Southern States Bancshares, Inc.

LEI 54930074ZMW7KARTWQ27

Legal Address [en]

C/O WHATLEY, STEPHEN W
615 QUINTARD AVENUE
ANNISTON US-AL US 36201

Headquarters Address [en]

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

External Public Records

LEI Registration Details

L E I

54930074ZMW7KARTWQ27

Legal Name

Southern States Bancshares, Inc.

Authority Authority I D

RA000595

Authority Authority I D

257 - 068

Legal Jurisdiction

US-AL

Legal Form Legal Form Code

HFGV

Status

ACTIVE

Initial Date

2016-12-28 20:49:00

Last Update Date

2021-04-21 19:43:00

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

RA000595

Validation Authority Validation Authority I D

257 - 068

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Natural Persons

Subsidiaries and Parent Companies

Subsidiaries

Southern States Bank

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

Banking Codes

ISIN Codes Assigned (73)

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