Institution record
Texas Security Bank
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Board of Governors of the Federal Reserve System (U.S. Fed) | 3642638 | Regulated | Texas Security Bankshares, Inc. | 2008 | |
Texas Department of Banking (TDOB) | Not supplied | Regulated | Texas Security Bank | 2008 | |
Federal Deposit Insurance Corporation (U.S. FDIC) | 58393 | Regulated | Texas Security Bank | 2008 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Texas Security Bank against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Texas Security Bank (this record) | Board of Governors of the Federal Reserve System (U.S. Fed)TDBFederal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 4.0 | 0 |
| MUFG Bank | MASFSABoard of Governors of the Federal Reserve System (U.S. Fed)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 |
| Deutsche Bank AG | BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)Prudential Regulation Authority (Bank of England PRA)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
Texas Security Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Texas Security Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Texas Security Bank (legal entity reference: Texas Security Bank) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Board of Governors of the Federal Reserve System (U.S. Fed) — licence 3642638, status: regulated; TDB (Texas Department of Banking (TDOB)) — licence Not supplied, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 58393, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Board of Governors of the Federal Reserve System (U.S. Fed), TDB, Federal Deposit Insurance Corporation (U.S. FDIC) public register.
Which of Texas Security Bank's jurisdictions and licences fall within this site's regulatory coverage?
Texas Security Bank is registered at 1212 Turtle Creek Blvd, Dallas, Texas 75207, United States and tracked under our futures, options and derivatives providers scope based on its institutional service profile (Loans, Credit cards) rather than a domestic focus licence. Its 3 recorded licences (Board of Governors of the Federal Reserve System (U.S. Fed), TDB, Federal Deposit Insurance Corporation (U.S. FDIC)) should be evaluated for cross-border passporting and local solicitation rules.
What is Texas Security Bank's institutional risk classification, enforcement exposure, and score profile?
Texas Security Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Texas Security Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Texas Security Bank, institutional and retail allocators should: (1) confirm the domain (texassecuritybank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Board of Governors of the Federal Reserve System (U.S. Fed).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Texas Security Bank's supervisory scope.
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Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
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The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.