Bank in North America for sale - Business for Sale
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Established North American Bank with OCIF License
No Location Specified
Added 1 day ago
Financial Services
7 years in business
This listing is for the acquisition of 100% of an established bank in North America with over 7 years of regulatory history and a full suite of licensed financial services activities.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- 100% of an established bank in North America is for sale
- Licensed and supervised by OCIF
- More than 7 years of operating and regulatory history
- Audited paid-in member capital as of December 2025
- $750,000 restricted certificate of deposit held as regulatory collateral
- Business has established BSA/AML, OFAC, compliance, accounting, and regulatory reporting framework
- Acquisition subject to OCIF change-of-control approval
Contact Info
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