23
Apr
2023
Process to Apply for a US Banking License
Category: Bank Holding Company, Sin categoría,...
This article looks at the process to start a bank in the United States under a state charter. It goes into great detail on the process, capital required, capital ratios, and the FD...
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...