Private Placements, Public Shells & Share Deals #73-4  
BUSINESS OF THE COMPANY
Caption * Bank in search for investors  
Listing posted by *  
Type of transaction * Selling of shares
 
Company is public * No
Location of Company * Bulgaria
 
Description of Business, motivation of selling * Well established and capitalized bank (capital adequacy above 10%)in Bulgaria, EU is in search for investors to expand its business into new markets. Very developed branch network and experienced management. Excellent oportunity for non-EU domiciled investors to do banking throughout EU. The owners consider a minority sharholding or complete exit to focus on their major business. 
Industry * Financial Services  
Company stage * Well established Business
 
TRANSACTION & DEAL STRUCTURE
Company valuation (in US$) * More than 100 Mio. US $  
Quantity of shares for sale * 70-100%  
Price per share (in US$) * N.A.  
Total transaction volume (in US$) * Over 100 m USD  
Minimum investment (in US$) * Over 100 m USD  
Types of investors wanted * Private Equity Fund
Investment Bank
Corporate Investor
Commercial Loan Institutions
Finance Company
 
Seller accepts broker or finders fee * Yes
NDA required * Yes

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