LEI Registrar

SouthEast Bank

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LEI: 54930089R5VSN6GVCK47
Tennessee, United States of America (the) (US-TN)
Last updated: July 15, 2026 at 20:10:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930089R5VSN6GVCK47
Legal Form
ND93
General Category
GENERAL
Registration Details
Initial Registration
November 8, 2017 at 23:00:00
Creation Date
April 29, 2002 at 02:00:00
Registered At
RA000744
Registered As
57348

Entity Names

Legal Name
SouthEast Bank
Language: en
Other Names
SouthEast Bank & Trust
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

12700 Kingston Pike
37934, Farragut
Tennessee,US

Headquarters Address

12700 Kingston Pike
37934, Farragut
Tennessee,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
November 8, 2017 at 23:00:00
Last Updated
July 15, 2026 at 20:10:07
Next Renewal
July 30, 2027 at 18:47:00(364 days left)

Validation

Primary Validation

Authority ID
RA000744
Registration Number
57348

SouthEast Bank (LEI: 54930089R5VSN6GVCK47) is a ND93 was initially registered on November 8, 2017 in Tennessee, United States of America (the) (US-TN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 364 days. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 20:10:07. The next renewal is scheduled for July 30, 2027.

The headquarters is located in Farragut, Tennessee, US. The legal address is in Farragut, Tennessee, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 57348 with authority ID RA000744. The entity is also known as SouthEast Bank & Trust.