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Regions Bank

Bank · Regulator action

Regions Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Regions Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UPNBUS44` · `UPNBUS4B`				[sources]
Address	1900 FIFTH AVENUE NORTH BIRMINGHAM,AL 35203 UNITED STATES OF AMERICA · 1900 FIFTH AVENUE NORTH BIRMINGHAM,AL BIRMINGHAM,AL 35203 UNITED STATES OF AMERICA · 201 MILAN PARKWAY BIRMINGHAM,AL BIRMINGHAM,AL 35211 UNITED STATES OF AMERICA · Birmingham, Alabama, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2023-08-14	-

Documents
Document	Date
Order of assessment of civil money penalty against Regions Bank	2009-12-17
Federal Reserve Board announces termination of enforcement action with Regions Bank	2018-05-17

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c · bic-UPNBUS44 · bic-UPNBUS4B

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