
Bank for sale in Germany.
Bank for sale in Germany.
BaFin Regulated Fully Licensed German Bank For Sale
Commercial Banks, Savings Banks – Germany
- Setting up a Bank in Germany, one of Western Europe’s principal financial hubs
- Regulated by the Deutsche Bundesbank (German Central Bank) and the Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial institutions.
- Extremely low to zero possibility of Deutsche Bundesbank and BaFin approving any new banking license applications at this time.
- Be part of the European Union financial network, sell financial products and services in 27 member states
Asking price €45,000,000 (EUR)
Bank for sale in Germany: a Bank with a history
- The bank was established more than 60 years ago.
- Full licensed allow the bank to offer a full suite of products and services covering regulated financial activities such as deposit-taking, securities dealing, assets management, e-money/credit card services etc.., without the need to apply for new permissions.
- Access to global multi-currency correspondent clearing network.
- Robust Core Banking/IT systems with all relevant procedures/policies are in place.
- The bank has all the relevant staffs in place and in accordance to BaFin requirements.
- There are no other branches except one office on short-term lease with all the requirements to operate as a bank in place.
- The bank has a clean client record with no open or unresolved legal issues.
- With some structuring, Asian clients can be onboarded to the bank.
- The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st December 2019.
- Purchase is for a majority stake >95% of the holdings.
- Purchase price includes the recommended capital injection.
Bank for sale in Germany
Contact us at the Russian Commerce (form above).
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