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Heritage Southeast Bancorporation Inc
101 North Main Street ,
Phone: (770) 478-8881p:770 478-8881 JONESBORO, GA  30236  United States Fax: (770) 478-8929f:770 478-8929

This company was Merged or Acquired on 1/1/2023.
This company ceased filing statements with the SEC on 3/16/2009.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company

Business Summary
Heritage Southeast Bancorporation, Inc. (HSBI) is a bank holding company of Heritage Southeast Bank (the Bank). The Bank operates under Providence Bank, Heritage Bank and The Heritage Bank brand names in various markets. The Bank provides a range of commercial and consumer banking services through approximately 23 locations across North and South metro Atlanta, Georgia along with southeastern Georgia and northeastern Florida. Heritage Bank is a state chartered commercial bank that provides personal, business and digital banking solutions. Providence Bank offers a range of banking solutions, including personal and business loan, and deposit products as well as the mobile and online banking products.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202212/31/2007YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board John B.Lee 85 3/1/1995
President, Chief Banking Officer BradSerff 6/10/2022 6/10/2022
Chief Financial Officer, Senior Vice President of the Company and Bank Mary J.Rogers 52 2/1/1997 2/1/1997
11 additional Officers and Directors records available in full report.

Business Names
Business Name
CCF Capital Trust I
CCF Capital Trust II
CCFH
6 additional Business Names available in full report.

General Information
Number of Employees: 117 (As of 12/31/2007)
Outstanding Shares: 7,022,785 (As of 10/31/2022)
Shareholders: 400
Stock Exchange: OTC
Federal Tax Id: 582173616
Fax Number: (770) 478-8929


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Sunday, March 3, 2024