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Bank credit due diligence supporting your investment decisions

We evaluate bank loan portfolios and individual credits or transactions with diligence driven by our banking, regulatory, credit, and accounting experience.

Our suite of services form a fully developed view of the bank’s credit culture including actionable measurement of risk and expected loss. Each of our services can stand alone or integrate with your diligence plan and execution strategy. Diligent focuses on the credit risk that can make or break your investment, helping you and your investment team understand the implications of our findings.

Diligent Bank Credit Advisors

Our suite of services:

Diligent BCA Services
Diligent BCA Report

Read The Diligent Report to evaluate our diligence and actionable intelligence

The Diligent Report is an investor-ready report. It includes board-level executive summary and conclusions for key decision makers as well as detailed portfolio, loan type, loan level and modeling discussions for operational and analytical evaluation. Our findings provide actionable intelligence to help you validate your investment thesis, structure your deal terms, and quarantine risk.

Our report is available for review by qualified prospects. Contact Harris Robinson, Managing Director, at 864.918.5676 or to receive your copy.

Experience for commercial markets

  • Community and super-community banks that need advisory services on current expected credit loss for:
    • Mergers & acquisitions (both buy- and sell-side)
    • Bank recapitalizations
    • Loan sales
    • ALLL/CECL estimates
    • Annual loan reviews
  • Bank advisors involved in M&A, loan and/or portfolio sales
    • Investment bankers
    • Private equity firms
    • Attorneys
    • CPA firms
  • Regulatory agencies
  • Regional and super-regional CPA firms focused on banking
    • Clarification of new CECL calculation methods
    • Day one and day two accounting
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