South State 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. South State is able to provide hard copies of these documents free of charge. Please contact the CRA 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
- 2020 South State Bank CRA Complaints
- 2020 CenterState Bank CRA Complaints
- 2019 South State Bank CRA Complaints
- 2018 South State Bank CRA Complaints
Current CRA Branch List, Opening and Close Lists
- South State Bank Branch Closure List
- South State Bank Branch Opening List
- South State Bank Branch Listing
- CenterState Bank Branch Closing List
- CenterState Bank Branch Listing
- CenterState Bank Branch Opening List
- South State Bank Personal Account Fee Schedule
- South State Bank Business Account Fee Schedule
- CenterState Bank Fee Schedule – Alabama & Georgia
- CenterState Bank Fee Schedule – Florida
- CenterState Bank Fee Schedule – Spanish
- South State 2017 CRA Disclosure Statement
- South State 2018 CRA Disclosure Statement
- CRA Amended Disclosure Statement
- 2018 CenterState Bank Disclosure Statement
- 2018 CharterBank Disclosure Statement
- 2018 National Bank of Commerce Disclosure Statement
- A map and tract listings for the following assessment areas: Alabama, Florida, Georgia, North Carolina, South Carolina, and Virginia.
- A description of Personal Products & Services and Business Products & Services, available through South State. Questions regarding transaction fees or cost of services should be directed to your nearest South State branch.
- A description of Personal Products & Services and Business Products & Services, available through CenterState Bank. Questions regarding transaction fees or costs of services should be directed to your nearest branch. Please click this link to view where this information can be located: https://www.centerstatebank.com/locations/.
- A description of Treasury Management services available through CenterState Bank.
- A copy of the South State Bank HMDA Lobby Notice and a copy of the CenterState Bank HMDA Lobby Notice provided by the Federal Financial Institutions Examination Council (FFIEC) pertaining to the bank.
- A description of the credit services offered and the retail products and services offered.
- A copy of the General Loan Processing Fees.
- A copy of the Investment Management Account Fee Schedule.
- A copy of the Investment Services Account – Fee Schedule LPL Financial.
- The IRA Product Statement & Fees.
- A copy of the Minis Co Account-Fee Schedule.
- A copy of the Revocable Trust Account Fee Schedule.
- A list of South State Bank Assessment Areas and Census Tract Listings
- A list of CenterState Bank Assessment Areas and Census Tract Listings
- A copy of the South State Advisory.
- A Summary of Investment Services.
Any comments or questions about this portion of the South State website or about South State CRA performance may be addressed to:
The Community Reinvestment Act Department
700 Gervais Street, Suite 125
Columbia, SC 29201
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.