CRA
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
Public Comments
- 2020 SouthState Bank CRA Complaints
- 2020 CenterState Bank CRA Complaints
- 2019 SouthState Bank CRA Complaints
- 2018 SouthState Bank CRA Complaints
Current CRA Branch List, Opening and Close Lists
- SouthState Bank N.A. Branch Listing
- SouthState Bank Branch Closure List
- SouthState Bank Branch Opening List
- CenterState Bank Branch Closing List
- CenterState Bank Branch Opening List
Fee Schedules
- SouthState Bank Personal Account Fee Schedule
- SouthState Bank Business Account Fee Schedule
- CenterState Bank Fee Schedule – Alabama & Georgia
- CenterState Bank Fee Schedule – Florida
- CenterState Bank Fee Schedule – Spanish
Disclosure Statements
- SouthState 2017 CRA Disclosure Statement
- SouthState 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 SouthState. Questions regarding transaction fees or cost of services should be directed to your nearest SouthState 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 SouthState 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 SouthState Bank Assessment Areas and Census Tract Listings
- A list of CenterState Bank Assessment Areas and Census Tract Listings
- A copy of the SouthState Advisory.
- A Summary of Investment Services.
Any comments or questions about this portion of the SouthState website or about SouthState CRA performance may be addressed to:
Director of Community Engagement (CRA)
South State Bank, N.A.
1101 First Street South
Winter Haven, FL 338801
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.
