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USA Commercial Bank

$10M

Description

  1. deposits
  2. certificates of deposit (ie. fixed deposits or CDs)
  3. savings accounts
  4. cash management accounts
  5. checking accounts
  6. money market accounts
  7. funds transfer services (wire-transfers)
  8. certified checks and bank drafts
  9. foreign currency exchange
  10. debit and credit cards capability
  11. cash management
  12. retail (individual) and commercial loans
  13. mortgages
  14. overdraft facilities and lines of credit
  15. letters of credit
  16. notary public
  17. authorized to buy, sell, hold and invest in securities for its own account
  18. owns commercial and residential real estate for its own portfolio
  19. capable of expanding its operations throughout the USA
  20. has an opportunity to create a virtual or online bank
  21. possesses full SWIFT operations and capabilities
  22. maintains correspondent bank relationships with multiple banks all major countries in the world

 

Detail

Updated on September 16, 2020 at 10:08 am

Property ID:L#2020367
Property Type:Banks
Property Status:For Sale
Asking Price: $10M
Country:United States
City: New-york

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