Ameris Bank

Moultrie, GA

Texas

Registered In

06/27/2017

Incorp. Date

Foreign

Registration Type

Georgia

Foreign Jurisdiction

Company Summary

Ameris Bank at 225 S Main St, Moultrie, Ga 31768 lists Edwin Waylan Hortman Jr and Lawton E Bassett III of Jacksonville, FL as associates.

Overview

Registered In

Texas

Incorporation Date

06/27/2017

Company Type

Foreign Financial Institution

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Georgia

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

C T Corporation System Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
Edwin Waylan Hortman Jr CEO	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Lawton E Bassett III President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Dennis James Zember Jr COO	131 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Dennis James Zember Jr Executive Vice President	131 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Jon Spencer Edwards Executive Vice President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
James Allan Lahaise Executive Vice President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Cynthia Diane Lewis Executive Vice President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Stephen Arthur Melton Executive Vice President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207
Andrew Bruce Cheney Executive Vice President	1301 RIVERPLACE BLVD STE 2600, JACKSONVILLE, FL 32207

Showing 10 of 27 associates. Create a free account to view the complete list and historical changes.

Map & Locations

225 S MAIN ST, MOULTRIE, GA 31768 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

P1 Finance

Moultrie, GA

Financials

Financial Information for Ameris Bank

Form 5500

AMERIS BANK

3490 Piedmont Rd NE STE 420, Atlanta, Ga 30305 (404) 639-6726 EIN:58-1111076 Plan Admin:Joey Tabor

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameAMERIS BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY2,787 / 0 Assets BOY/EOY$0 / $0	2023	AMERIS BANK HEALTH AND WELFARE PLAN - Plan #501	2,787 / 0	$0 / $0
2022	Plan NameAMERIS BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY2,662 / 0 Assets BOY/EOY$0 / $0	2022	AMERIS BANK HEALTH AND WELFARE PLAN - Plan #501	2,662 / 0	$0 / $0
2021	Plan NameAMERIS BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY2,714 / 2,662 Assets BOY/EOY$0 / $0	2021	AMERIS BANK HEALTH AND WELFARE PLAN - Plan #501	2,714 / 2,662	$0 / $0
2020	Plan NameAMERIS BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY2,781 / 2,714 Assets BOY/EOY$0 / $0	2020	AMERIS BANK HEALTH AND WELFARE PLAN - Plan #501	2,781 / 2,714	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:225 S Main St Moultrie, GA

Core 4 Trading, LLC Registered in Georgia	Moultrie, GA	View Report
Kirbo Mccranie Kirbo, P.C. Registered in Georgia	Moultrie, GA	View Report
Pharm Five, LLC Registered in Georgia	Moultrie, GA	View Report
Business Womens Club of Moultrie, Inc. Registered in Georgia	Moultrie, GA	View Report
Colquitt County Career Achievement Award, Inc. Registered in Georgia	Moultrie, GA	View Report
Colquitt County Jaycees, Inc. Registered in Georgia	Moultrie, GA	View Report
The Prosperity Bank Foundation, Inc. Registered in Florida	Moultrie, GA	View Report
Abc Interim, Inc. Registered in Georgia	Moultrie, GA	View Report
Moultrie Real Estate Holdings, Inc. Registered in Georgia	Moultrie, GA	View Report

Related Business Names:

Ameris Bank Registered in New York	New York, NY	View Report
Ameris Bank Registered in Ohio	Cincinnati, OH Moultrie, GA	View Report
Ameris Bank Registered in Wyoming	Cheyenne, WY Moultrie, GA	View Report
Ameris Bank Registered in Nevada	Carson City, NV	View Report
Ameris Bank Registered in Washington	Atlanta, GA Olympia, WA	View Report
Ameris Bank Registered in Florida	Atlanta, GA	View Report
Ameris Bank Registered in North Dakota	Atlanta, GA	View Report
Ameris Bank Registered in California	Atlanta, GA Vista, CA (1 more)	View Report
Ameris Bank Registered in Tennessee	Knoxville, TN Moultrie, GA	View Report
Ameris Bank Registered in Massachusetts	Atlanta, GA	View Report
Ameris Bank Registered in Kansas	Atlanta, GA Topeka, KS	View Report
Ameris Bank Registered in Georgia	Atlanta, GA Lawrenceville, GA	View Report
Ameris Bank Registered in Alabama	Atlanta, GA Montgomery, AL	View Report
Ameris Bank Registered in Alaska	Atlanta, GA Moultrie, GA	View Report
Ameris Bank Registered in Mississippi	Atlanta, GA	View Report
Ameris Bank Registered in Colorado	Atlanta, GA Brighton, CO (2 more)	View Report
Ameris Bank Registered in Texas	Moultrie, GA	View Report
Ameris Bank Registered in North Dakota	Moultrie, GA	View Report
Ameris Bank Registered in Wisconsin	Madison, WI	View Report

Person/City Match:Lawton E Bassett III - Jacksonville, FL

Ameris Bank Corporation Registered in Connecticut	Atlanta, GA East Hartford, CT		View Report
Ameris Bank Corporation Registered in New Hampshire	Atlanta, GA Largo, FL		View Report

Person/City Match:Jon Spencer Edwards - Jacksonville, FL

Ameris Bank Corporation Registered in Missouri	Atlanta, GA Jacksonville, FL		View Report

View More in Moultrie, GA

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor