Total Branches in Florida: 2
Southeastern Bank is a significant financial presence in Florida. The bank maintains 2 branches across the state, with a total of $80,987,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $3.47 in deposits per Florida resident and a bank density of about 0.01 branches per 100,000 people. Additionally, with total assets of $595,120,000, the bank has approximately $25.51 in assets per Florida resident.
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.
Rating: Satisfactory
Date: Nov 01, 2024
Exam Method: Intermediate Small Bank (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $603,995,000
11/01/2024: Satisfactory
10/01/2021: Satisfactory
11/01/2018: Satisfactory
01/01/2016: Satisfactory
01/01/2013: Satisfactory
09/01/2009: Satisfactory
03/01/2006: Satisfactory
11/01/2002: Satisfactory
01/01/2000: Satisfactory
08/01/1997: Satisfactory
10/01/1995: Satisfactory
09/01/1993: Satisfactory
04/01/1991: Satisfactory
RSSD ID: 210238
Primary Federal Regulator: Federal Deposit Insurance Corporation
FRS Member: No
Existence Date: N/A
BHC Status: Not applicable
Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)
CUSIP ID: N/A (Identifies stocks and debt securities)
LEI: N/A (Unique ID for legal entities engaging in financial transactions)
These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
No directly controlled subsidiaries found in the database.
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date | Event Type | Predecessor (Non-Survivor) |
|---|---|---|
| Jun 26, 1998 | Charter Discontinued (Merger/P&A) | RSSD: 1161980 |
| Jul 02, 1990 | Charter Discontinued (Merger/P&A) | RSSD: 352932 |
| Aug 01, 1988 | Charter Discontinued (Merger/P&A) | RSSD: 625038 |
| Oct 18, 1986 | Charter Discontinued (Merger/P&A) | RSSD: 225139 |
| Oct 01, 1984 | Charter Discontinued (Merger/P&A) | RSSD: 113731 |
1010 North Way
Darien, GA 31305
542238 Us Highway 1, FL
15885 County Road 108, FL