– Fully operational international bank in the US territory of Puerto Rico.

– Operating and in good standing.

– No audits or pending matters with the regulator.

其他信息 
– 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.

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