It has come to our attention that some of our clients may be receiving texts or phone calls from persons pretending to be from Texas Republic Bank. Please remember that we will never call you and ask for account information nor will we text you to confirm or deny a transaction.

It has come to our attention that some... +

2018 BENEFICIAL OWNERSHIP

By: TXRB Staff | 7 May 2018

To help the government fight financial crime, federal regulation requires certain financial institutions obtain, verify, and record information about the beneficial owners of legal entity customers. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes.
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