CEIS Review Inc.

CEIS Review Inc. CEIS Review is an independently owned consulting firm established in 1989 by proven commercial lenders that specialize in commercial loan portfolio consulting

We are an independently owned consulting firm serving the needs of the commercial and savings bank communities as well as those of other commercial lending institutions. Our services include Commercial Loan Review (general and specialized portfolios), Loan Loss Reserve (LLR) methodology Validation or refinement, CRE - loan portfolio Stress Testing, credit risk management process review, and custom

loan and credit seminars. Banks and other lending organizations with an excellent portfolio quality often engage CEIS as a means to maintain the credit standards of their organization. Banks looking to improve the quality of their portfolios will retain CEIS to assist in determining an accurate reading of their risk profile, as well as to provide practical recommendations for its improvement. Incorporating an independent consulting firm into an institution’s credit risk management efforts brings with it substantial benefits. Whether it's the years of experience that CEIS' professionals bring to the table, the knowledge of ongoing industry trends, or the insightful advice regarding regulatory matters, CEIS consistently provides valuable tools for institution management to utilize in managing credit risk.

04/30/2026

CEIS Review is proud to sponsor the New Jersey Bankers Association’s 120th Annual Conference—an important forum for bank leadership to connect on the strategic, risk, and operational issues shaping our industry. We look forward to conversations with executive bankers about how institutions are n...

09/16/2025

CEIS's quarterly executive summary provides an overview of the key metrics, risks, regulatory focus areas, and strategic implications derived from CEIS's 2Q 2025 client engagement reporting and market activities. The reporting is intended to assist senior bank risk executives and board members in ma...

07/23/2025

CEIS Review's Commercial Portfolio Due Diligence services enable Investors and Acquiring Institutions a concise and convenient approach to determining the credit quality and administration of a targeted commercial loan portfolio. CEIS’ regulatory knowledge, our experienced credit professionals, in...

With the recent failures and regulators now taking a harder look, it is more important than ever for acquirers and selle...
05/02/2024

With the recent failures and regulators now taking a harder look, it is more important than ever for acquirers and sellers to obtain an objective, thorough, and comprehensive portfolio due diligence review.

We at CEIS Review are proud to have conducted billions’ worth of commercial due diligence portfolio reviews in just a few years.

Our assignments involve a dedicated team of 2 to 10+ professionals, ensuring adequate staffing for a thorough and comprehensive portfolio assessment.

As we are fast approaching the midpoint of the year, CEIS Review anticipates an increase in mergers and acquisitions in the banking industry. With the recent failures and regulators now taking a harder look, it is more important than ever for acquirers and sellers to obtain an objective, thorough, a...

04/26/2024

The Federal Deposit Insurance Corporation (FDIC) is proposing to amend its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA). The proposed amendment involves removing the exemption from the notice requirement for acquisitions of voting securi...

CEIS Review shares fourth-quarter portfolio quality data trends along with our market & regulatory observations.
04/08/2024

CEIS Review shares fourth-quarter portfolio quality data trends along with our market & regulatory observations.

CEIS Review evaluates and assesses commercial loan portfolios to assist Senior Management and The Board in objectively assessing their Institution’s portfolios’ Credit Risk Quality and Administration. CEIS Review is uniquely positioned for insights into market activity covering several geographi...

03/20/2024

Join CEIS Review's Mr. Justin J. Hill and Mr. Robert Reuter as we virtually present for the New England Chapter of the Risk Management Association ("RMA") our observations and insights into today's Hotel Lending environment in regard to underwriting criteria, industry challenges, and industry trends...

03/06/2024

Although smaller institutions are not expected to maintain separate loan review departments, it is essential that an effective loan review system be in place at all regulated financial institutions.

02/28/2024

The 2023 review revealed increased SNC credit risk, primarily attributed to higher interest rates and challenges in certain industry sectors. Leveraged loans, comprising nearly half of total SNC commitments, exhibited high credit risk due to weak structures and aggressive repayment assumptions. Leve...

Please join CEIS Review as we present at this years New Jersey Bankers Association’s CFO Conference being held on Novemb...
10/11/2023

Please join CEIS Review as we present at this years New Jersey Bankers Association’s CFO Conference being held on November 1st in Florham Park NJ.

CEIS will be presenting our most recent Loan Portfolio Credit Trends along with discussion regarding observed recent regulatory hot topics and concerns that agencies have shown an increased focus towards examining. We are looking forward to sharing our market insights and answering any questions during the Q&A session.

The banking industry has been profoundly affected by high inflation, rapidly increasing interest rates, market volatility, and liquidity challenges. Consequently, community banks find themselves under substantial pressure and regulatory scrutiny.

Address

75 Broad Street Rm 800
New York, NY
10004

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+12129677380

Alerts

Be the first to know and let us send you an email when CEIS Review Inc. posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to CEIS Review Inc.:

Share