American National Bank of Texas Risk Report
Explore American National Bank of Texas across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
The American National Bank of Texas faces significant financial turbulence, highlighted by the effects of a recent data breach and regional banking stress. The bank appears to navigate challenges with sporadic achievements, evidenced by awards and recognitions amidst crises. Financial stability remains uncertain due to systemic issues and potential liabilities.
- Regulators closed a Texas lender due to suspected fraud 🗓 2025-06-28, marking the year's second U.S. bank failure.
- The bank experienced a data breach affecting 52,977 Texans 🗓 2025-05-27.
- Discussions of financial pressure arose when Texas community banks dealt with national economic stresses 🗓 2024-08-14.
- A troubled Texas bank received regulatory scrutiny 🗓 2024-11-19.
⚖️ Legal & Regulatory
Legal and regulatory challenges persist for the American National Bank of Texas, as evidenced by historical encounters with compliance issues and ongoing recovery from oversight penalties. These challenges demand strategic corrections to enhance institutional trust and prevent future penalties.
- The bank came under scrutiny as it managed a regulatory wrist-slap from previous oversights 🗓 2024-11-19.
- Past legal battles included a publicized backlash over controversial actions 🗓 2020-11-23.
🏗️ Operational & Business Continuity
The bank's operational aspects face disruptions, evidenced by system breakdowns and efforts to mitigate these issues for optimal functionality. Continued investment in infrastructure and technology will be essential to maintaining stable operations.
- A serious system disruption demanded attention and remedial steps 🗓 2025-01-23.
🏅 Awards & Recognition
Despite several challenges, the American National Bank of Texas has achieved notable accolades, strengthening the bank's reputational capital. These recognitions may aid in restoring confidence across stakeholders and clients.
- The bank was honored with awards during the Texas Bankers Association's 140th annual convention 🗓 2025-05-07.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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