CEIS Review – Best Choice for Commercial Lending

Institutions

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.

Find more information at http://www.ceisreview.com/ or call us on

888-967-7380