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

Fraud Detection, BSA/AML Compliance and High-Risk Customer Management

8/21/2019
Learn more about the benefits of Verafin's Financial Crime Management platform to detect, investigate and report fraudulent and suspicious activity.

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

8/27/2019
Learn how to reduce losses, strengthen prevention efforts across all channels and departments and enable a full picture of fraud at your institution to drive strategic decision-making.

What is a CMS – and Why You Should Have One

8/28/2019
Regulators expect financial institutions to have a Compliance Management System (CMS) in place. The scope of the definitions is broad and up for interpretation. Do you have a CMS in place? Is it adequate? This webinar helps answer those questions.

BSA/AML Compliance and Management

8/29/2019
Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.