Texas Department of Banking
The Texas Department of Banking has been serving the citizens of Texas since its establishment in 1905, dedicated to ensuring a safe, sound, and competitive financial services system. The Department's responsibilities encompass chartering, licensing, and supervising a range of entities including State-Chartered Banks, Trust Companies, and Money Services Businesses.
With its mission evolved over the years, the Department aims to uphold regulatory standards across various sectors, including the oversight of prepaid funeral contract sellers, perpetual care cemeteries, and check verification companies. The Texas Department of Banking continues to play a critical role in maintaining the integrity of Texas banking and financial services.
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