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