Institution record
Texas Security Bank
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Board of Governors of the Federal Reserve System (U.S. Fed) | 3642638 | Regulated | Texas Security Bankshares, Inc. | 2008 | |
In our coverage Federal Deposit Insurance Corporation (U.S. FDIC) | 58393 | Regulated | Texas Security Bank | 2008 | |
TDB Texas Department of Banking (TDOB) | Not supplied | Regulated | Texas Security Bank | 2008 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Texas Security Bank against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Texas Security Bank (this record) | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)TDB | 3 / 3 | Risk level not supplied | 4.0 | 0 |
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
| Deutsche Bank AG | European Central Bank (ECB Banking Supervision / SSM)Board of Governors of the Federal Reserve System (U.S. Fed)Prudential Regulation Authority (Bank of England PRA)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| BofA | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| Citibank, N.A. | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
Texas Security Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Texas Security Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Texas Security Bank (legal entity reference: Texas Security Bank) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Board of Governors of the Federal Reserve System (U.S. Fed) — licence 3642638, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 58393, status: regulated; TDB (Texas Department of Banking (TDOB)) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), TDB public register.
Which of Texas Security Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 2 of Texas Security Bank's 3 licence records fall directly within this jurisdictional mandate: Board of Governors of the Federal Reserve System (U.S. Fed) (licence 3642638, regulated, entity: Texas Security Bankshares, Inc.); Federal Deposit Insurance Corporation (U.S. FDIC) (licence 58393, regulated, entity: Texas Security Bank). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Texas Security Bank's institutional risk classification, enforcement exposure, and score profile?
Texas Security Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Texas Security Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Texas Security Bank, institutional and retail allocators should: (1) confirm the domain (texassecuritybank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Board of Governors of the Federal Reserve System (U.S. Fed).
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