Data / Form D filings / Ameris Bancorp
Ameris Bancorp: Form D filings
Ameris Bancorp, a financial services company in Moultrie, GA, filed 5 Form D notices with the SEC between 2015 and 2018. The latest, on February 6, 2018, reports $44.5 million sold of a $44.5 million offering to 2 investors.
Find out what Ameris Bancorp does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 310 FIRST ST., SE, Moultrie, GA, 31768
- Phone
- (229) 890-1111
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Georgia
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 351569
The full lists. Form D filings in Georgia: 1,337 rows, $66.85, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 6, 2018 | New notice | $44,463,000 | $44,463,000 | $0 | 2 | Jan 31, 2018 | sec.gov |
| Jan 12, 2018 | New notice | $5,600,000 | $5,600,000 | $0 | 1 | Jan 3, 2018 | sec.gov |
| Feb 1, 2017 | Amendment | $5,844,000 | $5,844,000 | $0 | 1 | Jan 18, 2017 | sec.gov |
| Jan 31, 2017 | New notice | $4,500,000 | $4,500,000 | $0 | 1 | Jan 18, 2017 | sec.gov |
| Feb 4, 2015 | New notice | $119,700,000 | $119,700,000 | $0 | 42 | Jan 28, 2015 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Leo J. Hill | Director | |
| James A. LaHaise | Executive Officer | |
| Elizabeth A. McCague | Director | |
| William H. Stern | Director | |
| William I. Bowen, Jr. | Director | |
| R. Dale Ezzell | Director | |
| Lawton E. Bassett, III | Executive Officer | |
| Edwin W. Hortman, Jr. | Executive Officer, Director | |
| William D. McKendry | Executive Officer | |
| Cindi H. Lewis | Executive Officer | |
| Stephen A. Melton | Executive Officer | |
| Jimmy D. Veal | Director | |
| Dennis J. Zember Jr. | Executive Officer | |
| Daniel B. Jeter | Director | |
| Robert P. Lynch | Director | |
| Joseph B. Kissel | Executive Officer | |
| Nicole S. Stokes | Executive Officer | |
| Jon S. Edwards | Executive Officer |
Other financial services companies in Georgia that filed recently
- SDA, Inc. $10.8 million · Oct 9, 2026
- Groundfloor HFA SPV I LLC $2.4 million · Sep 21, 2026
Every Form D from the week of Feb 5, 2018 · All recent filings in Georgia · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Ameris Bancorp reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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