Listed locations
1,246
Institution profile
Regions Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Regions Bank
- Display name
- Regions Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- January 1, 1928
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Birmingham, AL, 35203, United States
- Website
- http://www.regions.com
- FDIC certificate number
- 12368
- Federal Reserve RSSD ID
- 233031
- Domestic location count
- 1,258
- Source observed
- August 3, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 12368
- Federal Reserve RSSD ID
- 233031
- LEI
- EQTWLK1G7ODGC2MGLV11
- Headquarters
- 1900 Fifth Avenue North, Birmingham, AL, 35203, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 50 of 1,246 listed locations
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- March 3, 2025
- Regulator
- Federal Reserve
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| March 3, 2025 | Satisfactory | Federal Reserve | Large Bank Exam |
| April 25, 2022 | Satisfactory | Federal Reserve | Large Bank Exam |
| March 4, 2019 | Satisfactory | Federal Reserve | Large Bank Exam |
| April 1, 2016 | Satisfactory | Federal Reserve | Large Bank Exam |
| July 7, 2014 | Needs to Improve | Federal Reserve | Large Bank Exam |
| September 10, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 14, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 22, 2007 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 20, 2003 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 22, 2001 | Satisfactory | Federal Reserve | Large Bank Exam |
| December 1, 2000 | Satisfactory | FDIC | Large Bank Exam |
| March 1, 1997 | Outstanding | FDIC | Small Bank |
| March 1, 1995 | Satisfactory | FDIC | Not Reported |
| October 1, 1992 | Satisfactory | FDIC | Not Reported |
Institutional history
116 FFIEC NIC history events
Showing 1 through 25 of 116 history events
FFIEC-reported organizational relationships
17 FFIEC NIC relationship records
Showing 1 through 17 of 17 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | ASCENTIUM DEPOSITOR LLC | Finance Company | Kingwood, TX |
| Direct relationship | FMLS, INC. | Domestic Entity Other | Chattanooga, TN |
| Direct relationship | HIGHLAND ASSOCIATES, INC. | Domestic Entity Other | Birmingham, AL |
| Direct relationship | LMIW ACQUISITION MANAGMENT, LLC | Domestic Entity Other | Birmingham, AL |
| Direct relationship | RB AFFORDABLE HOUSING, INC. | Domestic Entity Other | Birmingham, AL |
| Direct relationship | RB SLP GENERAL PARTNER, LLC | Domestic Entity Other | Birmingham, AL |
| Direct relationship | REGIONS AFFORDABLE HOUSING LLC | Domestic Entity Other | Great Neck, NY |
| Direct relationship | REGIONS BUSINESS CAPITAL CORPORATION | Domestic Entity Other | New York, NY |
| Direct relationship | REGIONS CAPITAL ADVANTAGE, INC. | Domestic Entity Other | Birmingham, AL |
| Direct relationship | REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC | Finance Company | Birmingham, AL |
| Direct relationship | REGIONS COMMMUNITY DEVELOPMENT CORPORATION | Domestic Entity Other | Birmingham, AL |
| Direct relationship | REGIONS EQUIPMENT FINANCE CORPORATION | Finance Company | Birmingham, AL |
| Direct relationship | REGIONS INVESTMENT MANAGEMENT, INC. | Domestic Entity Other | Birmingham, AL |
| Direct relationship | REGIONS INVESTMENT SERVICES, INC. | Domestic Entity Other | Birmingham, AL |
| Direct relationship | RRECM HOLDINGS LLC | Domestic Entity Other | Pasadena, CA |
| Direct relationship | VEHICLE TITLING TRUST | Finance Company | Kingwood, TX |
| ROOT_INSTITUTION | REGIONS BANK | State Member Bank | Birmingham, AL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank