Ameris Bank
Restricted
Ameris Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Ameris Bank:
Moultrie, Georgia
ID Details
ID NUMBER : 20504
ID TYPE : Cert Number
ID NUMBER : FDIC-11-673e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0343e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0205e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0227b
ID TYPE : Docket Number
View Notes
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Ameris Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 12, 2017 | active |
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