BankNIM-10600
A big bank in Poland for sale
PLPoland
A bank registered in the Republic of Poland under the Polish Law on Banks, connected to SWIFT and SEPA, issuing Visa and Mastercard cards and holding assets of 30,000,000 euros.
Price on request
Banks with licenses for sale – page 4
Listings
Showing 73–90 of 90 listings
BankNIM-10597
The bank in German for sale
DEGermany
A fully licensed German bank, approved by BaFin, handling international transfers via SEPA Direct Debits, SEPA Credit Transfer and SWIFT.
Price on request
BankNIM-10590
The bank in Poland for sale
PLPoland
A Polish bank operating under the country's banking laws, wholly owned by a single private limited liability company, with KNF initial approval, and belonging to the deposit insurance system.
Price on request
BankNIM-10588
Bank in USA for sale
USUnited States
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
BankNIM-10552
The big bank in Puerto Rico for sale
PRPuerto Rico
A big bank in Puerto Rico, described as today's most popular jurisdiction for the banking industry, with share capital of USD 5m and a fast transfer of ownership.
Price on request
BankNIM-10479
Bank in Ukraine for sale
UAUkraine
A Ukrainian bank registered in 2019, with share capital of more than $11 million and correspondent relations with local banks.
Price on request
BankNIM-10472
Bank in beautiful Dominica for sale
DMDominica
A Dominica company licensed for banking and trust business, with a correspondent banking agreement through a UK provider for IBAN issuance in EUR and GBP.
Price on request
BankNIM-10457
Swiss bank for sale
CHSwitzerland
A Swiss bank active in investment and transaction banking, serving commodity trading companies and a variety of other large clients; among the first Swiss banks to gain FINMA approval for crypto products.
Price on request
BankNIM-10437
Bank in the European Union for sale
HRCroatia
Over three-quarters of the shares in a small Croatian bank with a full banking licence, offered with full management control at a favourable price.
Price on request
BankNIM-10438
Bank license in Puerto Rico for sale
PRPuerto Rico
An International Banking Entity (IBE) licensed in Puerto Rico since 2012, connected to SWIFT and supervised by OCIF, with 30 employees.
Price on request
BankNIM-10447
The new operational NeoBank
PLPoland
An operational neobank holding three licences: SPI in Poland, an FMSB-licensed company in Canada and an investment fund licence in the Czech Republic.
Price on request
BankNIM-10397
Bank in fabulous Comoros
KMComoros
An offshore bank on Anjouan Island in the Comoros, registered in 2016, holding an international banking licence with authorised capital of USD 100,000.00, a clean history and a fast transfer process.
Price on request
BankNIM-10364
Bank in Solomon Islands for sale
SBSolomon Islands
A profitable bank in the Solomon Islands with three branches, robust financial performance and substantial equity of approximately USD 15 million.
Price on request
BankNIM-10362
A big commercial bank in Finland for sale
FIFinland
A financial institution serving approximately 50,000 private and SME customers from Finland and Germany, with payment services, flexible financing and savings products.
Price on request
BankNIM-10363
Malaysian bank for sale
MYMalaysia
A Malaysian investment bank operating since 2012, with its own SWIFT system, a fully staffed operational office and services covering credit, consultancy and currency transactions.
Price on request
BankNIM-10360
A stable bank in Dominican Republic
DODominican Republic
A Dominican Republic bank with a broad-scope licence covering a range of financial activities and substantial share capital: approximately USD 1 million.
Price on request
BankNIM-10361
Bank in North Macedonia for sale
MKNorth Macedonia
A regional bank in North Macedonia, one of the fastest-growing in the region, with approximately 15 branches and a return on equity (ROE) of around 8–9%.
Price on request
BankNIM-10355
Bank in Poland with branches for sale
PLPoland
A universal bank in Poland serving private and corporate clients through 68 branches and 650 points of sale, with its own SWIFT code and a licence that covers gold operations and storage.
Price on request
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BankNIM-11186
Bank in Barbados for sale
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.
Price on request