Funding Sought to Acquire Small Bank

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Financial Details

Asking Price:
$10,000,000
Profit Metric:
Annual Return
Location:
Washington, DC, US
Source:
Date:
September 15, 2025

Key Highlights

Opportunity to acquire a small US Bank with MDI certification plans.
Seeking $10M in funding with projected 8-10% annual return for investors/lenders.
Experienced team with diverse financial and entrepreneurial backgrounds.

Description

This listing is a funding request for a group aiming to acquire a small US Bank. The group is seeking $10,000,000 to facilitate the acquisition, with allocated funds for the purchase price, regulatory/legal fees, and initial operations. They have secured pre-sign-ups and are in discussions with regional banks for commitments. The plan includes obtaining MDI certification post-acquisition and leveraging the Minority Bank Deposit Program. Investors are projected to receive an 8-10% annual return with a potential cash-out in 5-6 years. The core team possesses extensive experience in mortgage banking, financial planning, Forex trading, and commercial real estate.

Industry Information

Industry Description:
Banking / Fintech / Payments
Classification:
Financial Services

Real Estate & Lease

Status:
Unknown

Listing Details

Listing ID:
4e3fdb6d-8e5d-4b10-a4b6-5b2f95501f42
Deal Status:
For Sale
Date Posted:
September 30, 2023
Last Updated:
September 15, 2025
Currency:
USD