Lake City Bank
Lake City Bank — US company (icij:icijol-80089709). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Lake City Bank
- LCB Investments, Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lake City Bank — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lake City Bank is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Lake City Bank is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LCB Investments, LimitedAlso holds roles at 21 other companies
- Montarsolo - Marco Ldirector of
- Montarsolo - Marco Lsecretary of
- Harper - John Cecildirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lake City Bank?
- What is Lake City Bank's risk level?
- Where does Lake City Bank appear across sources?