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VENDOR DETAILS

New Vendor / Existing Vendor / Renewal of Services

Vendor Name:

Mailing Address:

Vendor Contact/Rep:

Title:

Work Number:

Cell Phone:

DETAILS

Area of Service:

Sub Service Category:

Associate(s) Responsible:

RISK ASSESSMENT

Step 1:

Answer questions below by marking appropriate level for each. Check one box per line.

LOW LEVEL

HIGH LEVEL

MID LEVEL

1

2

3

Is this a Critical Service?

Service that is vital to normal daily operations and would be unable to quickly or easily be replaced

   Is this a Significant Service?  

Is this a Minor Service?

Does not have immediate impact on day-to-day activities and/or provides a service not related to banking

Service that is utilized on a frequent basis and would impact customer experience

Is a Core Service Provider?

Maintains or processes customer information through provision of services

Is a Technical Service Provider?

Has access to customer information through provision of services

Is this a Limited Vendor?

Is not permitted access to customer information through provision of service

Serious Risk Platform

Utilizes Cloud Based Technology

Moderate Risk Platform

Utilizes & maintains own hardware

Low Risk Platform

Little to no infrastructure required to provide service

Step 2:

Complete and attach corresponding Requirements Worksheet. Use worksheet for highest level indicated.

Assessment Completed by:

Date:

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