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Business Profile

Bank

Truist Bank

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Bank.

About

About This Business

Products and Services

This bank offers consumers, businesses, and government entities traditional deposit accounts and loans, insurance, mutual funds, discount brokerage, and financial planning services. Business services include leasing, factoring, and investment banking.

Business Details

BBB File Opened:
2/1/1974
Business Started:
1/1/1872
Date of New Ownership:
4/25/2005
Business Incorporated:
9/24/1968
Type of Entity:
Corporation
Number of Employees:
50

Additional Contact Information

Principal Contacts
Mr. David A. Stevens, Regional President
Customer Contacts
Mr. David A. Stevens, Regional President
Additional Websites
Website 1

Licensing information

  • On February 23, 2021, BB&T Equipment Finance LLC entered into a Consent Order with the California Commissioner of Financial Protection and Innovation to desist and refrain from lending in California until or unless properly licensed under the CFL and to pay an administrative penalty of $75,000.00 for engaging in the business of a finance lender in California without first obtaining a finance lender license.

    For more details, go to:
    https://dfpi.ca.gov/enf-b/bbt-equipment-finance-llc/

Additional Information

Other Resources
Federal Deposit Insurance Corp
550 17th St NW
Washington DC 20429
Phone Number: (877) 275-3342
www.fdic.gov
North Carolina Commissioner of Banks
316 W Edenton St
Raleigh NC 27603
Phone Number: (919) 733-3016
https://nccob.nc.gov/financial-institutions/consumer-finance
[email protected]

Industry Tip

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