONO CROSSING BRANCH 10300 MIDLOTHIAN TURNPIKE RICHMOND VA 23235 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 189521 REGENCY BRANCH 1500 N PARHAM ROAD RICHMOND VA 23229 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2759115 RICHMOND AIRPORT BRANCH 1 RICHARD E BYRD TERMINAL DRIVE RICHMOND VA 23250 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 469625 RICHMOND BROAD STREET BRANCH 5600 WEST BROAD STREET RICHMOND VA 23230 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 284622 RICHMOND BUFORD BRANCH 7747 MIDLOTHIAN TURNPIKE RICHMOND VA 23235 CHESTERFIELD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 703721 RICHMOND LAKESIDE BRANCH 5001 LAKESIDE AVENUE RICHMOND VA 23228 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 969723 RICHMOND RIVERFRONT BRANCH 901 EAST BYRD STREET, STE 170 RICHMOND VA 23219 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 4051998 RICHMOND WESTMINSTER CANTERBURY BRANCH 1600 WESTBROOK AVENUE RICHMOND VA 23227 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964275 RIVER ROAD BRANCH 6201 RIVER ROAD RICHMOND VA 23229 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 58627 SEMMES AVENUE BRANCH 1200 SEMMES AVE RICHMOND VA 23224 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3764620 SHORT PUMP I BRANCH 11704 WEST BROAD STREET RICHMOND VA 23233 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1850976 SHORT PUMP II BRANCH 11501 WEST BROAD STREET RICHMOND VA 23233 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2687982 SKIPWITH BRANCH 3214 SKIPWITH RD RICHMOND VA 23294 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 185327 STAPLES MILL BRANCH 4030 GLENSIDE DRIVE RICHMOND VA 23228 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 47920 TENTH & MAIN BRANCH 919 EAST MAIN STREET RICHMOND VA 23219 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 288826 TUCKAHOE BRANCH 11200 PATTERSON AVENUE RICHMOND VA 23238 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 69324 TUCKERNUCK SQUARE BRANCH 9072 WEST BROAD STREET RICHMOND VA 23294 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 186922 WEST CARY STREET BRANCH 3513 WEST CARY STREET RICHMOND VA 23221 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688000 WESTHAMPTON BRANCH 5707 PATTERSON AVENUE RICHMOND VA 23226 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 179326 WESTOVER BRANCH 4708 FOREST HILL AVENUE RICHMOND VA 23225 RICHMOND CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 172523 WILLOW LAWN BRANCH 1601 WILLOW LAWN DRIVE, SUITE 302A RICHMOND VA 23230 HENRICO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 775821 RIDGEWAY BRANCH 4860 GREENSBORO RD RIDGEWAY VA 24148 HENRY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 667122 CAVE SPRING BRANCH 4110 BRAMBLETON AVENUE ROANOKE VA 24018 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1210990 CROSSROADS MALL BRANCH 1401 HERSHBERGER RD NW ROANOKE VA 24012 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2366492 HOLLINS BRANCH 7227 WILLIAMSON ROAD, NW ROANOKE VA 24019 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 212223 MARKET SQUARE BRANCH 3458 ORANGE AVENUE NE ROANOKE VA 24012 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 201526 NORTHWEST BRANCH 2230 MELROSE AVE NW ROANOKE VA 24017 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
Change 12/7/2019 Full Service 202028 SOUTH ROANOKE BRANCH 112 MCCLANAHAN ST SW ROANOKE VA 24014 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320 Report/Event #278519/#977286
OK Full Service 9227 SUNTRUST PLAZA ROANOKE BRANCH 10 FRANKLIN RD SE ROANOKE VA 24011 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688176 TANGLEWOOD BRANCH 3119 CHAPARRAL DRIVE ROANOKE VA 24018 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 650124 TANGLEWOOD MALL BRANCH 2730 OGDEN ROAD ROANOKE VA 24018 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964202 TOWERS BRANCH 2036 COLONIAL AVENUE SW ROANOKE VA 24015 ROANOKE CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3294798 ROCKY MOUNT VA MAIN BRANCH 45 POWDER CREEK LANE ROCKY MOUNT VA 24151 FRANKLIN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2964432 RUCKERSVILLE BRANCH 7003 SEMINOLE TRAIL RUCKERSVILLE VA 22968 GREENE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1163386 RUSTBURG BRANCH 35 CAMPBELL HIGHWAY RUSTBURG VA 24588 CAMPBELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 132826 LEWIS GALE BRANCH 2929 KEAGY ROAD SALEM VA 24153 SALEM CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 28022 SALEM VA BRANCH 1425 WEST MAIN STREET SALEM VA 24153 SALEM CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 219026 SALTVILLE MAIN BRANCH 109 PALMER AVENUE SALTVILLE VA 24370 SMYTH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 724623 SALUDA BRANCH 899 GLOUCESTER ROAD SALUDA VA 23149 MIDDLESEX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 817628 SCOTTSVILLE BRANCH 146 JAMES RIVER RD SCOTTSVILLE VA 24590 ALBEMARLE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 216829 SMITHFIELD BRANCH 1803 SOUTH CHURCH STREET SMITHFIELD VA 23430 ISLE OF WIGHT UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702885 SOUTH BOSTON I BRANCH 4030 HALIFAX ROAD SOUTH BOSTON VA 24592 HALIFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2702915 SOUTH HILL MAIN BRANCH 212 EAST ATLANTIC STREET SOUTH HILL VA 23970 MECKLENBURG UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2741709 SOUTH RIDING BRANCH 25393 ELK LICK RD SOUTH RIDING VA 20152 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2366465 ROLLING ROAD BRANCH 6216 ROLLING ROAD SPRINGFIELD VA 22152 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 677028 SPRINGFIELD BRANCH 7205 COMMERCE STREET SPRINGFIELD VA 22150 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2489083 SPRINGFIELD VA BRANCH 6810 COMMERCE STREET SPRINGFIELD VA 22150 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2688233 AQUIA BRANCH 117 GARRISONVILLE ROAD STAFFORD VA 22554 STAFFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1964220 GARRISONVILLE BRANCH 40 PROSPERITY LANE STAFFORD VA 22554 STAFFORD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 624826 STAUNTON MAIN BRANCH 125 NORTH CENTRAL AVENUE STAUNTON VA 24401 STAUNTON CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 778420 STAUNTON MALL BRANCH 488 FRONTIER DR STAUNTON VA 24401 AUGUSTA UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 108924 STEPHENS CITY BRANCH 330 FAIRFAX PIKE STEPHENS CITY VA 22655 FREDERICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 895224 COUNTRYSIDE CENTER BRANCH 11 PIDGEON HILL DRIVE STERLING VA 20165 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2524407 LOWES ISLAND BRANCH 20789 GREAT FALLS PLAZA STERLING VA 20165 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2763756 POTOMAC RUN BRANCH 46340 POTOMAC RUN PLAZA STERLING VA 20164 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1214578 STERLING BRANCH 22550 DAVIS DRIVE STERLING VA 20164 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3740062 STERLING PLAZA SAFEWAY BRANCH 22350 S STERLING BLVD STERLING VA 20164 LOUDOUN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 901228 STRASBURG BRANCH 115 WEST KING STREET STRASBURG VA 22657 SHENANDOAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 777124 STUART VA BRANCH 100 STONEWALL COURT STUART VA 24171 PATRICK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 850821 STUARTS DRAFT BRANCH 2857 STUARTS DRAFT HWY SUITE 143 STUARTS DRAFT VA 24477 AUGUSTA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 786528 NANSEMOND BRANCH 3131 BRIDGE ROAD SUFFOLK VA 23435 SUFFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2931117 OAK RIDGE BRANCH 1512 HOLLAND RD SUFFOLK VA 23434 SUFFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 844129 SUFFOLK BRANCH 123 NORTH MAIN STREET SUFFOLK VA 23434 SUFFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 841128 SUFFOLK DOWNTOWN BRANCH 101 EAST WASHINGTON ST SUFFOLK VA 23434 SUFFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2164586 SUFFOLK MAIN STREET BRANCH 1525 N MAIN STREET SUFFOLK VA 23434 SUFFOLK CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4961181 DUNN LORING BRANCH 2670M AVENIR PLACE VIENNA VA 22180 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 298722 PIKE SEVEN PLAZA BRANCH 8385 LEESBURG PIKE, SUITE A VIENNA VA 22182 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1892499 TYSONS BRANCH 8219 LEESBURG PIKE VIENNA VA 22182 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 185028 VIENNA VA BRANCH 515 MAPLE AVENUE, EAST VIENNA VA 22180 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2366447 WEST VIENNA BRANCH 501 MAPLE AVENUE, WEST VIENNA VA 22180 FAIRFAX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 669229 VINTON BRANCH 1920 EAST WASHINGTON AVE VINTON VA 24179 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 79529 VINTON DOWNTOWN BRANCH 210 EAST WASHINGTON AVENUE VINTON VA 24179 ROANOKE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 837626 CHIMNEY HILL BRANCH 969 CHIMNEY HILL SHOPPING CENTER VIRGINIA BEACH VA 23452 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3609691 COURTHOUSE MARKETPLACE BRANCH 2500 NIMMO PARKWAY VIRGINIA BEACH VA 23456 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 849928 FAIRFIELD BRANCH 849 KEMPSVILLE ROAD VIRGINIA BEACH VA 23464 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 546423 FIRST COLONIAL BRANCH 930 FIRST COLONIAL ROAD VIRGINIA BEACH VA 23454 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3104383 HAYGOOD BRANCH 944 INDEPENDENCE BOULEVARD VIRGINIA BEACH VA 23455 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 867128 HILLTOP BRANCH 711 FIRST COLONIAL ROAD VIRGINIA BEACH VA 23451 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 993326 INDIAN RIVER BRANCH 916 SOUTH MILITARY HIGHWAY VIRGINIA BEACH VA 23464 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1716821 KEMPSVILLE BRANCH 1433 KEMPSVILLE RD VIRGINIA BEACH VA 23464 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 721323 LITTLE NECK I BRANCH 3112 VIRGINIA BEACH BLVD VIRGINIA BEACH VA 23452 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 869225 LITTLE NECK II BRANCH 3334 VIRGINIA BEACH BOULEVARD VIRGINIA BEACH VA 23452 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1158524 LYNNHAVEN BRANCH 635 LYNNHAVEN PARKWAY VIRGINIA BEACH VA 23452 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 982629 NEWTOWN ROAD BRANCH 536 NEWTOWN ROAD VIRGINIA BEACH VA 23462 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2373968 PACIFIC AVENUE BRANCH 3450 PACIFIC AVE VIRGINIA BEACH VA 23451 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 983121 PRINCESS ANNE ROAD BRANCH 5289 PRINCESS ANNE ROAD VIRGINIA BEACH VA 23462 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 989422 STRAWBRIDGE BRANCH 2141 GENERAL BOOTH BOULEVARD VIRGINIA BEACH VA 23454 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 972022 VIRGINIA BEACH PEMBROKE BRANCH 4592 VIRGINIA BEACH BOULEVARD VIRGINIA BEACH VA 23462 VIRGINIA BEACH CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 924227 WAKEFIELD BRANCH 205 RAILROAD AVENUE WAKEFIELD VA 23888 SUSSEX UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 640871 WARRENTON BRANCH 251 W LEE HWY, SUITE 680 WARRENTON VA 20186 FAUQUIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 863625 WARRENTON CROSSROADS BRANCH 236 WEST LEE HIGHWAY WARRENTON VA 20186 FAUQUIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 133029 WAYNESBORO BRANCH 1100 WEST BROAD STREET WAYNESBORO VA 22980 WAYNESBORO CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 727222 WAYNESBORO VA BRANCH 105 HOPEMAN PKWY WAYNESBORO VA 22980 WAYNESBORO CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 869926 JAMESTOWN ROAD BRANCH 1186 JAMESTOWN ROAD WILLIAMSBURG VA 23185 WILLIAMSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2741763 KINGSMILL BRANCH 100 MCLAWS CIRCLE WILLIAMSBURG VA 23185 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3679238 LIGHTFOOT BRANCH 6720 MOORETOWN ROAD WILLIAMSBURG VA 23188 YORK UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 555023 LIGHTFOOT RICHMOND ROAD BRANCH 6385 RICHMOND ROAD WILLIAMSBURG VA 23188 JAMES CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 986421 MERCHANTS SQUARE BRANCH 202 N HENRY STREET WILLIAMSBURG VA 23185 WILLIAMSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3095481 MONTICELLO MARKETPLACE BRANCH 4601 MONTICELLO AVENUE WILLIAMSBURG VA 23188 JAMES CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3870688 SETTLERS MARKET BRANCH 5236 MONTICELLO AVENUE WILLIAMSBURG VA 23188 JAMES CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 604828 WILLIAMSBURG SECOND STREET BRANCH 300 SECOND STREET WILLIAMSBURG VA 23185 WILLIAMSBURG CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2981587 ADAMS DRIVE BRANCH 2250 S PLEASANT VALLEY RD WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2961507 BERRYVILLE AVENUE BRANCH 1000 BERRYVILLE AVE WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1448364 PLEASANT VALLEY BRANCH 2082 S PLEASANT VALLEY RD WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3104226 PLEASANT VALLEY DRIVE‐IN BRANCH 2004 S PLEASANT VALLEY RD WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 556628 WINCHESTER AMHERST BRANCH 1800 AMHERST STREET WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 990325 WINCHESTER VA MAIN BRANCH 115 N CAMERON STREET WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3315947 WINCHESTER VALLEY CENTER BRANCH 2500 VALLEY AVENUE WINCHESTER VA 22601 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 3104196 WINCHESTER WESTMINSTER CANTERBURY BRANCH 300 WESTMINSTER CANTERBURY DRIVE WINCHESTER VA 22603 WINCHESTER CITY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 434726 WISE BRANCH 1510 NORTON ROAD WISE VA 24293 WISE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2743664 MAPLEDALE PLAZA BRANCH 5844 MAPLEDALE PLAZA WOODBRIDGE VA 22193 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2794554 MARUMSCO PLAZA BRANCH 14091 JEFFERSON DAVIS HWY WOODBRIDGE VA 22191 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2396480 NOBLEWOOD BRANCH 13920 NOBLEWOOD PLAZA WOODBRIDGE VA 22193 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1848218 OLD BRIDGE BRANCH 12435 DILLINGHAM SQUARE WOODBRIDGE VA 22192 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 332822 OPITZ CROSSING BRANCH 2089 DANIEL STUART SQUARE WOODBRIDGE VA 22191 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2452667 RIVER OAKS BRANCH 16541 RIVER RIDGE BOULEVARD WOODBRIDGE VA 22191 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 756624 WOODBRIDGE BRANCH 1120 HORNER ROAD WOODBRIDGE VA 22191 PRINCE WILLIAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 774525 WOODSTOCK MAIN BRANCH 200 NORTH MAIN STREET WOODSTOCK VA 22664 SHENANDOAH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 34023 WYTHEVILLE EAST BRANCH 1055 EAST MAIN STREET WYTHEVILLE VA 24382 WYTHE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2448688 BECKLEY MAIN BRANCH 3849 ROBERT C BYRD DRIVE BECKLEY WV 25801 RALEIGH UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 812128 BERKELEY SPRINGS BRANCH 7 SOUTH WASHINGTON STREET BERKELEY SPRINGS WV 25411 MORGAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2224501 BRIDGEPORT VALLEY HILLS BRANCH 405 WEST MAIN STREET BRIDGEPORT WV 26330 HARRISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2224510 MEADOWBROOK MALL BRANCH 2015 MEADOWBROOK MALL BRIDGEPORT WV 26330 HARRISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 664420 CAMERON BRANCH 21 MAIN ST CAMERON WV 26033‐1096 MARSHALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218615 CEREDO BRANCH 106 C STREET CEREDO WV 25507 WAYNE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2686015 CHARLES TOWN BRANCH 29 KEYES FERRY ROAD CHARLES TOWN WV 25414 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Comments
OK Full Service 575423 BB&T SQUARE MAIN BRANCH 300 SUMMERS ST CHARLESTON WV 25301 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 573326 CHARLESTON WEST SIDE BRANCH 501 TENNESSEE AVENUE CHARLESTON WV 25302 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 891020 KANAWHA CITY BRANCH 5701 MACCORKLE AVENUE SE CHARLESTON WV 25304 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1419869 SOUTH HILLS/ASHTON PLACE BRANCH 1124 FLEDDERJOHN RD CHARLESTON WV 25314 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 828624 CLARKSBURG MAIN BRANCH 100 S 4TH ST CLARKSBURG WV 26301 HARRISON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 789332 CRAIGSVILLE WV BRANCH 457 CRAIGSVILLE ROAD CRAIGSVILLE WV 26205 NICHOLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 823928 CROSS LANES BRANCH 5560 BIG TYLER ROAD CROSS LANES WV 25313 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2448633 DANVILLE WV MAIN BRANCH 1447 SMOOT AVENUE DANVILLE WV 25053 BOONE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 482129 FAIRMONT WV MAIN BRANCH 401 4TH STREET FAIRMONT WV 26554 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 492324 GILBERT BRANCH US ROUTE 52 MAIN STREET GILBERT WV 25621 MINGO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1904150 GRAFTON WV BRANCH 7 HARMAN CTR GRAFTON WV 26354 TAYLOR UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 172439 HEDGESVILLE BRANCH 3967 HEDGESVILLE RD HEDGESVILLE WV 25427 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 383927 HUNTINGTON MAIN BRANCH 507 1ST STREET HUNTINGTON WV 25701 CABELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 507228 PEA RIDGE/BARBOURSVILLE BRANCH 5638 US ROUTE 60 HUNTINGTON WV 25705 CABELL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218606 TEAYS VALLEY BRANCH 352 STATE ROUTE 34 HURRICANE WV 25526 PUTNAM UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 763734 INWOOD BRANCH 139 HOVATTER DRIVE INWOOD WV 25428 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 768430 KERMIT BRANCH 120 LOGAN STREET KERMIT WV 25674 MINGO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 235222 KEYSER MAIN BRANCH US ROUTE 220 SOUTH & EAGLES LANE KEYSER WV 26726 MINERAL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 850737 MORGANTOWN KINGWOOD BRANCH 114 E MAIN ST KINGWOOD WV 26537 PRESTON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2671767 NORTH (LEWISBURG) BRANCH HC 82 BOX 39A LEWISBURG WV 24901 GREENBRIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 423627 LOGAN BRANCH 80 RIVERVIEW AVE LOGAN WV 25601 LOGAN UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 761637 MARTINSBURG EAST MAIN BRANCH 148 SOUTH QUEEN STREET MARTINSBURG WV 25401 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1169016 MARTINSBURG SOUTH SIDE BRANCH 1111 WINCHESTER AVE MARTINSBURG WV 25401 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3469608 NORTH SIDE BRANCH 1815 EDWIN MILLER BOULEVARD MARTINSBURG WV 25404 BERKELEY UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 955230 MORGANTOWN MAIN BRANCH 493 SPRUCE STREET MORGANTOWN WV 26505 MONONGALIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 4365686 PIERPONT BRANCH 1000 MID ATLANTIC DRIVE MORGANTOWN WV 26508 MONONGALIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 956835 SABRATON BRANCH 1806 EARL L. CORE ROAD MORGANTOWN WV 26505 MONONGALIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 699730 SUNCREST BRANCH 466 CHESTNUT RIDGE ROAD MORGANTOWN WV 26505 MONONGALIA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 638029 MOUNDSVILLE MAIN BRANCH 414 JEFFERSON AVE MOUNDSVILLE WV 26041 MARSHALL UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1162633 FAYETTE SQUARE BRANCH 199 MALL ROAD OAK HILL WV 25901 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 961231 OAK HILL DRIVE THRU BRANCH 201 SUMMERLEE AVENUE OAK HILL WV 25901 FAYETTE UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2448464 PARKERSBURG MAIN BRANCH 329 E 8TH STREET PARKERSBURG WV 26101 WOOD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 3114065 PARKERSBURG SOUTH BRANCH 280 GIHON VILLAGE PARKERSBURG WV 26101 WOOD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1015636 PRINCETON‐BLUEFIELD MAIN BRANCH 1309 STAFFORD DRIVE PRINCETON WV 24740 MERCER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1218594 RIPLEY BRANCH 98 ACADEMY DR RIPLEY WV 25271 JACKSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2961972 RONCEVERTE MAIN BRANCH 1652 MAPLEWOOD AVENUE RONCEVERTE WV 24970 GREENBRIER UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2448491 SAINT ALBANS BRANCH 520 6TH AVENUE SAINT ALBANS WV 25177 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1878859 SHEPHERDSTOWN BRANCH 8327 MARTINSBURG PIKE SHEPHERDSTOWN WV 25443 JEFFERSON UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1419887 RIVER WALK BRANCH 4 RIVER WALK MALL SOUTH CHARLESTON WV 25303 KANAWHA UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 2140937 SUMMERSVILLE NORTHSIDE BRANCH 815 NORTHSIDE DR SUMMERSVILLE WV 26651 NICHOLAS UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 1886667 VIENNA WV BRANCH 500 13TH AVENUE VIENNA WV 26105 WOOD UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Limited Service 644020 WATER STREET DRIVE THRU BRANCH 1226 WATER STREET WHEELING WV 26003 OHIO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 643528 WHEELING BRANCH 1145 MAIN ST WHEELING WV 26003 OHIO UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 485821 WHITEHALL WV BRANCH 2669 WHITE HALL BOULEVARD WHITE HALL WV 26554 MARION UNITED STATES Not Required Not Required TRUIST BANK 852320
OK Full Service 887032 WILLIAMSON MAIN BRANCH 250 E 2ND AVE WILLIAMSON WV 25661 MINGO UNITED STATES Not Required Not Required TRUIST BANK 852320