State of Texas

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2020 North Loop W
Houston, TX 77018
+1 (713) 688-8931
http://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, they charter, license, and supervise 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, cybersecurity incidents, and emergency information. They also offer financial education and provide a platform for filing complaints and reporting fraudulent activities.

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