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FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. and TEXAS DEPARTMENT OF BANKING AUSTIN, TEXAS)))))))))))) In the Matter of BANK OF SOUTH TEXAS McAllen, TEXAS (Insured State Nonmember Bank)
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The Texas Department of Banking is a regulatory agency that oversees and supervises financial institutions operating within the state of Texas.
Financial institutions such as banks, credit unions, savings associations, and other similar entities operating in Texas are required to file with the Texas Department of Banking.
To fill out the Texas Department of Banking forms, financial institutions need to provide the required information such as financial statements, reports on assets and liabilities, and other necessary documentation. They can submit these forms electronically or through mail.
The purpose of the Texas Department of Banking is to ensure the safety and soundness of the state's financial institutions, protect consumers, and promote a stable financial system in Texas.
Financial institutions are required to report various information to the Texas Department of Banking, including their financial statements, balance sheets, income statements, and reports on assets and liabilities. They may also be required to report any regulatory violations or other relevant information.
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