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Important Security Notice:
i3 Bank will never call and ask for your PIN or online banking login credentials, nor will we send text messages requesting password resets. Please be aware that scammers may use phone number spoofing to make calls or texts appear as though they are coming from i3 Bank. If you receive a message or call like this, do not respond – contact us directly using a trusted phone number or visit your local branch.

DISCLOSURES

i3 Bank Sweep Program

IND Sweep Program for Unit Fintech Partnerships Through the IND i3 Bank Deposit Sweep Program, available deposits will be “swept” (moved) into deposit accounts at one or more of our Program Banks. Cash deposits made to Program Banks are covered by Federal Deposit Insurance Corporation (“FDIC”) Insurance up to a minimum of $3,000,000 inclusive of deposits you may already hold at the bank in the same ownership capacity. Note: i3 Bank is not responsible for monitoring the amount of deposits in any Program Bank. For more information about the program see the i3 Bank Sweep Disclosure.

ICS Sweep Program for Direct i3 Bank Customers Through the ICS i3 Bank Deposit Sweep Program, available deposits will be “swept” (moved) into deposit accounts at one or more of our Program Banks. Cash deposits made to Program Banks are covered by Federal Deposit Insurance Corporation (“FDIC”) Insurance up to a total of $150,000,000 inclusive of deposits you may already hold at the bank in the same ownership capacity. Note: i3 Bank is not responsible for monitoring the amount of deposits in any Program Bank. For more information about the program see the i3 Bank Sweep Disclosure.

Note: If you have questions about which sweep program is applicable to your deposits with i3 Bank, please contact us at: operations@i3.bank