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Financial Institution


Syntagma provides loan and portfolio analysis, structure and sale advisory services, workout, restructure and receivership services to financial institutions and lenders nationwide. In the areas of credit analysis and lending, as well as regulatory oversight, our knowledge pool includes:

  • Credit Training and Asset Valuation
  • Balance Sheet and Loan Loss Reserve Adequacy Analysis
  • Regulatory Compliance Pertaining to Credit Portfolios
  • Credit Administration Policy and Procedures Establishment and/or Revision
  • Sub and Non-performing Asset Portfolio Valuation, Dispositions Strategies and Marketing
  • Workout and Restructure Programs for Individual Assets or Portfolios
  • R.E.O. Management and Disposition
  • Financial Due Diligence of Balance Sheet Assets in Conjunction with Capital Raising Programs, Mergers and Acquisitions
  • Third Party Analysis for Bank Owned Mortgage REITs

Our services in these areas include:

  • Credit File and Underwriting Reviews, Including Loan Origination and Servicing
  • Loan Document Review for Enforceability and Compliance with Secondary Marketing Requirements
  • Litigation, Foreclosure and Bankruptcy File Review
  • Third Party Report Review, Including Appraisals, Engineering and Environmental
  • Property Operating Statement and Historical Financial Statement Analysis