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2. Ameris Bancorp - Wikipedia

   en.wikipedia.org/wiki/AMERIS_BANCORP

   Riverplace Tower offices in Jacksonville. Ameris Bancorp is a bank holding company headquartered in Atlanta, Georgia.Through its bank subsidiary, Ameris Bank, the company operates full-service branches in Georgia, Alabama, Florida, North Carolina and South Carolina, and mortgage-only locations in Georgia, Alabama, Florida, North Carolina, South Carolina, Virginia, Maryland, and Tennessee.

3. EverBank - Wikipedia

   en.wikipedia.org/wiki/EverBank

   EverBank is an American diversified financial services company providing banking and investment services, primarily via a direct bank. It is based in Jacksonville, Florida. It is owned by funds managed by Stone Point Capital, Warburg Pincus, Reverence Capital Partners, Sixth Street Partners, and Bayview Asset Management as well as TIAA.

4. Zelle - Wikipedia

   en.wikipedia.org/wiki/Zelle

   Zelle (/ z ɛ l /) is a United States–based digital payments network run by a private financial services company owned by the banks Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, U.S. Bank, and Wells Fargo.

5. Banks Will Now Refund You for Zelle Scams: Security ... - AOL

   www.aol.com/finance/banks-now-refund-zelle-scams...

   Good news for Zelle users. Thanks to a major policy change that was implemented in November, banks that utilize Zelle will now refund victims of imposter scams. Early Warning Systems (EWS), which ...

6. Does Zelle Report to the IRS? Your Guide to Taxes and Zelle - AOL

   www.aol.com/does-zelle-report-irs-guide...

   In 2021, lawmakers included a change to the tax law in the American Rescue Plan that requires third-party network transactions to note and report all payments greater than $600 sent through their...

7. Victim of Zelle Scam? You Might Be Able To Get Money Back - AOL

   www.aol.com/victim-zelle-scam-might-able...

   Cyber crimes are the most common types of fraud. As the Detroit Free Press reported, bank transfer and payment scams accounted for a loss of $1.59 billion in 2022, followed by crypto fraud ($1.43 ...

8. List of largest banks in the United States - Wikipedia

   en.wikipedia.org/wiki/List_of_largest_banks_in...

   There are a few other banks not FDIC insured, e.g. Bank of North Dakota (state-owned bank). The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence ...

9. UMB Financial Corporation - Wikipedia

   en.wikipedia.org/wiki/UMB_Financial_Corporation

   UMB Financial Corporation is an American financial services holding company founded in 1913 as City Center Bank and based in Kansas City, Missouri.It offers a number of financial services from checking and savings accounts, credit services including home mortgages, auto loans, business loans and credit cards, to investing and wealth management, all are offered to individuals, companies and ...