TBS Bank Monitor

A leading provider of bank surveillance and risk reporting


We are dedicated to making the banking industry transparent.

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.


See It in Action

Watch this video to see how TBS Bank Monitor can work for you.

An Invaluable Tool

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.

Who We Help

  • Bank Executives
  • Corporate Treasurers
  • Municipal Treasurers
  • Government Regulators
  • M&A Specialists
  • Portfolio Managers
  • Investment Advisors
  • Credit/Risk Departments
  • Bank Vendors/Counterparties
  • Individual Depositors

Service Advantages

  • TBS “Shadow CAMELS” Ratings
  • Bank Credit Ratings
  • Detailed Financial Statement Analysis
  • ALL FDIC institutions
  • ALL Bank Holding Companies
  • All NCUA Credit Unions
  • International Banks (Customized service)
  • Peer Reporting
  • Advanced Scenario Stress Analytics

A Trusted Solution

TBS Bank Monitor is trusted by the following organizations:

  • airgas
  • american-business-bank
  • dow-corning
  • american-vanguard-corp
  • na-coal
  • south-cali-edison
  • westar-energy
  • tjx-companies
  • valley-business-bank
  • Holly Frontier
  • atlas-energu
  • credit-risk-monitor
  • american-bankers-assoc
  • chesapeake-energy
  • mccormick
  • conway
  • sec-exchange-comm
  • american-national
  • paychex


TBS in the Media

Kevin Bannerton appeared on Worldwide Business with kathy ireland® to discuss how the TBS deposit management system is ideal for bank risk management.


If you’d like to learn more, watch a demo or get started…