Entity Information
- Legal Entity Identifier (LEI)
- 2549002ZY9YR8SFUML86
- Registration ID
- 000170904(ID: RA000636)
- Legal Form
- QJ9F
- Jurisdiction
Tennessee- Legal address country
United States
Entity Names
Legal Name
REGIONS INVESTMENT MANAGEMENT, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
REGIONS INVESTMENT MANAGEMENT, INC. is registered under jurisdiction US-TN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI EQTWLK1G7ODGC2MGLV11, with relationship status active. Ultimate parent is linked to LEI CW05CS5KW59QTC0DG824, with relationship status active.
How to verify this entity
- •Match the legal name "REGIONS INVESTMENT MANAGEMENT, INC." to the entity you expect.
- •Check local registration number 000170904 against authority RA000636.
- •Confirm the validation source RA000636 and reference 000170904.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to REGIONS INVESTMENT MANAGEMENT, INC., identified by the LEI 2549002ZY9YR8SFUML86. The entity is formally registered under the jurisdiction of Tennessee (via RA000636, registered as 000170904) and lists its legal address country as United States. It operates under the legal structure defined as "QJ9F", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 20, 2025, its most recent update on Jan 8, 2026, and a scheduled renewal date of Jan 20, 2027.
Maintaining an active and up-to-date LEI is crucial for REGIONS INVESTMENT MANAGEMENT, INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000636 (as 000170904).
Registration Details
Timeline
- Initial Registration
- Feb 20, 2025
- Last Updated
- Jan 8, 2026
- Next Renewal
- Jan 20, 2027
Validation
Primary Validation
- Authority ID
- RA000636
- Registration Number
- 000170904
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: EQTWLK1G7ODGC2MGLV11
Ultimate Parent
Ultimate Parent Entity
LEI: CW05CS5KW59QTC0DG824
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found