Southern States Bank

LEI 5493001XP7X9J8PCH525

Legal Address [en]

615 Quintard Avenue
Anniston US-AL US 36202

Headquarters Address [en]

C/O Lynn Joyce CFO
615 Qunitard Avenue
Anniston US-AL US 36201

External Public Records

LEI Registration Details

L E I

5493001XP7X9J8PCH525

Legal Name

Southern States Bank

Authority Authority I D

RA000744

Authority Authority I D

58558

Legal Jurisdiction

US-AL

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

BANK

Status

ACTIVE

Initial Date

2017-12-28 10:33:00

Last Update Date

2021-04-21 19:42:00

Status

ISSUED

Next Renewal Date

2022-04-21 15:46:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000744

Validation Authority Validation Authority I D

58558

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained
Ultimate Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Southern States Bancshares, Inc.

Relationship Details

Business Entity Relationship

Active

Southern States Bank is directly consolidated by Southern States Bancshares, Inc.

Relationship Start Node Node I D

5493001XP7X9J8PCH525 [Southern States Bank]

Relationship End Node Node I D

54930074ZMW7KARTWQ27 [Southern States Bancshares, Inc.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-28 10:33:00

Registration Last Update Date

2021-05-07 11:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 15:46:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-10-28 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Southern States Bank is ultimately consolidated by Southern States Bancshares, Inc.

Relationship Start Node Node I D

5493001XP7X9J8PCH525 [Southern States Bank]

Relationship End Node Node I D

54930074ZMW7KARTWQ27 [Southern States Bancshares, Inc.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-28 10:33:00

Registration Last Update Date

2021-05-07 11:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-21 15:46:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-10-28 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard