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Bank in Puerto Rico for sale

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May 09, 2024

Bank in Puerto Rico

Main details:

  • An operating international bank in the US territory of Puerto Rico;
  • This is a fully operational bank;
  • SWIFT;
  • This bank has midlevel correspondent accounts and a basic core system;
  • 6 employees. This international bank has a well qualified team of employees which allows a buyer to take over and hit the ground running;
  • It is ready to file for Fedwire after an improvement of the core and hiring a few compliance specialists.

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