SouthState Bank Class Action Settlements in North Carolina
SouthState Bank class action settlements that covered North Carolina residents — and where each one now stands.
Last checked: August 11, 2026 · By Class Action Buddy
North Carolina residents have no confirmed open class action settlements involving SouthState Bank right now. The SouthState Bank settlement below has closed — the claim deadline has passed and no new claims can be filed. If you are looking for something you can still claim, our list of open settlements is checked against each administrator.
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Closed SouthState Bank Settlements for North Carolina Residents (1)
This SouthState Bank settlement is no longer accepting claims. It closed on the date shown and the deadline cannot be reopened. It is listed here because the settlement and its administrator are a matter of record and people still search for it. For settlements that are open today, see our list of open settlements.
$1.5M SouthState Bank data breach class action settlement
Up to TBDSouthState Bank data breach victims may get compensation from $1.5M settlement. Check if you qualify and file your claim with Class Action Buddy.
About SouthState Bank Class Actions in North Carolina
Before you read on: the SouthState Bank settlement described below has closed. This section explains what it was about and who was covered, which is still worth knowing — but it cannot be claimed now. See settlements that are open today.
SouthState Bank maintains a significant presence in North Carolina through its extensive branch network following multiple mergers, including the acquisition of Atlantic Capital Bancshares and CenterState Bank. North Carolina residents benefit from the state's Unfair and Deceptive Trade Practices Act (UDTPA), which provides broader consumer protections than federal banking regulations and allows for treble damages in successful claims against financial institutions. The state's Consumer Finance Act also establishes specific requirements for banking disclosures and fee structures that can strengthen class action cases. North Carolina's centralized Superior Court system in Wake County often handles large multi-district litigation, making it easier for residents to participate in banking-related class actions. The state has a three-year statute of limitations for most consumer protection claims, though discovery rules may extend this period. SouthState's substantial North Carolina customer base, estimated at over 200,000 account holders across the state's major metropolitan areas including Charlotte, Raleigh-Durham, and Greensboro, means residents frequently qualify for national banking settlements. The $1.5 million SouthState data breach settlement specifically covers customers whose personal information was compromised, with North Carolina residents representing a significant portion of affected account holders.
SouthState Bank Settlements in North Carolina: FAQs
How does the $1.5 million SouthState Bank data breach settlement affect North Carolina customers?
North Carolina SouthState customers whose personal information was compromised in the data breach can file claims for reimbursement of documented losses up to $2,500 per person. The settlement also provides free credit monitoring services for affected customers. North Carolina's identity theft protection laws provide additional recourse beyond the federal settlement terms.
Can North Carolina residents join SouthState Bank class actions if they bank at branches in other states?
Yes, North Carolina residents can typically participate in SouthState class action settlements regardless of which state branch they use for banking services. The determining factor is usually where you reside when filing the claim, not the branch location. North Carolina's long-arm jurisdiction statutes often allow residents to pursue claims against out-of-state banking activities.
What makes North Carolina's consumer protection laws stronger for SouthState Bank claims?
North Carolina's UDTPA allows for treble damages and attorney fees in successful consumer protection cases against banks like SouthState. The state also requires stricter disclosure requirements for banking fees and has a more favorable discovery rule for determining when the statute of limitations begins. These protections often result in larger individual payouts in class action settlements.
Tips for North Carolina Residents Filing SouthState Bank Claims
North Carolina residents filing SouthState Bank claims should gather all account statements, fee disclosures, and correspondence from the past three years to support their case. Document any unauthorized charges, excessive fees, or privacy violations with specific dates and amounts. File claims promptly as North Carolina courts strictly enforce deadlines, and consider consulting with attorneys experienced in the state's UDTPA provisions. Keep detailed records of any identity theft or fraud following data breaches, as North Carolina law allows additional damages beyond federal settlements. Submit claims through official settlement websites rather than third-party services to ensure proper processing under North Carolina's consumer protection framework.
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