Financial Institutions

The professionals within the Financial Institutions Industry Group provide services for credit unions, de novo banks, holding companies, community banks, insurance subsidiaries, regional banks, REITs and thrifts. The following services, in addition to traditional audit, accounting and tax services, may be provided by BDO Seidman, LLP or any of the independent Alliance member firms in the Group:

  • Assurance and tax services
  • Agreed upon procedures
  • Board/audit committee matters
  • ESOPs
  • FDICIA/404 consultin
  • Internal auditing
  • Internal controls consulting
  • Information technology
  • Operations consulting
  • Regulatory compliance consulting
  • Training
  • Transfer of financial assets/securitizations consulting
  • Trust auditing