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BANKS FOR SALE OFFERING:



1. International bank (IFE license) in Puerto Rico For sale for US$5.25 million .

It has SWIFT and Fedlink, as well as two correspondent partners.

It is fully operational and the shareholders are motivated to sell. It does not have Fedwire or MasterCard or Visa facilities, though it is eligible for them.



2. Bank for sale in Europe, price EUR 100,000,000. Price is for 100 percent of equity .

Full bank license in European Union-loans, deposits, accounts, processing, credit cards, investments.



3. Malaysia 6th largest public listed bank 36.7% for sale.

Banks total asset is RM130 B,

Normally foreigner can hold 20% stake, in this special case, foreigner allowed to hold 24% equity. Malaysian will hold 12,7%. 12.7% can be put to buyer custody until loan are pay back in 2-3 year. as single biggest shareholder of 36.7%, both can joint manage the bank.



4. Over 60 years old BANK - BaFin Regulated Full Licensed German Bank For Sale

For €5,000,000 EUR



5. Bank in Estonia for Sale over 20 years old , with 2 offices, one of which is headquartered in Tallinn. Price TBA



6. SOLD



Direct correspondent accounts all over the world.

7. Bank in Cyprus Fully regulated with the Central bank of Cyprus is offered for sale, price EUR 61,000,000.



8. Bank in the Dominican Republic for €26,000,000 EUR . This is a very rare opportunity to acquire an operating bank in the Dominican Republic.

This institution has a general banking license, referred to as a Multiple license in the Dominican Republic.

Its the same license held by the likes of Citibank, Scotiabank, Banco Popular, and others.

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