Company Information

Get to know PlainsCapital Bank

Founded in 1988 in Lubbock, Texas, PlainsCapital Bank has grown to become one of the largest independent banks in the state. The bank's mission is to provide a high level of personalized service to its clients, focusing on building long-term relationships. It offers a comprehensive range of financial services, including commercial and consumer lending, treasury management, and wealth management and trust services. PlainsCapital Bank is the primary banking subsidiary of Hilltop Holdings Inc., a publicly traded financial holding company.

Industry

Financial BankingPRIMARY
Financial Other Service

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PlainsCapital Bank

United States

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Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.