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Regions Bank

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Details

Name: Regions Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 02 Apr 1957 (68 years ago)
Entity Number: 000-006-854
Register Number: 000006854
Historical Names: Exchange-Security Bank
First Alabama Bank of Birmingham
First Alabama Bank
ZIP code: 36104
City: Montgomery
County: Montgomery
Place of Formation: Jefferson County
Principal Address: 1900 FIFTH AVE N, BIRMINGHAM, AL
Registered Office Street Address: 641 SOUTH LAWRENCE STREET, MONTGOMERY, AL 36104
Authorized Capital: 30546 @ $5.00PV
Paid Share Capital: $1,000,000

Activities ALABAMA BANKING CORPORATION

Agent

Name Role Address
CORPORATION SERVICE COMPANY INC Agent 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808

Links between entities

Type:
Headquarter of
Company Number:
645175
State:
MISSISSIPPI
MISSISSIPPI profile:
Regions Bank (MS)
Type:
Headquarter of
Company Number:
10232823
State:
Alaska
Alaska profile:
Regions Bank (AK)
Type:
Headquarter of
Company Number:
7194448
State:
New York
New York profile:
Regions Bank (NY)
Type:
Headquarter of
Company Number:
0476226
State:
KENTUCKY
KENTUCKY profile:
Regions Bank (KY)
Type:
Headquarter of
Company Number:
F95000001450
State:
FLORIDA
FLORIDA profile:
Regions Bank (FL)
Type:
Headquarter of
Company Number:
20061263467
State:
COLORADO
COLORADO profile:
Regions Bank (CO)

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
205-820-3137
E-mail Address:
Keith.Pressley@regions.com
Contact Person:
KEITH PRESSLEY
User ID:
P0986139

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6VVE2
UEI Expiration Date:
2021-03-05

Business Information

Doing Business As:
REGIONS BANK
Division Name:
REGIONS BUSINESS CAPITAL
Activation Date:
2020-03-05
Initial Registration Date:
2013-04-10

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001401565
Phone:
205-820-3145
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
TA-2/A
File number:
085-05539
Filing date:
2025-04-07
File:
View File
Form type:
TA-2
File number:
085-05539
Filing date:
2025-03-31
File:
View File
Form type:
TA-2
File number:
085-05539
Filing date:
2024-03-27
File:
View File
Form type:
TA-2
File number:
085-05539
Filing date:
2023-03-20
File:
View File
Form type:
TA-2
File number:
085-05539
Filing date:
2022-03-31
File:
View File

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1USR4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-14
CAGE Expiration:
2030-02-14
SAM Expiration:
2026-02-12

Contact Information

POC:
KEITH PRESSLEY

Events

Event Date Event Type Old Value New Value
2023-03-27 Name Merged No data Ascentium Capital LLC
2021-09-27 Name Merged No data ENERBANK USA * Not On File Into Domestic
2020-08-06 Capital Change $550,152,730 Authorized $1,000,000 Paid In 30546 @ $5.00PV Authorized $1,000,000 Paid In
2012-12-28 Name Merged No data Regions Asset Holding Company, Inc.
2012-03-07 Name Merged No data UNION PLANTERS HONGKONG INC Non-Qualified Foreign Into Domestic

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJD16SLP0074
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22.00
Base And Exercised Options Value:
22.00
Base And All Options Value:
22.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-03-11
Description:
IGF::OT::IGF - SUBPOENA PROCESSING
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL
Procurement Instrument Identifier:
VA25612P0156
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10400.04
Base And Exercised Options Value:
10400.04
Base And All Options Value:
10400.04
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2011-11-01
Description:
MISCELLANEOUS NON-RECURRING FEES
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
V598C15073
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2000.00
Base And Exercised Options Value:
2000.00
Base And All Options Value:
2000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2011-09-13
Description:
BANKING SERVICES
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
Q999: OTHER MEDICAL SERVICES

USAspending Awards / Financial Assistance

Date:
2025-05-05
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
75000000.00
Total Face Value Of Loan:
75000000.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
45787.00
Total Face Value Of Loan:
45787.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
265010.00
Total Face Value Of Loan:
265010.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
145319.00
Total Face Value Of Loan:
145319.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
173382.00
Total Face Value Of Loan:
173382.00

Trademarks Section

Serial Number:
98434286
Mark:
REGIONS CASH FLOW ADVISOR
Status:
Notice of Allowance (NOA) sent (issued) to the applicant. Applicant must file a Statement of Use or Extension Request within six months of the NOA issuance date.
Mark Type:
Service Mark
Application Filing Date:
2024-03-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REGIONS CASH FLOW ADVISOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial consultation services for businesses in the fields of accounts receivables, payments, cash positions, management of cash and working capital
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
98402047
Mark:
DEPOSITSMART
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-02-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DEPOSITSMART
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
ATM banking services
First Use:
2009-01-28
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97735984
Mark:
REGIONS SKILLS IN SERVICE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REGIONS SKILLS IN SERVICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable services, namely, providing financial advice and consultation services to those in need; charitable services, namely, free financial advice and consultancy services provided to non-profit organizations, Community Development Financial Institutions (CDFIs), and Minority Depository Institut...
First Use:
2023-02-23
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97735974
Mark:
MAKING LIFE BETTER INSTITUTE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MAKING LIFE BETTER INSTITUTE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable services, namely, organizing and conducting employer sponsored volunteer programs and community service projects, social responsibility programs, and philanthropic programs; charitable services, namely, the organization, coordination and administration of all volunteer effort within a cor...
First Use:
2023-02-23
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Charitable services, namely, providing financial advice and consultation services to those in need; charitable services, namely, free financial advice and consultancy services provided to non-profit organizations, Community Development Financial Institutions (CDFIs), and Minority Depository Institut...
First Use:
2023-02-23
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97735979
Mark:
REGIONS ASSOCIATES IN ACTION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REGIONS ASSOCIATES IN ACTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable services, namely, organizing and conducting employer sponsored volunteer programs and community service projects, social responsibility programs, and philanthropic programs; charitable services, namely, community-based service, charitable activities and support in the nature of coordinati...
First Use:
2023-02-23
International Classes:
035 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-10-30
Type:
Complaint
Address:
193 MAIN STREET, TRUSSVILLE, AL, 35173
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1990-03-01
Type:
Complaint
Address:
106 ST. FRANCIS STREET, MOBILE, AL, 36602
Safety Health:
Health
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(205) 820-2003
Fax:
(205) 848-3936
Email:
TERRI.BELL@REGIONS.COM
Add Date:
2019-08-29
Operation Classification:
Private(Property), MOBILE BANK
power Units:
3
Drivers:
3
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-11-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
SHOTTENKIRK-CARTERSVILLE, INC
Party Role:
Plaintiff
Party Name:
Regions Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
MILLER
Party Role:
Plaintiff
Party Name:
Miller Co., LLC
Party Role:
Plaintiff
Party Name:
Regions Bank
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
MICKENS
Party Role:
Plaintiff
Party Name:
Regions Bank
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
42:2000 Job Discrimination (Race)
Case Type:
civil
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Dorothy Birl-Johnson
Party Role:
Plaintiff
Party Name:
Regions Bank
Party Role:
Defendant
Party Name:
Regions Mortgage, Inc.
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2016-12-08
Opinion Notes:
OPINION. Signed by Honorable Judge Myron H. Thompson on 12/8/16. (djy, )
PDF File:
Download PDF
Opinion Date:
2016-12-08
Opinion Notes:
JUDGMENT, in accordance with the memorandum opinion entered today, it is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) plf's 65 objections are overruled; (2) the 61 Report and Recommendation of the Magistrate Judge is adopted; (3) def's 51 Motion for Summary Judgment is granted; (4) plf's 57 Motion to supplement is denied; (5) def's 60 Motion to Strike is granted; (6) judgment is entered in favor of def and against plf, with plf taking nothing by her complaint; further ORDERING that costs are taxed against plf, for which execution may issue; directing the clerk to enter this document on the civil docket as a finaljudgment pursuant to Rule 58 FRCP; this case is closed. Signed by Honorable Judge Myron H. Thompson on 12/8/16. (Attachments: # (1) civil appeals checklist)(djy, )
PDF File:
Download PDF
Opinion Date:
2016-09-26
Opinion Notes:
REPORT AND RECOMMENDATION of the Magistrate Judge that the def's 51 MOTION for Summary Judgment be GRANTED in full, that the plf's 57 MOTION to supplement based on newly acquired evidence be DENIED and that def's 60 MOTION to Strike be GRANTED; Objections to R&R due by 10/11/2016. Signed by Honorable Judge Terry F. Moorer on 9/26/16. (djy, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
15:1681 Fair Credit Reporting Act
Case Type:
civil
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Bank of America
Party Role:
Defendant
Party Name:
Equifax, Inc.
Party Role:
Defendant
Party Name:
Experian Information Solutions, Inc.
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2018-04-27
Opinion Notes:
JUDGMENT: Upon consideration of plaintiff's motion to dismiss defendant Chase Bank USA, N.A, incorrectly identified in the complaint as JPMorgan Chase Bank, with prejudice, it is the ORDER, JUDGMENT, and DECREE of the court that the motion (doc. no. 68) is granted, and defendant Chase Bank USA, N.A. is dismissed with prejudice, with the parties to bear their own costs. The clerk of the court is DIRECTED to enter this document on the civil docket as a finaljudgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. Signed by Honorable Judge Myron H. Thompson on 4/27/2018. (Attachments: # (1) Civil Appeals Checklist)(kh, )
PDF File:
Download PDF
Opinion Date:
2018-03-29
Opinion Notes:
JUDGMENT Pursuant to the 65 & 66 stipulations of dismissal, filed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), it is the ORDER, JUDGMENT, and DECREE of the court that defendant Experian Information Solutions, Inc., is dismissed with prejudice and terminated as a party, with costs taxed as paid; All claims against the other defendantremain; directing the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; this case is not closed, and is referred back to the US Magistrate Judge for further proceedings. Signed by Honorable Judge Myron H. Thompson on 3/29/18. (Attachments: # (1) civil appeals checklist)(djy, )
PDF File:
Download PDF
Opinion Date:
2018-03-15
Opinion Notes:
a, N.A.'s motion to dismiss (doc. no. 24) is granted. (3) Plaintiff's claims against defendant Bank of America, N.A. are dismissed with prejudice. It is further ORDERED that costs are taxed against plaintiff, for which execution may issue. The clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. This case is not closed, and is referred back to the magistrate judge for further proceedJUDGMENT: In accordance with the memorandum opinion entered today, it is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) The United States Magistrate Judge's recommendation (doc. no. 61) is adopted. (2) Defendant Bank of Americings. Signed by Honorable Judge Myron H. Thompson on 3/15/2018. (Attachments: # (1) Civil Appeals Checklist)(kh, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
Registration of Foreign Judgment
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ASM Construction Co.
Party Role:
Defendant
Party Name:
All State Metals, Inc.
Party Role:
Defendant
Party Name:
Charles Collins
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2016-06-10
Opinion Notes:
ORDERED that (1) The 113 Recommendation is ADOPTED; (2) The 106 Petition for Attorneys' Fees is GRANTED to the extent that Plf is awarded $771.00 for attorneys' fees; and (3) The 106 Petition for Attorneys' Fees is DENIED to the extent that the requested fees exceed $771.00. Signed by Chief Judge William Keith Watkins on 6/10/2016. (wcl, )
PDF File:
Download PDF
Opinion Date:
2016-05-16
Opinion Notes:
REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE: it is the RECOMMENDATION of the Magistrate Judge that the 106 petition for attorney's fees be GRANTED in part and DENIED in part; the motion should be granted to the extent the undersigned finds $771.00 reasonable; The motion should be denied as to the fees requested exceeding $771.00; Objections to R&R due by 5/31/2016. Signed by Honorable Judge Terry F. Moorer on 5/16/2016. (wcl, )

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

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