BankPRNIM-10839

Bank in Puerto Rico (IFE ) for sale

A Puerto Rico-based financial institution working with Santander Bank and Webster Bank as its correspondent banks, with a broad range of allowed activities.

Price on request

Key facts

Listing type: Bank
Country: Puerto Rico (PR)
Region: North America
Reference: NIM-10839
Published: 19 November 2024

Details

Key details

Location: Puerto Rico
Correspondent banks: Santander Bank and Webster Bank
Authorised capital: USD 5,000,000 will be needed

Licensed activities

Accepting deposits
Making loans
Issuing letters of credit
Discounting bills of exchange
Investing in Puerto Rico government securities
Gold, silver and foreign currency
Underwriting
Trade finance
Any activity of a financial nature
Fiduciary services
Custodian services
Acquisition of lease property
Clearinghouse
Management services
Other activities
Establishing branches and service units
Financial services
Hedge fund

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-10839

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