“CEIS has consistently delivered top‐notch professional service, and offers great flexibility for us as a client. We have confidence in their commitment to maintaining a high level of industry and regulatory knowledge, as well as quality loan review services.”

Vice President of Risk Management

“CEIS Review’s Loan Review Program has been an instrumental part of our Credit Risk Management efforts at our Regional Bank for the past several years. Working with CEIS Review has allowed us to more effectively manage credit risk and ensure quality standards are being met.”

Chairman, President & CEO

“Our engagement with CEIS Review not only meets the OCC’s requirement for independent credit review, but it also provides our team with valuable coaching and guidance on industry best practices.”


“CEIS Review has been an important part of our Bank’s commercial lending review function ever since the Bank decided to outsource the annual portfolio review and Stress Testing. CEIS’ professionalism and market insights assists are welcomed strengths to our Credit Risk Management program.”

SVP & Credit Director

“CEIS has consistently assembled professional portfolio review teams on quick notice as needed. CEIS’ experience is evident as they approach each project with a structured proven approach to ensure timely deliverables as contracted.”

Credit Director and Senior Vice President

“CEIS Review examines important analytical considerations of leveraged loan performance for us as part of our Loan Review Program. This is very useful for the Bank in monitoring credit risk, as it allows us to maintain a current assessment of the transactions’ progress.”

SVP & Chief Credit Officer

“CEIS’ reporting on leveraged loans is very in-depth, touches on several unique Leveraged Loan Performance Indicators, and provides insightful and detailed write-ups for each transaction. This allows us to maintain a high standard in managing our commercial portfolio.”


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