BankUSNIM-10588

Bank in USA for sale

A state-chartered commercial bank supervised by the FDIC, with 2 branches, total assets of over $100 million and net income of approximately $1.5 million.

Price on request

Key facts

Listing type
Bank
Country
United States (US)
Region
North America
Reference
NIM-10588
Published
12 January 2024

Details

Key details

  • Type: commercial bank with a state charter, Fed non-member, supervised by the FDIC
  • Branches: 2
  • Total assets: over $100,000,000
  • Net income: around $1.5 million
  • Total deposits: over $100,000,000
  • Clients: retail and small business clients
  • Main products: residential loans, credit cards, bank accounts and savings products

Regulatory standing

  • No fines from the regulator and a very clean record
  • No issues with the regulatory bodies: the bank is not under sanction or in liquidation and has no substantial court claims against it

Transaction

  • The bank has a business plan, which can be shared once the transaction is complete
  • The owners agree to keep their management in place for a transition period after the purchase

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-10588

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