SUNSTATE BANK
Summary
SUNSTATE BANK is registered in the United States and entered in the “BankFind Suite” under number 34643. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is SUNSTATE BANCSHARES, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 3 Jan 2018 and the record was last updated on 27 Jul 2026; the next renewal is due by 21 Aug 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 34643 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-FL) |
| Registered address | 14095 S DIXIE HWY, 33176 MIAMI, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 1999 |
| LEI | 254900KN1X8B3CQDSO97 |
| LEI status | active |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 21 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUNSTATE BANCSHARES, INC. | SUNSTATE BANCSHARES, INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Nov 2000 | 3 Nov 2000 |
| Recorded at GLEIF since | 9 Jul 2024 | 9 Jul 2024 |
| Last updated | 28 Jul 2025 | 28 Jul 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- SUNSTATE WEALTH MANAGEMENT LLC United States
ISINs mapped to this LEI (1)
US45853L1061
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.