SSB supply chain intelligence for SouthState Bank Corporation: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| SOUTHSTATE-DUNCANWILLIAMS | SOUTHSTATE-DUNCANWILLIAMS | 92% | We operate a correspondent banking and capital markets business division through the Bank and through SouthState|DuncanWilliams, the Bank's broker dealer subsidiary acquired in February 2021. |
| SOUTHSTATE-PRIVATE-CAPITAL-MANAGEMENT-LLC | SOUTHSTATE-PRIVATE-CAPITAL-MANAGEMENT-LLC | 90% | The Bank also operates SouthState Private Capital Management LLC ("SouthState PCM"), a wholly-owned registered investment advisor, which offers support to the Bank's wealth management line of business. |
| SOUTHSTATE-SECURITIES-CORP | SOUTHSTATE-SECURITIES-CORP | 90% | The Bank operates SouthState Securities Corp. ("SouthState Securities"), a full-service registered broker dealer headquartered in Memphis, Tennessee. |
| SSB-FIRST-STREET-CORPORATION | SSB-FIRST-STREET-CORPORATION | 80% | The Bank operates SSB First Street Corporation, an investment su |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| SSB-INSURANCE-CORP | SSB-INSURANCE-CORP | 85% | 801 1,972 The Accompanying Notes are an Integral Part of the Consolidated Financial Statements. F-11 Table of Contents No te 1— Summary of Significant Accounting Policies Nature of Oper… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from SSB graph: Reciprocal relationship from FISI graph: Reciprocal relationship from SSB graph: eopolitical matters, including, both … |
| FISI | Financial Institutions, Inc. | 72% | eopolitical matters, including, both directly and indirectly, through the impact on client activity levels. The macroeconomic environment in the United States is susceptible to global events and vola… |
| ATLANTIC-CAPITAL-BANCSHARES-INC | ATLANTIC-CAPITAL-BANCSHARES-INC | 62% | urities as long as nine months per our policies. Certain of the borrowings have no defined maturity date. Federal Funds Purchased Information concerning federal funds purchased is summarized below:… |
| BANK-HOLDING-COMPANY | BANK-HOLDING-COMPANY | 62% | spects of those regulations. To the extent particular statutory and regulatory provisions are described, the description is qualified in its entirety by reference to the particular statute or regulat… |
| BLUE-OWL-REAL-ESTATE-CAPITAL-LLC | BLUE-OWL-REAL-ESTATE-CAPITAL-LLC | 62% | things, the ability of the Company and IBTX to combine their businesses in a manner that facilitates growth and business opportunities and realizes cost savings. If the combined company is not able t… |
| CENTERSTATE-BANK-CORPORATION | CENTERSTATE-BANK-CORPORATION | 62% | urities as long as nine months per our policies. Certain of the borrowings have no defined maturity date. Federal Funds Purchased Information concerning federal funds purchased is summarized below:… |
| DUNCAN-WILLIAMS-SECURITIES-CORP | DUNCAN-WILLIAMS-SECURITIES-CORP | 62% | 801 1,972 The Accompanying Notes are an Integral Part of the Consolidated Financial Statements. F-11 Table of Contents No te 1— Summary of Significant Accounting Policies Nature of Oper… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| SSB-DEBT-12751 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2022-12-31. |
| SSB-DEBT | Debt stack $2.4B | 90% | Market cache reports total debt of $2.4B. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| SSB-OWNER-BARCLAYS-PLC | BARCLAYS PLC | 90% | 13F overlay lists BARCLAYS PLC as top holder; 14 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BCH | Banco de Chile | 100.00 | 2 | |
| ARMK | Aramark | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |