Listed locations
13
Institution profile
SouthEast Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- SouthEast Bank
- Display name
- SouthEast Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- April 29, 2002
- Established date
- April 29, 2002
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Farragut, TN, 37934, United States
- FDIC certificate number
- 57348
- Federal Reserve RSSD ID
- 3110197
- Domestic location count
- 15
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 57348
- Federal Reserve RSSD ID
- 3110197
- LEI
- 54930089R5VSN6GVCK47
- Headquarters
- 12700 Kingston Pike, Farragut, TN, 37934, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 13 of 13 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ATHENS BRANCH | 1878 South Congress Parkway | Athens | TN | 37303 |
| CHATTANOOGA OFFICE | 605 Chestnut Avenue | Chattanooga | TN | 37405 |
| CLEVELAND BRANCH | 3475 Keith Street NW | Cleveland | TN | 37312 |
| EAST 10TH STREET BRANCH | 1065 East 10th Street | Cookeville | TN | 38501 |
| SOUTH WILLOW BRANCH | 744 South Willow | Cookeville | TN | 38501 |
| DAYTON BRANCH | 3995 Rhea County Highway | Dayton | TN | 37321 |
| DECATUR BRANCH | 17670 State Highway 58 North | Decatur | TN | 37322 |
| BEARDEN OFFICE | 4960 Kingston Pike | Knoxville | TN | 37919 |
| FOUNTAIN CITY OFFICE | 4924 N Broadway Street | Knoxville | TN | 37918 |
| HARDIN VALLEY BRANCH | 10870 Hardin Valley Road | Knoxville | TN | 37932 |
| TOWN CREEK OFFICE | 596 Town Creek Pkwy | Lenoir City | TN | 37771 |
| OOLTEWAH OFFICE | 9218 Lee Highway | Ooltewah | TN | 37363 |
| SPRING CITY BRANCH | 285 Front Street | Spring City | TN | 37381 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- October 1, 2025
- Regulator
- FDIC
- Examination method
- Strategic Plan
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| October 1, 2025 | Satisfactory | FDIC | Strategic Plan |
| November 1, 2023 | Needs to Improve | FDIC | Large Bank Exam |
| August 1, 2022 | Substantial Noncompliance | FDIC | Intermediate Small Bank |
| March 1, 2019 | Satisfactory | FDIC | Intermediate Small Bank |
| March 1, 2016 | Satisfactory | FDIC | Intermediate Small Bank |
| April 1, 2013 | Satisfactory | FDIC | Small Bank |
| November 1, 2009 | Satisfactory | FDIC | Small Bank |
| August 1, 2004 | Satisfactory | FDIC | Small Bank |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | SOUTHEAST BANK | State Member Bank | Farragut, TN |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank