United States · Financial institution
Texas Capital Bank
Texas Capital Bank is a Texas state-chartered commercial bank headquartered in Dallas. It is a wholly owned subsidiary of Texas Capital Bancshares, Inc., whose shares are listed on Nasdaq. The bank provides commercial, corporate, treasury, mortgage finance, private banking and consumer banking services, including through its online division Bask Bank. It was established in December 1998 as a national bank and converted to a Texas state charter on 15 September 2021.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TXCBUS44XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TXCBUS44 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2004-10-02
- Last updated
- 2024-08-24
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Texas Capital Bancshares, Inc.
Institution type
Commercial bank
Trades as Texas Capital
- Standing
- The bank converted from a national bank, Texas Capital Bank, National Association, to a Texas state-chartered bank on 15 September 2021.
- Ownership
- Texas Capital Bancshares, Inc., a Nasdaq-listed bank holding company, owns 100% of the bank.
- Direct parent
- Texas Capital Bancshares, Inc. ↗, United States 100%
- Head office
- 2000 McKinney Avenue, Suite 700, 75201 Dallas, United States
- Company register
- FDIC cert 34383
- Former names
- Texas Capital Bank, National Association · Resource Bank, National Association
Business lines
The bank serves mainly businesses, with commercial and corporate lending, treasury solutions and mortgage finance (warehouse) lending to mortgage originators. It also offers private and consumer banking, including the online Bask Bank division.
Online
- Websites & references
- texascapitalbank.com ↗
investors.texascapitalbank.com ↗ investor relations of parent Texas Capital Bancshares, Inc.
baskbank.com ↗ Bask Bank online banking division
fundsmanagement.texascapital.com ↗ ETF and funds management site (Texas Capital brand)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- texascapitalbank.com/
- texascapitalbank.com/who-we-are/people/leadership
- texascapitalbank.com/helpful-information/wire-ach-instructions
- texascapitalbank.com/sites/default/files/documents/TC-FX-Settlement-Instructions-Cover-and-TOC.pdf
- texascapitalbank.com/sites/default/files/documents/TC-Delivery-Instructions.pdf
- texascapitalbank.com/sites/default/files/documents/TCB%20Incoming%20Wire%20Instructions%20USD%20from%20Foreign
- texascapitalbank.com/reg-f
- sec.gov/Archives/edgar/data/1077428/000107742826000063/tcbi-20260916.htm
- texascapitalbank.com/who-we-are/newsroom/news/2026/04/23/texas-capital-announces-strategic-leadership-appointm
- sec.gov/Archives/edgar/data/1077428/000107742826000056/a07222026exhibit991.htm
- s203.q4cdn.com/718923485/files/doc_financials/2021/q4/10k21.pdf
- bankersdigest.com/tag/charles-cooper/
- bankbranchlocator.com/texas-capital-bank/
- en.wikipedia.org/wiki/Texas_Capital_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
-
Rob C. Holmes
Chairman, President & Chief Executive Officer
- Chief financial officer
-
Matt Scurlock
Chief Financial Officer; also named President of Texas Capital Bank in April 2026
- Executive
-
David Youngberg
Chief Credit Officer & Interim Chief Risk Officer
- Executive
-
John Cummings
Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Texas Department of Banking Prudential supervisor
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolution
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Chief Risk Officer David Oman left by mutual agreement. Chief Credit Officer David Youngberg took on the role on an interim basis.
sec.gov ↗ -
Leadership
The parent announced leadership appointments, including CFO Matt Scurlock as President of Texas Capital Bank and John Cummings as Chief Operating Officer.
texascapitalbank.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TXCBUS44XXX
- How the BIC breaks down
- TXCBBank
- USCountry · United States
- 44Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 38PG5GG0OEQK4QMSKE59
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Texas Capital Bancshares, Inc. · United States549300466Q2SXRX0YM48 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 2000 MCKINNEY AVENUE SUITE 700 DALLAS, TX 75201 UNITED STATES OF AMERICA
- Operational address
- 2000 MCKINNEY AVE. SUITE 700 DALLAS,TX DALLAS,TX 75201 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TXCBUS44XXX</BICFI>
<LEI>38PG5GG0OEQK4QMSKE59</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TXCBUS44XXX</BICFI>
<LEI>38PG5GG0OEQK4QMSKE59</LEI>
<Nm>TEXAS CAPITAL BANK</Nm>
<PstlAdr>
<TwnNm>DALLAS</TwnNm>
<Ctry>US</Ctry>
<AdrLine>2000 MCKINNEY AVENUE SUITE 700 DALLAS, TX 75201</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Correspondent banking
The bank publishes 35 accounts at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
35 accounts at other banks, in 35 currencies, as the bank publishes them: texascapitalbank.com ↗ dated Mar 2025
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | The Bank of New York Mellon United States | IRVTUS3N | 8033121335 | FX settlement; intermediary EBILAEAD, account AE380260001262029593601 | Matches the Swift directory |
| AUD | The Bank of New York Mellon United States | IRVTUS3N | 8033121343 | FX settlement; intermediary NATAAU33, BSB 083011, account 1803007285500 | Matches the Swift directory |
| BGN | The Bank of New York Mellon United States | IRVTUS3N | 8033121351 | FX settlement; intermediary UNCRBGSF, account BG46UNCR76301070010001 | Matches the Swift directory |
| BHD | The Bank of New York Mellon United States | IRVTUS3N | 8033129867 | FX settlement; intermediary NBOBBHBM, account BH82NBOB00000099188163 | Matches the Swift directory |
| CAD | The Bank of New York Mellon United States | IRVTUS3N | 8033121378 | FX settlement; intermediary ROYCCAT2, account 095911106541, Canadian clearing code 000309591 | Matches the Swift directory |
| CHF | The Bank of New York Mellon United States | IRVTUS3N | 8033121386 | FX settlement; intermediary CRESCHZZ80A, account CH3904835098464083000 | Matches the Swift directory |
| CNY | The Bank of New York Mellon United States | IRVTUS3N | 8033121394 | FX settlement; intermediary ABOCCNBJ090, CNAPS 103290032030, account 03300510040000152 | Matches the Swift directory |
| CZK | The Bank of New York Mellon United States | IRVTUS3N | 8033121408 | FX settlement; intermediary GIBACZPX, account CZ0808000000000002709582 | Matches the Swift directory |
| DKK | The Bank of New York Mellon United States | IRVTUS3N | 8033121416 | FX settlement; intermediary NDEADKKK, account DK4020005000402439 | Matches the Swift directory |
| EUR | The Bank of New York Mellon United States | IRVTUS3N | 8033121327 | FX settlement; intermediary IRVTDEFX, account DE60503303004688009710 | Matches the Swift directory |
| GBP | The Bank of New York Mellon United States | IRVTUS3N | 8033121319 | FX settlement; intermediary IRVTGB2X, account GB90IRVT70022546460060, sort code 70-02-25 | Matches the Swift directory |
| HKD | The Bank of New York Mellon United States | IRVTUS3N | 8033121424 | FX settlement; intermediary HASEHKHH, account 250011939001 | Matches the Swift directory |
| HUF | The Bank of New York Mellon United States | IRVTUS3N | 8033129875 | FX settlement; intermediary BACXHUHB, account HU91109000970000000108830013 | Matches the Swift directory |
| ILS | The Bank of New York Mellon United States | IRVTUS3N | 8033121432 | FX settlement; intermediary POALILIT, account IL680126000000000363106 | Matches the Swift directory |
| JOD | The Bank of New York Mellon United States | IRVTUS3N | 8033129883 | FX settlement; intermediary JONBJOAX, account JO51JONB9999000000001005824989 | Matches the Swift directory |
| JPY | The Bank of New York Mellon United States | IRVTUS3N | 8033121440 | FX settlement; intermediary MHCBJPJT, account 0321010 | Matches the Swift directory |
| KES | The Bank of New York Mellon United States | IRVTUS3N | 8033129891 | FX settlement; intermediary SBZAZAJJ, account 090012178 | Matches the Swift directory |
| KWD | The Bank of New York Mellon United States | IRVTUS3N | 8033129905 | FX settlement; intermediary NBOKKWKW, account KW79NBOK0000000000001000388260 | Matches the Swift directory |
| MAD | The Bank of New York Mellon United States | IRVTUS3N | 8033129913 | FX settlement; intermediary BCMAMAMC, account 007780000016500090206619 | Matches the Swift directory |
| MUR | The Bank of New York Mellon United States | IRVTUS3N | 8033129921 | FX settlement; intermediary HSBCMUMU, account 001244854006 | Matches the Swift directory |
| MXN | The Bank of New York Mellon United States | IRVTUS3N | 8033121459 | FX settlement; intermediary BCMRMXMMCOR, account 0095001368 | Matches the Swift directory |
| NOK | The Bank of New York Mellon United States | IRVTUS3N | 8033121467 | FX settlement; intermediary DNBANOKK, account NO3970010241322 | Matches the Swift directory |
| NZD | The Bank of New York Mellon United States | IRVTUS3N | 8033121475 | FX settlement; intermediary ANZBNZ22, account 200675NZD00001 | Matches the Swift directory |
| OMR | The Bank of New York Mellon United States | IRVTUS3N | 8033121483 | FX settlement; intermediary BSHROMRU, account 101020082711 | Matches the Swift directory |
| PLN | The Bank of New York Mellon United States | IRVTUS3N | 8033122579 | FX settlement; intermediary WBKPPLPP, account PL09109000040000001000070020 | Matches the Swift directory |
| QAR | The Bank of New York Mellon United States | IRVTUS3N | 8033129948 | FX settlement; intermediary BBMEQAQX, account QA82BBME000000000048000095146 | Matches the Swift directory |
| RON | The Bank of New York Mellon United States | IRVTUS3N | 8033129956 | FX settlement; intermediary INGBROBU, account RO57INGB0001008643659910 | Matches the Swift directory |
| SAR | The Bank of New York Mellon United States | IRVTUS3N | 8033121513 | FX settlement; intermediary RIBLSARI, account SA9120000009250306839940 | Matches the Swift directory |
| SEK | The Bank of New York Mellon United States | IRVTUS3N | 8033121521 | FX settlement; intermediary ESSESESS, account SE7450000000052018513303 | Matches the Swift directory |
| SGD | The Bank of New York Mellon United States | IRVTUS3N | 8033121548 | FX settlement; intermediary DBSSSGSG, account 0370034061 | Matches the Swift directory |
| THB | The Bank of New York Mellon United States | IRVTUS3N | 8033121556 | FX settlement; intermediary SICOTHBK, account 1113002133 | Matches the Swift directory |
| TND | The Bank of New York Mellon United States | IRVTUS3N | 8033129964 | FX settlement; intermediary BIATTNTT, account TN5908003000716021216548 | Matches the Swift directory |
| TRY | The Bank of New York Mellon United States | IRVTUS3N | 8033129972 | FX settlement; intermediary TGBATRIS, account TR930006200093000006499993 | Matches the Swift directory |
| USD | The Bank of New York Mellon United States | IRVTUS3N | 8033121564 | FX settlement; source shows 'Beneficiary Bank ABA: 7557945' | Matches the Swift directory |
| ZAR | The Bank of New York Mellon United States | IRVTUS3N | 8033121564 | FX settlement; intermediary SBZAZAJJ, account 7557945 (same beneficiary account as USD page; possible source error) | Matches the Swift directory |
Foreign exchange standard settlement instructions (PDF dated 3/2025), linked from the Wire & ACH Instructions page. The bank holds a separate account per currency at The Bank of New York Mellon (IRVTUS3N). BNY Mellon in turn holds an account at a local intermediary bank for each currency. The intermediary's BIC and account are shown in purpose. All 35 currency pages were extracted. The form's field labels appear shifted: the BIC IRVTUS3N sits in a 'Beneficiary Account Title' field. The USD page shows '7557945' as the beneficiary bank ABA. The ZAR page repeats the USD account 8033121564 and gives 7557945 as the intermediary account. Both may be errors in the source and should be confirmed with the FX desk. A separate 'Additional Currencies' sheet (4/2025) covers CNH and KRW. It directs payment to TXCBUS44XXX and lists no nostro account. The 2021 USD incoming-wire sheet routes via Fedwire (ABA 111017979) and is not a nostro list. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Rob C. Holmes: texascapitalbank.com (official website) · original; Matt Scurlock: texascapitalbank.com (official website) · original; David Youngberg: texascapitalbank.com (official website) · original; John Cummings: texascapitalbank.com (official website) · original.
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