Regions Financial Corporation

LEI CW05CS5KW59QTC0DG824

New Regions Financial Corporation

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


C/O Corporation Service Company
2711 Centerville Road
Suite 400
Wilmington US-DE US 19808

LEI Registration Details
L E I
CW05CS5KW59QTC0DG824
Legal Name
REGIONS FINANCIAL CORPORATION
Other Name 1
New Regions Financial Corporation
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
3764617
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2012-06-06 11:55:00
Last Update Date
2022-02-15 15:33:00
Status
ISSUED
Next Renewal Date
2022-11-23 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3764617

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Regions Bank is directly consolidated by Regions Financial Corporation

Relationship Start Node Node I D
EQTWLK1G7ODGC2MGLV11 [Regions Bank]
Relationship End Node Node I D
CW05CS5KW59QTC0DG824 [REGIONS FINANCIAL CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-03-17 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-28 19:00:00
Relationship Period 1 End Date
2019-01-28 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Regions Bank is ultimately consolidated by Regions Financial Corporation

Relationship Start Node Node I D
EQTWLK1G7ODGC2MGLV11 [Regions Bank]
Relationship End Node Node I D
CW05CS5KW59QTC0DG824 [REGIONS FINANCIAL CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-03-17 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Highland Associates, Inc. is directly consolidated by Regions Financial Corporation

Relationship Start Node Node I D
5493004QIWM8VTDE0J98 [Highland Associates, Inc.]
Relationship End Node Node I D
CW05CS5KW59QTC0DG824 [REGIONS FINANCIAL CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-18 21:55:00
Registration Last Update Date
2021-04-23 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-09 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Highland Associates, Inc. is ultimately consolidated by Regions Financial Corporation

Relationship Start Node Node I D
5493004QIWM8VTDE0J98 [Highland Associates, Inc.]
Relationship End Node Node I D
CW05CS5KW59QTC0DG824 [REGIONS FINANCIAL CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-18 21:55:00
Registration Last Update Date
2021-04-23 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-09 10:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (21)

ISIN:
US758940AF74
ISIN:
US758940AG57
ISIN:
US7591EP1005
ISIN:
US7591EP2094
ISIN:
US7591EP4074
ISIN:
US7591EPAA86
ISIN:
US7591EPAB69
ISIN:
US7591EPAC43
ISIN:
US7591EPAD26
ISIN:
US7591EPAE09
ISIN:
US7591EPAF73
ISIN:
US7591EPAG56
ISIN:
US7591EPAH30
ISIN:
US7591EPAJ95
ISIN:
US7591EPAK68
ISIN:
US7591EPAL42
ISIN:
US7591EPAM25
ISIN:
US7591EPAN08
ISIN:
US7591EPAP55
ISIN:
US908068AG47
ISIN:
US908068AH20

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