- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AMSOUTH BANCORPORATION
AMSOUTH BANCORPORATION — US company (sec:0000003133). 1 sanctions/PEP signal, UBO chain traced 23 hops. Every claim linked to its source.
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crime · SEC 13FThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMSOUTH BANCORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEAVENPORT EARNEST W JRAlso holds roles at 5 other companies
- ACUITY BRANDS INCdirector
- REGIONS FINANCIAL CORPdirectorother
- KING PHARMACEUTICALS INCdirector
- DEFOSSET DONAlso holds roles at 6 other companies
- TEREX CORPdirector
- ITT INC.director
- REGIONS FINANCIAL CORPdirector
- HALL GRAYSONAlso holds roles at 5 other companies
- Vulcan Materials COdirector
- REGIONS FINANCIAL CORPofficer
- REGIONS FINANCIAL CORPdirector
- INGRAM MARTHA RAlso holds roles at 4 other companies
- INGRAM MICRO INCtenpercentowner
- INGRAM MICRO INCdirector
- REGIONS FINANCIAL CORPdirector
- KUEHN RONALD L JRAlso holds roles at 6 other companies
- DUN & BRADSTREET CORP/NWdirector
- EL PASO CORP/DEdirector
- LINDE INCdirector
- MALONE JAMES RAlso holds roles at 2 other companies
- AMETEK INC/director
- REGIONS FINANCIAL CORPdirector
- MCCRARY CHARLES DAlso holds roles at 5 other companies
- PROTECTIVE LIFE CORPdirector
- SOUTHERN COofficer
- REGIONS FINANCIAL CORPdirector
- MOONEY BETH EAlso holds roles at 5 other companies
- FORD MOTOR COdirector
- AT&T INC.director
- Accenture plcdirector
- RITTER C DOWDAlso holds roles at 3 other companies
- PROTECTIVE LIFE CORPdirector
- REGIONS FINANCIAL CORPofficer
- REGIONS FINANCIAL CORPdirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns AMSOUTH BANCORPORATION?
- What is AMSOUTH BANCORPORATION's risk level?
- Where does AMSOUTH BANCORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMSOUTH BANCORPORATION — nothing is disclosed before that.