Business ProfileforTruist Financial Corporation
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 200 Corporate Pl, Rocky Hill, CT 06067-1861
- Headquarters
- 214 N Tryon St, Charlotte, NC 28202-1078
- BBB File Opened:
- 2/18/2004
- Years in Business:
- 152
- Business Started:
- 1/1/1872
- Business Incorporated:
- 9/24/1968
- 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/
- Type of Entity:
- Corporation
- Number of Employees:
- 50
- Alternate Business Name
- SunTrust Bank
- SunTrust Mortgage, Inc.
- Georgia Trust
- Business Management
- Ms. Bonnie Cassavino
- Ms. Lynn F. Scuderi, Branch Manager
- Contact Information
Principal
- Ms. Bonnie Cassavino
Customer Contact
- Ms. Bonnie Cassavino
- Additional Contact Information
Fax Numbers
- (860) 571-6112Other Fax
Phone Numbers
- (800) 634-7928Other Phone
- (866) 306-3924Other Phone
- (860) 571-6112
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