Bank Acquisition Due Diligence Checklist Form
Complete this checklist to assess key areas of a bank acquisition target. Do not enter any sensitive or personal information.
Target Bank Overview
*
Regulatory Status Assessment
*
1
2
3
4
5
Financial Performance Evaluation
*
Rows
Strong
Adequate
Weak
Profitability
1
2
3
Capital Adequacy
4
5
6
Liquidity
7
8
9
Asset Quality Assessment
*
1
2
3
4
5
Deposit Profile Stability
*
Highly Stable
Moderately Stable
Unstable
Loan Portfolio Quality
*
1
2
3
4
5
Legal and Compliance Issues
*
Technology and Cybersecurity Assessment
*
Robust and Modern
Adequate
Outdated or Lacking
Operational Risks (rate overall risk level)
*
Low Risk
1
2
3
4
High Risk
5
1 is Low Risk, 5 is High Risk
Transaction Readiness (comments on preparedness for acquisition)
*
Submit Assessment
Should be Empty: