Banking Department

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2601 N Lamar Blvd Ste 300
Austin, TX 78705
+1 (512) 475-1300
https://www.dob.texas.gov

The Texas Department of Banking, established in 1905, is dedicated to ensuring the safety, soundness, and competitiveness of the financial services system in Texas. With over 100 years of service, the department is responsible for chartering, licensing, and supervising state-chartered banks, trust companies, money services businesses, prepaid funeral contract sellers, perpetual care cemeteries, and check verification entities.

Committed to excellence, the department's mission is to provide a secure and competitive financial environment for the citizens of Texas, overseeing corporate activities, issuing orders to cease and desist against non-compliant entities, and promoting financial education and consumer protection.

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