Bank in North America for sale - Business for Sale
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Established Licensed Bank in North America for Sale
No Location Specified
Added 1 month ago
Financial Services
7 years in business
An established bank in North America with over 7 years of regulatory history and a full suite of licensed financial services is offered for 100% acquisition, subject to OCIF approval.
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 membership interests in an established bank for sale
- More than 7 years of operating and regulatory history
- Licensed and supervised by OCIF
- USD 750,000 restricted certificate of deposit held as regulatory collateral
- Audited paid-in member capital as of December 2025
- Established compliance, accounting, and regulatory reporting framework (BSA/AML, OFAC)
- Historical owner-related assets, receivables, cash balances, and excess capital may be excluded or settled before closing
- Transaction subject to OCIF change-of-control approval
- Licensed to conduct a wide range of financial activities including deposit taking, lending, letters of credit, securities investment, trade finance, fiduciary and custodian services, and hedge fund activities
Contact Info
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