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| Company Name: | SOUTHEAST BANK |
| Employer identification number (EIN): | 621859961 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about SOUTHEAST BANK
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SOUTHEAST BANK
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | SOUTHEAST BANK EMPLOYEE BENEFITS PLAN | 2015-03-01 | 1989-05-01 |
| 001 | SOUTHEAST BANK & TRUST 401(K) PLAN | 2011-01-01 | 2002-04-01 |
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