02
Mar
2020
US Bank For Sale in Puerto Rico (IBE not IFE)
Category: Offshore Bank License, Puerto Rico, ...
A very rare opportunity is available in the US territory of Puerto Rico. A fully operational international bank, with FedWire, is up for sale. The cost is approximately $25 million...
05
Feb
2020
National Bank Charters for Fintech Companies
Category: Fintech, United States, US Bank Lice...
Before I begin this article I need to explain how important the OCC is to new and existing banks in the field of Fintech. I am talking about the Office of the Comptroller of the Cu...
05
Feb
2020
De Novo Banking Applications In the United States for 2019
Category: Offshore Bank License, Puerto Rico, ...
A de novo bank any type of bank that is newly chartered that has not been acquired through the purchase of a bank license from a previously licensed bank. That is, a de novo bank i...
04
Oct
2019
Purchasing a Community Bank in the United States
Category: United States
We’re often asked about purchasing small community banks in the United States by our offshore bank license clients. Many want a full-service bank with FDIC facilities in the United...