Who owns SouthState Bank, National Association?

No ownership or control links for SouthState Bank, National Association are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SouthState Bank, National Association's risk level?

WhiteIntel flags SouthState Bank, National Association as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SouthState Bank, National Association appear across sources?

SouthState Bank, National Association is indexed in the WhiteIntel corporate-ownership graph (US-FL), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SouthState Bank, National Association

Name: SouthState Bank, National Association — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SouthState Bank, National Association, Company, US-FL

LEI 8I3UVGYULPJQIP7FQV10Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SouthState Bank, National Association
- SOUTHSTATE SECURITIES CORP.· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SouthState Bank, National Association — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SouthState Bank, National Association is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-FL coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SouthState Bank, National Association became parent of SOUTHSTATE SECURITIES CORP.
Registry-recorded parent relationship, effective 01 Feb 2021.
01 Feb 2021
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 3LXM

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SouthState Bank, National Association. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…