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Bank Marketing Center Logo     Centrant Logo     CRA Partners Logo     CSI Logo     Federal Home Loan Bank of Dallas Logo     Genesys Logo     Harland Clarke Logo     Higginbotham Logo     Insperity Logo     IntraFi Network Logo     JB Lloyd Insurance Logo     KeyState Logo     Ncontracts Logo     NFP Logo     Office Depot Logo     OnBoard logo     Pentegra Retirement Services Logo     Q2 Logo     Shred-it Logo     TIB Logo     Verafin Logo     Wolters Kluwer Logo    

TBA Endorsed Partners

TBA Endorsed LogoTBA endorsed partner products & services have been thoroughly vetted and reviewed by the TBASCO Board of Directors . True partners to the TBA, these companies support TBA events and advocacy on behalf of banks across Texas. When considering a third party provider, look for the TBA Endorsed logo.

Interested providers are strongly encouraged to first join TBA as an associate member if interested in pursuing endorsement.

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Bank Marketing Center

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BankMarketingCenter.com (BMC) is a web-based marketing portal that empowers banks to produce professionally designed, bank-branded marketing materials in a matter of seconds. BMC puts you in complete control of the ad production process for your bank, saving valuable time and money. BMC has thousands of successful marketing materials including ads, direct mail, statement stuffers, flyers, posters, digital signage and more. The process is easy. On the site, you can select a marketing piece and customize it within seconds. Your bank’s logo and contact info will be automatically inserted into the ad. You can edit the copy, colors, fonts, and select from over nine million stock photos from Getty Images. Finished materials are then sent automatically to your compliance department for approval and then to your publication or printer. BankMarketingCenter.com has proven to be so successful that banks of all sizes are now using this valuable service nationwide.

Program Benefits

  • 20% discount for TBA members.
  • Web-based and easy to use. No software required.
  • Software routes ad materials through bank’s compliance approval process.
  • Order history allows ad materials to be reviewed by regulators.
  • Professional advertising and marketing materials can be produced in seconds.
  • Change ad copy, photos, layout size, fonts and font sizes.
  • Select from over 9 million stock photos through Getty Images.
  • Select and use local media and printers.
  • Unarchive previous ads and edit them in seconds.
  • Users can have their photo and personal info automatically appear on ad materials.
  • Private labeled marketing sites can be developed for large banks.
  • Letter templates eliminate bad grammar and misspelled words. Databases can be added, with completed letters produced and printed in seconds.

To learn more, email Neal Reynolds, President or call him at 678-528-6688.

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Centrant Community Capital

Affordable Housing Lending

Centrant Community Capital is a mission-driven lender, leveraging the resources of the banking industry to finance the creation and preservation of quality affordable housing.

Established in 1990, we provide first-lien, permanent financing for apartment communities that are affordable to low- to moderate income households. As a member of Centrant Community Capital, your institution will have the opportunity to participate in low-risk multifamily loans that offer CRA credit and attractive interest yields. This consortium model enables member banks of all sizes to support community reinvestment efforts in the markets they serve in a safe, profitable manner.

With nearly 100 member financial institutions of all sizes, we are one of the largest consortia of our kind in the nation. To date, we've provided over $375 million in loans to support the development of over 20,000 units in nearly 400 communities across the Southeast.
Program Highlights:

  • All loans offered for subscription on a voluntary basis - participation is never mandatory
  • Select loans that meet your investment, portfolio and CRA goals, at a level that is right for you
  • Centrant Community Capital provides on-going support for every loan in our portfolio, including servicing, payment remittance, asset management and annual property inspections
  • Exceptional portfolio performance — our loss history to date is less than 0.3% of total loans

To learn more, email David R. Bennett, Executive Vice President or call him at 919-781-7979.

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Computer Services, Inc. (CSI)

Technology Management

Computer Services, Inc. (CSI) simplifies the complexity of financial technology for you. Our cloud-delivered technology performance, compliance and security managed services are built on decades of financial industry experience and continuous investment in innovation. Whether through a fully outsourced or co-managed relationship, CSI's flexible service model maximizes your IT operations and alleviates your technology burdens so that staff can focus on more strategic initiatives.

For more information, email Rachael Schwartz or call her at 720-676-9175.

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CRA Partners

CRA Partners Powered by the Senior Housing Crime Prevention Foundation
CRA Credit Program

CRA Partners is a compliance solution you can feel good about. Since our inception in 2000, we have helped banks across the country earn guaranteed CRA credit for ensuring safe senior living environments through our turnkey crime prevention program, Senior Crimestoppers. Funded exclusively by the banking industry and endorsed by the ICBA and bankers associations in 43 states, Senior Crimestoppers protects low- to moderate-income seniors living in senior housing facilities, HUD communities and state veterans homes from theft, abuse and neglect.

Unlike some CRA opportunities, our 225 bank partners see the impact of their funds firsthand. We provide flexible funding options so banks can get involved through a community development loan, community development investment or a grant — it all depends on your bank's CRA needs.

  • CRA-qualified loan, investment and service test credit
  • 100% turnkey solution, no administrative burden
  • Flexible, low-risk funding options
  • Detailed LMI documentation for CRA exam

For more information email Terry Rooker, call him at 901-529-4781 or visit www.SHCPFoundation.org.

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Federal Home Loan Bank of Dallas


Community Advance Programs

FHLB Dallas offers three community advance programs that support local investment. These programs provide favorably priced solutions that support the affordable housing and economic development efforts by its member institutions.

  • Community Investment Program (CIP) provides favorably priced advances to assist members in funding affordable housing, qualified economic development projects and community revitalization in targeted communities.
  • Economic Development Program (EDP) provides favorably priced advances to assist members in funding qualified economic development projects and community revitalization in targeted communities.
  • Disaster Relief Advances Program (DRP) Favorably priced advance funding to support recovery efforts in officially declared disaster areas in FHLB Dallas' District.

Mortgage Partnership Finance® Program (MPF®)

Provides FHLB Dallas members with a competitive, alternative to access the secondary mortgage market. FHLB Dallas members that become Participating Financial Institutions (PFIs) gain opportunities to sell certain fixed-rate, conforming mortgage loans into the secondary market. PFIs that participate in the MPF program also have an option to retain servicing on their loans, and subsequently maintain control of their customer relationships, or they can sell servicing.

FHLB Dallas offers four products from the MPF Program:

Credit Enhancement (CE) Products:

Non-Credit Enhancement Product:

For more information, email Steve Otto or call him at 214-441-8711.

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Genesys Technology Group, LLC

Core Consulting

Genesys was founded in 2007 to be an advocate for the community banker by providing affordable technology consulting. Genesys takes the guesswork out of core contract negotiations. Consulting services include contract renewals and negotiations, systems evaluation and selection, M&A system assessments and negotiations, and in-house to outsourced evaluation services. TBA member banks receive a 7% discount on these endorsed services.

For more information email Selina Bailey or call her at 770-729-4138.

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Harland Clarke

Check Printing and Marketing Services

Harland Clarke is a leading provider of solutions that help organizations deliver superior customer experiences. The company is a leader in check printing, card personalization and instant issuance, deposit and loan acquisition programs, contact center services, digital marketing, direct mail, customer insight analysis, cash handling supplies, and promotional products. Harland Clarke is a Vericast business (www.vericast.com). For more information, visit www.harlandclarke.com or follow Harland Clarke on LinkedIn and on Twitter @HarlandClarke.

For more information, email Terri Bianca or call her at 318-505-4731.

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Employee Benefits

Higginbotham is the largest independent insurance broker based in Texas. Thousands of companies and financial institutions across the state trust our single source solution for employee benefits. We have more than 30 offices in Texas to serve your regional insurance needs. Our size ranks us among the largest brokers in the nation, yet our local concentration keeps us accessible.

In fact, we’re always by your side. Getting you covered is just what we do on day one. We support you and your employees on day two and every day after. It’s what we call Day Two Services® because we deliver everything you need to manage your plans and control your benefits throughout the year.

For more information email Mark Rutherford at [email protected] or call him direct at 817-797-0556.

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Business Performance Solutions

Insperity helps the banking community unleash its employees' full potential with an array of human resource and business solutions that improve business performance. For more than 30 years, Insperity (NYSE: NSP) has offered the most comprehensive workforce optimization solution in the marketplace that delivers administrative relief through robust payroll and HR platforms, better benefits, reduced liabilities and a systematic way to improve productivity. The Company operates over 70 sales offices in 30 major markets serving more than 100,000 businesses. If you would like to learn more about Insperity, please email Paul Haydel or call him at 281-348-2955.

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IntraFi Network

Certificate of Deposit Account Registry

Promontory Interfinancial Network is now IntraFi NetworkSM. Having built the largest bank network of its kind, we’re a trusted ally to community banks that never competes with banks for their customers and that helps them to attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding and reduce collateralization. Work with the market leader to grow profitability and increase franchise value.

IntraFi Network’s innovative balance-sheet management solution — known as IntraFiSM Network DepositsSM (formerly CDARS®, ICS®, and IND® deposit solutions) — empowers institutions to increase profitability, grow franchise value, manage liquidity more easily and serve customers better. To learn more, visit IntraFi.com, or contact Chuck McBrayer, Regional Director – Northern Texas at [email protected] or via phone at 703-292-3432 or Chris Ely, Regional Director – Southern Texas at [email protected] or via phone at 703-292-5907.

Use of the IntraFi Network Deposits service is subject to the terms, conditions, and disclosures set forth in the applicable program agreements, including the applicable Participating Institution Agreement and Deposit Placement Agreement. Limits apply, and customer eligibility criteria may apply. If a depositor is subject to restrictions with respect to the placement of funds in depository institutions, it is the depositor’s responsibility to determine whether the placement of its funds through IntraFi Network services satisfies those restrictions. Program withdrawals may be limited to six per month when using certain IntraFi Network services. IntraFi Network, IntraFi, and Network Deposits are service marks, and CDARS, ICS, and IND are registered service marks, of IntraFi Network LLC.

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J.B. Lloyd & Associates, LLC

Lender Placed Hazard & Flood and Mortgage Impairment/Errors & Omissions Insurance

J.B. Lloyd & Associates is an insurance agency that has provided lender placed hazard & flood and mortgage impairment and mortgage errors & omissions insurance protection to Texas banks for 24 years. In addition to excellent customer service, Lloyd & Associates' web-based reporting capabilities and broad coverage options sets us apart from other insurance providers.

For more information email Jim Lloyd, call him at 214-265-2445 or visit www.lloyd-ins.com.

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KeyState Captive Management

Bank Captive Program

KeyState Captive Management (KeyState) is the country's largest provider of captive management and investment portfolio services to community banks.

KeyState offers banks with over $1 billion in assets the opportunity to form a wholly-owned captive insurance company through its Bank Captive Program. A captive insurance company, or a legally licensed limited purpose property and casualty insurance company, can augment a bank's commercial policies by covering the existing commercial deductible layers, increasing coverage levels on existing policies (excess layers), and identifying other currently unfunded risks to insure where commercial insurance is not available to the bank.

Through a captive, banks can:

  • Improve their enterprise risk management;
  • Better manage unfunded risks;
  • Formalize a self-insurance program;
  • Realize efficiencies and savings related to insurance expenses and loss mitigation; and
  • Take advantage of a small business incentive available under a section of the Tax Code.

What makes KeyState's Bank Captive Program different from its competitors? The primary differentiator is KeyState's deep knowledge and specific expertise working with banks and their regulators in evaluating structures and responding to regulator inquiries. KeyState's team offers a turnkey product and assists the bank every step along the way.

For more information email Brian Amend or call 302-425-5181.

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Vendor Management

Ncontracts is a leading provider of compliance and risk management solutions to the financial services industry. With over 3,700 customers, the company’s powerful combination of software and services provides banks, credit unions, and mortgage companies with an integrated, user-friendly cloud-based solution suite that encompasses the lifecycle of risk and compliance: vendor management, operational risk, audit and findings, and lending compliance. Ncontracts was recently named to the Inc. 5000 fastest-growing private companies in America for the second consecutive year.

For more information email Sam Desmond or call him at 512-944-0726.

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NFP Executive Benefits

Executive Benefits & BOLI Consulting

NFP Executive Benefits (NFPEB”) provides creative solutions to attract, retain and engage key officers and board members. As of December 31, 2019 more than 1,250 banks count on NFPEB to design, implement, administer and finance these important compensation and nonqualified benefit programs.

In addition, the company’s in-house service professionals offer practical, hands-on assistance to banks and their professional advisors, auditors and examiners. NFPEB provides its clients with timely, accurate documentation and regulatory compliance support. NFPEB has the experience of CPAs, attorneys, MBAs, CLUs, CFP®, and ChFC® professionals, a former bank regulator, several former bankers and bank directors, and other experts with advanced degrees and licenses. Our staff also includes individuals with significant BOLI and benefits administration experience as well as one of the industry’s most recognized experts on accounting and tax matters.

If a bank should decide to implement any of these plans, NFPEB has the experienced and professional staff needed to properly design, administer and oversee these plans. As evidence of its leadership position in the market, NFPEB has the exclusive endorsement of the American Bankers Association and several state banking associations including TBA.

To learn more about our services and products, contact Ken Derks* at 469-252-1037, Trey Deupree* at 972-672-8245 or visit executivebenefits.nfp.com.

*A Registered Representative of Kestra Investment Services, Inc.

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Office Depot

Watch the program overview video.

Office Depot’s national state bankers association discount program provides TBA members significant discounts on a wide range of office and banking supplies, cleaning supplies, personal protective equipment (PPE), furniture, break room provisions, print solutions, promotional products and more. The program has proven to deliver an average cost savings of 20-30% to participating members.

Program Benefits:

  • Select from 1,300 discounted items that are frequently used by the banking industry.
  • Customize a list of up to 75 additional items from a select group of office supplies to help meet your specific objectives.
  • Enjoy free, next-day delivery on qualifying orders of $50 or more, within our local delivery areas.
  • Give your associates access to the contract pricing through our Employee Purchase Program.
  • Buy online and pick up in-store in one hour.
  • Receive your negotiated price or the in-store price (whichever is lower) when you present your Store Purchasing Card (SPC) at any Office Depot® OfficeMax® location.
  • Leverage cost-saving tools, convenient reporting and bill management through our world-class e-commerce platform.
  • Help drive savings and compliance with quarterly business reviews from our highly trained sales team.

Company Registration:
New Customers: Register for an account at https://business.officedepot.com/banksignup.
Existing Customers: If you’re already an Office Depot customer and would like switch to TBA’s program, please contact [email protected].

Employee Registration:
If you are an employee of a TBA member organization, you can register for a personal account online and receive TBA’s discounts by clicking here.

For more information about this program, contact Talitha Searcy at 512-651-2579 or [email protected].


Passageways is a software provider that for 15+ years has focused on delivering enterprise solutions to banks that improve governance and connect bank employees.

For over 15 years, OnBoard has worked with banks every day to create solutions that solve their challenges. OnBoard was born from this work, and it’s why it’s the only board portal endorsed by the Texas Bankers Association.

A leader in the board meeting management software category, OnBoard provides a comprehensive suite of tools for boards and committees to make smarter decisions - in real time. Now more than ever, you need board & leadership meeting management software that’s comprehensive and secure.

At OnBoard we believe board meetings should be informed, effective, and uncomplicated. That is why we give boards and leadership teams an elegant solution that simplifies governance so you can focus on what matters most.

Ready to start using OnBoard? Contact us for a demo or free 30-day trial.

For more information, email OnBoard at [email protected] or call us at 765-535-1882.

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Pentegra Retirement Services

Retirement Plans for Bank Employees

Pentegra Retirement Services is a leading provider of retirement plan and fiduciary outsourcing solutions to community banks nationwide, Founded by the Federal Home Loan Bank System more than 70 years ago, today Pentegra manages over 4,000 retirement plans and more than $10 billion in assets. Pentegra is focused on delivering value-added retirement programs designed to help community banks improve retirement plan effectiveness, attract and retain quality employees and build a competitive advantage.

Our breadth and depth of services includes support for qualified and non-qualified retirement programs designed exclusively for your industry. With deep knowledge of the complexities that surround bank retirement plans, the quality and experience of our team deliver exceptional value to clients. Pentegra offers the added advantage of more than 70+ years of community-based financial institution retirement plan "best practices" and a user-board of directors comprised of our clients — delivering a level of retirement plan governance and oversight that is unmatched.

With an extensive array of plan design options, services and fiduciary support, our unique retirement plan solutions include qualified and non-qualified plans along with fiduciary outsourcing solutions designed to save time, save money and ease the burdens that come with managing a retirement plan. We're focused on delivering a client experience that makes offering a retirement program easy, and one that helps your employees achieve greater retirement security.

Help your bank drive more successful retirement outcomes for your employees with Pentegra. For more information on Pentegra's products and services, email Ken Jackson, Regional Marketing Manager, or call him at 303-921-3109.
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Online, Voice and Mobile Banking

At Q2, we believe financial power should stay within the communities you serve. To that end, our mission is to enable community-centered financial institutions to compete to win in an always-connected world. Our flexible, single-platform online banking solution offers a secure, intuitive, and consistent user experience across all digital channels from desktop to mobile – for end users ranging from retail consumers to commercial and corporate entities.

Backed by analytical intelligence from over 250 million customer interactions every month, Q2 can help you offer more to your account holders and anticipate their changing needs – while keeping their assets secure and your reputation safe. We merge business-critical technology, an engaging user experience, and a culture of partnership to streamline your day-to-day operations and accelerate your growth and retention strategies.

Only Q2 enables you to stand apart, scale smart, and grow beyond – empowering returns on relationships with your employees, account holders, and community. For more information visit Q2.com.

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Shred-it specializes in providing a tailored document and media destruction service that allows businesses to comply with legislation and ensure that the client, employee and confidential business information is kept secure at all times. Through their strict chain-of-custody processes, reliable on-time service and a global network of local service centers, Shred-it provides the most secure and efficient confidential information destruction service in the industry.

Exclusive Benefits for TBA Members:

  • Significant savings on Shred-it services, including:
    30% discount on document destruction, hard-drive and media destruction
    35% discount for Community Shred Days
  • Dedicated customer care contact, national accounts billing specialist and local operational support.
  • Onsite mobile shredding services available.
  • Secure, locked containers in your branch and offices with free keys for ease of retrieval.
  • State-of-the-art guaranteed chain of custody at every touchpoint.
  • Customer portal to request service information and reports.
  • Bar code technology to manage material tracking.
  • Certificate of destruction with each service – your proof of compliance.
  • 100% secure recycling of all material free of charge.
  • Annual environmental certificate – your impact on nature.
  • Complimentary workplace privacy policies.

Get Started

To setup or inquire about Shred-it service, please fill out the contact form at www.shredit.com/national-accounts/state-bankers-association-program.

If you are already a Shred-it customer and would like to access the Association’s discounts you may request to join this program after your current contract has passed 50% of its term. Simply contact [email protected] with your account information.

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TIB Capital Markets

Fixed Income Capital Markets

TIB Capital Markets is a fully-integrated shop that reduces transaction risk and eliminates paperwork burden. After purchasing securities through TIB market professionals, transactions move seamlessly through TIB's clearing, custody, accounting and ALM platforms. With policies, analytics and experts, banks have it all in one place.

  • Investment Consultation & Sales
  • Interest rate hedging products
  • Safekeeping & Bond Accounting
  • Federal Funds & Treasury Management
  • Asset Liability Management
For more information, email Todd Wentz or call him at (972) 650-6000.

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Verafin Financial Crime Management Platform

Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Nearly 3000 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today.

Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.

For more information, call 866-781-8433 or email [email protected].

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Wolters Kluwer

Compliance Forms and Software

Wolters Kluwer®, the leading provider of regulatory compliance solutions and services for banking, brings together some of the industry's most trusted and reliable solutions to help Banks address compliance requirements, reduce risk and operate more efficiently. The Texas Bankers Association endorses the following products:

The company's software, services and paper forms can help efficiently comply with Federal and Texas regulations while remaining competitive and increasing everyday workflow efficiencies.

Wolters Kluwer Endorsed VideoFor more information email Lynne Pearce or call her at 888-539-1119, or visit www.WoltersKluwer.com.

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