International Bank Operating in Puerto Rico

• Fully operational international bank in the US territory of Puerto Rico.
• Operating and in good standing.
• No audits or pending matters with the regulator.

Additional Information:

• Banking licenses in Puerto Rico are in high demand.
• The government will only issue 2 or 3 licenses in a year, only the best qualified will be approved.
• With a purchase, buyer can pass due diligence and receive the license (and an operating bank).
• Typical time for change of control is 30 days from filing
• There is no significant book of business, so the value in the transaction is time to market and the ability to acquire a fully operational bank in the top-tier international banking jurisdiction.