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AmSouth Bank

Financial crime · Bank · Regulator action

AmSouth Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AmSouth Bank · Amsouth Bank, N.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`3185`				[sources]
Address	Birmingham, AL · Birmingham, AL, USA				[sources]
Last change	2024-12-05	Last processed	2025-01-21	First seen	2023-04-20

Address
Full address	Country
Birmingham, AL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1992-01-14	-
Federal Reserve Board	-	2004-10-12	2006-04-20
Office of the Comptroller of the Currency	Securities Enforcement Action	1992-01-15	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-3b642ec0d86c291ce55d9f0e02d6afe7315b0521 · us-occ-3185-amsouth-bank-n-a

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