Southeast Bank
FDIC #57348
📍 Farragut, Tennessee
Southeast Bank is a commercial bank, state charter and fed nonmember, supervised by the fdic. established in April 29, 2002. With assets of $2.45 Billion, it operates 15 domestic branches.
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★☆☆☆☆ Brenda B
March 05, 2019
Bad customer service very rude
Community Reinvestment Act (CRA) Rating
Latest Exam: November 1, 2023
What is CRA? The Community Reinvestment Act (CRA) is a federal law that encourages banks to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods.
Rating History
November 1, 2023
Needs to Improve
August 1, 2022
Substantial Noncompliance
March 1, 2019
Satisfactory
💰 Financial Strength
Total Assets$2.45 Billion
Total Deposits$2.18 Billion
Equity Capital$234.10 Million
Net Income$25.96 Million
📈 Performance
ROA1.39%
ROE15.48%
Financial Terms:
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
📋 Corporate Structure
EstablishedApril 29, 2002
FDIC Cert57348
Holding CoEducation Loan Finance Inc
Parent CertNA - Not listed as a child of a larger bank.
Last ChangeAugust 31, 2022
Foreign Offices0
SAIF InsuredNo
State CharteredYes
🕰️ Lobby Hours
Monday8:30 AM - 4:30 PM
Tuesday8:30 AM - 4:30 PM
Wednesday8:30 AM - 4:30 PM
Thursday8:30 AM - 4:30 PM
Friday8:30 AM - 5:00 PM
SaturdayClosed
SundayClosed
📜 Institutional History
2021
Relocation
Moved HQ to: 12700 Kingston Pike, Farragut, TN 37934.
2015
Relocation
Moved HQ to: 1878 E. Congress Parkway, Athens, TN 37303.
2014
Relocation
Moved HQ to: 12700 Kingston Pike, Farragut, TN 37934.
2014
Name Change
Name became: Changed Institution Name To Southeast Bank.
2013
Merger / Acquisition
Acquired: Community Bank Of The Cumberlands