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Professional Banking Services

CEIS Review was established in 1989 for the specific purpose of providing professional services to banks and other financial institutions.

The company is independent in ownership and its practice. The primary business focus is assessing the quality of loan portfolios and their management independent of any potential conflicts from affiliated business activities or interests.

CEIS Profile

  • Clients with portfolios based throughout the United States.
  • Experience with Federal and State chartered banks, public and private
  • Risk Review Professionals each with minimum of 20 to 25 years banking experience
  • Portfolio Review practice with more than 30 professionals
  • Risk Review Programs providing continuity in service and appropriate rotation
  • Suite of services addressing multiple portfolio concerns

Benefits to Clients

  • Opinions independent of organizational politics or related influences
  • Services customized to your continuing or surge requirements
  • Highly experienced professionals available on an as needed basis
  • Resource providing observations regarding industry credit trends
  • Credibility of proven and reputable credit risk assessment company
  • Objectivity in reports to the Audit Committee and other interested parties
  • Improved identification and management of credit risk issues
  • Enhanced credit risk management infrastructure
  • Contain costs, while improving credit review resources
Our services include : Loan Review Program | Loan Loss Reserve Methodology and Validation | Structured Finance Review | Portfolio Stress Testing | Portfolio Acquisition Review | Loan Policy Maintenance | Problem Loan Advisory | Credit Analysis | Regulatory Relations | Credit Database Formation | Loan & Credit Seminars
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