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