US Chartered Bank – SWIFT & Fed Access - Business for Sale
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US Chartered Bank with SWIFT & Fed Access
US
Added 2 months ago
Financial Services
A US-chartered bank with direct SWIFT membership, FedWire, and ACH access, operating a fintech-oriented model and offering core banking, correspondent, and international payments services in the United States.
Key Information
Asking
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Revenue
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Earnings
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Multiple
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Key Highlights
- US chartered bank for sale
- Direct SWIFT membership with proprietary BIC included
- Direct participation in FedWire and ACH payment systems
- Fintech-oriented operating model with APIs, partners, and embedded banking
- Business includes BSA/AML and OFAC compliance infrastructure
- Existing loan book and deposit base included; details available under NDA
- Charter type, regulator, master account details, and supervisory standing disclosed under NDA
Contact Info
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