SouthState Bank, National Association

LEI: 8I3UVGYULPJQIP7FQV10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

First National Bank of Polk County

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CenterState Bank, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

CenterState Bank of Florida, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

South State Bank, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1101 1st Street South Winter Haven, Florida (US-FL), 33880 UNITED STATES

Headquarters Address (English)

1101 1st Street South Winter Haven, Florida (US-FL), 33880 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

33555

Entity Legal Form Code

Commercial Bank (3LXM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-02-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:56:00

Last Update Date

2025-01-06 10:55:45

Next Renewal Date

2026-01-06 10:55:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

33555