LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 131
An absent edge means not yet observed — never does not exist.
Legal entityMedium
REGIONS FINANCIAL CORP
The finding
Ownership resolves 131 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- REGIONS FINANCIAL CORP
Walk the full UBO chain
131 hops lockedSTANDARD
131-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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/02
People & control
55 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.
- Asbury John CAlso holds roles at 2 other companies
- Atlantic Union Bankshares Corpofficer
- Atlantic Union Bankshares Corpdirector
- BUCHANAN JOHN DAlso holds roles at 2 other companies
- W&T OFFSHORE INCdirector
- COMERICA INC /NEW/officer
- BYRD CAROLYN HAlso holds roles at 5 other companies
- LONGHORN STEAKS INCdirector
- CIRCUIT CITY STORES INCdirector
- AMERICAN VIRTUAL CLOUD TECHNOLOGIES, INC.director
- Crosswhite Mark A.Also holds roles at 3 other companies
- SOUTHERN COofficer
- ALABAMA POWER COofficer
- GULF POWER COofficer
- DEAVENPORT EARNEST W JRAlso holds roles at 4 other companies
- AMSOUTH BANCORPORATIONdirector
- ACUITY BRANDS INCdirector
- KING PHARMACEUTICALS INCdirector
- DEFOSSET DONAlso holds roles at 6 other companies
- AMSOUTH BANCORPORATIONdirector
- TEREX CORPdirector
- ITT INC.director
- Di Piazza Samuel A Jr.Also holds roles at 7 other companies
- Warner Bros. Discovery, Inc.director
- PROASSURANCE CORPdirector
- JONES LANG LASALLE INCdirector
- DUGGIRALA AMALAAlso holds roles at 2 other companies
- KELLY SERVICES INCdirector
- DELTA AIR LINES, INC.officer
- ESTEVES IRENE MAlso holds roles at 12 other companies
- KKR REAL ESTATE FINANCE TRUST INC.director
- ROPER TECHNOLOGIES INCdirector
- Johnson Controls International plcdirector
- FAST ERIC CAlso holds roles at 5 other companies
- Crane NXT, Co.director
- Crane NXT, Co.officer
- CONCENTRIX CVG CORPdirector
- HALL GRAYSONAlso holds roles at 4 other companies
- AMSOUTH BANCORPORATIONofficer
- Vulcan Materials COdirector
- ALABAMA POWER COdirector
- HARTON H LYNNAlso holds roles at 3 other companies
- UNITED COMMUNITY BANKS INCofficer
- UNITED COMMUNITY BANKS INCdirector
- CAROLINA FIRST CORPofficer
- HELIOS ADVANTAGE INCOME FUND, INC.Also holds roles at 31 other companies
- TANNEHILL DAVID HENDERSONother
- MAXWELL CHARLES Dofficer
- DRAKE RODMAN Ldirector
- HELIOS HIGH INCOME FUND INCAlso holds roles at 33 other companies
- MAXWELL CHARLES Dofficer
- DRAKE RODMAN Ldirector
- REDDING KIM G.officer
- HELIOS MULTI-SECTOR HIGH INCOME FUND INCAlso holds roles at 42 other companies
- MORGAN ALLEN B JRdirector
- GAMBLE THOMAS Rofficer
- WILLIS ARCHIE IIIdirector
- HELIOS STRATEGIC INCOME FUND INCAlso holds roles at 32 other companies
- MAXWELL CHARLES Dofficer
- DRAKE RODMAN Ldirector
- REDDING KIM G.officer
- Hill J ThomasAlso holds roles at 2 other companies
- Vulcan Materials COofficer
- Vulcan Materials COdirector
- INGRAM MARTHA RAlso holds roles at 4 other companies
- INGRAM MICRO INCtenpercentowner
- AMSOUTH BANCORPORATIONdirector
- INGRAM MICRO INCdirector
- Jenkins Roger W.Also holds roles at 3 other companies
- OCEANEERING INTERNATIONAL INCdirector
- MURPHY OIL CORPofficer
- NOBLE CORPdirector
- JOHNS JOHN DAlso holds roles at 6 other companies
- GENUINE PARTS COdirector
- SOUTHERN COdirector
- PROTECTIVE LIFE CORPofficer
- JOHNSON JOIA MAlso holds roles at 7 other companies
- Sylvamo Corpdirector
- LONGHORN STEAKS INCofficer
- GLOBAL PAYMENTS INCdirector
- JORDAN D BRYANAlso holds roles at 3 other companies
- FIRST HORIZON CORPofficer
- FIRST HORIZON CORPdirector
- AUTOZONE INCdirector
- KUEHN RONALD L JRAlso holds roles at 6 other companies
- DUN & BRADSTREET CORP/NWdirector
- EL PASO CORP/DEdirector
- LINDE INCdirector
- LANEY G. TIMOTHYAlso holds roles at 2 other companies
- National Bank Holdings Corpofficer
- National Bank Holdings Corpdirector
- MALONE JAMES RAlso holds roles at 2 other companies
- AMSOUTH BANCORPORATIONdirector
- AMETEK INC/director
- MARSHALL RUTH ANNAlso holds roles at 3 other companies
- CONAGRA BRANDS INC.director
- AMERICAN STANDARD COMPANIES INCdirector
- GLOBAL PAYMENTS INCdirector
- MAUPIN JOHN E JR D D SAlso holds roles at 5 other companies
- PINNACLE FINANCIAL PARTNERS INCdirector
- Encompass Health Corpdirector
- Enhabit, Inc.director
- MCCRARY CHARLES DAlso holds roles at 3 other companies
- PROTECTIVE LIFE CORPdirector
- AMSOUTH BANCORPORATIONdirector
- SOUTHERN COofficer
- Owen John BAlso holds roles at 4 other companies
- Discover Financial Servicesdirector
- ASSURANT, INC.officerother
- Discover Financial Servicesofficer
- PROKOPANKO JAMES TAlso holds roles at 4 other companies
- Vulcan Materials COdirector
- XCEL ENERGY INCdirector
- MOSAIC COofficer
- RAND ALISON S.Also holds roles at 3 other companies
- REINSURANCE GROUP OF AMERICA INCdirector
- Primerica, Inc.officer
- WARBURG PINCUS CAPITAL CORP I-Adirector
- RHODES WILLIAM C IIIAlso holds roles at 3 other companies
- AUTOZONE INCdirector
- AUTOZONE INCofficer
- DOLLAR GENERAL CORPdirector
- RITTER C DOWDAlso holds roles at 3 other companies
- AMSOUTH BANCORPORATIONdirector
- AMSOUTH BANCORPORATIONofficer
- PROTECTIVE LIFE CORPdirector
- ROBERTS JOHN RAlso holds roles at 3 other companies
- CENTENE CORPdirector
- EDGEWELL PERSONAL CARE Codirector
- ENERGIZER HOLDINGS, INC.director
- RUPP DAVID H.Also holds roles at 2 other companies
- FOUR OAKS FINCORP INCdirector
- FOUR OAKS FINCORP INCofficer
- STYSLINGER LEE J IIIAlso holds roles at 3 other companies
- Vulcan Materials COdirector
- Workday, Inc.director
- GLASS HOUSES ACQUISITION CORP.director
- TURNER JOHN M JRAlso holds roles at 3 other companies
- SOUTHERN COdirector
- WHITNEY HOLDING CORPofficer
- WHITNEY HOLDING CORPdirector
55 parties · 0 current. Ceased and resigned records are retained as history.