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 April 2024.

4.6

Address

12700 Kingston Pike Farragut, TN 37934

FDIC Certificate ID

57348

Bank Charter Class

Federal Reserve Non-member

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
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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

Total assets

2,279,780

2,198,346

2,094,891

1,751,463

1,244,226

Cash & Balances due from depository institutions

96,340

213,197

118,575

72,319

82,259

Cash items in process of collection

N/A

3,650

Collection in domestic offices

N/A

Currency and coin in domestic offices

N/A

3,646

Balances due from depository institutions in U.S.

N/A

1,233

Balances due from foreign banks

N/A

Balances due from FRB

N/A

77,376

Total securities *

N/A

U.S. Government securities

N/A

U.S. Treasury securities

N/A

U.S. Government agency obligations

N/A

Securities issued by states & political subdivisions

N/A

Other domestic debt securities

N/A

Privately issued residential mortgage-backed securities

N/A

Asset backed securities

N/A

Structured financial products - Total

N/A

Other domestic debt securities - All other

N/A

Foreign debt securities

N/A

Equity securities not held for trading

N/A

Equity securities available-for-sale

N/A

Credit Loss Allowance for Held to Maturity Debt Securities

N/A

Assets held in trading accounts for TFR Reporters

N/A

General valuation allowances for securities for TFR Reporters

N/A

Federal funds sold and reverse repurchase

N/A

Net loans and leases

2,041,981

1,867,764

1,854,440

1,581,026

1,097,383

Loan and leases loss allowance**

6,903

7,438

6,743

5,939

5,212

Total loans and leases

2,048,884

1,875,202

1,861,183

1,586,965

1,102,595

Unearned income

1,387

1,351

1,618

974

578

Loans and leases, gross

2,050,271

1,876,553

1,862,801

1,587,939

1,103,173

All real estate loans

703,630

659,518

571,376

506,417

443,787

Real estate loans in domestic offices

703,630

659,518

571,376

506,417

443,787

Construction and development loans

141,606

130,043

120,528

111,612

85,414

Residential 1-4 family construction

44,686

38,461

37,306

35,071

23,002

Other construction, all land development and other land

96,920

91,582

83,222

76,541

62,412

Secured by nonfarm nonresidential properties

357,287

313,099

259,066

223,861

197,448

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

245,737

214,367

179,499

145,090

117,982

Multifamily residential real estate

50,993

60,449

35,069

12,376

18,919

1-4 family residential loans

148,001

149,393

150,797

151,897

134,415

Farmland loans

5,743

6,534

5,916

6,671

7,591

Loans held in foreign offices

N/A

Farm loans

317

272

758

695

928

Commercial and industrial loans

94,381

98,554

138,979

117,926

109,376

Loans to individuals

1,249,187

1,116,454

1,148,277

958,802

545,665

Credit card loans

N/A

389

455

355

Related Plans

1,050

Consumer Loans - Auto

1,468

1,612

1,516

1,731

2,278

Other loans to individuals

1,247,689

1,114,805

1,146,334

956,571

541,982

All other loans & leases*

2,756

1,756

3,411

4,099

3,417

Loans to foreign governments and official institutions

N/A

Obligations of states and political subdivisions in U.S.

521

171

218

810

446

Other loans

2,235

1,585

3,193

3,289

2,971

Lease financing receivables

N/A

Loans to depository institutions and acceptances of other banks

N/A

Trading account assets

N/A

Bank premises and fixed assets

41,823

42,636

43,804

45,723

26,356

Other real estate owned

N/A

496

684

Direct and indirect investments in real estate

N/A

OREO: Real estate acquired

N/A

496

684

Other real estate owned: 1-4 family residential

N/A

103

Other Real Estate Owned: Multi-family residential

N/A

Other real estate owned: Commercial real estate

N/A

359

446

Other real estate owned:Construction & development

N/A

135

Other real estate owned: Farmland

N/A

Foreclosed properties from GNMA loans before June 2018

N/A

Other real estate owned in foreign offices

N/A

Goodwill and other intangibles

303

318

347

376

901

Goodwill

N/A

Mortgage servicing assets

N/A

All other assets

99,333

74,431

77,681

51,523

36,643

Liabilities and Capital

Total liabilities and capital

2,279,780

2,198,346

2,094,891

1,751,463

1,244,226

Total Liabilities

2,075,923

2,004,403

1,919,722

1,592,530

1,111,041

Total deposits

2,052,035

1,981,817

1,867,658

1,571,288

1,103,299

Deposits held in domestic offices

2,052,035

1,981,817

1,867,658

1,571,288

1,103,299

Individuals, partnerships, and corporations

1,886,501

1,786,072

1,670,618

1,464,129

982,797

U.S. Government

N/A

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.

46,892

45,073

27,840

25,913

22,737

Banks in foreign countries

N/A

Foreign governments and official institutions

N/A

Deposits held in foreign offices

N/A

Deposits held in domestic offices

2,052,035

1,981,817

1,867,658

1,571,288

1,103,299

Transaction accounts

258,249

350,467

317,286

99,540

95,217

Nontransaction accounts

1,793,786

1,631,350

1,550,372

1,471,748

1,008,082

Money market deposit accounts (MMDAs)

440,532

270,713

270,263

245,857

219,567

Other savings deposits (excluding MMDAs)

746,035

735,977

523,691

348,704

343,204

Total time deposits

607,219

624,660

756,418

877,186

445,311

Federal funds purchased and repurchase agreements

N/A

Trading liabilities

N/A

N/A - idobrmtg

N/A

39,282

8,671

N/A

Subordinated debt

N/A

All other liabilities

23,888

22,586

12,782

12,571

7,742

Total equity capital

203,857

193,943

175,169

158,933

133,185

Bank equity capital

203,857

193,943

175,169

158,933

133,185

Perpetual preferred stock

N/A

Common stock

1,284

Surplus

92,219

87,219

Undivided profits

110,354

100,440

81,666

65,430

44,682

Equity, minor interest in consolidated subs

N/A

Memoranda

Noncurrent loans and leases

108,402

69,707

87,224

55,856

95,786

Income earned, not collected on loans

56,815

46,980

47,895

32,305

19,250

Earning assets

2,133,951

2,075,533

1,968,780

1,647,875

1,174,943

Long-term assets (5+ years)

397,679

624,809

594,143

478,793

607,847

Average total assets

2,302,013

2,161,036.4

1,916,284.4

1,621,446

1,391,470

Average assets, quarterly

2,350,578

2,181,180

2,052,653.5

1,730,617

1,313,226

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

2,364,106

2,217,311

2,037,355

1,692,916

1,307,268

Life insurance assets

12,227

12,367

9,424

9,230

7,193

General account life insurance assets

11,002

10,601

8,082

7,642

5,944

Separate account life insurance assets

1,225

1,766

1,342

1,588

1,249

Hybrid life insurance assets

N/A

Volatile liabilities

101,000

97,439

85,413

117,009

61,172

Insider loans

6,613

6,594

2,251

3,172

3,371

FHLB advances

N/A

Loans and leases held for sale

724

1,352

2,951

2,856

1,783

Unused loan commitments

327,011

288,775

258,727

209,911

147,425

Tier one (core) capital

203,554

193,625

174,822

158,557

132,285

Tier 2 Risk-based capital

6,903

7,438

6,743

5,939

5,212

Total unused commitments

327,011

288,775

258,727

209,911

147,425

Derivatives

N/A