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Thursday, August 25, 2016

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Commercial Banks For Sale

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COMMERCIAL BANKS FOR SALE

Business For Sale Listing BFS-253531

Russ Bank M&A

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Russian Federation
Price: Between $5 Million and $7.5 Million
Status: Active
If you are interested in M&A of bank, our key persons in central bank regulation system are 100% RWA to arrange the BANK-M&A, the target that falls within your parameters and procedure. Merchant Bank or Private Bank as ongoing company from very liqu
Business For Sale Listing BFS-407109

Major European Regional Bank

Industry: Finance & Insurance // Commercial Banks
Location: Europe
Price: Over $20 Million
Status: Active
• The Bank is headquartered in Vienna, Austria. • The Bank is present in 10 European countries, with a specific focus on Central and Eastern Europe (CEE) • Since November 2014, the Bank is classified as “significant institution” and is directly su
Business For Sale Listing BFS-394430

Commercial Bank for Sale

Industry: Finance & Insurance // Commercial Banks
Location: South America // Ecuador
Price: Over $20 Million
Status: Active
Well positioned and capitalized bank for sale. This is a large bank with branches in the entire country. 2014 Financials Assets $2,794M Liabilities $2,572M Equity $222M
Business For Sale Listing BFS-396516

Hospital Mini-Bank National Expansion

Industry: Finance & Insurance // Commercial Banks
Location: United States
Price: Not Disclosed
Status: Active
For Sale/JV/M&A All Serious Offers Considered. The Hospital Mini-Branch offers dynamic expansion potential for M&A investor to assist with placement of medical banking kiosks in major hospitals staffed by loan officers. The medical /banking record
Business For Sale Listing BFS-407703

Onshore & Offshore Banks for Sale

Industry: Finance & Insurance // Commercial Banks
Location: Caribbean & Central America
Price: Not Disclosed
Status: Active
We offer for sale Class A unrestricted Bank license in tax-free zone on Caribbean Islands (off-shore) for $375.000. Also possible passport that gives an owner a visa-free travel to 130 countries, including EU, British Commonwealth including UK and Ca
Business For Sale Listing BFS-448855

Offshore Bank for Sale - Ready for Immediate Use

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Other Europe
Price: Less than $100 Thousand
Status: Active
Buy your own Offshore Bank. in 48 Hrs. - only £16,200 Main features include: • Minimal Due Diligence • NO Reserve Requirements • NO Required Audits • NO paid in capital • Minimal Regulation • Includes Local Registered Agent & Office We offer
Business For Sale Listing BFS-392426

Commercial Bank for Sale

Industry: Finance & Insurance // Commercial Banks
Location: South America // Chile
Price: Over $20 Million
Status: Active
Large Commercial Bank For Sale. Assets $726M. Liabilities $546M. Capital $180M.
Business For Sale Listing BFS-403860

Bank License Government Comoros Islands

Industry: Finance & Insurance // Commercial Banks
Location: Middle East & Africa // Other Middle East & Africa
Price: Less than $100 Thousand
Status: Active
Public Register Government Mwali. Online Banking License of Mwali - Comoros Islands. Government Deposit no Required. Price: 21.475 USD (Taxes included) Online Banking License for Banking Activity Worldwide. Representative office worldw
Business For Sale Listing BFS-392425

Commercial Bank for Sale

Industry: Finance & Insurance // Commercial Banks
Location: South America // Chile
Price: Over $20 Million
Status: Active
Large Bank For Sale. Participation In Large Retail Stores And Shoping Malls. Assets $263M. Liabilities $223M. Capital $40M.
Business For Sale Listing BFS-391740

Russian Banks for Sale

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Russian Federation
Price: Not Disclosed
Status: Active
We have an exclusive offer - a number of Russian banks available for acquisition. Bank, currency dealing license, Member of Deposit insurance fund, Precious metals license, statutory capital 300 mil. RUB, own funds 350 mil RUB, Balance sheet 1 bi
Business For Sale Listing BFS-392270

Commercial Bank for Sale

Industry: Finance & Insurance // Commercial Banks
Location: South America // Ecuador
Price: Between $10 Million and $15 Million
Status: Active
51% participation for sale. 30 years in operation. New implemented software. Assets $50M. Liabiities $42M. Networth $8M.
Business For Sale Listing BFS-409950

Puerto Rico Offshore Banking License

Industry: Finance & Insurance // Commercial Banks
Location: United States // US Territories
Price: Between $500 Thousand and $1 Million
Status: Active
General Description: Turnkey Project. Project management on the implementation of an International Financial Institution in Puerto Rico. Conceptualization and implementation of: • Management Structures • Operational Structures • Operational
Business For Sale Listing BFS-409647

UK Registered & EU Authorised Payment Institution

Industry: Finance & Insurance // Commercial Banks
Location: Europe // United Kingdom
Price: Not Disclosed
Status: Active
We have for sale a UK registered FCA authorised and fully regulated Payment Institution (money transmitter and foreign exchange business). The company is fully EU authorised and currently passported to 24 member states. The Company was set up in
Business For Sale Listing BFS-449419

$29.500 Investment Bank & Real Estate Trust

Industry: Finance & Insurance // Commercial Banks
Location: United States
Price: Less than $100 Thousand
Status: Active
Brand new, fully licensed (USA based) Investment Bank and Real Estate Trust is available for immediate takeover! Only $29.500 for 100% Ownership. The Investment Bank comes with ZERO Assets and ZERO Liabilities. • Included in the sales price is
Business For Sale Listing BFS-407220

All-Inclusive Solution - EU Payment Institution

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Other Europe
Price: Between $100 Thousand and $500 Thousand
Status: Active
We have developed all-inclusive offering for successful start-up of your own payment services provider, that can compete for substantial market share. What our solution includes? - licensed EU small payment institution with further upgrade to au
Business For Sale Listing BFS-408693

Swedish Trust Company

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Sweden
Price: Less than $100 Thousand
Status: Active
Swedish Trust Company registered in 2009 available for immediate acquisition, complete with: - Company Registration Certificates in Swedish and English - Company Documents Notarized and Certified with Apostille - English Translation of the law r
Business For Sale Listing BFS-401776

Dominica Offshore Banking License

Industry: Finance & Insurance // Commercial Banks
Location: Caribbean & Central America
Price: Between $500 Thousand and $1 Million
Status: Active
Turnkey Project. Project management on the implementation of an Type B offshore Banking License. Conceptualization and implementation of: • Management Structures • Operational Structures • Operational Framework of Products and Services Our
Business For Sale Listing BFS-450964

Swiss Asset Management & Fiduciary Company

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Switzerland
Price: Not Disclosed
Status: Active
Premium aged Swiss Financial Company. A Swiss Asset Management & Fiduciary Company incorporated in 1998, will give you the highest level of credibility possible. Highly prestigious public profile, Switzerland’s reputation in financial services is
Business For Sale Listing BFS-450226

International Investment Bank Expanding to Europe

Industry: Finance & Insurance // Commercial Banks
Location: Europe
Price: Not Disclosed
Status: Active
International Investment Bank & Capital Trust based in USA is seeking license partners to establish branch offices in major Cities across the European Union. Our Investment Bank specializes in Capital Raising, Joint Venture Partnerships and the f
Business For Sale Listing BFS-451588

International Investment Bank Expanding Across USA

Industry: Finance & Insurance // Commercial Banks
Location: United States
Price: Not Disclosed
Status: Active
International Investment Bank & Capital Trust based in USA is seeking license partners to establish branch offices in major Cities across the United States. Our Investment Bank specializes in Capital Raising, Joint Venture Partnerships and the fo
Business For Sale Listing BFS-407219

Georgian PSP and E-Money Companies for Sale

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Other Europe
Price: Not Disclosed
Status: Active
We have a unique offer - ready-made or new company formation in Georgia and assistance with obtainment of Payment Services Provider or E-money license. The license is issued by National Bank of Georgia and will allow to provide the following servi
Business For Sale Listing BFS-450855

Swiss FX Broker & Asset MGM Firm

Industry: Finance & Insurance // Commercial Banks
Location: Europe
Price: Not Disclosed
Status: Active
A very rare opportunity to acquire this fully licensed Swiss Asset Management and Financial Intermediary firm based in Zug. The company is classified as a full Swiss Financial Intermediary and can carry out External Asset Management and investment
Business For Sale Listing BFS-401775

Cayman Offshore Banking License for Sale

Industry: Finance & Insurance // Commercial Banks
Location: Caribbean & Central America
Price: Between $500 Thousand and $1 Million
Status: Active
General Description: Turnkey Project. Project management on the implementation of an Type B Offshore Banking License. Conceptualization and implementation of: • Management Structures • Operational Structures • Operational Framework of Produ
Business For Sale Listing BFS-449168

Colorado Bank, Thrift Store & Barber Shop for Sale

Industry: Finance & Insurance // Commercial Banks
Location: United States // Mountain States // Colorado // Other Colorado
Price: Less than $100 Thousand
Status: Active
Former bank, thrift store and barber shop for sale! Best location in town, highly visible (around 3,300 sq ft). It still has a vault and a safe. Great business opportunity. The property consists of two addresses: 110 W Main St (bank/thrift store) and
Business For Sale Listing BFS-449130

The Building Is Leased to the Bank, in Barcelona

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Spain
Price: Between $500 Thousand and $1 Million
Status: Active
Total area - 274 sq.m. Ibercaja Bank is one of the major Spanish banks. Currently, it has 1,054 offices throughout Spain. In 2009, the bank had assets of 43,589 million euros and 4,957 employees in the state. In the same year the bank earned 175.7 mi
Business For Sale Listing BFS-449120

The Building Is Leased to the Spanish Bank

Industry: Finance & Insurance // Commercial Banks
Location: Europe // Spain
Price: Between $500 Thousand and $1 Million
Status: Active
The building is leased to the well-known Spanish bank.Total area - 142 sq.m. Ibercaja Bank is one of the major Spanish banks. Currently, it has 1,054 offices throughout Spain. In 2009, the bank had assets of millions of euros and 4,957 employees in t
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