TFC supply chain intelligence for Truist Financial Corporation: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Truist Financial Corporation (TFC) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| CITIGROUP-GLOBAL-MARKETS-INC | CITIGROUP-GLOBAL-MARKETS-INC | 92% | Underwriting Agreement, dated May 12, 2026, between the Company and Truist Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC and Morgan Stanley & Co. LLC, as representatives of… |
| COMPUTERSHARE-INC | COMPUTERSHARE-INC | 92% | Deposit Agreement, dated as of May 15, 2026, among the Company, as issuer, and Computershare Inc. and Computershare Trust Company, N.A., jointly as depositary, and the holders from time to time of th… |
| COMPUTERSHARE-TRUST-COMPANY-N-A | COMPUTERSHARE-TRUST-COMPANY-N-A | 92% | Deposit Agreement, dated as of May 15, 2026, among the Company, as issuer, and Computershare Inc. and Computershare Trust Company, N.A., jointly as depositary, and the holders from time to time of th… |
| GOLDMAN-SACHS-CO-LLC | GOLDMAN-SACHS-CO-LLC | 92% | Underwriting Agreement, dated May 12, 2026, between the Company and Truist Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC and Morgan Stanley & Co. LLC, as representatives of… |
| MORGAN-STANLEY-CO-LLC | MORGAN-STANLEY-CO-LLC | 92% | Underwriting Agreement, dated May 12, 2026, between the Company and Truist Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC and Morgan Stanley & Co. LLC, as representatives of… |
| TRUIST-SECURITIES-INC | TRUIST-SECURITIES-INC | 92% | Underwriting Agreement, dated May 12, 2026, between the Company and Truist Securities, Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. LLC and Morgan Stanley & Co. LLC, as representatives of… |
| BNL | Broadstone Net Lease, Inc. | 72% | Reciprocal relationship from BNL graph: ) Property Type Number of Properties Real Estate Acquisition Price Date April 29, 2026 Industrial 1 $ 6,990 4. Sale of Real Estate The Company closed on the fo… |
| LNKB | LINKBANCORP, Inc. | 72% | Reciprocal relationship from LNKB graph: Reciprocal relationship from TFC graph: Reciprocal relationship from LNKB graph: Reciprocal relationship from TFC graph: Reciprocal relationship from LNKB gra… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BNL | Broadstone Net Lease, Inc. | 80% | Reciprocal relationship from BNL graph: Interest rate swap, assets 19,975 18,248 |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from TFC graph: connection with resolving such matters. Criminal convictions or criminal pleas or admissions of wrongdoing in a settle… |
| FISI | Financial Institutions, Inc. | 72% | connection with resolving such matters. Criminal convictions or criminal pleas or admissions of wrongdoing in a settlement with the government can lead to greater exposure in civil litigation, reputa… |
| COMPANY-TRUIST-FINANCIAL-CORPORATION | COMPANY-TRUIST-FINANCIAL-CORPORATION | 62% | nteract with Truist, or create fraudulent identities. In some cases, fraud is even committed by existing clients. A failure to detect, prevent, and address fraud could result in financial loss to the… |
| FITCH-DBRS-MORNINGSTAR-TRUIST-FINANCIAL-CORPORAT | FITCH-DBRS-MORNINGSTAR-TRUIST-FINANCIAL-CORPORAT | 62% | amount of unencumbered HQLA that satisfies operational requirements of the LCR rule. Truist and Truist Bank are subject to the Category III reduced LCR requirements. For the three months ended March … |
| INCOME-TRUIST-FINANCIAL-CORPORATION | INCOME-TRUIST-FINANCIAL-CORPORATION | 62% | gnificantly impact its economic performance, or do not have the obligation to absorb the expected losses of the entity or the right to receive expected residual returns of the entity. Consolidation o… |
| K-TRUIST-FINANCIAL-CORPORATION | K-TRUIST-FINANCIAL-CORPORATION | 62% | fficacy of our methods or models in assessing business strategies or opportunities or in valuing, measuring, estimating, monitoring, or managing positions or risk; • evolving accounting standards and… |
| OT-C-TRUIST-FINANCIAL-CORPORATION | OT-C-TRUIST-FINANCIAL-CORPORATION | 62% | s. WB also invests in certain affordable housing, New Market Tax Credit, and renewable energy tax credit investments. Refer to “Note 12. Commitments and Contingencies” for additional information on t… |
| PARENT-COMPANY-THE-PARENT-COMPANY | PARENT-COMPANY-THE-PARENT-COMPANY | 62% | , for purposes of calculating the LCR, is the amount of unencumbered HQLA that satisfy operational requirements of the LCR rule. Truist and Truist Bank are subject to the Category III reduced LCR req… |
| PRESENTATION-TRUIST-FINANCIAL-CORPORATION | PRESENTATION-TRUIST-FINANCIAL-CORPORATION | 62% | ed Balance Sheets prior to the sale of TIH. Refer to “Note 2. Discontinued Operations” for additional information related to discontinued operations. The accompanying notes are an integral part of th… |
| REGIONAL-ACCEPTANCE-CORPORATION | REGIONAL-ACCEPTANCE-CORPORATION | 62% | automobiles. The indirect auto portfolio also includes nonprime and near prime automobile finance. Such loans are originated through approved franchised and independent dealers throughout the Truist … |
| STERLING-CAPITAL-MANAGEMENT-LLC | STERLING-CAPITAL-MANAGEMENT-LLC | 62% | cking. • Other income increased due to higher derivative income and the gain on the sale of Sterling Capital Management LLC, partially offset by lower equity investment income due to gains in 2023 an… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| TFC-DEBT | Debt stack $72.2B | 90% | Market cache reports total debt of $72.2B. |
| TFC-DEBT-7362 | Xbrl Warrant | 90% | xbrl warrant detail from xbrl 2008-12-31. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| TFC-OWNER-BANK-OF-NEW-YORK-MELLON-CORP | Bank of New York Mellon Corp | 90% | 13F overlay lists Bank of New York Mellon Corp as top holder; 32 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BMO | Bank of Montreal | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 |