Supervisory Memorandums 1003, 1004, and 1020

April 11, 2024: Revisions to SMs for Banks, Trust Companies, and Technology Service Providers

Texas Bank Report April 2024 Edition

Texas Bank Report

Financial Literacy Edition available with September 30, 2023 financial data

Final Order

Press Release

April 5, 2024: Texas Banking Commissioner Issues Order to Cease and Desist Activity Against Supreme Legend, Inc.

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Growing money

Industry Notice

March 22, 2024: Free Financial Education Webinar: Inform, Inspire, Ignite!

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News & Events

Our Mission and Statutory Duties

With over 100 years of service to the citizens of Texas, the Department of Banking mission is to ensure that Texas has a safe, sound and competitive financial services system. Established in 1905, the Department’s statutory duties have evolved over the years. Today, the Department is responsible for the chartering or licensing and supervising the following: