Who owns TRUIST FINANCIAL CORP?

No ownership or control links for TRUIST FINANCIAL CORP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRUIST FINANCIAL CORP's risk level?

TRUIST FINANCIAL CORP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUIST FINANCIAL CORP appear across sources?

TRUIST FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TRUIST FINANCIAL CORP

Name: TRUIST FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUIST FINANCIAL CORP, Company, US

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Company · US

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/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Assets held

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People & control

107 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aspen Technology Inc
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BAKER HUGHES COMPANY CL A
Also holds roles at 17 other companies
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
BALCHEM CORP COM
Also holds roles at 7 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
BALL CORP COM
Also holds roles at 10 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Banc Of California Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BANCO BILBAO VIZCAYA ARGENTARI SPONSORED ADR
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
BANCO BRADESCO S A
Also holds roles at 5 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
BANCO SANTANDER S.A.
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
●
BANK AMERICA CORP
Also holds roles at 3 other companies
- Marathon Trading Investment Management LLC13F holder
- RB Capital Management, LLC13F holder
- CITIGROUP INC13F holder
●
BANK MONTREAL QUE
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
BANK NEW YORK MELLON CORP COM
Also holds roles at 22 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Vinva Investment Management Ltd13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
●
BANK NOVA SCOTIA HALIFAX
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
BANK OF AMERICA CORP
Also holds roles at 40 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
●
Bank Of Hawaii Corp
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
BANK OZK LITTLE ROCK ARK COM
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Bankunited Inc
Also holds roles at 5 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
BARCLAYS PLC - ADR
Also holds roles at 6 other companies
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
●
BARINGS BDC INC
Also holds roles at 5 other companies
- WNY Asset Management, LLC13F holder
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
BARINGS PARTN INVS
Also holds roles at 1 other company
- VANGUARD GROUP INC13F holder
●
BARRICK GOLD CORP
Also holds roles at 11 other companies
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
BASSETT FURNITURE INDS INC
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
Bath & Body Works Inc
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
BAXTER INTERNATIONAL INC
Also holds roles at 19 other companies
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
BAYTEX ENERGY CORP
Also holds roles at 3 other companies
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- CITIGROUP INC13F holder
●
Beacon Roofing Supply I
Also holds roles at 8 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Beazer Homes Usa Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
BECTON DICKINSON & CO COM
Also holds roles at 24 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
Employers Holdings Inc
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ENACT HLDGS INC
Also holds roles at 3 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
ENBRIDGE INC
Also holds roles at 20 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
Encompass Health Corp
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Encore Wire Corp
Also holds roles at 7 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Energizer Holdings Inc
Also holds roles at 4 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
ENERGY TRANSFER L P COM UT LTD PTN
Also holds roles at 17 other companies
- Marathon Trading Investment Management LLC13F holder
- Capstone Financial Advisors, Inc.13F holder
- Estabrook Capital Management13F holder
●
ENERSYS COM
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Enova International Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ENPHASE ENERGY INC
Also holds roles at 16 other companies
- CITIGROUP INC13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
ENSIGN GROUP INC COM
Also holds roles at 7 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Entegris Inc
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
ENTERGY CORP NEW COM
Also holds roles at 16 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Estabrook Capital Management13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
ENTERPRISE PRODS PARTNERS L P COM
Also holds roles at 21 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Capstone Financial Advisors, Inc.13F holder
●
EPAM SYS INC COM
Also holds roles at 11 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Eplus Inc
Also holds roles at 6 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EQUIFAX INC COM
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EQUINIX INC COM
Also holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
EQUINOR ASA
Also holds roles at 5 other companies
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
- Fisher Asset Management, LLC13F holder
- Sunbelt Securities, Inc.13F holder
●
Equitable Holdings Inc
Also holds roles at 6 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
EQUITRANS MIDSTREAM CORP COM
Also holds roles at 6 other companies
- WEST PACES ADVISORS INC.13F holder
- VANGUARD GROUP INC13F holder
- TEACHERS RETIREMENT SYSTEM OF THE STATE OF KENTUCKY13F holder
●
FIRST TR EXCHANGE-TRADED FD
Also holds roles at 3 other companies
- Continuum Advisory, LLC13F holder
- Raleigh Capital Management Inc.13F holder
- TAP Consulting, LLC13F holder
●
FIRST TR EXCHNG TRADED FD VI
Also holds roles at 1 other company
- Grant Street Asset Management, Inc.13F holder
●
FIRST TRUST TCW OPPORTUNISTIC FIXED INCOME ETF
Also holds roles at 3 other companies
- Sunbelt Securities, Inc.13F holder
- Raleigh Capital Management Inc.13F holder
- CITIGROUP INC13F holder
●
FIRST TRUST TCW UNCONSTRAINED PLUS BOND ETF
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- TUCKER ASSET MANAGEMENT LLC13F holder
●
Firstcash Holdings Inc
Also holds roles at 9 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
FIRSTSERVICE CORP NEW
Also holds roles at 4 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- VANGUARD GROUP INC13F holder
●
FT CBOE VEST NASDAQ-100 BUFFER ETF - SEPTEMBER
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - APRIL
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - AUGUST
Also holds roles at 3 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
- Grant Street Asset Management, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - DECEMBER
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - JULY
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - NOVEMBER
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
●
FT CBOE VEST U.S. EQUITY BUFFER ETF - SEPTEMBER
Also holds roles at 3 other companies
- Sunbelt Securities, Inc.13F holder
- Fragasso Group Inc.13F holder
- B. Riley Wealth Advisors, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - APRIL
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - AUGUST
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - DECEMBER
Also holds roles at 2 other companies
- Sunbelt Securities, Inc.13F holder
- Grant Street Asset Management, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY DEEP BUFFER ETF - NOVEMBER
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST U.S. EQUITY MODERATE BUFFER ETF - FEBRUARY
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
FT CBOE VEST US EQUITY MODERATE BUFFER ETF - JULY
Also holds roles at 1 other company
- Sunbelt Securities, Inc.13F holder
●
HORMEL FOODS CORP COM
Also holds roles at 14 other companies
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
HOST HOTELS & RESORTS INC COM
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- HSBC HOLDINGS PLC13F holder
●
Houlihan Lokey Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- Gladius Capital Management LP13F holder
●
Howard Hughes Holdings
Also holds roles at 4 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
HOWMET AEROSPACE INC COM
Also holds roles at 12 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
HUBBELL INC COM
Also holds roles at 12 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
HUBSPOT INC COM
Also holds roles at 12 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Hudson Pacific Properti
Also holds roles at 6 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
HUMANA INC COM
Also holds roles at 22 other companies
- BloombergSen Inc.13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
Hunt (Jb) Transprt Svcs
Also holds roles at 12 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Belmont Capital, LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
HUNTINGTON BANCSHARES INC COM
Also holds roles at 13 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Liberty Media Corp-Lib-
Also holds roles at 3 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
LILLY ELI & COMPANY
Also holds roles at 43 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
Lincoln Electric Holdin
Also holds roles at 9 other companies
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
- Slocum, Gordon & Co LLP13F holder
●
LINCOLN NATIONAL CORP
Also holds roles at 9 other companies
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder
- WEST PACES ADVISORS INC.13F holder
●
Lithia Motors Inc
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LITHIUM AMERS CORP NEW
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
Littelfuse Inc
Also holds roles at 8 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Live Nation Entertainme
Also holds roles at 14 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
Livent Corp
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LLOYDS BANKING GROUP PLC
Also holds roles at 8 other companies
- Freedom Investment Management, Inc.13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
LOCKHEED MARTIN CORPORATION
Also holds roles at 31 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
LOEWS CORP COM
Also holds roles at 11 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
Louisiana-Pacific Corp
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
LOWES COMPANIES INC
Also holds roles at 37 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
Lucid Group Inc
Also holds roles at 9 other companies
- Marathon Trading Investment Management LLC13F holder
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
LULULEMON ATHLETICA INC
Also holds roles at 15 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
LULUS FASHION LOUNGE HOLDING
Also holds roles at 2 other companies
- VANGUARD GROUP INC13F holder
- CITIGROUP INC13F holder
●
PACER FDS TR
Also holds roles at 8 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- WNY Asset Management, LLC13F holder
- Fisher Asset Management, LLC13F holder
●
Pacer Lunt Large-Cap Allternator ETF
Also holds roles at 1 other company
- Trust Co13F holder
●
Pacific Premier Bancorp
Also holds roles at 5 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder
●
Packaging Corp Of Ameri
Also holds roles at 12 other companies
- Vinva Investment Management Ltd13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
- HSBC HOLDINGS PLC13F holder
●
PALANTIR TECHNOLOGIES INC CL A
Also holds roles at 16 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
PALO ALTO NETWORKS INC
Also holds roles at 23 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
SPDR S&P 500 FOSSIL FUEL RESERVES FREE ETF
Also holds roles at 2 other companies
- HEADINVEST, LLC13F holder
- CITIGROUP INC13F holder
●
SPDR SER TR
Also holds roles at 18 other companies
- Freedom Investment Management, Inc.13F holder
- Slocum, Gordon & Co LLP13F holder
- Fisher Asset Management, LLC13F holder
●
T ROWE PRICE ETF INC
Also holds roles at 3 other companies
- WNY Asset Management, LLC13F holder
- Continuum Advisory, LLC13F holder
- Grant Street Asset Management, Inc.13F holder
●
TAIWAN SEMICONDUCTOR - SP ADR
Also holds roles at 26 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
TAKE-TWO INTERACTIVE SOFTWARE COM
Also holds roles at 10 other companies
- HSBC HOLDINGS PLC13F holder
- WEST PACES ADVISORS INC.13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
●
Ttm Technologies
Also holds roles at 6 other companies
- HSBC HOLDINGS PLC13F holder
- PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO13F holder
- VANGUARD GROUP INC13F holder

107 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUIST FINANCIAL CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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