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A SouthState Bank in Hiawassee, Georgia. SouthState Bank, based in Winter Haven, Florida, is an American bank based in Florida and a subsidiary of SouthState Corporation, a bank holding company. As of December 31, 2018, the company had 168 branches in South Carolina, North Carolina, Georgia, Florida, Alabama and Virginia.
First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina and one of the largest banks in the United States. Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states. A second subsidiary is Silicon Valley Bank, which operates 39 offices in 15 states.
In July 2021, one month after Maggie and Paul were killed, Palmetto State Bank gave Murdaugh a $750,000 line of credit at a time when Murdaugh had a checking account balance of negative $162,014.
United Community Bank. United Community Banks, Inc. is an American bank. United is one of the largest full-service financial institutions in the Southeast, with $25.9 billion in assets, and 161 offices in Alabama, Florida, Georgia, North Carolina, South Carolina and Tennessee. [ 1]
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Norris Laffitte, a member of the Palmetto State Bank’s board of directors, described a dramatic discovery of missing money from several accounts at the end of 2021 that led to Russell Laffitte ...