CFAI
C.F.A.I.
Government Data Intelligence Services

SmartBank

Company TN
Found in 2 federal databases · 3 total records
FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: SmartBank
FDIC Cert #58463 | Assets: 5853571
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fed_reserve_enforcement 1 records
Fed Reserve Enforcement: Prohibition from Banking — Connie Clabo 2018-06-21
Federal Reserve Prohibition from Banking against Connie Clabo (SmartBank, Pigeon Forge, TN). Effective 2018-06-21.
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hmda 1 records
HMDA Lender: SmartBank 2023-12-31
Mortgage lender — 1,214 loans reported (2023)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.