Company Information

Get to know Lake City Bank

Founded in 1872, Lake City Bank is a community-focused financial institution headquartered in Warsaw, Indiana. It is the third oldest state-chartered bank in Indiana and operates as the single bank subsidiary of Lakeland Financial Corporation (NASDAQ: LKFN). The bank's mission is to provide its communities with a comprehensive suite of financial services, including commercial and consumer banking, wealth advisory, and trust services, while fostering strong client relationships and supporting local economic growth.

Industry

Financial BankingPRIMARY
Financial Other Service

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Lake City Bank

United States

Founded in

01 Jan 1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.