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| Company Name: | TRUIST FINANCIAL CORPORATION |
| Employer identification number (EIN): | 560939887 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-08 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-08 | |||||
| Date last seen: 2019-07-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-10-31 | ||||||
| Date | Description |
|---|---|
| 2023-07-28 | 560939887 Change of plan name detected from TRUIST FINANCIAL CORPORATION RETIREE HEALTH REIMBURSEMENT ARRANGEMENT to TRUIST FINANCIAL CORPORATION RETIREE HEALTH REIMBURSEMENT ARRANGEMENT (HRA) PLAN for plan ID 515 |
| 2023-07-28 | 560939887 Change of plan name detected from TRUIST FINANCIAL CORPORATION SUBSIDIARY HEALTH REIMBURSEMENT ACCOUNT to TRUIST FINANCIAL CORPORATION SUBSIDIARY HEALTH REIMBURSEMENT ARRANGEMENT (HRA) PLAN for plan ID 514 |
| 2022-07-25 | 560939887 Change of plan name detected from TRUIST FINANCIAL CORPORATION HEALTH CARE PLAN to TRUIST FINANCIAL CORPORATION EMPLOYEE BENEFIT PLAN for plan ID 508 |
| 2021-10-15 | 560939887 Change of plan name detected from SUNTRUST BANKS, INC. RETIREE LIFE PLAN to TRUIST RETIREE LIFE PLAN for plan ID 517 |
| 2021-10-15 | 560939887 Change of plan name detected from BB&T CORPORATION DISABILITY PLAN/GROUP PROTECTION PLAN FOR EMPLOYEES OF BB&T CORP. to GROUP PROTECTION PLAN FOR EMPLOYEES OF TRUIST FINANCIAL CORPORATION for plan ID 507 |
| 2021-10-15 | 560939887 Change of plan name detected from SUNTRUST BANKS, INC. RETIREE HEALTH PLAN to TRUIST RETIREE HEALTH PLAN for plan ID 516 |
| 2021-09-07 | 560939887 Change of plan name detected from BB&T CORPORATION RETIREE HEALTH REIMBURSEMENT ARRANGEMENT PLAN to TRUIST FINANCIAL CORPORATION RETIREE HEALTH REIMBURSEMENT ARRANGEMENT for plan ID 515 |
| 2021-07-29 | 560939887 Change of plan name detected from GROUP BUSINESS TRAVEL ACCIDENT INSURANCE PLAN FOR EMPLOYEES AND DIRECTORS OF BB&T CORPORATION to GROUP BUSINESS TRAVEL ACCIDENT INSURANCE PLAN FOR EMPLOYEES AND DIRECTORS OF TRUIST FINANCIAL CORPORATION for plan ID 506 |
| 2021-07-29 | 560939887 Change of plan name detected from BB&T CORPORATION DISABILITY PLAN/GROUP PROTECTION PLAN FOR EMPLOYEES OF BB&T CORP. to GROUP PROTECTION PLAN FOR EMPLOYEES OF TRUIST FINANCIAL CORPORATION for plan ID 507 |
| 2021-07-29 | 560939887 Change of plan name detected from BB&T CORPORATION SUBSIDIARY HEALTH REIMBURSEMENT ARRANGEMENT PLAN to TRUIST FINANCIAL CORPORATION SUBSIDIARY HEALTH REIMBURSEMENT ACCOUNT for plan ID 514 |
| 2021-07-29 | 560939887 Change of plan name detected from GENERAL SEVERANCE PLAN FOR EMPLOYEES AND OFFICERS OF BB&T CORPORATION AND AFFILIATES to GENERAL SEVERANCE PLAN FOR EMPLOYEES OF TRUIST FINANCIAL CORPORATION AND AFFILIATES for plan ID 511 |
| 2021-07-29 | 560939887 Change of plan name detected from BB&T CORPORATION HEALTH CARE PLAN to TRUIST FINANCIAL CORPORATION HEALTH CARE PLAN for plan ID 508 |
| 2021-07-29 | 560939887 Change of plan name detected from BB&T CORPORATION FLEXIBLE BENEFIT PLAN to TRUIST FINANCIAL CORPORATION FLEXIBLE BENEFITS PLAN for plan ID 509 |
| 2021-05-14 | 560939887 Change of name detected from BB&T CORPORATION to TRUIST FINANCIAL CORPORATION |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-10-03 | Employer Contributions | $ 79,892,384 | 55480 | $ 1,440 | |
| 2022-10-03 | Employee Contributions | $ 79,892,384 | 55480 | $ 1,440 | |
| 2022-01-07 | Employer Contributions | $ 351,000,000 | 55480 | $ 6,327 | |
| 2022-01-07 | Employee Contributions | $ 351,000,000 | 55480 | $ 6,327 | |
| 2021-09-21 | Employer Contributions | $ 15,934,906 | 51871 | $ 307 | |
| 2021-09-21 | Employee Contributions | $ 15,934,906 | 51871 | $ 307 | |
| 2021-01-08 | Employer Contributions | $ 387,000,000 | 51871 | $ 7,461 | |
| 2021-01-08 | Employee Contributions | $ 387,000,000 | 51871 | $ 7,461 | |
| 2019-12-13 | Employer Contributions | $ 819,971,063 | 35967 | $ 22,798 | |
| 2019-12-13 | Employee Contributions | $ 819,971,063 | 35967 | $ 22,798 | |
| 2019-08-12 | Employer Contributions | $ 326,770,250 | 35967 | $ 9,085 | |
| 2019-08-12 | Employee Contributions | $ 326,770,250 | 35967 | $ 9,085 | |
| 2019-01-11 | Employer Contributions | $ 549,000,000 | 35967 | $ 15,264 | |
| 2019-01-11 | Employee Contributions | $ 549,000,000 | 35967 | $ 15,264 | |
| 2017-12-27 | Employer Contributions | $ 132,458,354 | 34652 | $ 3,823 | |
| 2017-12-27 | Employee Contributions | $ 132,458,354 | 34652 | $ 3,823 | |
| 2017-08-11 | Employer Contributions | $ 86,610,463 | 34652 | $ 2,499 | |
| 2017-08-11 | Employee Contributions | $ 86,610,463 | 34652 | $ 2,499 | |
| 2017-01-12 | Employer Contributions | $ 260,000,000 | 34652 | $ 7,503 | |
| 2017-01-12 | Employee Contributions | $ 260,000,000 | 34652 | $ 7,503 | |
| 2016-08-31 | Employer Contributions | $ 40,277,023 | 37098 | $ 1,086 | |
| 2016-08-31 | Employee Contributions | $ 40,277,023 | 37098 | $ 1,086 | |
| 2016-01-07 | Employer Contributions | $ 198,981,321 | 37098 | $ 5,364 | |
| 2016-01-07 | Employee Contributions | $ 198,981,321 | 37098 | $ 5,364 | |
| 2015-08-24 | Employer Contributions | $ 9,180,020 | 34911 | $ 263 | |
| 2015-08-24 | Employee Contributions | $ 9,180,020 | 34911 | $ 263 | |
| 2015-01-30 | Employer Contributions | $ 7,000,000 | 34911 | $ 201 | |
| 2015-01-30 | Employee Contributions | $ 7,000,000 | 34911 | $ 201 | |
| 2015-01-02 | Employer Contributions | $ 110,000,000 | 34911 | $ 3,151 | |
| 2015-01-02 | Employee Contributions | $ 110,000,000 | 34911 | $ 3,151 | |
| 2014-08-26 | Employer Contributions | $ 32,795,829 | 1145 | $ 28,643 | |
| 2014-08-26 | Employee Contributions | $ 32,795,829 | 1145 | $ 28,643 | |
| 2014-01-01 | Employer Contributions | $ 110,000,000 | 1145 | $ 96,070 | |
| 2014-01-01 | Employee Contributions | $ 110,000,000 | 1145 | $ 96,070 | |
| 2013-08-26 | Employer Contributions | $ 75,200,000 | 779 | $ 96,534 | |
| 2013-08-26 | Employee Contributions | $ 75,200,000 | 779 | $ 96,534 | |
| 2013-01-10 | Employer Contributions | $ 29,874,618 | 779 | $ 38,350 | |
| 2013-01-10 | Employee Contributions | $ 29,874,618 | 779 | $ 38,350 | |
| 2013-01-02 | Employer Contributions | $ 240,000,000 | 779 | $ 308,087 | |
| 2013-01-02 | Employee Contributions | $ 240,000,000 | 779 | $ 308,087 | |
| 2012-12-10 | Employer Contributions | $ 113,982,047 | 33 | $ 3,454,001 | |
| 2012-12-10 | Employee Contributions | $ 113,982,047 | 33 | $ 3,454,001 | |
| 2012-08-21 | Employer Contributions | $ 87,882,263 | 33 | $ 2,663,099 | |
| 2012-08-21 | Employee Contributions | $ 87,882,263 | 33 | $ 2,663,099 | |
| 2009-08-14 | Employer Contributions | $ 49,700,000 | 23727 | $ 2,095 | |
| 2009-08-14 | Employee Contributions | $ 49,700,000 | 23727 | $ 2,095 | |
| 2009-01-09 | Employer Contributions | $ 422,300,000 | 23727 | $ 17,798 | |
| 2009-01-09 | Employee Contributions | $ 422,300,000 | 23727 | $ 17,798 |
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