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| Company Name: | SOUTHEASTERN BANK |
| Employer identification number (EIN): | 580214350 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about SOUTHEASTERN BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SOUTHEASTERN BANK
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | |||||
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2025-11-18 | ||||||
| Date last seen: 2025-12-03 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F98000003895 | ||||
| Jurisdiction Registration Date: | 1998-06-25 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SOUTHEASTERN BANKING CORPORATION GROUP PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 1984-01-01 |
| 501 | SOUTHEASTERN BANK | 2009-01-01 | 2021-01-01 |
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