Unverified listing What this means
The Lender Report built this page from public records. First State Bank of the Southeast, Inc has not reviewed it. Every lender's page starts this way, and it says nothing about First State Bank of the Southeast, Inc itself. Each figure shows its source and date. Work at First State Bank of the Southeast, Inc? You can claim this page for free.
Depository, Oak Ridge, TN
First State Bank of the Southeast, Inc
First State Bank of the Southeast, Inc was closed by its regulator on July 1, 2025. Before that it made 1 multifamily loan in 2025 in Kentucky and 12 1-4 unit investor or business-purpose loans in 2025.
- Kind
- Depository, no June 2026 call report
- Data as of
- HMDA 2025, SBA September 30, 2026
- Page last changed
- November 11, 2026
- Multifamily loans made, 2025
- 1
- HMDA,
- HMDA, 5 or more units
- Investor loans made, 2025
- 12
- HMDA,
- 1-4 units or business purpose
- SBA loans, 36 months
- Not reported
- SBA FOIA,
- 7(a) and 504, net of cancelled
- Multifamily dollars, 2025
- $820K
- HMDA,
How to reach them
Each line shows where it came from
- Phone
- No phone number or website is on record for this lender.
- Names it files under
- First State Bank of the SoutheastHMDA,
- Based in
- Oak Ridge, TNHMDA,
Recently done
Some recorded lending
Some recorded lending. One public file shows loans this lender made.
| When | What the record shows | Source |
|---|---|---|
| Last 24 months | Office changes in the last 24 months: 1 opened, 0 closed, 0 relocated.FDIC structure history. | FDIC history |
| July 1, 2025 | Closed voluntarily on July 1, 2025.FDIC structure history. | FDIC history, |
Banks report no loan-level data for office, retail, industrial or construction loans. This list shows only multifamily and SBA loans.
| Period | Place | Loan | Amount | Rate | Term | LTV | Source |
|---|---|---|---|---|---|---|---|
| 2025 | Kentucky | Purchase, 5 to 24 units | $820K | HMDA 2025 | |||
| 2024 | Laurel County, KY | Purchase, 25 to 49 units | $1.6M | HMDA 2024 | |||
| 1 multifamily loan made in 2025 | $820K | HMDA 2025 | |||||
A blank means the source did not report it.
What it lends on
HMDA and SBA files
| Kind of loan | Period | Loans made | Dollars | Typical size | Largest | Source |
|---|---|---|---|---|---|---|
| Multifamily, 5 or more units | 2025 | 1 | $820K | $820K | $820K | HMDA, |
| Multifamily, 5 or more units | 2024 | 1 | $1.6M | $1.6M | HMDA, | |
| 1-4 unit investor or business purpose | 2025 | 12 | $2.07M | $155K | HMDA, |
How these public files were tied to this lender. HMDA: its legal entity identifier (LEI).
Where it lends
Offices beside loans on record
Peers
Same kind of lender, similar size and book
What we don't know
- Whether it is taking new loans today, or on what terms.
- Whether it makes SBA loans. No SBA loans are on file under this name for the 36 months to September 30, 2026.
- Whether it takes brokers. No figure here means no evidence, not a refusal.
- The HMDA transmittal sheet name was missing or cut off at 30 characters. The full name comes from the HMDA filer list or the GLEIF record.
Check this page
Against the regulator's own record
- Name and charter. First State Bank of the Southeast, Inc, FDIC certificate 2710. Compare it with the regulator's record.
- Loans made. 14 recorded loans from the HMDA file, in 2024 and 2025: 1 HMDA multifamily 2025, 1 HMDA multifamily 2024, 12 HMDA 1-4 unit investor 2025. Each has its source and date. [How each file was tied to First State Bank of the Southeast, Inc]
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For the record
Data as of HMDA 2025, SBA September 30, 2026. Page last changed November 11, 2026.
- FDIC certificate
- 2710
- LEI
- 254900KPOZQ8VODWDS72
- The Lender Report ID
- lr_008697
- Originated 1 multifamily loan totaling $820K in 2025 (HMDA).
- Originated 1 multifamily loan totaling $1.6M in 2024 (HMDA).
- Originated 12 1-4 unit investor or business-purpose loans totaling $2.1M in 2025 (HMDA).
- Closed voluntarily on July 1, 2025. Source: FDIC records.
Cite this
Source: The Lender Report, First State Bank of the Southeast, Inc, https://lender.report/lender/first-state-bank-of-the-southeast-tn/, data as of December 31, 2025.
Sources
Figures come from public records and show the source and date beside them. Public records can be late, incomplete or wrong. A past loan does not mean a lender will make the same kind of loan today. Confirm anything important with the lender.
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Source and date appear beside each figure. Banks report balances, not loans made. Loans made come only from HMDA and SBA files. We do not audit filings and can make errors joining them. Report a problem