Regulatory profile
FDIC certificate #57348 · RSSD 3110197
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation.
SouthEast Bank changed deposits by 10702 USD thousands and market share by 2.971711 points in Meigs County, TN
Source ↗SouthEast Bank changed deposits by 293259 USD thousands and market share by 1.107215 points in Knox County, TN
Source ↗SouthEast Bank changed deposits by 43604 USD thousands and market share by 4.974825 points in McMinn County, TN
Source ↗SouthEast Bank changed deposits by 448417 USD thousands and market share by 0.142955 points in TN
Source ↗SouthEast Bank changed deposits by 27981 USD thousands and market share by 0.454702 points in Putnam County, TN
Source ↗Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| Knoxville | TN | 4 | 0 | Unavailable |
| Cookeville | TN | 2 | 0 | Unavailable |
| Athens | TN | 1 | 0 | Unavailable |
| Chattanooga | TN | 1 | 0 | Unavailable |
| Cleveland | TN | 1 | 0 | Unavailable |
| Dayton | TN | 1 | 0 | Unavailable |
| Decatur | TN | 1 | 0 | Unavailable |
| Farragut | TN | 1 | 1 | Unavailable |
| Lenoir City | TN | 1 | 0 | Unavailable |
| Ooltewah | TN | 1 | 0 | Unavailable |
| Spring City | TN | 1 | 0 | Unavailable |
Reviewed NIC structure change on 2013-03-01: RSSD 2994493 → 3110197 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
Unresolved entityRSSD 3808122 · 2012-12-14 to current
Unresolved entityRSSD 3486614 · 2007-01-02 to 2012-12-13
Unresolved entityRSSD 3782615 · 2007-06-30 to 2008-03-31
Unresolved entityRSSD 3782615 · 2007-01-02 to 2007-06-29
2013-03-01RSSD 2994493 → 3110197 · code 1
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $3.6B | $3.2B | $3.1B | 0.75% | 8.91% | 3.37% |
| 2026-03-31 | $3.6B | $3.2B | $3.1B | 0.60% | 7.19% | 3.33% |
| 2025-12-31 | $3.5B | $3.1B | $3.0B | 0.68% | 8.17% | 3.47% |
| 2025-09-30 | $3.4B | $3.1B | $3.0B | 0.69% | 8.27% | 3.47% |
| 2025-06-30 | $3.3B | $3.0B | $2.9B | 0.69% | 8.22% | 3.42% |
| 2025-03-31 | $3.3B | $3.0B | $2.8B | 0.64% | 7.53% | 3.28% |
| 2024-12-31 | $3.0B | $2.7B | $2.5B | 0.93% | 10.75% | 3.86% |
| 2024-09-30 | $2.9B | $2.5B | $2.4B | 1.01% | 11.63% | 3.91% |
| 2024-06-30 | $2.8B | $2.5B | $2.3B | 1.05% | 12.36% | 3.84% |
| 2024-03-31 | $2.9B | $2.6B | $2.5B | 0.85% | 10.15% | 3.63% |
| 2023-12-31 | $2.9B | $2.6B | $2.5B | 1.16% | 13.14% | 4.17% |
| 2023-09-30 | $2.5B | $2.2B | $2.1B | 1.39% | 15.48% | 4.27% |
| 2023-06-30 | $2.6B | $2.3B | $2.1B | 1.42% | 16.09% | 4.25% |
| 2023-03-31 | $2.6B | $2.3B | $2.2B | 1.33% | 14.90% | 4.30% |
| 2022-12-31 | $2.3B | $2.1B | $2.1B | 1.11% | 12.58% | 3.86% |
| 2022-09-30 | $2.3B | $2.1B | $2.1B | 1.07% | 12.30% | 3.71% |
| 2022-06-30 | $2.3B | $2.1B | $2.0B | 1.00% | 11.57% | 3.47% |
| 2022-03-31 | $2.4B | $2.2B | $2.1B | 0.89% | 10.62% | 3.19% |
| 2021-12-31 | $2.2B | $2.0B | $1.8B | 0.80% | 9.36% | 3.22% |
| 2021-09-30 | $2.2B | $2.0B | $1.9B | 0.91% | 10.75% | 3.32% |
| 2021-06-30 | $2.2B | $2.0B | $1.9B | 0.92% | 10.96% | 3.32% |
| 2021-03-31 | $2.2B | $1.9B | $1.9B | 0.95% | 11.30% | 3.38% |
| 2020-12-31 | $2.1B | $1.9B | $1.9B | 0.85% | 9.74% | 3.40% |
| 2020-09-30 | $2.0B | $1.8B | $1.8B | 0.76% | 8.72% | 3.40% |
| 2020-06-30 | $1.9B | $1.6B | $1.6B | 0.74% | 8.28% | 3.49% |
| 2020-03-31 | $1.9B | $1.7B | $1.7B | 0.63% | 7.06% | 3.54% |
| 2019-12-31 | $1.8B | $1.6B | $1.6B | 1.28% | 14.27% | 3.78% |
| 2019-09-30 | $1.7B | $1.5B | $1.5B | 1.19% | 13.29% | 3.84% |
| 2019-06-30 | $1.7B | $1.6B | $1.6B | 1.01% | 11.24% | 3.83% |
| 2019-03-31 | $1.7B | $1.5B | $1.4B | 0.96% | 10.30% | 3.78% |
| 2018-12-31 | $1.2B | $1.1B | $1.1B | 0.95% | 10.46% | 3.92% |
| 2018-09-30 | $1.4B | $1.2B | $1.2B | 1.00% | 11.41% | 3.83% |
| 2018-06-30 | $1.4B | $1.2B | $1.2B | 1.06% | 12.34% | 3.74% |
| 2018-03-31 | $1.5B | $1.3B | $1.3B | 1.04% | 12.58% | 3.74% |
| 2017-12-31 | $1.5B | $1.4B | $1.3B | 0.67% | 8.06% | 3.63% |
| 2017-09-30 | $1.4B | $1.3B | $1.3B | 0.97% | 11.70% | 3.90% |
| 2017-06-30 | $1.3B | $1.2B | $1.2B | 0.95% | 11.53% | 3.85% |
| 2017-03-31 | $1.3B | $1.2B | $1.1B | 0.85% | 10.35% | 3.78% |
| 2016-12-31 | $1.3B | $1.1B | $1.1B | 0.78% | 9.00% | 3.92% |
| 2016-09-30 | $1.1B | $1.0B | $1.0B | 0.78% | 8.87% | 3.93% |
| State | Deposits | Market share | Rank | Year over year |
|---|---|---|---|---|
| TN | $3B | 1.28% | 13 | Continuing · +0.14 pp |
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.