Community Reinvestment Act (CRA)

SouthState is pleased to provide information for public inspection under the Community Reinvestment Act (CRA). Interested parties can review the data provided and produce hard copy of documents as needed.

SouthState is able to provide hard copies of these documents free of charge. Please contact the Community Engagement Department at the address at the bottom of this page.

Under the CRA, the following information must be maintained in a public file, current as of April 1 of each year.
 

CRA Performance Evaluation

• 2024 South State Bank, N.A, Performance Evaluation

Public Comments

• Public Comments

Current CRA Branch List, Opening and Close Lists

• SouthState Bank Branch Listing
• SouthState Bank Branch Opening List
• SouthState Bank Branch Closure List

Fee Schedules

• SouthState Bank Personal Account Fee Schedule
• SouthState Bank Business Account Fee Schedule

Disclosure Statements

• CRA Disclosure Statement

  • 2025 Statement
  • 2024 Statement

• HMDA Disclosure Statement

Assessment Areas

• A list of SouthState Bank Assessment Areas and Census Tract Listings
• A map and tract listings for the following assessment areas: Alabama, Colorado, Florida, Georgia, Multi-State, North Carolina, South Carolina, Texas, and Virginia

Products and Services Offered

• A description of the credit products and services offered and the retail products and services offered.
• Personal Brochure
• Small Business Brochure

Legacy Independent Financials' Public File

• 2024 Public File p. 1-216
• 2024 Public File p. 217-450

Any comments or questions about this portion of the SouthState website or about SouthState CRA performance may be addressed to:

Via E-mail:
[email protected]

Via Mail: 
Director of Community Engagement (CRA)
SouthState Bank, N.A.
1101 First Street South
Winter Haven, FL 33880

Some information contained in this section is presented in PDF format and requires Adobe Acrobat Reader to view it. If you do not already have Acrobat Reader, you can download it for free at adobe.com.