Seeking a buyer for a family-owned, private, global banking group

lender profile

June 06, 2021

by a lender from Fordham University - Gabelli School of Business in Fort Myers, FL, USA

I am direct to the Principal of a family-owned, private, global banking group who is seeking to engage with a qualified buyer. The banks have a presence in the USA, Switzerland, UK, Luxembourg and Italy. A summary will be provided to interested parties and a finder's fee is available. Reply to: redacted

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Reply by a lender
from Fordham University in Fort Myers, FL, USA
The Principal's reply to your belief is as per the Executive Summary, the institutions are licensed and regulated in the USA (commercial banking), Switzerland, UK, Luxembourg (wealth management), Italy (commercial banking). The wealth management license in the USA can easily be renewed having been dropped when the company exclusively managed family and friends money.
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Reply by an intermediary
from Duke University in 2-6 Place d'Armes, 1368 Luxembourg
As to the name provided there is no bank regulated by the Swiss Authority. I asked the information since January but no response provided. I've just checked there is no wealth manager registered with such name in Luxembourg where I am based.
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