Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 3161 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 4701 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Aug 14, 1995.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Texas Heritage National Bank, dated 1990-08-15. The action includes a civil money penalty of $0. The action was terminated on 1995-08-14.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 61e005e44ecb.
No termination appears in the source record.
The Federal Deposit Insurance Corporation issued a involuntary termination of deposit insurance regarding Texas Heritage National Bank, dated 1992-12-22. No termination of the action appears in the source record.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0.
Penalty: $0
Terminated Feb 16, 2005.
The Office of the Comptroller of the Currency issued a formal agreement regarding Texas Heritage National Bank, dated 2004-04-21. The action includes a civil money penalty of $0. The action was terminated on 2005-02-16.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 2a456db506e6.
Penalty: $0
Terminated Mar 27, 2012.
The Office of the Comptroller of the Currency issued a formal agreement regarding Texas Heritage National Bank, dated 2010-08-12. The action includes a civil money penalty of $0. The action was terminated on 2012-03-27.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166.
Penalty: $0
Terminated Jun 30, 2026.
The Office of the Comptroller of the Currency issued a formal agreement regarding Texas Heritage National Bank, dated 2025-05-08. The action includes a civil money penalty of $0. The action was terminated on 2026-06-30.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 3161)
- Federal Reserve NIC profile (RSSD 824653)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 1 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 61e005e44ecb
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot 307da53793f0
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 2a456db506e6
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439
To report an inaccuracy in this profile, see the corrections policy.