Listed locations
345
Institution profile
SouthState Bank, National Association
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- SouthState Bank, National Association
- Display name
- SouthState Bank, National Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- February 21, 1992
- Established date
- February 21, 1992
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Winter Haven, FL, 33880, United States
- FDIC certificate number
- 33555
- Federal Reserve RSSD ID
- 1929247
- OCC charter number
- 22311
- Domestic location count
- 372
- Source observed
- August 3, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 33555
- Federal Reserve RSSD ID
- 1929247
- LEI
- 8I3UVGYULPJQIP7FQV10
- Headquarters
- 1101 First Street South, Winter Haven, FL, 33880, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 50 of 345 listed locations
Institutional history
27 FFIEC NIC history events
Showing 1 through 25 of 27 history events
FFIEC-reported organizational relationships
13 FFIEC NIC relationship records
Showing 1 through 13 of 13 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 46 BROAD STREET, LLC | Domestic Entity Other | Charleston, SC |
| Direct relationship | HOUSTON MULTI-FAMILY I - GLENMOUNT, LLC | Domestic Entity Other | Winter Haven, FL |
| Direct relationship | HOUSTON MULTI-FAMILY II - WOODFAIR, LLC | Domestic Entity Other | Winter Haven, FL |
| Direct relationship | HOUSTON MULTI-FAMILY III - W. GULF, LLC | Domestic Entity Other | Winter Haven, FL |
| Direct relationship | HOUSTON MULTI-FAMILY IV - SHAVER, LLC | Domestic Entity Other | Winter Haven, FL |
| Direct relationship | IBG AIRCRAFT COMPANY III | Domestic Entity Other | Mckinney, TX |
| Direct relationship | IBG REAL ESTATE HOLDINGS II, INC. | Domestic Entity Other | Mckinney, TX |
| Direct relationship | SOUTHSTATE PRIVATE CAPITAL MANAGEMENT LLC | Domestic Entity Other | Denver, CO |
| Direct relationship | SOUTHSTATE SECURITIES CORP | Securities Broker / Dealer | Memphis, TN |
| Direct relationship | SSB FIRST STREET CORPORATION | Domestic Entity Other | Wilmington, DE |
| Direct relationship | SSB PROPERTIES, INC. | Domestic Entity Other | Columbia, SC |
| Direct relationship | SSB SBA ASSET ACQUISITION LLC | Domestic Entity Other | Winter Haven, FL |
| ROOT_INSTITUTION | SOUTHSTATE BANK, N.A. | National Bank | Winter Haven, FL |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured national bank