Banking · AMTB

Amerant Bancorp Inc.

12 filings mentioning 17 of the compliance and risk topics we track. Every row links to the filing on EDGAR.

12filings we hold
17topics disclosed
Bankingindustry
FLbased in

Across 12 filings we hold, Amerant Bancorp Inc. has written down 17 of the topics we track. That places it 48 of 121 companies we hold in banking, by how much we have collected.

AMTB Banking

What it discloses

Tracked topics appearing in this company's filings, most frequent first.

Business Continuity12
Enforcement Action7
Ransomware6
Model Risk6
Artificial Intelligence5
Internal Control4
Model Validation4
Regulatory Reporting3
Third Party Risk Management3
Consent Order2
Material Weakness2
ESG Reporting2

Bars are scaled against this company's most frequent topic, not against the market. The table below has the exact counts.

TopicFilingsMost recent
Business Continuity122026-02-27
Enforcement Action72026-01-07
Ransomware62022-10-28
Model Risk62026-05-26
Artificial Intelligence52026-02-11
Internal Control42024-09-27
Model Validation42026-02-27
Regulatory Reporting32024-08-02
Third Party Risk Management32026-02-27
Consent Order22022-03-09
Material Weakness22022-03-09
ESG Reporting22024-03-07
Records Retention12019-04-01
Data Breach12019-12-18
Restatement12019-12-18
Data Governance12026-02-27
Vendor Risk Management12026-02-27

When it filed

Filings we hold, by year. Hover a bar for the count.

19
20
21
22
23
24
25
26

Recent filings

FiledFormItem
2026-05-268-KRegulation FD disclosure, Financial statements and exhibitsfiling
2026-02-2710-Kfiling
2026-02-118-KRegulation FD disclosure, Financial statements and exhibitsfiling
2026-01-078-KEntry into a material agreement, Financial statements and exhibitsfiling
2025-03-0510-Kfiling
2025-02-128-KRegulation FD disclosure, Financial statements and exhibitsfiling
2024-11-128-KRegulation FD disclosure, Financial statements and exhibitsfiling
2024-09-278-KEntry into a material agreement, Regulation FD disclosure, Financial statements and exhibitsfiling
2024-08-0210-Qfiling
2024-03-158-K/ARegulation FD disclosure, Financial statements and exhibitsfiling
2024-03-0710-Kfiling
2024-02-138-KRegulation FD disclosure, Financial statements and exhibitsfiling

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New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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