Statements: Regions Bank

Canonical ID: NK-Avs8a36m82tJAJpnr8MczP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1900 FIFTH AVENUE NORTH BIRMINGHAM,AL BIRMINGHAM,AL 35203 UNITED STATES OF AMERICAengiso9362_bicbic-UPNBUS4B
Organization:address1900 FIFTH AVENUE NORTH BIRMINGHAM,AL 35203 UNITED STATES OF AMERICAengiso9362_bicbic-UPNBUS44
Company:addressBirmingham, Alabama, USAengus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:address1900 FIFTH AVENUE NORTH BIRMINGHAM,AL 35203 UNITED STATES OF AMERICAengiso9362_bicbic-UPNBUS4B
Organization:address201 MILAN PARKWAY BIRMINGHAM,AL BIRMINGHAM,AL 35211 UNITED STATES OF AMERICAengiso9362_bicbic-UPNBUS44
Company:countryusus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:countryusengiso9362_bicbic-UPNBUS44
Organization:countryusengiso9362_bicbic-UPNBUS4B
Organization:createdAt2021-09-25engiso9362_bicbic-UPNBUS4B
Organization:createdAt1985-02-18engiso9362_bicbic-UPNBUS44
Company:id43a4234279c18d016e56aa054d91e0eb47dd8c50us_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:idc2271270a94bb1316ad881908c5807247163269cengiso9362_bicbic-UPNBUS44
Company:id42f0cb23a62b44d9835d4af4af4628e513743d00us_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Company:iddbce8195e67b227fbbb23cba1a487abfa8453c26us_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:id50a65d8008bcc1cd2b2ab25594cc533fcd2583cdengiso9362_bicbic-UPNBUS4B
Organization:modifiedAt2022-07-28engiso9362_bicbic-UPNBUS4B
Organization:modifiedAt2022-02-14engiso9362_bicbic-UPNBUS44
Company:nameRegions Bankengus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:nameREGIONS BANKengiso9362_bicbic-UPNBUS44
Organization:nameREGIONS BANKengiso9362_bicbic-UPNBUS4B
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180517a.htmus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091217a.htmus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230822a.htmus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:swiftBicUPNBUS4Bengiso9362_bicbic-UPNBUS4B
Organization:swiftBicUPNBUS44engiso9362_bicbic-UPNBUS44
Company:topicsreg.actionus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Company:topicsfin.bankus_fed_enforcementsus-fed-6c50def2524c196d5f95dc62d4cd31891b94df1c
Organization:topicsfin.bankengiso9362_bicbic-UPNBUS4B
Organization:topicsfin.bankengiso9362_bicbic-UPNBUS44
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Raw data: Regions Bank - OpenSanctions