BankPRNIM-10692

Bank in Puerto Rico for sale

A fully operational international bank in Puerto Rico, a US territory, with SWIFT, mid-level correspondent accounts, a basic core system and 6 employees.

Price on request

Key facts

Listing type: Bank
Country: Puerto Rico (PR)
Region: North America
Reference: NIM-10692
Published: 9 May 2024

Details

Key details

Location: Puerto Rico, a US territory
Status: an operating international bank, fully operational
Payments: SWIFT, plus mid-level correspondent accounts
Core system: basic
Team: 6 well-qualified employees, so a buyer can step in and start work straight away
Fedwire: the bank is ready to file once its core system is improved and a few compliance specialists are hired

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10692

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