BaFin Full Licensed Bank for Sale

Berlin, Germany

  • Asking Price: $45,000,000
  • Gross Income: Not Disclosed
  • Cash Flow: Not Disclosed
  • Real Estate: Not Disclosed
  • Inventory: Not Disclosed
  • FF&E: Not Disclosed
  • Listing ID: #226478
  • Established: Not Disclosed
  • Employees:

Business Description

Key BaFin Licensed Bank Features and Benefits

Setting up a Bank in Germany, one of the Europe’s Main Financial Centre
Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial
Very low to zero possibility of Deutsche Bundesbank and BaFin to approve new banking license application.
Be part of the European Union allowing products and services of the bank to be passported to 27- member
Details of this transaction

The bank was established more than 60 years ago.
Full licensed allow the bank to offer a full suite of product 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
Access to global multi-currency correspondent clearing
Robust Core Banking/IT systems with all relevant procedures/policies are in
The bank has all the relevant staffs in place and in accordance to BaFin
There are no other branches except one office on short-term lease with all the requirements to operate as a bank in
The bank has a clean client record with no open or unresolved legal
With some structuring, Asian clients can be onboarded to the
The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st December
Purchase is for a majority stake >95% of the
Purchase price includes the recommended capital injection.
Category: Banks & Other Financial Service

Business Details

Primary Business Category: Finance - Insurance Carriers & Related
Location: Germany
Metropolitan Area: Berlin

Company Information

Home Based: No
Franchise: No
Relocatable: No
Number of Employees:

Financial Information

Asking Price: $45,000,000
Seller Financing Available: No

Contact Business Seller

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Business Listed By:

Rick Brown

MergersCorp M&A International