TBA Services Company Logo

About TBASCO

TBA Services Company, Inc., known as TBASCO, is a wholly owned subsidiary of the Texas Bankers Association. Organized in 1987, TBASCO’s mission is to link TBA member banks with providers of high-quality products and services that support day-to-day bank operations.

At TBASCO, we do all the research for you by putting providers through a lengthy investigative process which is overseen by our 11-member TBASCO Board of Directors, comprised of 10 Texas bankers and the TBA President & CEO. TBASCO’s reputation for integrity and thorough due diligence means that you can trust and value the products and services deemed worthy to be awarded the title, “TBA Endorsed.”

Endorsed Partners

TBA Endorsed LogoOur TBA Endorsed Partners will help you increase your bank’s efficiency to maximize income and ensure the highest possible level of service to your customers. When considering a third party provider, look for the TBA Endorsed logo.



Upcoming Events

Visual Storytelling: See the Full Picture of Activity, Faster

11/21/2018
Learn how Verafin’s Visual Storytelling approach provides instant insight into activity. Get all the information you need to increase confidence in your decision making, expedite your investigations, and file richer, more detailed reports.

Collaborative Investigations: Connecting the Dots to Stop Crime

11/21/2018
Learn how Verafin combines the power of cross-institutional analysis in the cloud with collaboration tools to strengthen investigations into crime ring activity.

How to leverage SOC and SSAE 18 reports

11/28/2018
Actually every employee who outsources services is responsible for oversight. Do your colleagues know how to read, review and use SOC and SSAE 18 reports? Can you teach them how to follow these and other important vendor management practices?

2018 Crime Trends & Technology: A Year in Review and a Look Ahead

11/29/2018
Join us to discuss the compliance, AML and fraud challenges financial institutions faced in 2018, and offer insights into the trends and technology to watch for the year ahead.