Transworld Capital Holdings, provides a vehicle with associated Fund for the acquisition of one or more independent retail banks strategically located in the USA, with a view to these becoming a platform for ...

• Becoming the dominant independent retail bank in an identified growth area serving both domestic and international customers
• Using these banking licenses and consolidation into a single banking entity, to support the launch an international private client and commercial bank based in the Isle of Man with a USA retail operation.

The USA Federal authorities are clamping down on the grant of new banking licenses and are encouraging consolidation of independent banks into larger, better funded community and regional banks providing the full array of retail banking services.

Transworld is in negotiations with community Banks in its target region, and has agreed terms with one, as it seeks to acquire and consolidate a number of well established banks in Florida to accommodate future planned population growth and development in the Region, including the opening of the USA’s only international airport opened since 1995.

Transworld International Bank will provide a low cost, zero tax regime for depositors and access to a range of Transworld investments as well as services and products designed specifically for its international business and private clients. TIB will also act as conduit for providing funds to its USA regional Bank to support extended lending and participation in regional development.