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Southstate Bank, National Association

FDIC #33555 ๐Ÿ“ Winter Haven, Florida

Southstate Bank, National Association is a commercial bank, national (federal) charter and fed member, supervised by the occ. established in February 21, 1992. With assets of $44.98 Billion, it operates 371 domestic branches.

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1.8
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5 Reviews
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Customer Reviews

1.8 โ˜…

Based on 5 ratings

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Reviews are moderated before posting. No profanity or personal attacks.
โ˜…โ˜…โ˜…โ˜…โ˜… Francheska
May 19, 2021

I hate this bank

โ˜…โ˜†โ˜†โ˜†โ˜† Stephanie C
September 14, 2020

would be less if I could

โ˜…โ˜†โ˜†โ˜†โ˜† Ken W
June 23, 2020

Ive been dealing with Center State Bank Mortgage Department for over five months, been approved we were supposed to close last week and now no one [-] return [-] calls! Very unprofessional!

โ˜…โ˜†โ˜†โ˜†โ˜† david s
August 26, 2019

I am very dissatisfied with [-] way [-] issue on [-] account was handled by [-] local branch in dade city [-], I changed [-] cell phone from sprint to Verizon I went to [-] banch branch to stop [-] pay and they allowed sprint to draw out of [-] account causng [-] to only have 50.00 left in [-] account. I signed a [-] with [-] to not have this money come out any more she now does not remember this taking place I spoke with bonnythe manager of this branch she didn't [-] anything other than tell [-] to check in [-] morning to see if [-] money comes back to [-] account this is unacceptable I [-] not have any trust in this bank. I [-] have a [-] with you folks that I pay faithfully each month. I [-] be opening up another account with another bank I [-] [-] this account [-] only for [-] sole purpose of paying [-] [-] off I [-] have [-] [-] rerouted to another banking establishment and once [-] [-] is pad in full [-] [-] account [-] be closed out. I [-] make sure [-] money is in [-] account each month for [-] payment. I want to know what good it did [-] to [-] to [-] branch and sign [-] [-] to stop [-] withdrawal if it as not going to be honored

โ˜…โ˜†โ˜†โ˜†โ˜† Renee B
January 17, 2019

You fail to forward a replacement credit card VISA, when I called a Plat. card was sent to [-] address across town. I was told it was sent to [-] home address, clearly NOT, and that I could not cancel that card without being issued a [-]. PROBLEM WITH ADDRESS...[-] not be responsible for charges.

Community Reinvestment Act (CRA) Rating
Latest Exam: N/A
N/A
What is CRA? The Community Reinvestment Act (CRA) is a federal law that encourages banks to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods.
๐Ÿ’ฐ Financial Strength
Total Assets$44.98 Billion
Total Deposits$37.05 Billion
Equity Capital$5.50 Billion
Net Income$410.17 Million
๐Ÿ“ˆ Performance
ROA1.22%
ROE9.97%
Financial Terms:
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
๐Ÿ“ž Contact & Location
Address1101 1st St S
Winter Haven, Florida 33880
๐Ÿ“‹ Corporate Structure
EstablishedFebruary 21, 1992
FDIC Cert33555
Holding CoSouthstate Corp
Parent CertNA - Not listed as a child of a larger bank.
Last ChangeAugust 31, 2022
Foreign Offices0
SAIF InsuredNo
State CharteredNo
๐Ÿ•ฐ๏ธ Lobby Hours
Monday9:00 AM - 4:00 PM
Tuesday9:00 AM - 4:00 PM
Wednesday9:00 AM - 4:00 PM
Thursday9:00 AM - 4:00 PM
Friday9:00 AM - 6:00 PM
SaturdayClosed
SundayClosed

๐Ÿ“œ Institutional History

2022
Merger / Acquisition
Acquired: Atlantic Capital Bank, National Association
2022
Name Change
Name became: Changed Institution Name To Southstate Bank, National Association.
2020
Name Change
Name became: Changed Institution Name To South State Bank, National Association.
2020
Merger / Acquisition
Acquired: South State Bank
2019
Merger / Acquisition
Acquired: National Bank Of Commerce
2018
Merger / Acquisition
Acquired: Charterbank
2018
Merger / Acquisition
Acquired: Harbor Community Bank
2018
Merger / Acquisition
Acquired: Sunshine Bank
2017
Name Change
Name became: Changed Institution Name To Centerstate Bank, National Association.
2017
Merger / Acquisition
Acquired: Gateway Bank Of Southwest Florida
2017
Merger / Acquisition
Acquired: Gateway Bank Of Central Florida
2017
Merger / Acquisition
Acquired: Gateway Bank Of Florida
2017
Merger / Acquisition
Acquired: Platinum Bank
2016
Merger / Acquisition
Acquired: 1st National Bank Of South Florida
2016
Merger / Acquisition
Acquired: Community Bank Of Florida, Inc.
2014
Merger / Acquisition
Acquired: First Southern Bank
2014
Merger / Acquisition
Acquired: Gulfstream Business Bank
2012
Merger / Acquisition
Acquired: Valrico State Bank
2011
Merger / Acquisition
Acquired: Federal Trust Bank
2011
Merger / Acquisition
Acquired: Centerstate Bank, National Association
2011
Merger / Acquisition
Acquired: Centerstate Bank Central Florida, National Association
2006
Merger / Acquisition
Acquired: Centerstate Bank Of Florida
2006
Relocation
Moved HQ to: 1101 First Street South, Winter Haven, FL 33880.
2006
Name Change
Name became: Changed Institution Name To Centerstate Bank Of Florida, National Association.

๐Ÿ“ Branch Locations (371)

Auburn East University Branch
1605 E University Dr
Auburn, Alabama 36830
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National Bank Of Commerce Branch
600 Luckie Dr
Birmingham, Alabama 35223
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Fairhope Branch
457 Magnolia Ave
Fairhope, Alabama 36532
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Gulf Shores Branch
1560 W 2nd St
Gulf Shores, Alabama 36542
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Huntsville Branch
415 Meridian St N
Huntsville, Alabama 35801
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Madison Branch
8153 Highway 72 W
Madison, Alabama 35758
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Opelika Branch
2443 Enterprise Dr
Opelika, Alabama 36801
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Opelika Branch
701 2nd Ave
Opelika, Alabama 36801
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Valley Branch
3500 20th Ave
Valley, Alabama 36854
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Bennett Branch
101 W Centennial Dr
Bennett, Colorado 80102
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Berthoud Branch
807 Mountain Ave
Berthoud, Colorado 80513
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Boulder Branch
1300 Walnut St
Boulder, Colorado 80302
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