SouthEast Bank Annual Report
We maintain the complete database with all recent information about SouthEast Bank that you may need. With the help of the annual report, you can know the financial health of the bank, see how large it is, and track the dynamics and last trends of all financial indicators. All SouthEast Bank data is relevant for October 2025.
Financial report SouthEast Bank
Quarterly
Annually
Change dates 
- June 30, 2022
- March 31, 2022
- December 31, 2021
- September 30, 2021
- June 30, 2021
- March 31, 2021
- December 31, 2020
- September 30, 2020
- June 30, 2020
- March 31, 2020
- December 31, 2019
- September 30, 2019
- June 30, 2019
- March 31, 2019
- December 31, 2018
- September 30, 2018
- June 30, 2018
- March 31, 2018
- December 31, 2017
- September 30, 2017
- June 30, 2017
- March 31, 2017
- December 31, 2016
- September 30, 2016
- June 30, 2016
- March 31, 2016
- December 31, 2015
- September 30, 2015
- June 30, 2015
- March 31, 2015
- December 31, 2014
- September 30, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- December 31, 2011
- September 30, 2011
- June 30, 2011
- March 31, 2011
- December 31, 2010
- September 30, 2010
- June 30, 2010
- March 31, 2010
- December 31, 2009
- September 30, 2009
- June 30, 2009
- March 31, 2009
- December 31, 2008
- September 30, 2008
- June 30, 2008
- March 31, 2008
- December 31, 2007
- September 30, 2007
- June 30, 2007
- March 31, 2007
- December 31, 2006
- September 30, 2006
- June 30, 2006
- March 31, 2006
- December 31, 2005
- September 30, 2005
- June 30, 2005
- March 31, 2005
- December 31, 2004
- September 30, 2004
- June 30, 2004
- March 31, 2004
- December 31, 2003
- September 30, 2003
- June 30, 2003
- March 31, 2003
- December 31, 2002
- September 30, 2002
- June 30, 2002
- June 30, 2022
- March 31, 2022
- December 31, 2021
- September 30, 2021
- June 30, 2021
- March 31, 2021
- December 31, 2020
- September 30, 2020
- June 30, 2020
- March 31, 2020
- December 31, 2019
- September 30, 2019
- June 30, 2019
- March 31, 2019
- December 31, 2018
- September 30, 2018
- June 30, 2018
- March 31, 2018
- December 31, 2017
- September 30, 2017
- June 30, 2017
- March 31, 2017
- December 31, 2016
- September 30, 2016
- June 30, 2016
- March 31, 2016
- December 31, 2015
- September 30, 2015
- June 30, 2015
- March 31, 2015
- December 31, 2014
- September 30, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- December 31, 2011
- September 30, 2011
- June 30, 2011
- March 31, 2011
- December 31, 2010
- September 30, 2010
- June 30, 2010
- March 31, 2010
- December 31, 2009
- September 30, 2009
- June 30, 2009
- March 31, 2009
- December 31, 2008
- September 30, 2008
- June 30, 2008
- March 31, 2008
- December 31, 2007
- September 30, 2007
- June 30, 2007
- March 31, 2007
- December 31, 2006
- September 30, 2006
- June 30, 2006
- March 31, 2006
- December 31, 2005
- September 30, 2005
- June 30, 2005
- March 31, 2005
- December 31, 2004
- September 30, 2004
- June 30, 2004
- March 31, 2004
- December 31, 2003
- September 30, 2003
- June 30, 2003
- March 31, 2003
- December 31, 2002
- September 30, 2002
- June 30, 2002
- June 30, 2022
- March 31, 2022
- December 31, 2021
- September 30, 2021
- June 30, 2021
- March 31, 2021
- December 31, 2020
- September 30, 2020
- June 30, 2020
- March 31, 2020
- December 31, 2019
- September 30, 2019
- June 30, 2019
- March 31, 2019
- December 31, 2018
- September 30, 2018
- June 30, 2018
- March 31, 2018
- December 31, 2017
- September 30, 2017
- June 30, 2017
- March 31, 2017
- December 31, 2016
- September 30, 2016
- June 30, 2016
- March 31, 2016
- December 31, 2015
- September 30, 2015
- June 30, 2015
- March 31, 2015
- December 31, 2014
- September 30, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- December 31, 2011
- September 30, 2011
- June 30, 2011
- March 31, 2011
- December 31, 2010
- September 30, 2010
- June 30, 2010
- March 31, 2010
- December 31, 2009
- September 30, 2009
- June 30, 2009
- March 31, 2009
- December 31, 2008
- September 30, 2008
- June 30, 2008
- March 31, 2008
- December 31, 2007
- September 30, 2007
- June 30, 2007
- March 31, 2007
- December 31, 2006
- September 30, 2006
- June 30, 2006
- March 31, 2006
- December 31, 2005
- September 30, 2005
- June 30, 2005
- March 31, 2005
- December 31, 2004
- September 30, 2004
- June 30, 2004
- March 31, 2004
- December 31, 2003
- September 30, 2003
- June 30, 2003
- March 31, 2003
- December 31, 2002
- September 30, 2002
- June 30, 2002
- June 30, 2022
- March 31, 2022
- December 31, 2021
- September 30, 2021
- June 30, 2021
- March 31, 2021
- December 31, 2020
- September 30, 2020
- June 30, 2020
- March 31, 2020
- December 31, 2019
- September 30, 2019
- June 30, 2019
- March 31, 2019
- December 31, 2018
- September 30, 2018
- June 30, 2018
- March 31, 2018
- December 31, 2017
- September 30, 2017
- June 30, 2017
- March 31, 2017
- December 31, 2016
- September 30, 2016
- June 30, 2016
- March 31, 2016
- December 31, 2015
- September 30, 2015
- June 30, 2015
- March 31, 2015
- December 31, 2014
- September 30, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- December 31, 2011
- September 30, 2011
- June 30, 2011
- March 31, 2011
- December 31, 2010
- September 30, 2010
- June 30, 2010
- March 31, 2010
- December 31, 2009
- September 30, 2009
- June 30, 2009
- March 31, 2009
- December 31, 2008
- September 30, 2008
- June 30, 2008
- March 31, 2008
- December 31, 2007
- September 30, 2007
- June 30, 2007
- March 31, 2007
- December 31, 2006
- September 30, 2006
- June 30, 2006
- March 31, 2006
- December 31, 2005
- September 30, 2005
- June 30, 2005
- March 31, 2005
- December 31, 2004
- September 30, 2004
- June 30, 2004
- March 31, 2004
- December 31, 2003
- September 30, 2003
- June 30, 2003
- March 31, 2003
- December 31, 2002
- September 30, 2002
- June 30, 2002
- June 30, 2022
- March 31, 2022
- December 31, 2021
- September 30, 2021
- June 30, 2021
- March 31, 2021
- December 31, 2020
- September 30, 2020
- June 30, 2020
- March 31, 2020
- December 31, 2019
- September 30, 2019
- June 30, 2019
- March 31, 2019
- December 31, 2018
- September 30, 2018
- June 30, 2018
- March 31, 2018
- December 31, 2017
- September 30, 2017
- June 30, 2017
- March 31, 2017
- December 31, 2016
- September 30, 2016
- June 30, 2016
- March 31, 2016
- December 31, 2015
- September 30, 2015
- June 30, 2015
- March 31, 2015
- December 31, 2014
- September 30, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- December 31, 2011
- September 30, 2011
- June 30, 2011
- March 31, 2011
- December 31, 2010
- September 30, 2010
- June 30, 2010
- March 31, 2010
- December 31, 2009
- September 30, 2009
- June 30, 2009
- March 31, 2009
- December 31, 2008
- September 30, 2008
- June 30, 2008
- March 31, 2008
- December 31, 2007
- September 30, 2007
- June 30, 2007
- March 31, 2007
- December 31, 2006
- September 30, 2006
- June 30, 2006
- March 31, 2006
- December 31, 2005
- September 30, 2005
- June 30, 2005
- March 31, 2005
- December 31, 2004
- September 30, 2004
- June 30, 2004
- March 31, 2004
- December 31, 2003
- September 30, 2003
- June 30, 2003
- March 31, 2003
- December 31, 2002
- September 30, 2002
- June 30, 2002
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 2004
- 2003
- 2002
Hide dates 
All values USD, Dollar figures in thousands
Updated June 30, 2022
Item
2022
2021
2020
2019
2018
Trends
Assets and Liabilities 
Cash & Balances due from depository institutions 
Cash & Balances due from depository institutions 
96,340 
213,197 
118,575 
72,319 
82,259 
Cash items in process of collection 
Cash items in process of collection 
N/A 
N/A 
N/A 
N/A 
3,650 
Collection in domestic offices 
Collection in domestic offices 
N/A 
N/A 
N/A 
N/A 
4 
Currency and coin in domestic offices 
Currency and coin in domestic offices 
N/A 
N/A 
N/A 
N/A 
3,646 
Balances due from depository institutions in U.S. 
Balances due from depository institutions in U.S. 
N/A 
N/A 
N/A 
N/A 
1,233 
Balances due from foreign banks 
Balances due from foreign banks 
N/A 
N/A 
N/A 
N/A 
N/A 
Balances due from FRB 
Balances due from FRB 
N/A 
N/A 
N/A 
N/A 
77,376 
Total securities * 
Total securities * 
N/A 
N/A 
N/A 
N/A 
N/A 
U.S. Government securities 
U.S. Government securities 
N/A 
N/A 
N/A 
N/A 
N/A 
U.S. Treasury securities 
U.S. Treasury securities 
N/A 
N/A 
N/A 
N/A 
N/A 
U.S. Government agency obligations 
U.S. Government agency obligations 
N/A 
N/A 
N/A 
N/A 
N/A 
Securities issued by states & political subdivisions 
Securities issued by states & political subdivisions 
N/A 
N/A 
N/A 
N/A 
N/A 
Other domestic debt securities 
Other domestic debt securities 
N/A 
N/A 
N/A 
N/A 
N/A 
Privately issued residential mortgage-backed securities 
Privately issued residential mortgage-backed securities 
N/A 
N/A 
N/A 
N/A 
N/A 
Asset backed securities 
Asset backed securities 
N/A 
N/A 
N/A 
N/A 
N/A 
Structured financial products - Total 
Structured financial products - Total 
N/A 
N/A 
N/A 
N/A 
N/A 
Other domestic debt securities - All other 
Other domestic debt securities - All other 
N/A 
N/A 
N/A 
N/A 
N/A 
Foreign debt securities 
Foreign debt securities 
N/A 
N/A 
N/A 
N/A 
N/A 
Equity securities not held for trading 
Equity securities not held for trading 
N/A 
N/A 
N/A 
N/A 
N/A 
Equity securities available-for-sale 
Equity securities available-for-sale 
N/A 
N/A 
N/A 
N/A 
N/A 
Credit Loss Allowance for Held to Maturity Debt Securities 
Credit Loss Allowance for Held to Maturity Debt Securities 
N/A 
N/A 
N/A 
N/A 
N/A 
Assets held in trading accounts for TFR Reporters 
Assets held in trading accounts for TFR Reporters 
N/A 
N/A 
N/A 
N/A 
N/A 
General valuation allowances for securities for TFR Reporters 
General valuation allowances for securities for TFR Reporters 
N/A 
N/A 
N/A 
N/A 
N/A 
Federal funds sold and reverse repurchase 
Federal funds sold and reverse repurchase 
N/A 
N/A 
N/A 
N/A 
N/A 
Net loans and leases 
Net loans and leases 
2,041,981 
1,867,764 
1,854,440 
1,581,026 
1,097,383 
Loan and leases loss allowance** 
Loan and leases loss allowance** 
6,903 
7,438 
6,743 
5,939 
5,212 
Total loans and leases 
Total loans and leases 
2,048,884 
1,875,202 
1,861,183 
1,586,965 
1,102,595 
Unearned income 
Unearned income 
1,387 
1,351 
1,618 
974 
578 
Loans and leases, gross 
Loans and leases, gross 
2,050,271 
1,876,553 
1,862,801 
1,587,939 
1,103,173 
All real estate loans 
All real estate loans 
703,630 
659,518 
571,376 
506,417 
443,787 
Real estate loans in domestic offices 
Real estate loans in domestic offices 
703,630 
659,518 
571,376 
506,417 
443,787 
Construction and development loans 
Construction and development loans 
141,606 
130,043 
120,528 
111,612 
85,414 
Residential 1-4 family construction 
Residential 1-4 family construction 
44,686 
38,461 
37,306 
35,071 
23,002 
Other construction, all land development and other land 
Other construction, all land development and other land 
96,920 
91,582 
83,222 
76,541 
62,412 
Secured by nonfarm nonresidential properties 
Secured by nonfarm nonresidential properties 
357,287 
313,099 
259,066 
223,861 
197,448 
Nonfarm nonresidential secured by owner-occupied properties 
Nonfarm nonresidential secured by owner-occupied properties 
111,550 
98,732 
79,567 
78,771 
79,466 
Commercial real estate other non-farm non-residential 
Commercial real estate other non-farm non-residential 
245,737 
214,367 
179,499 
145,090 
117,982 
Multifamily residential real estate 
Multifamily residential real estate 
50,993 
60,449 
35,069 
12,376 
18,919 
1-4 family residential loans 
1-4 family residential loans 
148,001 
149,393 
150,797 
151,897 
134,415 
Farmland loans 
Farmland loans 
5,743 
6,534 
5,916 
6,671 
7,591 
Loans held in foreign offices 
Loans held in foreign offices 
N/A 
N/A 
N/A 
N/A 
N/A 
Farm loans 
Farm loans 
317 
272 
758 
695 
928 
Commercial and industrial loans 
Commercial and industrial loans 
94,381 
98,554 
138,979 
117,926 
109,376 
Loans to individuals 
Loans to individuals 
1,249,187 
1,116,454 
1,148,277 
958,802 
545,665 
Credit card loans 
Credit card loans 
N/A 
N/A 
389 
455 
355 
Related Plans 
Related Plans 
30 
37 
38 
45 
1,050 
Consumer Loans - Auto 
Consumer Loans - Auto 
1,468 
1,612 
1,516 
1,731 
2,278 
Other loans to individuals 
Other loans to individuals 
1,247,689 
1,114,805 
1,146,334 
956,571 
541,982 
All other loans & leases* 
All other loans & leases* 
2,756 
1,756 
3,411 
4,099 
3,417 
Loans to foreign governments and official institutions 
Loans to foreign governments and official institutions 
N/A 
N/A 
N/A 
N/A 
N/A 
Obligations of states and political subdivisions in U.S. 
Obligations of states and political subdivisions in U.S. 
521 
171 
218 
810 
446 
Other loans 
Other loans 
2,235 
1,585 
3,193 
3,289 
2,971 
Lease financing receivables 
Lease financing receivables 
N/A 
N/A 
N/A 
N/A 
N/A 
Loans to depository institutions and acceptances of other banks 
Loans to depository institutions and acceptances of other banks 
N/A 
N/A 
N/A 
N/A 
N/A 
Trading account assets 
Trading account assets 
N/A 
N/A 
N/A 
N/A 
N/A 
Bank premises and fixed assets 
Bank premises and fixed assets 
41,823 
42,636 
43,804 
45,723 
26,356 
Other real estate owned 
Other real estate owned 
N/A 
N/A 
44 
496 
684 
Direct and indirect investments in real estate 
Direct and indirect investments in real estate 
N/A 
N/A 
N/A 
N/A 
N/A 
OREO: Real estate acquired 
OREO: Real estate acquired 
N/A 
N/A 
44 
496 
684 
Other real estate owned: 1-4 family residential 
Other real estate owned: 1-4 family residential 
N/A 
N/A 
N/A 
49 
103 
Other Real Estate Owned: Multi-family residential 
Other Real Estate Owned: Multi-family residential 
N/A 
N/A 
N/A 
N/A 
N/A 
Other real estate owned: Commercial real estate 
Other real estate owned: Commercial real estate 
N/A 
N/A 
N/A 
359 
446 
Other real estate owned:Construction & development 
Other real estate owned:Construction & development 
N/A 
N/A 
44 
88 
135 
Other real estate owned: Farmland 
Other real estate owned: Farmland 
N/A 
N/A 
N/A 
N/A 
N/A 
Foreclosed properties from GNMA loans before June 2018 
Foreclosed properties from GNMA loans before June 2018 
N/A 
N/A 
N/A 
N/A 
N/A 
Other real estate owned in foreign offices 
Other real estate owned in foreign offices 
N/A 
N/A 
N/A 
N/A 
N/A 
Goodwill and other intangibles 
Goodwill and other intangibles 
303 
318 
347 
376 
901 
Goodwill 
Goodwill 
N/A 
N/A 
N/A 
N/A 
N/A 
Mortgage servicing assets 
Mortgage servicing assets 
N/A 
N/A 
N/A 
N/A 
N/A 
All other assets 
All other assets 
99,333 
74,431 
77,681 
51,523 
36,643 
Liabilities and Capital 
Total liabilities and capital 
Total liabilities and capital 
2,279,780 
2,198,346 
2,094,891 
1,751,463 
1,244,226 
Deposits held in domestic offices 
Deposits held in domestic offices 
2,052,035 
1,981,817 
1,867,658 
1,571,288 
1,103,299 
Individuals, partnerships, and corporations 
Individuals, partnerships, and corporations 
1,886,501 
1,786,072 
1,670,618 
1,464,129 
982,797 
U.S. Government 
U.S. Government 
N/A 
N/A 
N/A 
N/A 
N/A 
States and political subdivisions in the U.S. 
States and political subdivisions in the U.S. 
118,642 
150,672 
169,200 
81,246 
97,765 
Commercial banks and other depository institutions in U.S. 
Commercial banks and other depository institutions in U.S. 
46,892 
45,073 
27,840 
25,913 
22,737 
Banks in foreign countries 
Banks in foreign countries 
N/A 
N/A 
N/A 
N/A 
N/A 
Foreign governments and official institutions 
Foreign governments and official institutions 
N/A 
N/A 
N/A 
N/A 
N/A 
Deposits held in foreign offices 
Deposits held in foreign offices 
N/A 
N/A 
N/A 
N/A 
N/A 
Deposits held in domestic offices 
Deposits held in domestic offices 
2,052,035 
1,981,817 
1,867,658 
1,571,288 
1,103,299 
Transaction accounts 
Transaction accounts 
258,249 
350,467 
317,286 
99,540 
95,217 
Nontransaction accounts 
Nontransaction accounts 
1,793,786 
1,631,350 
1,550,372 
1,471,748 
1,008,082 
Money market deposit accounts (MMDAs) 
Money market deposit accounts (MMDAs) 
440,532 
270,713 
270,263 
245,857 
219,567 
Other savings deposits (excluding MMDAs) 
Other savings deposits (excluding MMDAs) 
746,035 
735,977 
523,691 
348,704 
343,204 
Total time deposits 
Total time deposits 
607,219 
624,660 
756,418 
877,186 
445,311 
Federal funds purchased and repurchase agreements 
Federal funds purchased and repurchase agreements 
N/A 
N/A 
N/A 
N/A 
N/A 
Trading liabilities 
Trading liabilities 
N/A 
N/A 
N/A 
N/A 
N/A 
N/A - idobrmtg 
N/A - idobrmtg 
N/A 
N/A 
39,282 
8,671 
N/A 
Subordinated debt 
Subordinated debt 
N/A 
N/A 
N/A 
N/A 
N/A 
All other liabilities 
All other liabilities 
23,888 
22,586 
12,782 
12,571 
7,742 
Bank equity capital 
Bank equity capital 
203,857 
193,943 
175,169 
158,933 
133,185 
Perpetual preferred stock 
Perpetual preferred stock 
N/A 
N/A 
N/A 
N/A 
N/A 
Common stock 
Common stock 
1,284 
1,284 
1,284 
1,284 
1,284 
Surplus 
Surplus 
92,219 
92,219 
92,219 
92,219 
87,219 
Undivided profits 
Undivided profits 
110,354 
100,440 
81,666 
65,430 
44,682 
Equity, minor interest in consolidated subs 
Equity, minor interest in consolidated subs 
N/A 
N/A 
N/A 
N/A 
N/A 
Memoranda 
Noncurrent loans and leases 
Noncurrent loans and leases 
108,402 
69,707 
87,224 
55,856 
95,786 
Income earned, not collected on loans 
Income earned, not collected on loans 
56,815 
46,980 
47,895 
32,305 
19,250 
Long-term assets (5+ years) 
Long-term assets (5+ years) 
397,679 
624,809 
594,143 
478,793 
607,847 
Average total assets 
Average total assets 
2,302,013 
2,161,036.4 
1,916,284.4 
1,621,446 
1,391,470 
Average assets, quarterly 
Average assets, quarterly 
2,350,578 
2,181,180 
2,052,653.5 
1,730,617 
1,313,226 
Total risk weighted assets adjusted 
Total risk weighted assets adjusted 
1,463,785 
1,464,806 
1,402,399 
1,224,020 
932,410 
Adjusted average assets for leverage capital purposes 
Adjusted average assets for leverage capital purposes 
2,364,106 
2,217,311 
2,037,355 
1,692,916 
1,307,268 
Life insurance assets 
Life insurance assets 
12,227 
12,367 
9,424 
9,230 
7,193 
General account life insurance assets 
General account life insurance assets 
11,002 
10,601 
8,082 
7,642 
5,944 
Separate account life insurance assets 
Separate account life insurance assets 
1,225 
1,766 
1,342 
1,588 
1,249 
Hybrid life insurance assets 
Hybrid life insurance assets 
N/A 
N/A 
N/A 
N/A 
N/A 
Volatile liabilities 
Volatile liabilities 
101,000 
97,439 
85,413 
117,009 
61,172 
Insider loans 
Insider loans 
6,613 
6,594 
2,251 
3,172 
3,371 
FHLB advances 
FHLB advances 
N/A 
N/A 
N/A 
N/A 
N/A 
Loans and leases held for sale 
Loans and leases held for sale 
724 
1,352 
2,951 
2,856 
1,783 
Unused loan commitments 
Unused loan commitments 
327,011 
288,775 
258,727 
209,911 
147,425 
Tier one (core) capital 
Tier one (core) capital 
203,554 
193,625 
174,822 
158,557 
132,285 
Tier 2 Risk-based capital 
Tier 2 Risk-based capital 
6,903 
7,438 
6,743 
5,939 
5,212 
Total unused commitments 
Total unused commitments 
327,011 
288,775 
258,727 
209,911 
147,425 
Derivatives 
Derivatives 
N/A 
N/A 
N/A 
N/A 
N/A