SmartBank

LEI: 549300GZY55UGMUMI322

Entity

Legal Name

SmartBank

Language Code

Legal Address (English)

2430 Teaster Ln Pigeon Forge, Tennessee (US-TN), 37863 UNITED STATES

Headquarters Address (English)

2430 Teaster Ln Pigeon Forge, Tennessee (US-TN), 37863 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58463

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-01-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-07-12 01:48:00

Last Update Date

2025-02-28 13:30:05

Next Renewal Date

2025-02-27 21:33:56

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58463