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Ralph Hendry-Wabel
Ralph Hendry-Wabel

Did anyone receive a 1099? I saw from the 2021 post that they apparently don’t send out. Find it odd that they do not send out 1099

bank0081
bank0081

We have not got our 1099. We closed our account last years and not sure if that was part of the issue. Don’t want to find out later and have to file correction.

Jzzzz
Jzzzz

I called the bank and they said they don’t generate tax forms for open account bonuses. Not sure how to file the tax if no document is available

Dale M
Dale M

Opened 4/27/22.
Deposited $25k over the next month.
Used Public.com 2x via ACH (both were just a bit over $500) – which apparently worked as the DD.
$500 Bonus posted 7/27/22.

007
007

Anyone closed account yet? Any tips?

007
007

Closed account via secure message with $0 balance.

Raymond
Raymond

First week of Apr 22 Acc opened and moved 25k the following week
July first week 2022 – bonus posted

007
007

So P2 bonus didn’t automatically post sometime after 95 days, sent secure message they credited right away which was refreshing. I think we are definitely within their footprint as there is a sign about a mile away about a branch opening soon.

Albert
Albert

P1: 3/16 open, 4/12 25k. 6/14 posted for P1. Use Real DD.

Mike
Mike

2/4 account opened
5/17 $500 bonus

Rick
Rick

trying to find the most efficient/cost effective way to transfer out funds with a $5000 limit/ACH charge per transfer

Kay K
Kay K

This offer is no longer available.

Dru
Dru

There is a $30 ACH fee and $25 early account termination fee. Anyone know the minimum balance I need to maintain to avoid low balance fee? Will I be charged for ACH pull from other account?
https://media.amerantbank.com/wp-content/uploads/2019/04/AMTB-MISC-DOMENG.pdf

hardy
hardy

THank you Buddy you are of great help to others. God bless you.

TOm
TOm

Wait at least 181 days to close account to avoid $25 fee.
To avoid $30 ACH fee use the external FI to pull the funds out.
It looks like the account has no minimum fee if you signed up for electronic statements.
https://media.amerantbank.com/wp-content/uploads/2019/04/AMTB_Personal_CASA_Grid_Current.pdf

Rick
Rick

Can you explain what you mean by External Fl? trying to find the most efficient/cost effective way to transfer out funds with a $5000 limit/ACH charge per transfer

Raymond
Raymond

pull from other bank