In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
International Financial Entity (IFE) in Puerto Rico for Sale – Listing #494
TOP DEAL
Date: 13 Feb, 2026
Asset ID #494
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryPuerto Rico
Type of LicenseIFE
International Financial Entity (IFE)
Type of BusinessBank
Business StatusNot active
Asking Price$7.0M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryOCIF
Included
Wide scope: deposits, lending, letters of credit, trade finance, underwriting, fiduciary custodian services, FX and precious metals trading, government securities, clearinghouse operations, management services, hedge fund management, branches, etc.Correspondent banking relationships stated with Santander Bank and Webster BankSale excludes share capital (USD 7.5M)International Financial Entity (IFE) banking license
PR IFE banking license w broad powers
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Market Price Trend (2019-2025)
Level 1
Asset ID #494
PR IFE banking license w broad powers
Asking Price$7.0M
Asset ID Information
SellerDirect Seller
CountryPuerto Rico
Type of BusinessBank
Business StatusNot active
Type of LicenseIFE
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryOCIF
Benefits
Wide scope: deposits, lending, letters of credit, trade finance, underwriting, fiduciary custodian services, FX and precious metals trading, government securities, clearinghouse operations, management services, hedge fund management, branches, etc.Correspondent banking relationships stated with Santander Bank and Webster BankSale excludes share capital (USD 7.5M)International Financial Entity (IFE) banking license
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationPuerto Rico IFE banking license (OCIF-regulated). Permitted activities include deposits, lending, trade finance, FX, securities investments, custody, underwriting, clearing and branch expansion. Sale price is USD 7,000,000 (share capital of USD 7,500,000 excluded). Current capital stands at USD 7,500,000 with a requirement to increase to USD 10,000,000. Correspondent banking relationships with Santander Bank and Webster Bank.
Selling Reason — Exit Strategy
Selling Reason DetailsShareholder exit due to strategic portfolio restructuring.
Company HistoryEntity established in 2000 in Puerto Rico. Holds an OCIF-regulated IFE banking license with broad permitted activities. Maintained in good standing, currently not actively operating.