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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

New FFIEC CDD Exam Procedures

6/26/2018
Join us as we walk through the requirements and provide key considerations for your BSA/AML program as you prepare for meet examiner expectations for CDD.

Transformative Employee Engagement – Tools for Creating Better Moments

6/27/2018
How do organizations leverage technology to tap into the power of impactful moments? How do we drive meaningful engagement at work? Discuss employee engagement in the digital age with guest speaker David Zinger – an Employee Engagement Expert.

Detection & Reporting of Elder Financial Abuse

6/28/2018
Join us as we demonstrate how Verafin helps you protect your vulnerable customers from financial exploitation and fraud with targeted detection analytics, and Suspicious Activity Reporting.

Benefits of Automating Your CDD Processes with Verafin

7/10/2018
Join us as we demonstrate how Verafin’s AML approach aligns with CDD requirements as outlined in the FFIEC Exam Manual and is the optimal solution for end-to-end due diligence to help you meet examiner expectations for CDD/EDD and ongoing monitoring

Google’s Innovation, Culture and Decision-Making

7/10/2018
Learn about Google’s culture of innovation and how it is maintained through growth and scale, Google’s future impact on the way information is gathered plus its impact on society as a whole.