- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
CENTERSTATE BANK CORP
CENTERSTATE BANK CORP — US company (sec:0001102266). UBO chain traced 56 hops, 1 owner. Every claim linked to its source.
Ownership resolves 56 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CENTERSTATE BANK CORP
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CENTERSTATE BANK CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROWN MICHAEL J SRAlso holds roles at 2 other companies
- HARBOR FLORIDA BANCORP INCdirector
- HARBOR FLORIDA BANCORP INCofficer
- DeSimone Beth SAlso holds roles at 2 other companies
- SouthState Corpofficer
- COMMUNITYONE BANCORPofficer
- HOLCOMB JOHN H IIIAlso holds roles at 5 other companies
- ALABAMA NATIONAL BANCORPORATIONdirector
- ALABAMA NATIONAL BANCORPORATIONofficer
- SouthState Corpdirector
- MATTHEWS WILLIAM E VAlso holds roles at 4 other companies
- SouthState Corpofficer
- ALABAMA NATIONAL BANCORPORATIONofficer
- NATIONAL COMMERCE CORPdirector
- MURRAY RICHARD IVAlso holds roles at 5 other companies
- SouthState Corpofficer
- ALABAMA NATIONAL BANCORPORATIONofficer
- ALABAMA NATIONAL BANCORPORATIONdirector
- PAGE G RUFFNER JRAlso holds roles at 3 other companies
- SouthState Corpdirector
- ALABAMA NATIONAL BANCORPORATIONdirector
- NATIONAL COMMERCE CORPdirector
- SALYERS DAVID GAlso holds roles at 2 other companies
- SouthState Corpdirector
- Live Oak Bancshares, Inc.director
- SNIVELY JOSHUA AAlso holds roles at 2 other companies
- SouthState Corpdirector
- FLOTEK INDUSTRIES INC/CN/officer
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CENTERSTATE BANK CORP?
- What is CENTERSTATE BANK CORP's risk level?
- Where does CENTERSTATE BANK CORP appear across sources?
Community intel
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