SOUTHERN STATES BANCSHARES, INC.

Profile

Company Names

SOUTHERN STATES BANCSHARES, INC.

Addresses

615 QUINTARD AVENUE, ANNISTON, AL 36201

Phone Numbers

256-241-1092

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

ALABAMA

Total Amount Raised:

$129,200,012.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2022-10-26 
$40,000,000.00 
$40,000,000.00 
$0.00 
Debt 
2
2022-02-07 
$48,000,000.00 
$48,000,000.00 
$0.00 
Debt 
1
2016-12-28 
$41,200,012.00 
$47,000,000.00 
$5,799,988.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LEWIS 
 
BEAVERS 
DIRECTOR
LEWIS 
C. 
BEAVERS 
DIRECTOR
LUCINDA 
 
CANNON 
DIRECTOR
MARK 
 
CHAMBERS 
EXECUTIVE OFFICER
MARK 
A. 
CHAMBERS 
EXECUTIVE OFFICER, DIRECTOR
ROBERT 
 
DAVIE 
DIRECTOR
ROBERT 
F. 
DAVIE 
DIRECTOR
JON 
 
FARMER 
DIRECTOR
ALFRED 
JACKSON 
HAYES 
DIRECTOR
ALFRED 
 
HAYES, JR. 
DIRECTOR
ALFRED 
J. 
HAYES, JR. 
DIRECTOR
BRENT 
 
HITSON 
DIRECTOR
BRENT 
DAVID 
HITSON 
DIRECTOR
BRIAN 
STACEY 
HOLMES 
DIRECTOR
BRIAN 
STACY 
HOLMES 
DIRECTOR
STACY 
 
HOLMES 
DIRECTOR
LYNN 
 
JOYCE 
EXECUTIVE OFFICER
JIM 
 
LAFOY 
DIRECTOR
JIMMY 
ALAN 
LAFOY 
DIRECTOR
CYNTHIA 
S. 
MCCARTY 
DIRECTOR
JAY 
F. 
PUMROY 
DIRECTOR
JAY 
FLOREY 
PUMROY 
DIRECTOR
HANK 
 
SMITH 
DIRECTOR
J. 
HENRY 
SMITH, IV 
DIRECTOR
JACK 
 
SWIFT 
EXECUTIVE OFFICER
HENRY 
 
TURNER 
DIRECTOR
HENRY 
A. 
TURNER 
DIRECTOR
STEPHEN 
W. 
WHATLEY 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2022-10-26 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2022-02-07 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2016-12-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
NONE
NONE
SUNTRUST ROBINSON HUMPHREY