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Banks For Sale

We have several Banks for sale. Please contact me directly to discuss detail.

Very Attractive Bank for Sale in USA

Responses are welcome from seriously interested buyers. Respondents please provide contact name, telephone number and the name of the business affiliation. No brokers.

Bank for Sale, USA

Ready-made USA Investment Bank license for sale. Bank is absolutely clean, no debts, liabilities, leniency, etc. It’s a shell with multi-currency correspondent bank account in HSBC, KTT Telex number. No SWIFT yet. SWIFT code will be opened for Buyer for free once license transfer completed. Asking...

Consulting Investment Banking Business for Sale

Grosses over $1,000,000 per year. In business 30 years. Owner approaching 65 wants to retire. Owner will stay on and train new owner for as long as necessary and/or will sell percentage of business to a hard working partner and take on a semi-retired role.

PR Bank for Sale

Puerto Rico: Offshore Bank for Sale Loans 18M Capital 2.9M Investments 5M Loans 5.3M Sales price 10M

UK FCA Authorised Payment Provider

UK registered FCA authorised and regulated Payment Institution (money transmitting business). The business has no FCA limits on transfers globally and is fully regulated in accordance with the European Payment Service Directive. The Company is current with all filings, it has all licenses and other...

EU Bank for Sale, Northern Europe, Euro Zone

Est. 1994 Audited results for 2018 in millions of euros Assets – 183 M Cash balance- 87 M Net income – 1 M liquidity Coverage Ratio – 638 Asking price 10 M euros + 5% commissions Proof of Funds (POF), clean background and ability to hire law firm or consulting company are Must Have in order to...

Bank for Sale, EU, Northern Europe, Euro Zone

Est. 1992, 13 branches More than 200 employees Audited results for 2018 in millions of euros Assets – roughly 200 M Cash balance – 51,5 M Audited Income for 2018 – 7,5 M Bank Capital Adequacy Ratio – 29% Principal member of SWIFT, Visa, MasterCard. Asking price 15 M euros + 5% commissions....

European Bank Formation

EU Bank formation. Formation of commercial (not investment) Bank in EU with the estimated terms of 4 month. We have experience of 20 years in Bank formations in Europe. Cost of the process EUR 350-550k. Bank will have license to open IBAN accounts, provide all kind of payments, provide loans etc. except...

Premier Bank Courier

The company is a premier deposit gathering solutions provider. The company supplies the products and services needed to effectively develop and implement bank courier service. With the courier reporting software, and other specialized products and services, the company has the solutions necessary to...

Real Estate Auction – Former Bank Branch

Real Estate Auction – Former bank branch with 1,811+/- sf on 0.80+/- acres Sells Without Reserve. Former bank branch with 1,811+/- sf on 0.80+/- acres. Zoned and deed restricted for business or professional banking office. Seller will leaseback a portion of the property pursuant to the ATM Lease....

PSP (EMI/PCI/DSS) with Visa, MasterCard, UnionPay

Jurisdiction – UK. Est. 2014. The company has the following assets: - MasterCard issuing and acquiring license - Visa issuing license and pending acquiring license (will come in a 1-2 months) - China UnionPay issuing and acquiring license - Pending JCB license for issuing and acquiring, will...

International Bank For Sale In The Caribbean

International Bank for Sale in the Caribbean in Good Standing, Buy a Type A Licensed Bank (100% of ownership stock sold) The bank is licensed within the Caribbean region has no debt, no liabilities, and is in Good Standing with authorization to perform all Banking Activities without limitation and...

More than 50 Year Old - SWISS TRUST COMPANY - fo

More than 50 Year Old - SWISS TRUST COMPANY - for SALE Swiss Ag with Bearer Shares: Selling Price = POA Age= 53 years Type of Shares: Bearer Shares At take-over, the new owner will receive a written guarantee that no liabilities and no tax commitments are outstanding. Contact us at vkg@homcorp.com

Cayman Bank for Sale

This Private Bank has been engaged by a CIMA registered Cayman Class B licensed bank (the “Bank”) to assist with the 100 percent sale and divestment of the Bank. There is also an option extended by the current owners to entertain a partial sale of the bank’s net assets. The Bank which has been operating...

Offshore Banks For Sale And Investment Opportunity

We have several opportunities waiting for the right investor: New Zealand: Financial Service Provider FSP for sale 5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Puerto Rico: offshore bank for sale In business for more than 10 years. Net...

Established Portfolio Bank in the Ukrainian Distre

Established Portfolio Bank in the Ukrainian Distressed Debt Market. Accredited by the NBU and State Guarantee Fund as one of the few direct buyers of Non Performing Loan portfolios from banks in liquidation. The current market is approx. $19 billion. Value are at historical low levels. The bank is...

Commercial Bank for Sale

Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2015 Financials Assets $142M Liabilities $122M Equity $20M

Lithuanian Company with Full PSP License/ 50kEUR

Lithuanian Ready-made company with full PSP license is available for sale. Price 50000€. Full PSP license granted in 2018. Ready account in Lithuanian bank. 
Advantages of licensing: 
Right to open accounts for clients – individuals and legal entities; 
Wire transactions (transfers, including...

Malaysia 6th Largest Public Listed Bank

Malaysia 6th largest public listed bank 36.7% for sale. Bank's total asset is RM130 B, normal foreigner is 20%, in this special case, foreigner can hold 24%. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%,...

Bank for Sale Rare opportunity to purchase a well

Bank for Sale Rare opportunity to purchase a well known state bank in Mauritius with 36 branches. Seeking investors to acquire 65/75% shareholding Further information available although this is off market and private sale. Please emsil billchana5@gmail.com

European Bank for sale. POF required.

European Bank for sale. POF required.

International Bank In The Caribbean For Sale

International Bank in the Caribbean for Sale Buy a bank (100% of ownership stock sold), Real Offer, Real License. Type A Licensed Bank for Sale in the Caribbean region with authorization to perform all Banking Activities without limitation and in every corner of the world, with cero liabilities,...

Rural Bank For Sale

Rural Bank in Luzon Established 1971 Decided to Sell more than two years ago Reason for Selling- No succession and Owners are too old to manage the Business They have three (3) Branches 3,000 spread out depositors Bank with Western Union Services Rural Bank is instrumental in the upliftment...

Outstanding Bank for Sale - Sold

* Established over 20 years ago. * USA headquarters. * Member of the European Financial System, but not under supervision of the European Central Bank (ECB). * Has 6 divisions: corporate, private, investment banking, financial advisory and capital markets. * Excellent offices/branches networks:...

A fourth tire Commercial Bank is on Sale in Kenya

A fourth tire Commercial Bank is on Sale in Kenya. It has branches in 8 cities in the country and has been in operation for the last 35 years in Kenya. I am looking for an interested investor or buyer. We have been granted 90 days exclusivity of sourcing for an investor or buyer. Interested party kindly...

Offshore Banking License Caribbean

License type A able to take deposits within Saint Lucie in addition to Offshore Capital paid $2.2M Deposited $300K with the Development Bank in Saint Lucia Price $3.5M

Cheap Caribbean Parabank w Swift+system+license

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

Cheap Ready EU SPI w Swift+Iban+system+lice

If you dream of own banking business and have not much money then this offer is for you. Don't miss out this special opportunity. We offer full package which will allow to instantly start your business so that You can start to open accounts for your clients same day you buy it. Within 1 hour we will...

We are selling a bank in the European Union. We w

We are selling a bank in the European Union. We will consider requests from identified funds, banks and other financial institutions.

Bank for Sale USA

Tremendous rare opportunity, assets more than $100,000,000, valued for sale at approximately $20,000,000 well performing and is a modern bank with excellent marketing opportunity.

California Lender Looks for a Franchisee. We

California Lender Looks for a Franchisee. We are California licensed lender, located in Northern California. The license will cover the whole California state. Please contact me if you want to open a lending business in CA. Thank you!

European Banking License

Bank license. 2 years old. No operations Capital Euros 7MM Price Euros 14MM

In the portfolio we hold several fully operational

In the portfolio we hold several fully operational EU banks suitable for sale. Equity of between 15 and 50 million euros, and assets from 150 up to 500 million euros. We will only consider serious inquiries with POF.

Open an Offshore Like Bank in the EU

The solution to the challenge was found in Lithuania new specialized banking license. Lithuania have a favorable regulatory and tax environment, good infrastructure, affordable office space and labor force. Fintech companies find it as an ideal jurisdiction to challenge traditional banking institutions...

May 11, 2017 - High Quality Bank For Sale. Ser

May 11, 2017 - High Quality Bank For Sale. Serious prospective buyers must show minimum liquidity of $15,000,000 along with executed Non-Disclosure Agreement. Contact Walter Riebenack via DealStream.

Wish to sell Swiss Trust with swift license. In

Wish to sell Swiss Trust with swift license. Inquire for additional details. Must be able to prove capability to purchase. SERIOUS INQUIRIES ONLY

FSP For Sale In NZ

5 years in business Resident Director Office in NZ Employee Bank Accounts in the Carribean Price $300K Click the link below for more info [ external link ]

Various Banks in Europe for Sale

Various full licensed, profitable banks for sell, various branches, staff from 50 to 3.500. Price range € 40 mn - 2.5 bn. A buy side mandate will be required.

Russian Bank for sale. Authorized capital - 5 2

Russian Bank for sale. Authorized capital - 5 200 000$ Loan portfolio - 1 933 333$ Fixed assets - 1 188 333$ Balance sheet total - 10 500 000$ Asking price - $10 M

Active Hongkong Parabank w Huge Volume and Clients

Hongkong para-bank w managed clients’ funds of 17 000 000 euro (growing all time), almost 1000 customers w active accounts (for which they pay every month) and personnel of 20 employees. Company offers range of services: instant opening of unique accounts without visit, receive and make payments in...

SENATUS ASSET MANAGEMENT S.A. search purcha

SENATUS ASSET MANAGEMENT S.A. search purchase a UK merchant bank available selling send details to senatusluxembourg@yahoo.com thanks danny magenta

Turn-key HK Parabank w SWIFT+cor.account+i-bank!

Excellent choice to immediately start own para-bank business, everything is active! This is best offer ever made, don’t miss out! You can start instantly and open sought-after HK accounts for your clients without visit and long-lasting compliance! For each account you ll be well-paid and have a long...

Ecuador: Commercial Bank for Sale

1. Corresponding Accounts 2. SWIFT 3. Assets $50M 4. Capital $10M 5. Price $25M Learn More: [ external link ]

USA Investment Bank for Sale

USA Investment Bank for sale. Bank prepared for sale. Bank is clean, no debts, no liabilities, no clientele. Sells with SWIFT and USD/Euro correspondent bank accounts. Priced for quick sale at USD $250 000. Terms of payment – 100% escrow or 50% down and 50% on completion. DD on Bank allowed only after...

Puerto Rico: Offshore Bank for Sale

1. Offshore Bank 2. Corresponding Accounts 3. SWIFT 4. Good Lending Portfolio 5. Price $20M More Investment Opportunities: [ external link ]

We are selling a bank in the European Union. We w

We are selling a bank in the European Union. We will consider requests from funds, banks and other financial institutions.

Banks and Financial Funds

Sell offers of Commercial Bank, Financial Funds Intitution, Investment Bank, Finance Companies, Investment Manager or Venture Capital Companies.

German Fintech Company for Sale

The German Fintech company is licensed agent of a EU e-money Financial Institution, founded in 2015 and live since 2017. The fintech company offers the opening of private and corporate accounts with 2 diffrent dedicated IBAN`s and issuing of private and corporate prepaid Mastercards. Individuals...

North Jersey Federal Credit Union is now accepting

North Jersey Federal Credit Union is now accepting ITIN Members. If you work, Live or do business in New Jersey you are welcome to joining our Federal Credit Union. Immigrants are welcome to join as well. We are pleased to announce the opening of Newark And Elmwood Park Branches as of Jan 23rd, 2017....