CEIS Review is an independently owned consulting firm founded in 1989 that provides consulting services to the financial community in aspects related to commercial and consumer credit lending activities.
Services include loan review, loan loss reserve methodology and validation, CRE concentration analysis, portfolio stress testing, portfolio acquisition review, process review, structured finance review, loan policy maintenance, problem loan advisory, credit analysis, regulatory relations, credit database formation, and loan and credit seminars.
The foundation to CEIS’s continued success is use of experienced credit professionals which typically have over 25 years of industry experience. With such a resource of experience and talent CEIS stands ready to meet an organizations credit needs however they may arise. Throughout the years CEIS has assisted institutions in properly navigating risks to maintain standards and increase profitability through proper risk identification and management, as well as offer services that would assist institutions in reducing unwanted risks and meeting components of regulatory requirements.
Relying on an independent review firm is attractive to an organization in its effort to eliminate the politics that can accompany the risk rating grading process as well as being a more economical approach to internally staffing experienced credit professionals.
With a current client base of well over 100 community banks, CEIS is constantly on the front lines experiencing the ever changing regulatory environment and the impact on our clients. CEIS then utilizes this knowledge to inform institutions of changes which we are observing in the marketplace so that they are better poised as to any coming developments.
We encourage you to reach out to CEIS to see if there may be an area of our expertise that would assist your institution in reaching its full potential by properly addressing the risks which do affect the bottom line, profitability.
Specialties
Loan Portfolio Management Advisement, Commercial Loan Review, Allowance for Loan Loss Reserve Methodology Validation, Stress Testing, Portfolio Acquisition Review/ Due Diligence, Financial Lending Institution Process Review, Structured Finance Review, Loan Policy
