The evaluation process begins with a desk-based analysis. A team of analysts visits your institution and its branches. A "Closing Meeting" with Management sets forth the preliminary findings. The complete process takes about one month.
Requesting and processing of the basic information necessary for the evaluation.
Coordination with the designated staff in order to agree on the logistics of the visit.
A team of analysts visits financial institutions main office and some branch offices.
Meeting agenda coordination with the financial institution.
A face-to-face meeting takes place with senior managers of the institution.
The conversation revolves around the main findings of the evaluation team.
Sending of the final version of the report.
At this stage of the process, the assigned rating is disclosed.