Total Branches in Florida: 4
SmartBank is a significant financial presence in Florida. The bank maintains 4 branches across the state, with a total of $240,261,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $10.30 in deposits per Florida resident and a bank density of about 0.02 branches per 100,000 people. Additionally, with total assets of $4,881,228,000, the bank has approximately $209.22 in assets per Florida resident.
The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.
Rating: Satisfactory
Date: Sep 13, 2021
Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)
Assets at Exam: $4,606,198,000
09/13/2021: Satisfactory
08/05/2019: Satisfactory
08/01/2016: Satisfactory
06/11/2012: Satisfactory
06/16/2008: Satisfactory
RSSD ID: 3532641
Attributes data not found in NIC database.
Holding Company data not available.
Insurance & ID data not available.
These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).
The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:
| Date | Event Type | Predecessor (Non-Survivor) |
|---|---|---|
| Sep 01, 2021 | Charter Discontinued (Merger/P&A) | RSSD: 982937 |
| Mar 01, 2020 | Charter Discontinued (Merger/P&A) | RSSD: 535874 |
| Nov 01, 2018 | Charter Discontinued (Merger/P&A) | RSSD: 3597592 |
| May 01, 2018 | Charter Discontinued (Merger/P&A) | RSSD: 3393806 |
| Nov 01, 2017 | Charter Discontinued (Merger/P&A) | RSSD: 450034 |
2430 Teaster Ln
Pigeon Forge, TN 37863
34990 Emerald Coast Pkwy, Suite 100, FL
2713 Highway 77, FL
201 N Palafox St, FL
2375 Centerville Rd., FL