- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Ameris Bancorp
Ameris Bancorp — US company (sec:0000351569). UBO chain traced 69 hops. Every claim linked to its source.
Ownership resolves 69 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Ameris Bancorp, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOGAN MARC JAlso holds roles at 4 other companies
- FAUQUIER BANKSHARES INCdirector
- FAUQUIER BANKSHARES INCofficer
- Virginia National Bankshares Corpofficer
- MILLER JAMES B JRAlso holds roles at 5 other companies
- LOGILITY SUPPLY CHAIN SOLUTIONS, INCdirector
- FIDELITY NATIONAL CORP /GA/tenpercentownerother
- FIDELITY NATIONAL CORP /GA/officer
- PROCTOR H PALMER JRAlso holds roles at 3 other companies
- FIDELITY NATIONAL CORP /GA/officer
- FIDELITY NATIONAL CORP /GA/director
- BROWN & BROWN, INC.director
- STERN WILLIAM HAlso holds roles at 2 other companies
- FIRST NATIONAL BANCSHARES INC /SC/director
- CAROLINA NATIONAL CORPdirector
- ZEMBER DENNIS J JRAlso holds roles at 2 other companies
- Primis Financial Corp.director
- Primis Financial Corp.officer
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ameris Bancorp?
- What is Ameris Bancorp's risk level?
- Where does Ameris Bancorp appear across sources?