Application on purchase of the banks.
The footnote refers to page "Abbreviations and Comments".
Application for the purchase of banks in 2008 year
This page contains an application for the purchase of banks from clients with whom I have already signed contracts for services; it is in the process of being implemented. If you have a counter-proposal - whoever you are - the owner of the bank, the minority shareholders, manager, mediator, just a familiar friend, write me, It is easy to agree with me... Applications are on April 15, 2008.
1. Holding Company "RESO" buys Bank for the development of mortgage lending(see details in the newspaper Kommersant for 12.02.2008 http://www.kommersant.ru/doc.aspx?DocsID=851784&NodesID=4). Basic requirements: DIS, hard currency license; absence of claims by the Central Bank and absence of "black spots in the biography"; transaction "in white" only in agreement with the Central Bank, 100% of the stocks; desirable the maximum drawdown of balance without a real estate.Price: $ 6.5 million for the license of Moscow Bank (total transactions - up to $ 20 million), $ 3 million for the license of regional bank.2. Large Petersburg bank will acquire a regional bank in North-West region. Basic requirements: DIS, the absence of claims by the Central Bank, hard currency license. The price for the license is no more than $ 4 million, the total transaction - up to $ 10 million.
3. Owners and managers of the Moscow Bank will acquire a license of regional bank. Basic requirements: Hard currency license; absence of regulations; capital to 50 million roubles. Price: $ 3 million for the license (if DIS - $ 4 million).
4. Bank managers will acquire a license regional bank. Basic requirements: DIS, hard currency license. Price: $ 3.5 million for the license + compensation own funds (in sum no more than $ 6 million).
5. Bank managers will acquire a license of regional bank. Basic requirements: absence of regulations by the Central Bank, Rouble license. Price: $ 1.5 million for the license (if with DIS - $ 2.2 million for the license ) compensation + own funds (in sum no more than $ 3 million).
6. The group of individuals buy a license of Moscow Bank. Basic requirements: Hard currency license. Price: $ 4 million for the license + compensation own funds (in sum no more than $ 5 million).
7. The group of individuals buy a license of regional bank . Basic requirements: Hard currency license. Price: $ 3 million for the license + compensation own funds (in sum no more than $ 4 million).
8. The group of individuals buy NCO. Basic requirements: Hard currency license. Price: $ 2 million for the license (the price in Moscow - $ 2.5 million).
9. Managers and clients of the branch of the Moscow bank in St. Petersburg buy bank in St. Petersburg or in the Northwest Federal District. Basic requirements: Hard currency license, DIS. Price - $ 5 million for the license (the price in St. Petersburg $ -7.5 million). -- NEW PROPOSAL !!!!!!!!
10. The team of highly qualified bank's managers, ready to invest in the project:
1. $ 10 million;
2. The Know-how in mortgage lending;
3. Attract foreign borrowings to $ 100 million for term over 5 years, is searching owners of a solid Moscow bank willing to cede a controlling package and an operational management of the bank. --- NEW PROPOSAL !!!!!!!!
The footnote refers to page "Abbreviations and Comments".
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