South State Bank
Restricted
South State Bank is found actively sanctioned on 1 sanction list.
South State Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for South State Bank:
Address 1 : Columbia, South Carolina
Address 2 : COLUMBIA, South Carolina
ID Details
ID NUMBER : 13425
ID TYPE : Cert Number
ID NUMBER : FDIC-17-0049e
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0028e
ID TYPE : Docket Number
ID NUMBER : FDIC-20-0022e
ID TYPE : Docket Number
ID NUMBER : FDIC-21-0008k
ID TYPE : Docket Number
ID NUMBER : 1565954
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0050e, FDIC-24-0028k
ID TYPE : Docket Number
View Notes
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South State Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 17, 2024 | active |
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