Overview

Situs' Bank & Loan Advisory Group serves as a trusted, third-party independent advisor and partner to global investment, regional and community banks, government regulators, loan intermediaries and servicers, as well as with investors active in bank recapitalization, M&A, and loan portfolio acquisitions and sales.

  • Established in 2008 to address needs of the Commercial Banking Industry, serving banks, Loan Intermediaries, Loan Buyers/Sellers, Investment Banks and Bank Investors
  • M&A, Re-Capitilization, Best Pracitces, Loan Portfolio Acquisitions and Sales, and Strategic Initiatives
  • Over hundreds of transactions completed in six countries, comprising over $300 billion in UPB
  • Unique Advisory Expertise in Bank Regulatory Matters

Bank Valuation and Diligence Advisory Services

Situs has developed an industry-leading perspective for providing balanced and thoughtful third-party loan reviews, valuations and probable loss analyses. Typical engagements serve acquirers of financial assets and financial institutions, banks and investment banks seeking loan level valuations in support of M&A and capital raises, as well as loan reviews in support of financings. We have direct experience in credit, lending, capital markets, asset management, disposition and the resolution of bank assets.

Bank and Loan Advisory

  • Independent and Objective Bank and Loan Valuation and Diligence
  • Loan Diligence/Valuations/Reviews
  • Buy Side Target Diligence and Warehouse Finance
  • Acquistion Support and Investment Banking Support
  • Compliance Reviews
  • Loan Disposition Strategies

Regulatory Advisory

  • Bank Regulatory Data Verification and Population in support of CCAR/DFAST Stress Testing, Home Mortgage Disclosure Act and CFPB
  • Portfolio Stress Test and ALLL Adequacy Reviews
  • Post Acquisition Day One Accounting Valuations
  • Regulatory Support with a Sensitivity to Challenges Faced by Financial Institutions

All Services