BankPRNIM-10438

Bank license in Puerto Rico for sale

An International Banking Entity (IBE) licensed in Puerto Rico since 2012, connected to SWIFT and supervised by OCIF, with 30 employees.

Price on request

Key facts

Listing type: Bank
Country: Puerto Rico (PR)
Region: North America
Reference: NIM-10438
Published: 8 November 2023
Updated: 21 December 2023
Regulator: OCIF

Details

Key details

Licence: International Banking Entity (IBE), held since 2012
Regulator: OCIF
Jurisdiction: Puerto Rico
Staff: 30
SWIFT: connected

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-10438

You may also be interested in

BankNIM-10924

Puerto Rico Bank Acquisition Opportunity

PRPuerto Rico

A licensed Puerto Rican bank, operating since 2011, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €100 million in capital.

Price on request

BankNIM-10839

Bank in Puerto Rico (IFE ) for sale

PRPuerto Rico

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

BankNIM-10692

Bank in Puerto Rico for sale

PRPuerto Rico

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

View all: Banks for sale