TBS Bank Monitor provides enterprise-grade financial statement analysis and privileged process support for risk surveillance, compliance testing, and investment research necessary to evaluate the safety and soundness of every U.S.-registered banking institution. This includes all FDIC and NCUA insured institutions, their holding companies, subsidiaries, and credit unions.
In addition to industry-leading bank risk surveillance, the TBS Bank Monitor offers a CUSIP-CERT service that provides Financial Institutions with the ability to determine if their clients’ Brokered Certificate of Deposit (CD) holdings are fully insured by the FDIC, regardless of bank name changes resulting from acquisitions, failures, and all other changes of ownership.
Through our proprietary technology, the TBS Bank Monitor can track CD issuance at the CUSIP level and match it with the FDIC certification number of the bank in which the CD is currently held.
Our Bank Monitor service has proven to be an invaluable tool for a wide range of practitioners and has been the exclusive provider to the Securities and Exchange Commission since 2009.
TBS Bank Monitor is trusted by the following organizations: