High Value Data Sets



Pursuant to Government Code §2054.1265, the Department of Banking provides the data below for public review.

Corporate Activities Search
Review applications and notice filings received from state-chartered, licensed, or registered banks, foreign banks, trust companies, bank holding companies, money services businesses, and check verification entities that operate in Texas.  
Entity Search
Uses search criteria to find a state-chartered, licensed, or registered entity, generate a history profile, contact information, or find entity locations. Search Disclaimer: Users are advised to search for an entity using its current name, status and location. 
Legal Opinions
Opinions are only provided to address specific fact situations. Such opinions do not have the force of law and are not rules for the purposes of Chapter 2001, Government Code, but rather are administrative constructions of the statute entitled to great weight if the construction is reasonable and does not conflict with the statute.