BankUSNIM-10926

The USA Bank Acquisition Opportunity

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.

Price on request

Key facts

Listing type: Bank
Country: United States (US)
Region: North America
Reference: NIM-10926
Published: 28 January 2025
Updated: 26 February 2025
Card processing: In-house processing center
Card schemes: Principal member status
Capital: €2 billion

Details

A licensed banking institution offered for acquisition, suited to market entry or expansion in the USA.

Key details

Operating since: 1971
Core banking system: modern digital infrastructure
Card processing: in-house processing centre
Visa / Mastercard: principal member status
SEPA: direct participant
Capital: €2 billion

Confidential process

Because of the sensitive nature of this opportunity, detailed information is shared only after the following documents have been received:

Non-Disclosure Agreement (NDA)
Buyer’s CV/resume
Passport copy
Proof of funds (POF)
Letter of intent (LOI)

These requirements apply to every enquiry without exception. All information submitted is treated with the highest level of confidentiality.

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-10926

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