OpenCheckLEI-anchored due diligence on open data

2549002ZY9YR8SFUML86

REGIONS INVESTMENT MANAGEMENT, INC.

Registration current

Open-source customer due diligence on REGIONS INVESTMENT MANAGEMENT, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549002ZY9YR8SFUML86
Legal jurisdiction
US-TN
Legal form
For-Profit Corporation (QJ9F)
Registered address
NASHVILLE, US-TN, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2025-02-20
Record last updated
2026-01-08
Direct parent
Regions Bank
Ultimate parent
REGIONS FINANCIAL CORPORATION

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