Applications / Mortgage Analytics / Lenders / Kentucky / First State Bank of the Southeast / Data
First State Bank of the Southeast
Middlesboro, KY · State non-member bank · FDIC · $412 million assets · 22 loans in 2025
First State Bank of the Southeast's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
22
loans originated, 2025
35
applications, 2025
2
states and territories
0
gaps bigger than at similar lenders
History
- 21 July 1980Head office moved (now in KY).
- 1 October 1981Charter changed (FDIC class N to NM).
- 1 October 1981Renamed from The National Bank to The City & County Bank of Bell County, Kentucky.
- 1 October 1981Institution Withdraws from FRS (Federal Reserve System).
- 6 April 1983Renamed from The City & County Bank of Bell County, Kentucky to The Bank of Middlesborough.
- 6 July 1983Head office moved (now in KY).
- 6 July 1983Renamed from The City & County Bank of Bell County, Kentucky to The First State Bank of Pineville.
- 31 December 1989Head office moved (now in KY).
- 2004First report under HMDA.
- 1 July 2004Merged with The Lexington Bank. Its HMDA filings count as this lender's in the competition figures.
- 1 July 2004Renamed from The First State Bank of Pineville to First State Financial, Inc..
- 25 March 2010Head office moved (now in KY).
- 17 June 2015Head office moved (now in KY).
- 1 August 2017Head office moved (now in KY).
- 1 August 2017Renamed from First State Financial, Inc. to First State Bank of the Southeast, Inc.
- 24 January 2018Head office moved (now in KY).
- 15 July 2020Head office moved (now in KY).
Filed under earlier names
- 2004–2006FIRST STATE FINANCIAL, INC.
- 2007–2016FIRST STATE FINANCIAL
- 2017–2024First State Bank of the Southeast, Inc
- 2018–2018FIRST STATE BANK OF THE SOUTHEAST, INC.
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
None.
The data behind this page, and how it was built, checked and analysed in Jenner: the data product · the fair-lending method. Page generated 2026-10-25T10:33:59Z.
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First State Bank of the Southeast's data
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Every mortgage application reported under HMDA from 1990 to 2025, cleaned and corrected, every lender followed across name changes and mergers, with the market-share and fair-lending tables behind these pages and the Jenner programs that built them: the warehouse and the datamart, as Parquet files.
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