TIB THE INDEPENDENT BANKERSBANK, NATIONAL ASSOCIATION

 TIB THE INDEPENDENT BANKERSBANK, NATIONAL ASSOCIATION contact information is shown below
Owner:TIB THE INDEPENDENT BANKERSBANK, NATIONAL ASSOCIATION
Owner Address:11701 Luna Road Farmers Branch TX 75234
Owner Web Site
Owner Phone
Owner Toll Free
Owner Fax

 

Brands Owned byTIB THE INDEPENDENT BANKERSBANK, NATIONAL ASSOCIATION

Brand:

BANKER'S PREFERRED ACCOUNT

Description:

Banking services;BANKER'S OR ACCOUNT;

Category: BANKING SERVICES
Brand:

BANKERS MERCHANT SERVICES

Description:

Financial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, check processing and electronic funds transfer services;MERCHANT SERVICES;

Category: FINANCIAL SERVICES
Brand:

BANKERS PREFERRED CLUB

Description:

Financial services, namely, personal banking services featuring mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, cash letter and check processing services, and electronic funds transfer services;

Category: FINANCIAL SERVICES
Brand:

BANKERSBANK CARD SERVICES

Description:

Financial services, namely, credit card services and credit card transaction processing services;BANKERS BANK CARD SERVICES;CARD SERVICES;

Category: FINANCIAL SERVICES
Brand:

DIGITAL DEPOSIT

Description:

Financial information services, namely, the transmission and processing of check images from third party vendor for the third-party banks;

Category: FINANCIAL INFORMATION SERVICES
Brand:

FLEX MILES

Description:

Financial services, namely, banking and credit and debit services; issuing stored value cards, namely, cards that provide for the accumulation of miles that can be exchanged for travel;Promoting the sale of the goods and services of others through the use of a credit card, by awarding discounts and purchase points for credit card use, and through the administration of incentive award programs;MILES;

Category: FINANCIAL SERVICES
Brand:

FLEX MILES

Description:

Financial services, namely, banking and credit and debit services; issuing stored value cards, namely, cards that provide for the accumulation of miles that can be exchanged for travel;Color is not claimed as a feature of the mark.;Promoting the sale of the goods and services of others through the use of a credit card, by awarding discounts and purchase points for credit card use, and through the administration of incentive award programs;MILES;

Category: FINANCIAL SERVICES
Brand:

INDEPENDENT BANKERS FINANCIAL CORPORATION

Description:

BANKING AND FINANCIAL SERVICES, NAMELY, LOAN FINANCING, BANK STOCK FINANCING, MORTGAGE LENDING, CREDIT AND DEBIT CARD SERVICES, ASSET/LIABILITY MANAGEMENT, INVESTMENT MANAGEMENT AND ELECTRONIC BANKING SERVICES;FINANCIAL CORPORATION;

Category: BANKING FINANCIAL SERVICES
Brand:

POINT. CLICK. CLEAR.

Description:

Financial services, namely, providing cash letter and check processing services;

Category: FINANCIAL SERVICES
Brand:

PREFERRED POINTS

Description:

Financial services, namely, banking and credit and debit services; issuing stored value cards, namely, cards that provide for the accumulation of miles that can be exchanged for travel;Promoting the sale of the goods and services of others through the use of a credit card, by awarding discounts and purchase points for credit card use, and through the administration of incentive award programs;

Category: FINANCIAL SERVICES
Brand:

PURE INSIGHTS

Description:

Providing online nondownloadable software for use by merchants for business analytics, analyzing and managing on-line reputational risk, increasing customer base, improving and maintaining customer service and satisfaction, analyzing and predicting market trends and business cycles, and managing and increasing revenues;

Category: PROVIDING ONLINE NONDOWNLOADABLE SOFTWARE
Brand:

THE TEXAS CARD

Description:

CREDIT AND AUTOMATIC TELLER CARDS;AUTOMATIC TELLER, BANKING AND CREDIT CARD SERVICES;CARD;

Category: CREDIT AUTOMATIC TELLER CARDS
Brand:

TIB

Description:

BANKING AND FINANCIAL SERVICES, NAMELY, LOANS BANK STOCK FINANCING, MORTGAGE LENDING, CREDIT AND DEBIT CARD PROGRAMS, ASSET/LIABILITY MANAGEMENT, INVESTMENTS ELECTRONIC BANKING SERVICES, CHECK PROCESSING AND ELECTRONIC WIRE TRANSFERS;

Category: BANKING FINANCIAL SERVICES
Brand:

TIB

Description:

THE INDEPENDENT BANKERS BANK;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment services, namely, investment consultation, investment funds transfer services and securities brokerage, electronic banking services, check processing and electronic wire transfer services;

Category: INDEPENDENT BANKERS BANK
Brand:

TIB

Description:

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;The mark consists of the letters TIB in stylized letters with a five-pointed star.;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping of reports and security clearances, portfolio accounting and analysis, asset/liability management, federal fund sale and purchase and municipal underwriting services; credit card services, namely, providing business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Color is not claimed as a feature of the mark.;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIB BANKERSDIRECT MERCHANT SERVICES

Description:

Financial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, check processing and electronic funds transfer services;TIB BANKERS DIRECT MERCHANT SERVICES;BANKERSDIRECT MERCHANT SERVICES;

Category: FINANCIAL SERVICES
Brand:

TIB BEQUEAITH BANKING SOLUTIONS

Description:

Providing fiduciary compliance training;Fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;BANKING SOLUTIONS;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIB CAPITAL MARKETS

Description:

FINANCIAL SERVICES, NAMELY, PROVIDING OTHER BANKS WITH INVESTMENT SECURITY, SAFEKEEPING OF REPORTS AND SECURITY CLEARANCES, PORTFOLIO ACCOUNTING AND ANALYSIS, ASSET/ LIABILITY MANAGEMENT, FEDERAL FUND SALE AND PURCHASE AND MUNICIPAL UNDERWRITING SERVICES;THE INDEPENDENT BANKERSBANK CAPITAL MARKETS;capital markets;

Category: FINANCIAL SERVICES
Brand:

TIB CONSULTING SOLUTIONS

Description:

Providing fiduciary compliance training;Financial services, namely, banking services, mortgage lending services, stock financing services, card services in the nature of credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, financial portfolio analysis, asset and liability management, federal fund lending and transaction processing and municipal bond underwriting services; credit card services, namely, issuing business and corporate credit cards; providing consulting and information relating to commercial and mortgage loan review, and financial requirements for commercial loans and credit for commercial banks and mortgages for mortgage lenders for fiduciary compliance purposes; financial risk management, namely, providing loan review services of large credit relationships for credit risk management and investment risk management purposes;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; Financial portfolio accounting services;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information in the field of consumer compliance protection regulations for financial institutions and mortgage companies relating to loan review, and loan and credit compliance processes; regulatory compliance consulting in the field of depository institutions account services; regulatory compliance consulting in the field of auditing of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;CONSULTING SOLUTIONS;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIB INC.

Description:

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;The mark consists of the letters TIB INC. in stylized letters with a five-pointed star.;THE INDEPENDENT BANKERS INCORPORATED;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial lending and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Color is not claimed as a feature of the mark.;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; accounting services for financial portfolios; credit card registration services;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;INC.;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIB NATIONAL ASSOCIATION

Description:

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial lending and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; accounting services for financial portfolios; credit card registration services;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;NATIONAL ASSOCIATION;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIB THE INDEPENDENT BANKERSBANK

Description:

BANKING AND FINANCIAL SERVICES, NAMELY, LOANS BANK STOCK FINANCING, MORTGAGE LENDING, CREDIT AND DEBIT CARD PROGRAMS, ASSET/LIABILITY MANAGEMENT, INVESTMENTS, ELECTRONIC BANKING SERVICES, CHECK PROCESSING, AND ELECTRONIC WIRE TRANSFERS;THE INDEPENDENT BANKERSBANK;

Category: BANKING FINANCIAL SERVICES
Brand:

TIB TICKER

Description:

Providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;

Category: PROVIDING ON LINE NEWSLETTERS DIRECTED
Brand:

TIB, N.A.

Description:

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;THE INDEPENDENT BANKERS BANK NATIONAL ASSOCIATION;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial lending and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; accounting services for financial portfolios; credit card registration services;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;N.A.;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TIBNA

Description:

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management;THE INDEPENDENT BANKERS BANK NATIONAL ASSOCIATION;Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial lending and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships;Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; accounting services for financial portfolios; credit card registration services;Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions;

Category: PROVIDING FIDUCIARY COMPLIANCE TRAINING
Brand:

TRUSTED PARTNER

Description:

Financial services, namely, personal banking services featuring mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, cash letter and check processing services, and electronic funds transfer services;

Category: FINANCIAL SERVICES
Brand:

WSCS

Description:

Financial services, namely, credit card services and credit card transaction processing services;

Category: FINANCIAL SERVICES