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Details

Jan 7, 2020For Sale

Portfolio : a Western European commercial bank + a US commercial bank + a US private bank, in business for a total of 150 years

Capital : 20 million Euro
Assets : 30 million Euro

Products + Services :
- savings and checking accounts
- CDs
- cash management accounts
- credit and debit cards
- loans, mortgages
- letters of credit
- private banking and wealth management
- investments
- Fintech banking
- investment banking
- financial guarantees
- bank trades securities for their own account
- virtual / online banking TBD

Liabilities : none
Regulatory issues : none
Litigation issues : none

Regulators : Central Banks in Europe and the USA
SWIFT : two separate systems

Staff : 15
Executives and Board of Directors : will remain if needed

Track-record / Expertise:
Co-owners are experienced and successful bankers, having previuosly founded and sold a bank with a 600+million Euro balance sheet and others having founded and sold RIA (Registered Investment Advisor firm)

Additional Assets:
Bank-owned and occupied real estate

Special Bonus Feature
20million Euro is credited/ refunded to buyer (new owner) at the closing table

IMPORTANT : this opportunity is priced for a Quick Sale, therefore the sellers desire only bona-fide principals, with legitimate "proof of funds" for the 30million Euro.

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