CEIS Review Inc. is an independently owned consulting
firm catering to the needs of commercial lending institutions along with
savings bank communities.
Our Services
- Loan review
- Loan loss reserve methodology and validation
- CRE portfolio stress testing
- portfolio acquisition review
- CRE concentration analysis
- Credit related process review
- Structured finance review
- Credit loan policy maintenance
- Problem loan advisory
- Credit analysis
- Regulatory relations
- Credit database formation
- Loan and credit seminars
Our Clients
Mostly, we are approached by banks which have above
average portfolio quality. We are hired mostly for loan review services that
are meant to maintain the credit standards of their organization. There are
also banks which want to improve the quality of their portfolios. CEIS also
works for such institutions. We assist these institutions in coming to exact
conclusion of their risk profiles. Consequently, we also provide practical
suggestions for the improvement of their portfolio.
While our main focus is independent portfolio reviews
to evaluate credit quality, CEIS also ventures out to help managers in stress
testing industry sectors. We provide total credit portfolio and process
management techniques, loan loss reserve methodology design and validation,
credit risk rating system development, credit database creation and analysis,
portfolio acquisition review, loan policy maintenance, problem loan advisory,
loan and credit workshops and seminars, and credit analysis.
According to the top management executive: “Our
commitment includes state of the art methodology to ensure top quality products
at a cost efficient base. Additionally, we are committed to our customers’
success and growth and to the success and growth of our very experienced staff.”
CEIS Partners
We have Sageworks, Invictus Consulting Group and BanqLogix
as our review partners.
Sageworks - a financial information company - provides
financial analysis and risk management applications to thousands of accounting
firms and financial institutions in the U.S. and internationally.
Invictus Consulting Group is an independently owned
consulting firm delivering the most accurate, insightful and accessible bank
sustainability and strategic planning information and consultancy services to
the financial services sector.
BanqLogix provides ASC 310-30 (fka SOP 03-3) and 310-20
(fka SFAS 91) proprietary software and related consulting and accounting
services involving acquired loan portfolios including the determination of Gain
on Bargain Purchase or Goodwill and components of the Portfolio Mark.
As part of an open market or FDIC assisted acquisition,
the acquiring bank will obtain loan reviews from CEIS Review whose analyses are
utilized by BanqLogix, creating synergies between the two organizations.
Try CEIS Review as it is a good idea to hire an
independent review firm to maintain the safeguards of the company and its
portfolios.
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