Thank you for choosing Lake City Bank. Lake City Bank opens accounts in our market area only, which includes Northern and Central Indiana. However, Lake City Bank reserves the right to make exceptions to this policy based on the individual situation.
The USA PATRIOT Act: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Insurance Statement: You, as a consumer, have submitted an application for credit. You should know that Lake City Bank may not condition the extension of credit on either:
Notice of Negative Information: We may report information about your account to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report.
Computer Requirements: In order to access, view and retain communications that we make available, you must have:
Note: Please scroll the disclosure agreement down and then click on I Agree to continue.