US Chartered Bank – SWIFT & Fed Access - Business for Sale
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US Chartered Bank with SWIFT, FedWire, and ACH Access
US
Added 1 month ago
Financial Services
A US-chartered bank with direct SWIFT membership, FedWire, and ACH access, operating a fintech-oriented model and owning its international payments infrastructure.
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 its own BIC
- Operates FedWire and ACH directly
- Fintech-oriented operating model
- Pairs full US banking charter with owned international payments infrastructure
- Buyer must satisfy Change of Bank Control Act and federal regulatory requirements
- Listing targets well-capitalised strategic acquirers, private equity, and sovereign-affiliated buyers
Contact Info
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