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REGIONS BANK

Branch

Company Details

Name: REGIONS BANK
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 1999 (26 years ago)
Authority Date: 24 Jun 1999 (26 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Branch of: REGIONS BANK, ALABAMA (Company Number 000-006-854)
Organization Number: 0476226
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203
Place of Formation: ALABAMA

Director

Name Role
James T. Prokopanko Director
John D. Johns Director
Joia M. Johnson Director
Mark A. Crosswhite Director
Ruth Ann Marshall Director
Lee J. Styslinger III Director
John M. Turner Jr. Director
Timothy Vines Director
Zhanna Golodryga Director
Jose S. Suquet Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
DAVID J. TURNER, JR. Officer
Kimberly B. Townsley Officer

President

Name Role
JOHN M TURNER President

Secretary

Name Role
Tara A. Plimpton Secretary

Assumed Names

Name Status Expiration Date
AMSOUTH BANK Inactive 2011-12-22
REGIONS MORTGAGE Inactive 2008-08-18

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-06-16
Annual Report 2022-06-15
Annual Report 2021-06-08
Annual Report 2020-06-15
Annual Report 2019-06-17
Principal Office Address Change 2018-05-31
Annual Report 2018-05-31
Annual Report 2017-05-17
Annual Report 2016-06-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310120993 0452110 2006-10-18 5025 HINKLEVILLE RD, PADUCAH, KY, 42001
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2006-12-06
Case Closed 2006-12-13

Related Activity

Type Complaint
Activity Nr 205282577
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700019 Insurance 2007-01-29 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 334000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-01-29
Termination Date 2007-05-01
Date Issue Joined 2007-02-02
Section 1446
Sub Section PR
Status Terminated

Parties

Name REGIONS BANK
Role Plaintiff
Name STEWART TITLE GUARANTY COMPANY
Role Defendant
0800134 Negotiable Instruments 2008-08-22 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2008-08-22
Termination Date 2009-03-30
Date Issue Joined 2008-10-09
Section 1446
Sub Section PR
Status Terminated

Parties

Name AMERICAN JUSTICE SCHOOL,
Role Defendant
Name REGIONS BANK
Role Plaintiff
0700025 Civil Rights Employment 2007-02-20 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-02-20
Termination Date 2008-03-28
Date Issue Joined 2007-02-22
Section 1441
Sub Section ED
Status Terminated

Parties

Name THISTLEWOOD
Role Plaintiff
Name REGIONS BANK
Role Defendant
1000116 Other Contract Actions 2010-02-24 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-02-24
Termination Date 2011-03-25
Date Issue Joined 2010-03-03
Section 1441
Sub Section OC
Status Terminated

Parties

Name BUBALO,
Role Plaintiff
Name REGIONS BANK
Role Defendant
1100278 Foreclosure 2011-05-09 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-05-09
Termination Date 2011-07-11
Section 1345
Sub Section FC
Status Terminated

Parties

Name REGIONS BANK
Role Plaintiff
Name JEFFERSON HEALTHCARE OL,
Role Defendant
1000114 Other Contract Actions 2010-06-16 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 2100000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2010-06-16
Termination Date 2011-11-14
Date Issue Joined 2011-04-18
Section 1332
Sub Section OC
Status Terminated

Parties

Name REGIONS BANK
Role Plaintiff
Name JONES,
Role Defendant
1200070 Other Contract Actions 2012-06-11 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2012-06-11
Termination Date 2012-10-02
Section 1441
Sub Section OC
Status Terminated

Parties

Name ZUKOWSKI
Role Plaintiff
Name REGIONS BANK
Role Defendant
1300926 Other Statutory Actions 2013-09-24 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-09-24
Termination Date 2014-09-17
Date Issue Joined 2014-03-28
Section 1332
Sub Section CO
Status Terminated

Parties

Name FULKS,
Role Plaintiff
Name REGIONS BANK
Role Defendant

Sources: Kentucky Secretary of State