Financial Institutions
Insurance companies, foundations, private funds, banks, and other financial institutions turn to Credit One Equity Holdings financial consultants for advice and assistance in evaluating balance sheets and income statements, asset blends and balances in portfolios, and assessment of overall exposure to risks. We also advise financial institution clients on managing those risks and erecting strategies to create instant liquidity from existing portfolio assets. Our financial institutions consultants and advisors have extensive experience in structured debt and equity products, securitization of assets and income streams, and creation and management of derivative instruments.
Our financial institution engagements reflect our deep understanding of the regulatory environments and fiduciary obligations under which those institutions operate. Our strategic plans adhere closely to a client’s plans for growth within that environment with best practices recommendations, regular re-evaluations of risks, and satisfaction of other metrics that reflect the institution’s performance and results.
Our consulting services encompass evaluations of proposed stock or cash dividends, stock buybacks, redemptions and portfolio liquidations, implementation of controls to satisfy Basel III capital rules and reporting obligations, analysis of capital ratios and other internal performance criteria, contingency planning, advising and educating boards of directors and C-level management regarding capital planning, regulatory guidelines, and corporate governance, and developing methodologies to ensure the long-term financial success of client institutions.

31 West 34th Street
7th Floor
New York City, NY 10001
PHONE
+1 (877) 839-9986
info@creditoneequity.com