Regulatory profile
FDIC certificate #23498 · RSSD 766164
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
TBK BANK, SSB changed deposits by -3370 USD thousands and market share by -4.167303 points in Baca County, CO
Source ↗TBK BANK, SSB changed deposits by -4249 USD thousands and market share by 0.07419 points in Adams County, CO
Source ↗TBK BANK, SSB changed deposits by -3065 USD thousands and market share by -0.618924 points in Mason County, IL
Source ↗TBK BANK, SSB changed deposits by 2264 USD thousands and market share by -1.101522 points in Cibola County, NM
Source ↗TBK BANK, SSB changed deposits by -2338 USD thousands and market share by -0.003183 points in KS
Source ↗Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| Durango | CO | 5 | 0 | Unavailable |
| Dallas | TX | 3 | 1 | Unavailable |
| Brighton | CO | 2 | 0 | Unavailable |
| Pagosa Springs | CO | 2 | 0 | Unavailable |
| Davenport | IA | 2 | 0 | Unavailable |
| East Moline | IL | 2 | 0 | Unavailable |
| Moline | IL | 2 | 0 | Unavailable |
| Akron | CO | 1 | 0 | Unavailable |
| Bayfield | CO | 1 | 0 | Unavailable |
| Buena Vista | CO | 1 | 0 | Unavailable |
| Colorado Springs | CO | 1 | 0 | Unavailable |
| Dacono | CO | 1 | 0 | Unavailable |
| Denver | CO | 1 | 0 | Unavailable |
| Englewood | CO | 1 | 0 | Unavailable |
| Evans | CO | 1 | 0 | Unavailable |
| Fairplay | CO |
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
Unresolved entityRSSD 3233126 · 2011-01-01 to current
Unresolved entityRSSD 3019928 · 2001-03-30 to 2010-12-31
Unresolved entityRSSD 1109647 · 1984-04-18 to 2001-03-29
Unresolved entityRSSD 2337287 · 2016-08-01 to 2016-12-31
Unresolved entityRSSD 4365275 · 2014-09-30 to 2024-12-31
Unresolved entityRSSD 4722122 · 2014-06-17 to current
Unresolved entityRSSD 4365284 · 2011-11-03 to 2014-09-30
Unresolved entityRSSD 3152393 · 2001-03-02 to 2004-07-22
Unresolved entityRSSD 2941367 · 2000-01-01 to 2003-12-31
2025-01-01RSSD 4365275 → 766164 · code 1
2018-09-08RSSD 763752 → 766164 · code 1
2018-09-08RSSD 68859 → 766164 · code 1
2018-09-08RSSD 1900675 → 766164 · code 1
2017-12-09RSSD 806154 → 766164 · code 1
2016-08-01RSSD 320155 → 766164 · code 1
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $7.4B | $6.2B | $5.4B | 0.63% | 4.16% | 6.25% |
| 2026-03-31 | $6.9B | $5.7B | $5.2B | 0.52% | 3.30% | 6.09% |
| 2025-12-31 | $6.4B | $5.0B | $5.0B | 0.53% | 3.31% | 6.60% |
| 2025-09-30 | $6.4B | $5.0B | $5.0B | 0.26% | 1.66% | 6.57% |
| 2025-06-30 | $6.5B | $5.2B | $4.9B | 0.28% | 1.74% | 6.55% |
| 2025-03-31 | $6.3B | $5.0B | $4.6B | 0.14% | 0.89% | 6.47% |
| 2024-12-31 | $5.9B | $4.8B | $4.5B | 0.47% | 2.74% | 7.27% |
| 2024-09-30 | $5.9B | $4.7B | $4.3B | 0.48% | 2.73% | 7.34% |
| 2024-06-30 | $5.8B | $4.4B | $4.2B | 0.43% | 2.43% | 7.40% |
| 2024-03-31 | $5.6B | $4.5B | $4.2B | 0.50% | 2.80% | 7.48% |
| 2023-12-31 | $5.3B | $4.0B | $4.1B | 0.95% | 5.47% | 7.87% |
| 2023-09-30 | $5.6B | $4.5B | $4.3B | 0.96% | 5.58% | 7.80% |
| 2023-06-30 | $5.7B | $4.3B | $4.3B | 0.92% | 5.35% | 7.85% |
| 2023-03-31 | $5.6B | $4.1B | $4.3B | 1.04% | 6.01% | 8.02% |
| 2022-12-31 | $5.3B | $4.3B | $4.1B | 1.94% | 11.60% | 7.99% |
| 2022-09-30 | $5.6B | $4.5B | $4.4B | 2.09% | 12.65% | 7.78% |
| 2022-06-30 | $6.0B | $4.8B | $4.4B | 2.46% | 15.20% | 7.68% |
| 2022-03-31 | $6.1B | $4.8B | $4.9B | 1.82% | 11.48% | 7.58% |
| 2021-12-31 | $5.9B | $4.7B | $4.8B | 2.04% | 14.11% | 6.99% |
| 2021-09-30 | $6.0B | $4.9B | $4.8B | 2.10% | 14.87% | 6.67% |
| 2021-06-30 | $6.0B | $4.8B | $4.8B | 2.23% | 16.09% | 6.50% |
| 2021-03-31 | $6.1B | $4.8B | $5.1B | 2.40% | 17.70% | 6.20% |
| 2020-12-31 | $5.9B | $4.8B | $4.9B | 1.34% | 10.14% | 5.81% |
| 2020-09-30 | $5.8B | $4.3B | $4.8B | 0.98% | 7.39% | 5.58% |
| 2020-06-30 | $5.6B | $4.1B | $4.4B | 0.54% | 4.08% | 5.41% |
| 2020-03-31 | $5.3B | $3.7B | $4.4B | -0.18% | -1.30% | 5.48% |
| 2019-12-31 | $5.0B | $3.8B | $4.2B | 1.41% | 9.73% | 6.10% |
| 2019-09-30 | $5.0B | $3.7B | $4.2B | 1.33% | 9.10% | 6.11% |
| 2019-06-30 | $4.8B | $3.7B | $3.8B | 1.34% | 8.99% | 6.19% |
| 2019-03-31 | $4.5B | $3.3B | $3.6B | 1.44% | 9.58% | 6.20% |
| 2018-12-31 | $4.5B | $3.5B | $3.6B | 1.51% | 11.20% | 6.51% |
| 2018-09-30 | $4.5B | $3.5B | $3.5B | 1.37% | 10.44% | 6.43% |
| 2018-06-30 | $3.7B | $2.8B | $3.2B | 1.52% | 12.16% | 6.36% |
| 2018-03-31 | $3.4B | $2.6B | $2.8B | 1.57% | 13.02% | 6.15% |
| 2017-12-31 | $3.5B | $2.7B | $2.8B | 1.05% | 8.66% | 6.06% |
| 2017-09-30 | $2.9B | $2.1B | $2.4B | 1.08% | 8.79% | 6.03% |
| 2017-06-30 | $2.8B | $2.1B | $2.3B | 0.84% | 6.90% | 5.93% |
| 2017-03-31 | $2.6B | $2.0B | $2.0B | 0.20% | 1.60% | 5.55% |
| 2016-12-31 | $2.6B | $2.0B | $2.0B | 1.02% | 8.13% | 6.12% |
| 2016-09-30 | $2.5B | $2.0B | $1.9B | 0.97% | 7.70% | 6.10% |
| 2016-06-30 | $1.7B | $1.3B | $1.4B | 1.10% | 8.15% | 6.36% |
| 2016-03-31 | $1.6B | $1.3B | $1.2B | 1.16% | 8.53% | 6.06% |
| 1 |
| 0 |
| Unavailable |
| Firestone | CO | 1 | 0 | Unavailable |
| Granada | CO | 1 | 0 | Unavailable |
| Holly | CO | 1 | 0 | Unavailable |
| Hudson | CO | 1 | 0 | Unavailable |
Reviewed NIC structure change on 2025-01-01: RSSD 4365275 → 766164 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 7 structure changes are on record for this entity; see History & events for the full list.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
| State | Deposits | Market share | Rank | Year over year |
|---|---|---|---|---|
| TX | $2.9B | 0.19% | 48 | Continuing · +0.05 pp |
| CO | $1.4B | 0.80% | 21 | Continuing · -0.00 pp |
| IL | $525.9M | 0.07% | 104 | Continuing · -0.01 pp |
| IA | $169.7M | 0.13% | 151 | Continuing · -0.01 pp |
| NM | $167M | 0.38% | 41 | Continuing · +0.01 pp |
| KS | $36.4M | 0.04% | 210 | Continuing · -0.00 pp |
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.