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€19,000,000
Estonia | Banks | L#20250967

This specialized financial institution, headquartered in the Baltics, is backed entirely by Europeans ultimate beneficial owners. It is committed to delivering accessible and transparent financial solutions to its clientele, the b ...

€19,000,000
TBD
TBD
Slovenia | Banks | L#20250918

Discover a unique opportunity to acquire a Full Banking Licence in Slovenia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Slovenian mar ...

TBD
TBD
TBD
Croatia | Banks | L#20250916

Discover a unique opportunity to acquire a Full Banking Licence in Croatia. This license grants the holder comprehensive banking rights, including deposit acceptance, lending, and financial services within the Croatian marke ...

TBD
TBD
TBD
Panama City, Panama | Banks | L#20250892

A Panamanian Banking License is a regulatory authorization that allows financial institutions to operate as banks within Panama. Known for its favorable banking laws and confidentiality, Panama offers a strategic loca ...

TBD
TBD
TBD
Saint Lucia | Banks | L#20250847

This is a rare opportunity to acquire a fully licensed, active Para-Banking Forex, Money Transfer, and Credit Card company, complete with bank accounts and multi-currency client sub-accounts. It offers an immediately available tur ...

TBD
TBD
$60,000,000$3,203,047/EBITDA
Puerto Rico | Banks | L#20240641

This institution operates as a highly specialized and private financial services provider, focusing its efforts primarily on the global needs of small and medium-sized commercial and industrial entities. It is not a traditional re ...

$60,000,000$3,203,047/EBITDA
$3,203,047
€5,650,000
Valletta, Malta | Banks | L#20230450

The Banking Act was introduced 1994 as a means of regulating all areas related to the banking industry and was intended to ensure the implementation of European Union Directives regulating the industry into Maltese law. Process ...

€5,650,000
TBD
TBA
Established Bank for sale in Wyoming
United States | Banks | L#20240614

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
Bank for sale
United States | Banks | L#20240615

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
Bank for Sale in United States of America
United States | Banks | L#20240616

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
United States | Banks | L#20240612

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
TBA
This is a great opportunity to buy a bank for sale in the United States of America. Established Bank for sale in Minnesota, United States of America.
United States | Banks | L#20240613

The banking industry in the United States is a critical component of the country's financial system, providing essential services to individuals, businesses, and governments. Here are some key aspects of the banking industry in th ...

TBA
TBA
property

Established Operational Baltic Bank

EBITDA

TBD

Gross

€3,500,000

Price

€19,000,000
property

Slovenian Banking Licence

EBITDA

TBD

Gross

TBD

Price

TBD
property

Croatian Banking Licence

EBITDA

TBD

Gross

TBD

Price

TBD
property

Panama Banking Licence

EBITDA

TBD

Gross

TBD

Price

TBD
property

Banking License in Saint Lucia (Class A)

EBITDA

TBD

Gross

TBD

Price

TBD
property

Established Puerto Rico Bank

EBITDA

$3,203,047

Gross

$6,325,390

Price

$60,000,000
property

Maltese Banking Licence

EBITDA

TBD

Gross

TBD

Price

€5,650,000
property

Bank for Sale in Wyoming, United States of America

EBITDA

TBA

Gross

TBA

Price

TBA
property

Bank for sale in New York, United States of America

EBITDA

TBA

Gross

TBA

Price

TBA
property

Established Bank for sale in Virginia, United States of America

EBITDA

TBA

Gross

TBA

Price

TBA
property

Bank for Sale in Michigan, United States of America

EBITDA

TBA

Gross

TBA

Price

TBA
property

Established Bank for sale in Minnesota, United States of America

EBITDA

TBA

Gross

TBA

Price

TBA

Banks For Sale

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This specialized financial institution, headquartered in the Baltics, is backed entirely by Europeans ultimate beneficial owners. It is committed to delivering accessible and transparent financial solutions to its clientele, the bank has no connection with Russian customers.

The company’s core offerings include a variety of loan products, encompassing consumer, automotive, and home renovation financing, with individual loan amounts available up to €25,000. A key differentiator is its focus on competitive loan conditions, manageable monthly repayment structures, and a steadfast policy of no hidden fees, ensuring clear and straightforward financial engagements for its customers.

Beyond its primary banking operations, this institution actively promotes environmental responsibility. It has implemented various sustainable practices, such as reducing paper and plastic consumption, optimizing energy use, and fostering efficient waste management within its operations.

Its financial statements have been independently audited by a reputable global firm.

Key Characteristics:

  • Type: Specialized Financial Institution
  • Headquarters: Baltic (Europe)
  • Ownership: EU Bankers UBOs
  • Core Services: Consumer, auto, and home renovation loans (up to €25,000)
  • Competitive Advantages: Transparent terms, competitive rates, no hidden fees, manageable payments.
  • Sustainability Focus: Environmentally conscious operational practices.
  • Audit Firm: A globally recognized audit firm.
  • Enterprise Value Indication: €19 million (including €10 million statutory capital).
  • AuM: 50-100M EUR

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