Information and analytical services
Consulting group “Banks. Finances.
Investment” is an independent company in all respects.
It is free of any stereotypes, independent of its clients’ business and
independent of the state.
BFI recognizes only dependence on its obligations to clients
BFI offers a wide range of services, from the formulation of development strategies and the improvement of bank corporate governance systems to applied solutions for specific business processes.
In the process of work with clients, BFI expressly formulates goals and tasks to provide its services efficiently.
All of BFI’s services are individual and customized. In its activities, BFI employs techniques and methods, which match the best analogs of Russian and foreign banking practice.
Management consulting
Preparation of Bank’s strategy
Formulating a balanced system
of indicators
Bank’s business plan
Diagnostics of bank’s governance systems and preparation
of recommendations
for their improvement
Analysis of financial condition
(Due
Diligence)
Recommendations for bank’s financial rehabilitation
Rating assistance
Development and introduction
of quality standards for bank’s activities
Advice on corporate governance system
Information and analytical services
Preparation of analytical materials
Research as of market review and marketing surveys
Monitoring of the financial condition of a bank or a group of banks
Monitoring of separate segments
of the banking market
Monitoring of changes in banking and financial legislation and
Bank
of Russia regulations
Investment consulting
Business sale/purchase
Merger/ Acquisition
Financial consulting / restructuring
Advice on creating and structuring deals to purchase or sell credit institutions and expand their business