Truist Merchant Services LLC

Texas
Registered In
05/31/2016
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Truist Merchant Services LLC at 2713 Forest Hills Rd Sw, Wilson, Nc 27893 lists Branch Banking And Trust Company and Chris A Caskey of Wilson, NC as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Find Social Profiles
Search Other Resources

People

Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company Registered Agent
211 E 7TH ST STE 620, AUSTIN, TX 78701
Branch Banking And Trust Company Managing Member
2713 FOREST HILLS RD SW, WILSON, NC 27893
Chris A Caskey President
2713 FOREST HILLS RD SW, WILSON, NC 27893
Chris R Palmer Senior Vice President
2713 FOREST HILLS RD SW, WILSON, NC 27893
Lisa G Orman Vice President
2713 FOREST HILLS RD SW, WILSON, NC 27893
Lisa G Orman Secretary
2713 FOREST HILLS RD SW, WILSON, NC 27893

Map & Locations

2713 FOREST HILLS RD SW, WILSON, NC 27893 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Pos Technology
Wilson, NC

Linked Companies

Address Match:2713 Forest Hills Rd Sw Wilson, NC
Truist Merchant Services LLC Registered in West Virginia
Charleston, WV Charlotte, NC (3 more) View Report
Truist Merchant Services LLC Registered in Ohio
Upper Arlington, OH Wilson, NC (1 more) View Report
Bb&T Merchant Services LLC Registered in Tennessee
Charlotte, NC Nashville, TN (1 more) View Report
Pos Technology Registered in Pennsylvania
Wilson, NC View Report
Truist Merchant Services LLC Registered in Florida
Charlotte, NC Wilson, NC (2 more) View Report
Truist Merchant Services LLC Registered in Virginia
Wilson, NC Glen Allen, VA View Report
Bb&T Merchant Services LLC Registered in Georgia
Peachtree Corners, GA Wilson, NC View Report
Truist Merchant Services LLC Registered in North Carolina
Charlotte, NC Wilson, NC (1 more) View Report
Truist Merchant Services LLC Registered in Alabama
Montgomery, AL Wilson, NC View Report
Person/Address Match:Branch Banking And Trust Company -
Broun Properties, L.L.C. Registered in West Virginia
Charleston, WV Newton, MA View Report
Lendmark Financial Services, Inc. Registered in West Virginia
Charleston, WV Conyers, GA (1 more) View Report
Truist Bank Registered in New York
New York, NY View Report
Florence, SC Phoenix, AZ (1 more) View Report
New City, NY Williamston, NC View Report
Bb&T Holdings, L.L.C. Registered in North Carolina
Raleigh, NC Winston-Salem, NC View Report
Stratford Holdings, L.L.C. Registered in North Carolina
Raleigh, NC Winston-Salem, NC View Report
Minnetonka, MN Charlotte, NC (2 more) View Report
Florence, SC Charlotte, NC (2 more) View Report
Early Warning Services, LLC Registered in Texas
Minneapolis, MN Scottsdale, AZ View Report
Orlando, FL Winston-Salem, NC View Report
Community Bancshares, Inc. Registered in North Carolina
Wilkesboro, NC Wilson, NC View Report
Related Business Names:
Truist Merchant Services LLC Registered in New Jersey
View Report
Truist Merchant Services LLC Registered in Pennsylvania
View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States