Entity Information
- Legal Entity Identifier (LEI)
- 54930089R5VSN6GVCK47
- Registration ID
- 57348(ID: RA000744)
- Legal Form
- ND93
- Jurisdiction
Tennessee- Legal address country
United States
Entity Names
Legal Name
SouthEast Bank(Language: en)
Other Names
SouthEast Bank & Trust(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SouthEast Bank is registered under jurisdiction US-TN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930082QM2EYHX0XK85, with relationship status active. Ultimate parent is linked to LEI 54930082QM2EYHX0XK85, with relationship status active.
How to verify this entity
- •Match the legal name "SouthEast Bank" to the entity you expect.
- •Check local registration number 57348 against authority RA000744.
- •Confirm the validation source RA000744 and reference 57348.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SouthEast Bank, identified by the LEI 54930089R5VSN6GVCK47. The entity is formally registered under the jurisdiction of Tennessee (via RA000744, registered as 57348) and lists its legal address country as United States. It operates under the legal structure defined as "ND93", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 8, 2017, its most recent update on Jul 15, 2026, and a scheduled renewal date of Jul 30, 2027.
Maintaining an active and up-to-date LEI is crucial for SouthEast Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 57348).
Registration Details
Timeline
- Initial Registration
- Nov 8, 2017
- Last Updated
- Jul 15, 2026
- Next Renewal
- Jul 30, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 57348
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930082QM2EYHX0XK85
Ultimate Parent
Ultimate Parent Entity
LEI: 54930082QM2EYHX0XK85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found