PPP lender · derived table

Regions Bank

Regions Bank appears in the SBA PPP loan-level file with 78,547 loans and $6.4 billion in approved dollars, an average of $81,720 a loan. That is 0.68% of the 11,468,171 loans in our per-lender totals (39 fewer than the 11,468,210 in the SBA file), rank 18 of the 500 largest lenders by approved dollars and rank 24 by loan count. Borrowers on those loans reported 782,828 jobs, 10.0 a loan, and $8,200 of approved dollars for each reported job. 9 pages in the archive carry the name in a title or description.

Totals

Loans	78,547
Approved dollars	$6,418,895,846.50
Average loan	$81,720.45
Share of program loans	0.6849%
Rank by approved dollars	18 of 500
Rank by loan count	24 of 500
Jobs reported	782,828
Jobs per loan	9.9664
Approved dollars per reported job	$8,199.62
Borrowers	67,840
Loans per borrower	1.158
Lender type (archive classification)	Big bank
Modeled processing fees	$268,451,148.31
Modeled fees, 2020 first-draw loans	$156,805,944.69
Modeled fees, 2021 first-draw loans	$28,290,632.02
Modeled fees, 2021 second-draw loans	$83,354,571.60
Modeled fee per loan	$3,417.71
Rank by modeled fees	25 of 4,688 originating lenders

Named in the archive

16 pages in the archive carry this name in a title or description. The match is on the page title and description, not a finding about the lender's role in the case.

Cases

Each case below is listed because a filing in it carries this lender's name in its title or description; the listing is not a finding against the lender.

In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 295010 filings listed below
United States v. Bernard Okojie — S.D. Ga., No. 4:22-cr-00084-LGW-BWC3 filings listed below
USA v. Thomas — U.S. District Court, Eastern District of Tennessee1 filing listed below

Filings and documents

Date	Page	Section
	NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by Larry B.… — Agent Fee Litigation (Dkt. 10)	Court filings
	Proof of Service — Agent Fee Litigation (Dkt. 10.1)	Court filings
	RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 150)	Court filings
	Exhibit Regions' Motion to Dismiss — Agent Fee Litigation (Dkt. 150.3)	Court filings
	Proof of Service — Agent Fee Litigation (Dkt. 150.4)	Court filings
	NOTICE OF APPEARANCE re: pldg.( 88 in MDL No. 2950), ( 1 in MDL No. 2950) Filed by… — Agent Fee Litigation (Dkt. 195)	Court filings
	Proof of Service — Agent Fee Litigation (Dkt. 195.1)	Court filings
	CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( 150 in MDL No. 2950) Filed by Defendants… — Agent Fee Litigation (Dkt. 197)	Court filings
	CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying… — Agent Fee Litigation (Dkt. 30)	Court filings
	Proof of Service — Agent Fee Litigation (Dkt. 30.1)	Court filings
	Regions Bank to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program Loan	Source documents
2026-05-22	Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program Loan	Source documents
2022-10-26	Exhibit U — USA v. OKOJIE (Dkt. 46.21)	Court filings
2022-10-26	Exhibit V — USA v. OKOJIE (Dkt. 46.22)	Court filings
2022-10-26	Exhibit W — USA v. OKOJIE (Dkt. 46.23)	Court filings
2022-08-12	Notice of Administrative Forfeiture by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 15, E.D. Tenn.)	Court filings

Data and method

Totals come from SBA's PPP loan-level file (FOIA release of 2024-09-30); ranks are among its 4,688 named originating lenders. Modeled fees are computed loan by loan from SBA's published fee schedule, because SBA never published what it paid each lender. Jobs are self-reported; dollars are approved, not disbursed; the totals leave out 39 source rows. The per-lender totals page has the full method.