Statements: AmSouth Bank

Canonical ID: NK-iCiLrFVSrcLiYES3NHQJui · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Birmingham, AL, USA	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2024-12-05
`Company:address`	Birmingham, AL	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2024-11-29
`Company:addressEntity`	`addr-bd9ee505562b3ae49edbda3c485ad79d504496db`	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-04-20
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2024-12-05
`Company:id`	e60e00a9be4fad8532c136c661b17688e2608def	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2025-08-25
`Company:id`	e0362b4ea26b99bd0d69dde9828d878dfd8d79e3	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-04-20
`Company:id`	20981356b4808735c0a49fab7d21880cb8c36f73	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2025-08-25
`Company:id`	ce929e71316485603f78c49b2a515bb414c5ce9f	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2024-11-29
`Company:name`	Amsouth Bank, N.A.	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-04-20
`Company:name`	AmSouth Bank	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2025-05-21
`Company:registrationNumber`	3185	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-04-20
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041012/default.htm	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2024-12-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-3185-amsouth-bank-n-a`	2023-04-20
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521`	2024-12-05

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