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Home / Legal / Due Diligence / What is the Bank Acquisition Due Diligence Checklist?
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What is the Bank Acquisition Due Diligence Checklist?

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Summary
A bank acquisition due diligence checklist includes reviewing the target bank's loan portfolio quality, non-performing assets, capital adequacy ratio, and regulatory compliance history with RBI. It also covers examining financial statements, deposit base stability, litigation and contingent liabilities, IT systems and cybersecurity infrastructure, employee contracts, and branch-wise operational performance. Additionally, verifying provisioning for bad debts and assessing any pending regulatory penalties or investigations is essential.
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