Subsidy Tracker Parent Company Summary

Parent Company Name: 
Truist Financial
Ownership Structure: 
publicly traded (ticker symbol TFC)
Headquartered in: 
North Carolina
Major Industry: 
financial services
Specific Industry: 
banking
Subsidy SummarySubsidy ValueNumber of Awards
State/Local$5,054,21210
Federal (grants and allocated tax credits)$7,239,01512
TOTAL$12,293,22722
Loan / Bailout SummaryTotal Face ValueNumber of Awards
State/Local loans, bond financing and venture capital$00
Federal loans, loan guarantees and bailout assistance (not including repayments)$47,089,812,07665
TOTAL$47,089,812,07665
Time Period for State and Local Awards: 

Earliest year of data: 2000. Availability of data for earlier years varies greatly from program to program. The majority of the listings for this parent company are for the period since 2010.

Time Period for Federal Awards: 

FY2000 to the present

Notes: 

Dollar totals do not include awards for which no subsidy value is disclosed.

Associated Names: 

AMA HOLDING; BANK OF KENTUCKY; BANKATLANTIC; BB AND T EQ FINANCE; BB&T; CRUMP LIFE INSURANCE SVC; NATIONAL PENN BANCSHARES; SUNTRUST; SUSQUEHANNA BANCSHARES

Links: 

For a summary of this company's regulatory violations see its Violation Tracker summary page here.


Top 5 States for state/local awardsTotal Subsidy $Number of Awards
North Carolina$4,825,2305
Pennsylvania$186,0002
Florida$26,3881
Maryland$13,8601
Maine$2,7341

Individual Subsidy Records:

Click on the company name for more information on each subsidy award.
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Company Location Subsidy Source Year Subsidy Valuesort icon Loan/Bailout Value Type of Subsidy
BB&T EFC Energy, LLC United States federal 2012 $6,472,157 federal grant
Branch Banking & Trust Company North Carolina state 2009 $1,812,338 tax credit/rebate
Branch Banking & Trust Company North Carolina state 2008 $1,435,500 tax credit/rebate
Branch Banking & Trust Company North Carolina state 2015 $566,245 tax credit/rebate
Branch Banking & Trust Company North Carolina state 2016 $558,064 tax credit/rebate
BB&T Corporation North Carolina state 2013 $453,083 tax credit/rebate
SunTrust Bank United States federal 2007 $172,072 federal grant
SunTrust Bank United States federal 2008 $155,081 federal grant
Branch Banking and Trust Co. United States federal 2008 $108,000 federal grant
Crump Life Insurance Services, Inc. Pennsylvania state $100,000 grant
SunTrust Bank United States federal 2012 $92,374 federal grant
Branch Banking and Trust Co. United States federal 2006 $90,000 federal grant
Crump Life Insurance Services, Inc. Pennsylvania state $86,000 tax credit/rebate
Branch Banking and Trust Co. United States federal 2009 $72,000 federal grant
SunTrust Mortgage, Inc United States federal 2009 $38,106 federal grant
BankAtlantic Florida state 2012 $26,388 training reimbursement
The Bank of Kentucky United States federal 2013 $15,000 federal grant
Susquehanna Bancshares, Inc. Maryland state 2004 $13,860 training reimbursement
BRANCH BANKING AND TRUST COMPANY United States federal 2018 $12,225 federal grant
The Bank of Kentucky United States federal 2009 $6,000 federal grant
The Bank of Kentucky United States federal 2006 $6,000 federal grant
BB&T EQUIPMENT FINANCE CORPORATION Maine state 2016 $2,734 property tax abatement
BRANCH BANKING&TC United States federal 2009 $6,000,000,000 federal loan or loan guarantee
SunTrust Banks Inc. United States federal 2008 $4,850,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $4,000,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $4,000,000,000 federal loan or loan guarantee
BB&T United States federal 2008 $3,133,640,000 federal loan or loan guarantee
SunTrust Bank United States federal 2009 $3,000,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $2,500,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2008 $2,000,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $2,000,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2009 $2,000,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2008 $1,500,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2008 $1,000,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2008 $1,000,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2009 $1,000,000,000 federal loan or loan guarantee
SUNTRUST BANK United States federal 2009 $1,000,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $1,000,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2009 $700,000,000 federal loan or loan guarantee
SUNTRUST BANKS, INC. United States federal 2009 $576,000,000 federal loan or loan guarantee
BRANCH BANKING&TC United States federal 2008 $500,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2010 $500,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2010 $400,000,000 federal loan or loan guarantee
Susquehanna Bancshares United States federal 2008 $300,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $250,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $250,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $200,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $200,000,000 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $197,583,333 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $197,519,444 federal loan or loan guarantee
National Penn Bancshares United States federal 2008 $150,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $150,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $150,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2009 $140,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2009 $140,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2008 $136,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2008 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $100,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2009 $60,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2008 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2008 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUSQUEHANNA BANK United States federal 2009 $50,000,000 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $45,105,810 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $44,984,438 federal loan or loan guarantee
The Bank of Kentucky United States federal 2009 $34,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2008 $30,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2008 $25,000,000 federal loan or loan guarantee
BANKATLANTIC United States federal 2008 $25,000,000 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $19,995,883 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $19,994,489 federal loan or loan guarantee
SUNTRUST BROK DLR United States federal 2008 $14,988,679 federal loan or loan guarantee
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSUQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSUQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
SUSQUEHANNA BANK New Jersey state undisclosed tax credit/rebate; property tax abatement
BB&T Bank Maryland local 2009 undisclosed grant
SunTrust Maryland local 2006 undisclosed grant
AMA Holdings, LLC Ohio local 2005 undisclosed property tax abatement
AMA Holdings, LLC Ohio local 2007 undisclosed property tax abatement
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