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02 Mar
US Bank For Sale in Puerto Rico (IBE not IFE)
US Bank For Sale in Puerto Rico (IBE not IFE)
Category: Offshore Bank License, Puerto Ric...
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 mill...
05 Feb
National Bank Charters for Fintech Companies
National Bank Charters for Fintech Companies
Category: Fintech, United States, US Bank L...
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...
05 Feb
De Novo Banking Applications In the United States for 2019
De Novo Banking Applications In the United States for 2019
Category: Offshore Bank License, Puerto Ric...
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 ban...
04 Oct
5
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 Uni...