Showing 25–48 of 90 listings
USUnited States
A US bank focused on correspondent banking across Latin America and the Caribbean, with a Federal Reserve Master Account, top-tier audits, a robust compliance framework and 30 staff who stay after the sale.
MEMontenegro
A profitable private commercial bank in Montenegro offering retail, corporate and investment banking, with SWIFT connectivity, Visa and Mastercard membership, a capital adequacy ratio of about 25% and return on equity of about 15–25%.
CNChina
A bank in China, in business for 20+ years under an active banking licence, with €500 million in assets under management and over 2,000,000 accounts held by corporate and retail clients.
JPJapan
An established bank in Japan, in business for 20+ years under an active banking licence, with €130 million in assets under management and over 300,000 accounts held by corporate and retail clients.
BRBrazil
A licensed Brazilian bank, established in 2008, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €380 million in capital.
CACanada
A licensed Canadian banking institution, founded in 1999, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €25 million in capital.
DMDominica
A licensed bank in Dominica, established in 2007, with €250 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
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.
ZASouth Africa
A licensed South African bank, in operation since 2014, with €180 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
USUnited States
A licensed banking institution in the USA, established in 1971, with modern digital infrastructure, in-house card processing, Visa/Mastercard principal membership, direct SEPA participant status and €2 billion in capital.
CZCzech Republic
A Czech bank founded in 1990 and operating successfully for 35 years, with total assets of €35 million and a client base of over 500,000 active accounts.
FIFinland
An established bank in Finland, in business for 23+ years under an active banking licence, with €25 million in assets under management and over 300,000 accounts held by corporate and retail clients.
HUHungary
An established bank in Hungary, in business for 5+ years under an active banking licence, with €20 million in assets under management and over 200,000 accounts held by corporate and retail clients.
LVLatvia
An established bank in Latvia, in business for 10+ years under an active banking licence, with €26 million in assets under management and over 500,000 accounts held by corporate and retail clients.
LTLithuania
An established bank in Lithuania, in business for 22+ years under an active banking licence, with €430 million in assets under management and over 2.3 million accounts held by corporate and retail clients.
LULuxembourg
An established bank in Luxembourg, in business for 15+ years under an active banking licence, with €730 million in assets under management and over 1 million accounts held by corporate and retail clients.
MTMalta
An established bank in Malta, in business for 21+ years under an active banking licence, with €210 million in assets under management and over 1.2 million accounts held by corporate and retail clients.
PLPoland
An established bank in Poland, in business for 30+ years under an active banking licence, with €750 million in assets under management and over 3.1 million accounts held by corporate and retail clients.
PTPortugal
An established bank in Portugal, in business for 22+ years under an active banking licence, with €70 million in assets under management and over 720,000 accounts held by corporate and retail clients.
RORomania
An established bank in Romania, in business for 15+ years under an active banking licence, with €150 million in assets under management and a diverse portfolio of corporate and retail clients.
SKSlovakia
An established bank in Slovakia, in business for 7+ years under an active banking licence, with €80 million in assets under management and over 170,000 accounts held by corporate and retail clients.
SISlovenia
An established bank in Slovenia, in business for 10+ years under an active banking licence, with €20 million in assets under management and over 350,000 accounts held by corporate and retail clients.
SESweden
An established bank in Sweden, in business for 11+ years under an active banking licence, with €25 million in assets under management and over 500,000 accounts held by corporate and retail clients.
NLNetherlands
An established bank in the Netherlands, in business for 20+ years under an active banking licence, with €100 million in assets under management and over 11 accounts held by corporate and retail clients.
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BBBarbados
An established, active bank in Barbados, founded in 2017 and supervised by the Central Bank of Barbados, available for acquisition with its regulated banking structure already in place.