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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.

Lisa H. Fornal, CPA,
VP Risk Management


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 North and South America
  • Experience with Federal and State chartered banks and credit unions, public and private
  • Risk Review Professionals each with minimum of 20 to 25 years banking experience
  • Portfolio Review practice with more than 50 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