Account Information Booklet

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Account Information Booklet Important Account Information & Details Table of Contents Accounts at a Glance ���������������������������������������������������������������������������������������������������������������������������������������������������������� 2 Personal Checking Accounts ���������������������������������������������������������������������������������������������������������������������������������������� 2 Personal Savings Accounts ������������������������������������������������������������������������������������������������������������������������������������������� 6 Certificates of Deposit (CDs) ���������������������������������������������������������������������������������������������������������������������������������������� 8 Individual Retirement Accounts (IRAs) ������������������������������������������������������������������������������������������������������������������������� 8 Business Checking Accounts ���������������������������������������������������������������������������������������������������������������������������������������10 Business Savings Accounts ������������������������������������������������������������������������������������������������������������������������������������������ 14 Personal Account Truth in Savings Disclosures ���������������������������������������������������������������������������������������������������������������� 16 Personal Checking Accounts ��������������������������������������������������������������������������������������������������������������������������������������� 16 Personal Savings Accounts ����������������������������������������������������������������������������������������������������������������������������������������� 22 Individual Retirement Accounts (IRAs) ����������������������������������������������������������������������������������������������������������������������� 24 Personal Fees ��������������������������������������������������������������������������������������������������������������������������������������������������������������������� 26 Personal Deposit Account Agreement ���������������������������������������������������������������������������������������������������������������������������� 27 SouthState Privacy Notice ������������������������������������������������������������������������������������������������������������������������������������������������ 54 Important Information About Business Accounts ����������������������������������������������������������������������������������������������������������� 56 Business Checking Accounts �������������������������������������������������������������������������������������������������������������������������������������� 56 Business Savings Accounts ����������������������������������������������������������������������������������������������������������������������������������������� 62 Business Fees ��������������������������������������������������������������������������������������������������������������������������������������������������������������������� 64 Business Deposit Account Agreement ���������������������������������������������������������������������������������������������������������������������������� 65 Treasury Management Services ��������������������������������������������������������������������������������������������������������������������������������������� 87 Treasury Navigator® Important Items ������������������������������������������������������������������������������������������������������������������������� 87 ACH Processing Updates �������������������������������������������������������������������������������������������������������������������������������������������� 87 Remote Deposit Capture (RDC) ���������������������������������������������������������������������������������������������������������������������������������� 87 Wires ��������������������������������������������������������������������������������������������������������������������������������������������������������������������������� 87 Commercial Analysis Plus Account ���������������������������������������������������������������������������������������������������������������������������� 87 Treasury Management Fees ��������������������������������������������������������������������������������������������������������������������������������������������� 88 Overdraft Protection �������������������������������������������������������������������������������������������������������������������������������������������������������� 89 Overdraft Sweep Overview����������������������������������������������������������������������������������������������������������������������������������������������� 89 Courtesy Overdraft Privilege (COP) ���������������������������������������������������������������������������������������������������������������������������������� 89 Courtesy Overdraft Privilege Personal Account Disclosure �������������������������������������������������������������������������������������� 89 Courtesy Overdraft Privilege Business Account Disclosure ��������������������������������������������������������������������������������������� 91 SouthState Debit Cards �����������������������������������������������������������������������������������������������������������������������������������������������������93 Personal Debit Card Agreement ���������������������������������������������������������������������������������������������������������������������������������93 Business Debit Card Agreement �������������������������������������������������������������������������������������������������������������������������������� 98 Health Savings Debit Card Agreement ��������������������������������������������������������������������������������������������������������������������� 103 Loans & Safe Deposit Boxes ��������������������������������������������������������������������������������������������������������������������������������������������108 Other Products & Services Available ������������������������������������������������������������������������������������������������������������������������������109 Round Up to Save ������������������������������������������������������������������������������������������������������������������������������������������������������109 Savings Partner Program �������������������������������������������������������������������������������������������������������������������������������������������109 SouthState Mortgage �������������������������������������������������������������������������������������������������������������������������������������������������109 Youth Savings Program ����������������������������������������������������������������������������������������������������������������������������������������������109 Investment Services ���������������������������������������������������������������������������������������������������������������������������������������������������109 Private Wealth ������������������������������������������������������������������������������������������������������������������������������������������������������������109 1 Accounts at a Glance Effective May 29, 2021, the name and some of the features of your account(s) will change and are bulleted under each account type Please review the information below and the Truth in Savings Disclosure, in detail, as well as your current account terms with below� Your account number(s) will not change, unless notified otherwise. You can continue to use your current debit card and checks, CenterState Bank, to determine any other changes with your new SouthState account� If you are unsure of the name of your current and your direct deposits and automatic drafts should continue to process as they do today. account, please reference your account statement or call CenterState Customer Care at (855) 863-2265 for assistance� To ensure your new account has similar features to your current one, you may transition to an account type no longer offered at SouthState. ¿Hablas Español? Para Información en tu idioma sobre el Cambio en las Cuentas, visita BankingForward.com o contacta la Sucursal más cercana. PERSONAL CHECKING ACCOUNTS Current Account New Account Maintenance Charge Requirements to Avoid Maintenance Charge Interest Bearing Additional Account Information Truth in Savings Disclosure Monthly maintenance charge can be avoided with: • $2 monthly paper statement fee. eChecking Truth in • $500 in combined direct deposits per statement cycle, OR • You can avoid the Paper Statement Fee if on the final day of your eChecking & Bank Simple eChecking $5�95 / month* N/A Savings Disclosure • 15 posted and cleared debit card purchases/payments statement cycle you are enrolled in eStatements� Page 16 per statement cycle. • Image statements not available. SouthState Checking SouthState Monthly maintenance charge can be avoided by enrolling Bank Free w/eStatement $5 / month* N/A • Image statements not available. Truth in Savings Disclosure Checking in eStatements through Online Banking� Page 16 Monthly maintenance charge can be avoided with: • Non-tiered, variable interest rate. Interest Checking, Interest • $250 in combined direct deposits per statement cycle, OR • Interest will be compounded Choice Checking Truth in Checking Plus, Personal Choice $8 / month* • $1,500 average daily balance per statement cycle, OR monthly and credited monthly� • Image statements not available. Savings Disclosure Checking, Bank with
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