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United Texas Bank

Bank · Regulator action

United Texas Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Texas Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNTXUS44`				[sources]
Address	Dallas, Texas · UNITED TEXAS BANK 13101 PRESTON ROAD SUITE 100 DALLAS,TX 75240 UNITED STATES OF AMERICA · UNITED TEXAS BANK FLOOR 2 13101 PRESTON ROAD SUITE 200 DALLAS,TX DALLAS,TX 75240 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2024-08-29	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with First Interstate Bank and United Texas Bank	2024-09-04

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: lei-549300EI5LVWK1P20T09 · us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52 · bic-UNTXUS44

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