4Suppliers
7Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

SmartFinancial, Inc. (SMBK) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

13Total relationships
3Distinct source URLs
6High confidence
0.789Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

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% 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: protective of customer privacy than the Gramm-Leach-Bliley Act, financial institutions, including SmartBank, will be …
RJF Raymond James Financial, Inc. 72% Reciprocal relationship from RJF graph: Reciprocal relationship from SMBK graph: Reciprocal relationship from RJF graph: Reciprocal relationship from SMBK graph: Reciprocal relationship from RJF grap…
RJF Raymond James Financial, Inc. 72% r consolidated financial statements. The following discussion and analysis should be read along with our consolidated financial statements and the related notes included. This discussion and analysis…
FOUNTAIN-EQUIPMENT-FINANCE-LLC FOUNTAIN-EQUIPMENT-FINANCE-LLC 62% r consolidated financial statements. The following discussion and analysis should be read along with our consolidated financial statements and the related notes included. This discussion and analysis…

SmartFinancial, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
SMBK-DEBT Debt stack $603,000 90% Market cache reports total debt of $603,000.

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
DTIL Precision BioSciences, Inc. 100.00 2
BCH Banco de Chile 100.00 2
ARMK Aramark 100.00 2
BSAC Banco Santander-Chile 100.00 2
BMA Banco Macro S.A. 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CNF CNFinance Holdings Limited 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
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
ATLO Ames National Corporation 100.00 2
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SMBK
Unlock SMBK Supply Chain Data
Verified relationships include:
COMPANYCOMPANYSupplier90%
SMARTBANKSMARTBANKSupplier80%
COMMERCIAL-CHECKING-CUSTOMERSCOMMERCIAL-CHECKING-CUSTOMERSCustomer92%
SMARTBANKSMARTBANKCustomer90%
+9 more relationships locked
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