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Growing money

Industry Notice

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

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Consent Orders

Press Release

March 22, 2024: Department of Banking Orders Sigue Corporation to Cease Money Transmission Activities

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Library shelf of books

Proposed Rules

Check Verification Entities

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Press Release

March 13, 2024: Third Coast Bank, SSB, Humble, Texas, Converts to a State Chartered Bank

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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: