SouthEast Bank
Summary
SouthEast Bank is registered in the United States and entered in the “BankFind Suite” under number 57348. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is EDUCATION LOAN FINANCE, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 8 Nov 2017 and the record was last updated on 15 Jul 2026; the next renewal is due by 30 Jul 2027. GLEIF's ISIN mapping lists 6 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 57348 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TN) |
| Registered address | 12700 Kingston Pike, 37934 Farragut, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Apr 2002 |
| LEI | 54930089R5VSN6GVCK47 |
| LEI status | active |
| LEI first issued | 8 Nov 2017 |
| LEI record last updated | 15 Jul 2026 |
| Next LEI renewal | 30 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EDUCATION LOAN FINANCE, INC. | EDUCATION LOAN FINANCE, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Sep 2022 | 30 Sep 2022 |
| Recorded at GLEIF since | 8 Nov 2017 | 8 Nov 2017 |
| Last updated | 15 Jul 2026 | 15 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- KINGSTON PIKE, LLC United States lapsed
ISINs mapped to this LEI (6)
US84133PGV40 · US84133PGW23 · US84133PHC59 · US84133PHD33 · US84133PHE16 · US84133PHF80
6 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- SouthEast Bank & Trust · previous name