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Financial Institutions Consulting Services

Financial Institutions Consulting Without Limits.

With a proven track record of performing services on more than $65 billion in assets for clients including the FDIC, US Treasury, GSA, HUD, SBA, RTC, GNMA, and numerous state and local government agencies and commercial banks — including 100% of the accounting and reconciliation advisory services for over $41 billion in MBS and Structured Sales programs — Promesa delivers the institutional depth and execution capability that complex financial engagements demand.

$65B+

In assets serviced across single-family, multi-family, commercial and non-performing loan types

$41B+

In MBS & Structured Sales accounting and reconciliation advisory services for FDIC/RTC

70+

Failed banks supported through FDIC Resolution Assistance Service contracts

“Unmatched institutional depth and disciplined execution are not credentials — they are the standard Promesa delivers on every financial institutions engagement.”

Promesa’s Financial Institutions practice draws on a national network of diverse financial professionals that provides the bench strength to quickly marshal and deploy qualified teams of subject matter experts in response to complex, urgent client needs — at any scale. Every engagement begins with a precise understanding of the client’s institutional environment, regulatory obligations, and asset portfolio composition. From full cradle-to-grave receivership support through rigorous loan review, capital markets advisory, regulatory compliance monitoring, claims administration, and forensic accounting, Promesa provides the full spectrum of services that government agencies and commercial financial institutions require when managing complex, high-stakes financial assignments. Whether supporting an FDIC-assisted bank resolution, advising on the disposition of a distressed commercial real estate portfolio, or providing ongoing loan servicer compliance oversight, Promesa brings the same unwavering analytical discipline and professional rigor that have defined the firm across decades of engagement at the highest levels of government and institutional finance.

Clients Served
FDIC US Treasury GSA HUD SBA RTC GNMA State & Local Government Agencies Commercial Banks

Receivership Operations Support

Full cradle-to-grave receivership support including pre-resolution planning, institution closing, and post-closing portfolio management — delivering continuity and control at every stage of the resolution process.

Regulatory & Compliance Reviews

Loss share compliance, loan servicer compliance reviews, regulatory compliance monitoring, and forensic accounting — providing independent, documented assurance for regulators, investors, and institutional stakeholders.

Asset Management & Sales

Loan servicing, disposition, capital markets and structured sales support across all performing and non-performing asset types — maximizing recoveries through disciplined execution and deep market knowledge.

Claims Administration

Reps & warranty claims processing, FDIC receivership claims support, and litigation review services — ensuring timely, accurate, and defensible resolution of claims across complex institutional transaction environments.

Due Diligence & Loan Review

Rigorous asset due diligence, loan and underwriting reviews, document and collateral preservation, and quality control — delivering the independent, loan-level analysis institutional transactions demand.

Accounting & Reconciliation

Pro forma and forensic accounting, conservatorship operations, securitization backroom operations, and reconciliation services — providing audit-ready financial intelligence across the full lifecycle of institutional asset management.


Ready to strengthen your financial institution's operations, compliance, and strategic positioning for long-term success?

Contact Promesa's Financial Institutions Consulting Services team today and discover what our promise of excellence can deliver for your institution's future.

Schedule a Consultation
As a certified Service-Disabled Veteran-Owned Small Business headquartered in Washington, DC, Promesa brings a distinctive combination of government expertise, financial mastery, and operational excellence to every engagement. From strategic planning and financial advisory to grants management and IT systems integration, we are uniquely positioned to turn your most ambitious goals into sustainable, lasting outcomes.