FIRST SOUTHEAST FIDUCIARY & TRUST SERVICES, INC.
CRD #123312 SEC #801-61789 CHARLESTON, SC 843-724-0801
SEC Registered
Total AUM
$86.8M
Discretionary
$59.9M
Employees
10
Clients
101
Accounts
177
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- SEPTEMBER
- Registration Date
- --
- Latest Filing
- Sep 29, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BANKS, GARY, CLARK | I | DIRECTOR | NA | |
| BANKS, GARY, CLARK | I | DIRECTOR | NA | |
| BETHEA, PAULA, HARPER | I | DIRECTOR | NA | |
| BOWEN, STEPHEN, D. | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| BOWEN, STEPHEN, D. | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| BOWEN, STEPHEN, D. | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| BOWEN, STEPHEN, D. | I | PRESIDENT | NA | Control |
| ENDRES, MARK, G. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ENDRES, MARK, G. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ENDRES, MARK, G. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ENDRES, MARK, G. | I | CHIEF FINANCIAL OFFICER | NA | Control |
| HILTON, MICHAEL, A. | I | DIRECTOR | NA | |
| HILTON, MICHAEL, A. | I | DIRECTOR | NA | |
| HOOD, A, THOMAS | I | DIRECTOR | NA | |
| HOOD, A, THOMAS | I | DIRECTOR | NA | |
| HOOD, A, THOMAS | I | DIRECTOR | NA | |
| HOOD, A, THOMAS | I | DIRECTOR | NA | |
| HUTCHINSON, A, L | I | CHAIRMAN & DIRECTOR | NA | |
| HUTCHINSON, A, L | I | CHAIRMAN & DIRECTOR | NA | |
| HUTCHINSON, A, L | I | CHAIRMAN & DIRECTOR | NA | |
| HUTCHINSON, A, L | I | CHAIRMAN & DIRECTOR | NA | |
| MURRAY, JAMES, C. | I | DIRECTOR | NA | |
| SALMONS, RICHARD, W. | I | DIRECTOR | NA | |
| SHELLEY, B., ED | I | DIRECTOR | NA | |
| WILLCOX, HUGH, L. | I | DIRECTOR | NA | |
| WILLCOX, HUGH, L. | I | DIRECTOR | NA | |
| WILLCOX, HUGH, L. | I | DIRECTOR | NA | |
| WILLCOX, HUGH, L. | I | DIRECTOR | NA | |
| FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | DE | SOLE SHAREHOLDER | E | Control |
| FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | DE | SOLE SHAREHOLDER | E | Control |
| FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | DE | SOLE SHAREHOLDER | E | Control |
| FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | DE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| FIRST FINANCIAL HOLDINGS, INC. | DE | FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | E | Control |
| FIRST FINANCIAL HOLDINGS, INC. | DE | FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | E | Control |
| FIRST FINANCIAL HOLDINGS, INC. | DE | FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | E | Control |
| FIRST FINANCIAL HOLDINGS, INC. | DE | FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON | E | Control |
Registrations
Federal
IA
Sep 29, 2005 REGISTERED
Notice Filings (1)
SC
Address
34 BROAD STREETCHARLESTON, SC 29401
USA
Phone: 843-724-0801