SouthPoint Bancshares, Inc.

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
14 Aug 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with SouthPoint Bancshares, Inc. and announces termination of enforcement action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch
2026-08-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260820b.htm

Addresses1

Birmingham, Alabama

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