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  2. List of Texas state agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Texas_state_agencies

    Texas Department of Banking; Texas Department of Criminal Justice; Texas Department of Family and Protective Services; Texas Department of Housing and Community Affairs;

  3. Lone Star National Bank - Wikipedia

    en.wikipedia.org/wiki/Lone_Star_National_Bank

    As of 2016, the Texas Department of Banking placed Lone Star National Bank at 39 out of 100 according to asset size. [ 1 ] In 2015 the bank received a penalty for violating anti-money laundering regulations after some of the bank’s customers were identified as politically exposed persons without them having enhanced due diligence checks and ...

  4. Guaranty Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/Guaranty_Bank_&_Trust

    The Texas Department of Banking issued a charter to Guaranty State Bank on January 20, 1913. [11] [14] The bank's name changed to Guaranty Bond State Bank in 1927.[11]In 1979, the bank added trust powers.The following year, [11] Guaranty created Guaranty Bancshares Inc., its holding company. [11]

  5. List of professional designations in the United States

    en.wikipedia.org/wiki/List_of_professional...

    Certified Financial Planner: CFP: Certified Financial Planner Board of Standards: Certified Divorce Financial Analyst: CDFA: Institute for Divorce Financial Analysts: Certified Anti-Money Laundering Specialist: CAMS: Association of Certified Anti-Money Laundering Specialists: Certified Financial Consultant: CFC: Institute of Financial Consultants

  6. American National Bank of Texas - Wikipedia

    en.wikipedia.org/.../American_National_Bank_of_Texas

    American National Bank of Texas (ANBTX) is an independently owned community bank with 28 branches in North Texas, providing personal and business banking services. It also offers asset management, financial planning, investment services, and trust and estate services through ANBTX Wealth Management.

  7. Texas Commerce Bank - Wikipedia

    en.wikipedia.org/wiki/Texas_Commerce_Bank

    Texas Commerce Bancshares, Inc. Logo JPMorgan Chase Building (formerly Gulf Building), the headquarters of the bank. The Texas Commerce Bank (officially Texas Commerce Bank N.A. [1], with its parent bank holding company known as Texas Commerce Bancshares, Inc.) was a Texas-based bank acquired by Chemical Banking Corporation of New York in May 1987.

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