Company Information

Get to know Independent Bank

Founded in 1988, Independent Bank is the wholly-owned subsidiary of Independent Bank Group, Inc., a publicly-traded bank holding company (NASDAQ: IBTX). The company operates on a relationship-driven community banking model, offering a comprehensive suite of commercial and retail banking products and services. These include personal and business checking and savings accounts, commercial lending, real estate and mortgage loans, and wealth management services. The bank has grown significantly through both organic expansion and strategic acquisitions, establishing a strong presence across its core markets in Texas and Colorado.

Industry

Financial BankingPRIMARY
Financial Other Service

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Independent Bank

United States

Founded in

1864 (162 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.