Entity Information
- Legal Entity Identifier (LEI)
- EQTWLK1G7ODGC2MGLV11
- Registration ID
- 12368(ID: RA000744)
- Legal Form
- 380O
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
Regions Bank(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UPNBUS44XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 December 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Regions Bank is registered under jurisdiction US. 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 CW05CS5KW59QTC0DG824, 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 Bank" to the entity you expect.
- •Check local registration number 12368 against authority RA000744.
- •Confirm the validation source RA000744 and reference 12368.
Related links
- Sibling entity: THE FRAZER LANIER COMPANY, INCORPORATED
- Sibling entity: Highland Associates, Inc.
- Child entity: REGIONS INVESTMENT MANAGEMENT, INC.
- Child entity: SABAL TL1, LLC
- Child entity: SABAL CAPITAL HOLDINGS LLC
- Direct parent: REGIONS FINANCIAL CORPORATION
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Regions Bank, identified by the LEI EQTWLK1G7ODGC2MGLV11. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 12368) and lists its legal address country as United States. It operates under the legal structure defined as "380O", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Dec 5, 2025, and a scheduled renewal date of Dec 16, 2026.
Maintaining an active and up-to-date LEI is crucial for Regions Bank 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 RA000744 (as 12368).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Dec 5, 2025
- Next Renewal
- Dec 16, 2026
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 12368
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CW05CS5KW59QTC0DG824
Ultimate Parent
Ultimate Parent Entity
LEI: CW05CS5KW59QTC0DG824
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.