Supply Chain Intelligence

SmartFinancial, Inc. Supply Chain

SMBK supply chain intelligence for SmartFinancial, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.

SMBK ·Last updated 2026-07-29 · Interactive map →

Data compiled by Redley Lamar · ChainSifter Intelligence

4Suppliers
4Customers
1Debt Items
20Related Chains

SmartFinancial, Inc. Suppliers

TickerNameConfidenceEvidence
COMPANY COMPANY 90% SmartBank is subject to restrictions on extensions of credit and certain other transactions between SmartBank and the Company or any nonbank affiliate.
SMARTBANK SMARTBANK 80% Federal banking laws also place similar restrictions on certain extensions of credit by insured banks, such as SmartBank, to their directors, executive officers and principal shareholders.
FISI Financial Institutions, Inc. 72% protective of customer privacy than the Gramm-Leach-Bliley Act, financial institutions, including SmartBank, will be required to comply with such state law. In addition to their obligations to safegu…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SMBK graph: Reciprocal relationship from FISI graph: Reciprocal relationship from SMBK graph: protective of customer privacy than…

SmartFinancial, Inc. Customers

TickerNameConfidenceEvidence
COMMERCIAL-CHECKING-CUSTOMERS COMMERCIAL-CHECKING-CUSTOMERS 92% The Company had securities sold under agreements to repurchase with commercial checking customers which were secured by government agency securities.
SMARTBANK SMARTBANK 90% SmartBank is subject to restrictions on extensions of credit and certain other transactions between SmartBank and the Company or any nonbank affiliate.
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from SMBK graph: protective of customer privacy than the Gramm-Leach-Bliley Act, financial institutions, including SmartBank, will be …
FISI Financial Institutions, Inc. 72% protective of customer privacy than the Gramm-Leach-Bliley Act, financial institutions, including SmartBank, will be required to comply with such state law. In addition to their obligations to safegu…

SmartFinancial, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
SMBK-DEBT Debt stack $124.8M 90% Market cache reports total debt of $124.8M.

SmartFinancial, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for SmartFinancial, Inc..

SmartFinancial, Inc. Ownership

HolderNameConfidenceEvidence
SMBK-OWNER-VANGUARD-CAPITAL-MANAGEMENT-LLC VANGUARD CAPITAL MANAGEMENT LLC 90% 13F overlay lists VANGUARD CAPITAL MANAGEMENT LLC as top holder; 173 tracked holders.

SmartFinancial, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
CHYM Chime Financial, Inc. 100.00 2
BCH Banco de Chile 100.00 2
ARMK Aramark 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BMA Banco Macro S.A. 100.00 2
DTIL Precision BioSciences, Inc. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BSAC Banco Santander-Chile 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
ARM Arm Holdings plc 100.00 2
ATLO Ames National Corporation 100.00 2
View SMBK supply chain intel →

Explore the full interactive supply chain map for SmartFinancial, Inc..

Open SMBK supply chain map →
ChainSifter · Guerilla Finance Terms Disclaimer ← Back to Map