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TIB, N.A.
Live/Registered
REGISTERED

on 04 Jan 2022

Last Applicant/ Owned by

11701 LUNA ROAD

FARMERS BRANCH

TX

75234

Serial Number

88801438 filed on 18th Feb 2020

Registration Number

6609052 registered on 04th Jan 2022

in the Principal Register

Correspondent Address

Cathryn A. Berryman

Cathryn A. Berryman WINSTEAD PC

SUITE 500

DALLAS, TX 75201

UNITED STATES

Filing Basis

1. intent to use

2. use application currently

Disclaimer

NO DATA

TIB, N.A.

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 serv Read More

Classification Information


Class [045]
Personal & Legal & Social 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


First Use Date in General

15th Mar 2021

First Use Date in Commerce

15th Mar 2021

Class [041]
Education and Entertainment Services


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


First Use Date in General

15th Mar 2021

First Use Date in Commerce

15th Mar 2021

Class [036]
Insurance & Financial Services


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


First Use Date in General

15th Mar 2021

First Use Date in Commerce

15th Mar 2021

Class [035]
Advertising, Business & Retail Services


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


First Use Date in General

15th Mar 2021

First Use Date in Commerce

15th Mar 2021

Mark Details


Serial Number

No 88801438

Mark Type

No Service Mark

Attorney Docket Number

No 13341-K054US

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History


Show more

Status DateAction Taken
24th Apr 2024AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
04th Jan 2022REGISTERED-PRINCIPAL REGISTER
30th Nov 2021NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
29th Nov 2021ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
05th Nov 2021TEAS/EMAIL CORRESPONDENCE ENTERED
04th Nov 2021CORRESPONDENCE RECEIVED IN LAW OFFICE
04th Nov 2021TEAS RESPONSE TO OFFICE ACTION RECEIVED
04th May 2021NON-FINAL ACTION E-MAILED
04th May 2021SU - NON-FINAL ACTION - WRITTEN
04th May 2021NOTIFICATION OF NON-FINAL ACTION E-MAILED