TBK Bank


Overview / Commentary
866-644-3935
12700 Park Central Drive, #
Dallas, TX 75251

TBK Bank is headquartered in DALLAS and is the 21st largest bank in the state of Texas. It is also the 258th largest bank in the nation. It was established in 1981 and as of March of 2024, it had grown to 1,535 employees at 65 locations. TBK Bank has an A health rating.

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Reviews (6)

WORST BANK IN HUMAN HISTORY

Posted by: |

this bank is FUCKING TRASHED MY DAD LOST 3000$ BC someone came in and said it was my dad and it wasnt him the fucking customer service is fucking ass I KNOW DAMN WILL THEY DONT CHCKED THE FUCKING FACE EVEN IF SOMEONE STOLE YOUR FUCKING ID THIS BANK IS THE WORST BANK IN USA

Stay Away From Tbk

Posted by: |

The service is slow and terrible. They find many many ways to fee you and take money. Our tbk in dacono colorado is a small town and the rudest people around. They take money for any reasons they can come up with. Fees, fees, and more fees. Not to mention the ATM is out half the time. I do not recommend this bank at all.

PREDATORY PRACTICES

Posted by: |

I DO NOT RECOMMEND THIS BANK!!! I had an account with them which was at one time The National Bank for well-over twenty years. I went to check the money I had saved for an emergency and they took (STOLE) it all in service fees until they closed my account without notice!!! They will not refund it to me at all! Do not bank with TBK!!! They can use your money; but, when you don't... they suck it all up in service fees! Service fees for not using my own money!!! Insanity! It is clear that this bank uses predatory practices to steal people’s hard-earned money for financial gain.

This Bank Hires Thieves, Then Treats Victims Like Crap.

The Durango, CO / Bayfield, CO hired a manager who stole in so many different techniques. There may have been more of the staff included, with one definetely working at Bayfield, CO location. They cut and copy signatures, they wash checks and reuse them. They sell customers info, and use customers debit card info to take large withdrawals. Then when approached about their staff's criminal activity, the fraud dept ignores the customer. They do not stand by their bank at all. They do not stand by the customers, who make their bank. They stand by their thieves who take from their bank. THIS IS THE WORST BANK IN HISTORY ! DO NOT TRUST THEM. USE A DIFFERENT BANK. TRUE STORY !

Do Not Ever Use This Bank!!

Posted by: |

I don’t know why I even bothered with this bank. Opening up my business checking account they decided to hold the check from my previous bank for 10 business days. So during that 10 days she orders my checks I requested during the account opening which overdrawls my account. That was upsetting since it was A cashiers check . Not long after that I made some check deposits. And was told that the 12000 in check deposits was also going to be put on 10 day hold. Now at this point I’m getting upset. Because we are past the first 30 days crap. I reach out and I’m told by other branch’s that only the bank mngr can release the hold. So now I go to the bank manager and she say the reason for the holds is because I’m continually over drafting. When I was only overdrafted because they ordered my checks when they had my original deposit on hold. So mow I going the bank to deposit and it never fails the teller day I’ll be back. Goes to the mngr room then comes back and proceeds to tell me my deposit is on a 10 day hold. That’s 10 business days.how does a business operate when a bank does this. So I’ve been 5 months with my deposits being held unless I go when the mngr is not there. A few times I was lucky she wasn’t there and funds was made available instantly!!

Leaving Them

1. First they changed my checking account to a different type of account without my permission.
2. My personal banker was promoted and moved, and no one replaced them. When calling you always get faceless people on the phone at a different branch who don't want you to know who they are.
3. They closed the branch bank I used for a period of time with no warning. I can't even talk to anyone at that location by phone.
4. I called to cash-out a couple of CD's and was told I would have to do it at the drive-thru.
5. Even though the Covid-19 restrictions have been lifted, their lobbies are still closed.
6. I auctioneer and found that there is either a limit or charge for every check deposited over a number.
7. All lead to Very Poor Customer Service.
8. Taking my money elsewhere where I can walk in and talk to a live person!



Health

Health Grade Components

Overall
FDIC Certificate #23498
Year Established1981
Employees1535
Primary RegulatorFDIC
Profit Margin
Return on Assets - YTD0.5%
Return on Equity - YTD2.8%
Annual Interest Income$101.9MM
Assets and Liabilities
AssetsQ1 2024vs Q1 2023$5.57B$5.63B
LoansQ1 2024vs Q1 2023$4.16B$4.27B
DepositsQ1 2024vs Q1 2023$4.49B$4.07B
Equity CapitalQ1 2024vs Q1 2023$979.8MM$946.2MM
Loan Loss AllowanceQ1 2024vs Q1 2023$38.2MM$42.2MM
Unbacked Noncurrent LoansQ1 2024vs Q1 2023$83.2MM$49.8MM
Real Estate OwnedQ1 2024vs Q1 2023$37K$0
Rates
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Always verify rates and promotions with the bank or credit union. We are not TBK Bank; we are a rate comparison website and cannot provide official rates or promotions.

* The APY shown varies based on the deposit amount. Expand the listing to see APYs for other deposit amounts.

† The rates for some products vary by region. In these cases we have listed the rates for the region closest to the bank's headquarters.

TBK Bank Savings Account Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
0.15%$0-Savings Account
0.15%$0-Red Apple Savings Account
0.15%$0-Christmas Club
0.05%$0-Premier HSA
0.05%$0-IRA Savings

TBK Bank Money Market Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
0.15%*$100k*-Money Market Account
OTHER TIERS: 0.05% $0 - $35k | 0.10% $35k - $100k
0.15%*$100k*-Business Money Market Account
OTHER TIERS: 0.05% $0 - $35k | 0.10% $35k - $100k

TBK Bank Checking Account Rates

APYMINMAXACCOUNT NAMEVIEW DETAILS
0.20%*$100k*-AIM Checking
OTHER TIERS: 0.05% $0 - $35k | 0.10% $35k - $100k
0.20%*$100k*-Business Interest
OTHER TIERS: 0.10% $0 - $100k
Locations

Availability

Dallas Area

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