CEIS Review has been an important part of Enterprise Bank’s commercial lending review function since 2010 when the Bank made the decision to move its third party review services from the firm that we’d used since the Bank’s inception in 1989 to CEIS Review after a thorough search of area firms providing such services. From the very beginning, Enterprise has been impressed with the experience and professionalism of all of the people at CEIS that we’ve come in contact with. Reviews here are conducted on a timely basis twice a year by review staff that offers large or regional bank commercial lending or loan review experience. The level of staff expertise has proven to be helpful on many occasions as Enterprise Bank continues to grow its portfolio and moves into other types of loans.

As an example, Enterprise recently booked its first highly leveraged loan transaction. CEIS provided appropriate feedback and copies of recent regulatory guidance on such transactions to be sure that this new type of loan is being properly underwritten and monitored. We consider CEIS Review to be a valued partner in the Bank’s growth and in monitoring that portfolio credit quality is maintained.