USA Commercial Bank

New York, NY
New York County

Asking Price: Annual Revenue:
$10,000,000 Not Disclosed

Services: Financial, Accounting, Insurance

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RE: USA Commercial Bank Broker: MergersCorp M&A International

Quick Facts

Asking Price: $10,000,000
Annual Revenue: Not Disclosed
Net Profit: Not Disclosed
Cash Flow: Not Disclosed
Total Debt: Not Disclosed
FF&E: Not Disclosed
Real Estate: Not Disclosed
Year Established: Not Disclosed
Employees: Not Disclosed
BBN Listing #: 751860186
Broker Reference #: L#2020367

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Business Overview:

certificates of deposit (ie. fixed deposits or CDs)
savings accounts
cash management accounts
checking accounts
money market accounts
funds transfer services (wire-transfers)
certified checks and bank drafts
foreign currency exchange
debit and credit cards capability
cash management
retail (individual) and commercial loans
overdraft facilities and lines of credit
letters of credit
notary public
authorized to buy, sell, hold and invest in securities for its own account
owns commercial and residential real estate for its own portfolio
capable of expanding its operations throughout the USA
has an opportunity to create a virtual or online bank
possesses full SWIFT operations and capabilities
maintains correspondent bank relationships with multiple banks all major countries in the world

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Additional Details:

  • The property is owned.
  • The owner is willing to train/assist the new owner.
  • This is not a homebased business opportunity.
  • This is not a franchise resale opportunity.

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