EN#0121 – Global banking group for sale
A global group with the following portfolio of banking licensed entities has become available for sale.
Portfolio of licensed entities included in the sale:
- United Kingdom and European Union: Merchant Banking and Brokerage (FCA regulated)
- USA: Private Banking and Wealth Management Institution (formerly SEC regulated)
- USA : Commercial Bank with Fedwire, CHIPS, SWIFT bank systems – regulated by Federal Reserve Bank and FDIC
- European Union: Commercial Bank with SEPA, RTGS, SWIFT, CHAPS, BACS, Fedwire, CHIPS bank systems – regulated by the European Central Bank (ECB)
- Switzerland – Private Banking, Wealth Management, Capital Markets Firm – regulated by FINMA
Key details:
- Assets : 130 Million Euros
- Capital : 20 Million Euros
- Book Value : 20 Million Euros
- Revenue (annual) : 10 Million Euros
- Number of commercial bank branches : 6 located in 6 major cities
- Number of executive offices : 9 located in 4 countries
- Employees : 50
Deal terms:
- Asking price of EUR 40.000.000 (forty million Euros), payable in a combination of either Euro, Pound Sterling or US dollars.
For further information on this rare opportunity, please contact us at info@salvusfunds.com
Other entities for sale can be found within our Entity Acquisition or Sale service
