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Bank & Branch Acquisition SmartKitsm

Any banker will tell you that successfully managing the due diligence and acquisition process is not easy. The Bank & Branch Acquisition SmartKits will help you complete the entire process much faster and more smoothly, and your new customer’s first impressions with your bank will be more positive... resulting in a happier customer that will stay with your bank!

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Functional Categories

The Bank & Branch Acquisition SmartKit includes over 40 categories of functional areas and over 550 action items that are critical to the success of every acquisition, including:

  • Accounting
  • Account Processing
  • ACH & Wire Transfers
  • ATM & Debit Card Services
  • Branch Administration
  • Check Processing
  • Customer Communication
  • Compliance
  • Correspondent Banks
  • Deposit Operations
  • Document Imaging
  • Duplicate Customer Account Numbers
  • Facilities
  • Human Resources
  • Insurance
  • Internet Banking
  • Loan Operations
  • Marketing
  • Purchasing
  • Platform Systems
  • Telecommunications
  • Training
  • Safe Deposit Boxes
  • Vendor Selection
  • And More!

The Acquisition Process

At BankSmart, we have a clear understanding of what it takes to successfully manage the bank or branch acquisition process. We have translated that knowledge into an innovative, web-based SmartKit that is both user-friendly and affordable.

A Thorough and Effective Project Plan

The Bank & Branch Acquisition SmartKit provides the most effective acquisition and merger management tools available on the market today! These tools were specially designed by bankers for bankers to accomplish critical tasks through effective planning and communication between both banks. Save time, money, and reduce stress for everyone!


Call Us at (480) 990-5749 or complete the form below and we will be in touch within 24 hours.