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Home - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence

Conducts loan and due diligence reviews nationally for investors and banks with portfolio sizes from $35 million to $15 billion. Reviews are performed both on site and remotely per client needs.

http://www.danielbuccola.com/

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Buccola & Associates

Daniel Buccola

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Lagu●●●●guel , CA, 92677

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da●@buccola.org

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Buccola & Associates

Daniel Buccola

28202 Ca●●●●●●●●uite 300

Lagu●●●●guel , CA, 92677

US

1.94●●●●4939
da●@buccola.org

View this contact

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Home - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence | danielbuccola.com Reviews
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Conducts loan and due diligence reviews nationally for investors and banks with portfolio sizes from $35 million to $15 billion. Reviews are performed both on site and remotely per client needs.
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2 loan review
3 due diligence
4 portfolio review
5 bank review
6 bank loan review
7 bank credit review
8 bank investor due diligence
9 bank capital formation
10 bank merger due diligence
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Home - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence | danielbuccola.com Reviews

https://danielbuccola.com

Conducts loan and due diligence reviews nationally for investors and banks with portfolio sizes from $35 million to $15 billion. Reviews are performed both on site and remotely per client needs.

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danielbuccola.com danielbuccola.com
1

Loan Review - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence

http://www.danielbuccola.com/loanreview.html

Provides ongoing loan portfolio review for regional and community banks, with portfolio sizes from $35 million to $15 billion. We conduct traditional on-site file reviews. For those clients with imaged loan files, we can integrate with their environment to offer secure, off-site review at a reduced cost. Provides accurate grading analysis based upon our combined experience as successful bank lenders and independent examiners. Assures quality control of each review.

2

Due Diligence Review - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence

http://www.danielbuccola.com/duediligence.html

Offers extensive experience performing due diligence reviews for banks and investors considering providing additional capital. Mobilizes on short notice to complete most projects within five working days. Performs traditional on-site file reviews or conduct secure remote reviews of imaged portfolios. At the option of our client, consults with target institution staff on current loan information to arrive at an accurate grade based on all information available.

3

Associates - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence

http://www.danielbuccola.com/about.html

Daniel J. Buccola, President. Dan has been performing consulting services to community banks since 1981. Prior to forming the firm, his banking career. Spanned twelve years with The Bank of California and Wells Fargo Bank. He is. Well-versed in all types of credit, having served those banks as a commercial center lender, a real estate officer, and senior credit officer in a major branch office. He has taught commercial credit and problem loan seminars for community colleges and banks. Joe has long and di...

4

Home - Buccola & Associates | Bank Loan Review and Portfolio Due Diligence

http://www.danielbuccola.com/index.html

Is a firm of banking consultants established in 1981. We provide cost-effective loan review and due diligence consulting services for independent banks and investors. Seasoned credit judgment, a keen interest in lending, and a collaborative approach in our client relationships are the foundation of our process. Each engagement is carried out with our guiding principles:. We invite your inquiry. Into our record and our approach to independent credit review and loan due diligence.

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Is a firm of banking consultants established in 1981. We provide cost-effective loan review and due diligence consulting services for independent banks and investors. Seasoned credit judgment, a keen interest in lending, and a collaborative approach in our client relationships are the foundation of our process. Each engagement is carried out with our guiding principles:. We invite your inquiry. Into our record and our approach to independent credit review and loan due diligence.

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