Search OpenSanctions

Advanced

LAKE CITY BANK

Bank
LAKE CITY BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLAKE CITY BANK[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICLAKCUS33[sources]
Statusnot available[sources]
Address202 E Center St WARSAW IN 46580 UNITED STATES · 202 E Center St WARSAW,IN IN 46580 UNITED STATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-LAKCUS33 · lei-8Q77SW3KZ88P3GNX0T60

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting