SouthState Bank Risk Report
Explore SouthState Bank across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
SouthState Bank has been actively expanding its financial footprint through mergers and strategic deals. The bank's financial strategy involved a recent $2 billion acquisition and a lucrative $475 million sales-leaseback deal. Such moves indicate robust liquidity management and strategic asset reallocation to power growth ambitions.
- SouthState Bank wrapped up a $2 billion acquisition of Independent Bank 🗓 January 3, 2025.
- The bank completed a massive $457 million sale of branches 🗓 March 8, 2025.
⚖️ Legal & Regulatory
SouthState Bank is navigating a complex regulatory environment as part of its expansion strategies. It successfully clinched regulatory approval for a major $2 billion deal, reflecting compliance with regulatory norms, essential for maintaining business integrity and investor confidence.
- Regulatory approval for SouthState's $2 billion bank deal was confirmed 🗓 December 16, 2024.
🏗️ Operational & Business Continuity
SouthState Bank's focus on merging operations and regional expansions underscores its commitment to enhancing business continuity. Notably, the bank strategically cut down a significant portion of jobs in pursuit of efficient operations as it integrated Independent Bank operations.
- SouthState Bank announced a cut of one-third of Independent Bank's headquarters jobs amid the $2 billion buyout 🗓 February 7, 2025.
📜 Innovation & R&D
With a strong inclination toward innovative banking solutions, SouthState Bank partnered with tech companies to leverage advanced platforms, indicating its commitment to staying ahead with cutting-edge financial technology and improving customer experiences.
- SouthState Bank implemented the Aspire platform to scale its equipment finance division 🗓 October 23, 2024.
- The bank selected AFSVision as their complex commercial lending platform 🗓 November 12, 2024.
🏅 Awards & Recognition
SouthState Bank has earned notable recognition for its operations and employee environment, placing it among the industry's esteemed institutions, which may boost its reputation and employee satisfaction.
- SouthState Bank earned the "Best Bank Awards" for small business banking 🗓 March 27, 2025.
- It was included in the "America's Best Mid-Size Companies" 🗓 July 23, 2024.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock SouthState Bank’s complete news feed with sentiment and topic tags.
View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
Sign up to unlock SouthState Bank’s sanctions, enforcement, and watchlist risk profile.
View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
Sign up to unlock SouthState Bank’s ESG commitments, certifications, and controversy signals.
View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
Sign up to unlock SouthState Bank’s security standards, control gaps, and exposure risks.
View Full ReportGet SouthState Bank's full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.