CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for T Bancshares, Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

T Bancshares, Inc.
16200 Dallas Parkway
Suite 190
Phone: 972-720-9000p:972-720-9000 Dallas, TX  75247  United States Ticker: TBNC TBNC

This company was Merged or Acquired on 5/15/2017.
This company ceased filing statements with the SEC on 5/18/2017.
Acquired by T Acquisition, Inc.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company

Business Summary
T Bancshares, Inc. serves as the bank holding company for T Bank, N.A., a national association (the Bank). The Bank is a full-service commercial bank offering a range of commercial and consumer banking services to small- to medium-sized businesses, single-family residential and commercial contractors and consumers. The Bank offers a range of deposit services, including demand deposits, regular savings accounts, money market accounts, individual retirement accounts, and certificates of deposit with fixed rates and a range of maturity options. The Bank also offers wealth management and trust services. These services are provided through a range of delivery systems, including automated teller machines, mobile banking and Internet banking. The Bank also offers traditional fiduciary services, such as serving as executor, trustee, agent, administrator or custodian for individuals, non-profit organizations, employee benefit plans and organizations. On 5/15/2017, T Acquisition, Inc. acquired T Bancshares, Inc.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201612/31/2016YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Chairman of the Board DanBasso 69 2/1/2003
President, Chief Executive Officer, Director Patrick J.Howard 7/9/2010 9/1/2007
Executive Vice President and Chief Credit Officer D C.Barnes 62 3/28/2013 3/28/2013
5 additional Officers and Directors records available in full report.

Business Names
Business Name
T Bank, N.A.
TBNC

General Information
Number of Employees: 37 (As of 12/31/2014)
Outstanding Shares: 4,051,657 (As of 12/31/2016)
Shareholders: 320
Stock Exchange: OTC
Federal Tax Id: 710919962


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023