Listed locations
4
Institution profile
TIB National Association
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- TIB National Association
- Display name
- TIB National Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 21, 1982
- Established date
- January 21, 1982
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Farmers Branch, TX, 75234, United States
- Website
- https://www.tib.bank
- FDIC certificate number
- 23647
- Federal Reserve RSSD ID
- 529958
- OCC charter number
- 25143
- Domestic location count
- 5
- Source observed
- August 3, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 23647
- Federal Reserve RSSD ID
- 529958
- LEI
- 549300KW705BBINDIZ26
- Headquarters
- 11701 Luna Road, Farmers Branch, TX, 75234, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 4 of 4 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| HUNTINGTON BEACH BRANCH | 17011 Beach Boulevard, Suite 900 | Huntington Beach | CA | 92647 |
| LAWRENCEVILLE BRANCH | 1550 North Brown Road, Suite 150 | Lawrenceville | GA | 30043-8154 |
| SPRINGFIELD BRANCH | 2151 West White Oaks Drive, Suite 100 | Springfield | IL | 62704 |
| TULSA BRANCH | 7136 S Yale, Suite 215 | Tulsa | OK | 74136 |
Institutional history
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| November 30, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | BANKERS BANK CARD SERVICES, INC. |
| January 14, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 19, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
3 FFIEC NIC relationship records
Showing 1 through 3 of 3 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | OCONNER DISPOSITION COMPANY | Domestic Entity Other | Farmers Branch, TX |
| Direct relationship | TIB MUNICIPAL HOLDINGS, LLC | Domestic Entity Other | Farmers Branch, TX |
| ROOT_INSTITUTION | TIB, NATIONAL ASSOCIATION | National Bank | Farmers Branch, TX |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured national bank