 |
|
|
|
| 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 | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-08 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-08 | |||||
| Date last seen: 2019-07-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| 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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|