Company Information

Get to know Heritage Southeast Bank

Heritage Southeast Bank was the operating name for Heritage Southeast Bancorporation, Inc., a bank holding company headquartered in Jonesboro, Georgia. It was formed through the strategic merger of several community banks, including Heritage Bank, The Heritage Bank, and Providence Bank, to create a stronger regional institution. The bank focused on serving the financial needs of individuals and small-to-medium-sized businesses in the metro Atlanta area, Southeast Georgia, and Northeast Florida. In May 2022, First Bancorp announced its acquisition of Heritage Southeast Bancorporation, Inc. The merger was completed in January 2023, and all Heritage Southeast Bank branches were subsequently rebranded as First Bank.

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Heritage Southeast Bank

United States

Founded in

01 1月 1911 (115 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.