Commercial Bank Strategic Investors
Showing 365 - 378 of 716 Commercial Bank Strategic Investors. Buy or Sell your Commercial Bank.
Filters
Commercial Banks
Corporate Investor / Buyer
Managing Director, Microfinance
Corporate Acquirer in Coimbatore, India
Interests:
We are interested in purchasing a Nidhi company, focusing on the microfinance and finance sectors. We are seeking opportunities in India as we grow our business domestically.
Background: We are a microfinance company based in Coimbatore, Tamil Nadu. We have over 40 years of experience in the chit fund industry. We aim to expand our business into different sectors.
Locations
India + 1 more
Industries
Finance + 3 more
Board Member, School
Corporate Acquirer in Singapore
Interests:
Looking for an on going business where the owner is retiring, or getting out or majority sell-off. The business should have some valuation for acquiring.
Background: We have invested in a K-12 international school group operating in Singapore and Beijing. Another investment was made into bulk shipping globally, including ship owning like charter in / out ships. Started an ESG shipping financial fund in Singapore. We have offices in Singapore, Hong Kong, China and Turkey.
Locations
USA + 33 more
Industries
Finance + 27 more
Associate Consultant, Investment
Corporate Acquirer in Agartala, India
Interests:
- The business should have an EBITDA of $200,000 to $1 million+.
- The company should have a stable revenue stream of $500,000 to $100 million+.
- Interested in merging & acquiring, scale the business or are looking for a succession plan.
- It should be an established business that has been in operation for at least 3+ years.
- I would need the seller's assistance for a maximum of 6 months.
Background: Our firm is an international investment firm that focuses on investing in 1,000 businesses in order to rapidly grow them. Now looking to expand the business in India.
Locations
India + 17 more
Industries
Finance + 28 more
List your business on SMERGERS.
Get visibility from 110,000+ member network of Businesses, Investors, Acquirers, Lenders and Advisors
from 900+ Industries and 170+ Countries
Create Business Profile
Associate Consultant, Investment
Corporate Acquirer in Agartala, India
Interests:
- The business should have an EBITDA of $200,000 to $1 million+.
- The company should have a stable revenue stream of $500,000 to $100 million+.
- Interested in merging & acquiring, scale the business or are looking for a succession plan.
- It should be an established business that has been in operation for at least 3+ years.
- I would need the seller's assistance for a maximum of 6 months.
Background: Our firm is an international investment firm that focuses on investing in 1,000 businesses in order to rapidly grow them. Now looking to expand the business in India.
Locations
India + 17 more
Industries
Finance + 28 more
Manager, Investment
Corporate Acquirer in Jakarta, Indonesia
Interests:
We are interested in small and medium-sized companies that want to grow with a stable income that has a clear vision and mission going forward and a solid team.
Background: We are an investment company. We are seeking opportunities in businesses to scale up our current operation.
We are also interested in startups with innovative ideas.
Locations
Indonesia + 7 more
Industries
Finance + 15 more
Director, Branding And Marketing
Corporate Acquirer in Tel Aviv-Yafo, Israel
Interests:
We are actively looking to buy or acquire businesses or startups in the financial and technology sectors.
- $500K yearly sale or revenue.
- More than 2 senior-level employees.
Background: We are a marketing and branding company. We also operate in several other sectors, including IT and event management. We operate in several locations, including central Europe, the US and some parts of Asia. We are planning to enter the financial sector by acquiring a potential business.
Locations
USA + 6 more
Industries
Finance + 2 more
MD, Real Estate And Hospitality
Corporate Acquirer in Udaipur, India
Interests:
Well established, well priced and legally clean with permissions.
Background: We provide hospitality as well as real estate services. We are looking to diversify. Interested in a mining business in Udaipur and surrounding areas. Open to other sectors as well.
Locations
Bhilwara + 1 more
Industries
Commercial Banks + 8 more
Director, Business Consulting And Investment
Corporate Acquirer in Bangkok, Thailand
Interests:
- Seeking to acquire or invest in profitable and sustainable business ventures, preferably startups in specific industries including IT, hospitality, F&B, automobiles, and machinery manufacturing.
- We are mainly looking for an existing business that is looking for a corporate loan or funding.
- The business may be located anywhere in Thailand. We have our partners that can manage the business operations.
Background: We are startup experts and business consultants. We are looking to invest in a variety of new projects, the majority of which are in Thailand. We have been in the industry for over 20 years.
Locations
Thailand + 6 more
Industries
Finance + 26 more
Assistant, Investments
Corporate Acquirer in Lakewood, USA
Interests:
Good opportunities, good companies and reliable individuals.
Background: I work as an executive assistant in an investment firm. We are an investment firm focused on the acquisition and development of healthcare businesses such as senior care facilities, durable medical equipment, rehabilitation and early intervention.
Locations
Lakewood
Industries
Finance + 20 more
Chief Operating Officer, Digital Marketing
Corporate Investor in Kuala Lumpur, Malaysia
Interests:
- Looking for various viable businesses to acquire or partner with.
- We want to increase our business portfolio through potential mergers.
- Communicative, knowledgeable and enthusiastic management focuses on growing the organization as a team.
- Location would be anywhere in Malaysia, as we manage our business in major parts of the country.
Background: We are a digital marketing company. We offer to manage and organize a potential website, handle SEO, and handle content marketing for companies to boost sales and increase their online footprint.
Locations
Malaysia + 2 more
Industries
Finance + 10 more
Vice President, Management Consultancy
Corporate Acquirer in Mumbai, India
Interests:
I am a corporate investor/buyer interested in businesses located in Madhya Pradesh and Rajkot, Gujarat, such as coal, integrated oil and gas, oil and gas exploration and production, pipes and valves, freight and logistics, apparel stores, electronic equipment, irrigation, energy, industrial, finance, healthcare, technology, building, construction and maintenance, food and beverage, retail shops, education, logistics, media, travel and leisure, textiles, and business services. My requirements are a good business at a reasonable valuation and good owners.
Background: I am the vice president of a prestigious management consultancy firm. Our organisation has its own funds for investments, and we are open to consider opportunities in Gujarat, Madhya Pradesh and Rajkot. We are eager to look into businesses that align with our investment criteria.
Locations
Gujarat + 2 more
Industries
Finance + 21 more
COO, Investment
Corporate Acquirer in Bogotá, Colombia
Interests:
1. True sale for retirement: The owner must be of retirement age with the intention of fully stepping away from the business.
2. Years of operation: Companies with over 10 years of incorporation.
3. Sustainable revenue: Discretionary seller's income (EBITDA) ranging from $400,000 to $2 million in two of the last three years, demonstrably sustainable.
4. Open to transition: The owner is willing to participate in a transition period for a maximum of 6 months.
5. Corporate structure: We prefer working with 1 owner but consider the sale of multiple owners on a case-by-case basis.
6. Management team: The company must have at least 2 directors/supervisors in functional areas such as operations, sales or finance.
7. Real estate flexibility: We consider both leased and owned properties, evaluating each situation individually.
Background: We specialize in acquiring small and medium sized enterprises. We believe in a more inclusive future where hardworking employees, those who strive day and night, deserve to have a stake in the companies they have helped build. We aim to preserve the legacy of small and medium-sized enterprises, transforming employees into entrepreneurs.
Our model has a unique social focus in the market; our mission is to generate $10 billion USD in wealth for employees in Latin America over the next decade. Preferred location is Mexico because our LPs are US-based and they prefer to invest in Mexico because of its proximity and nearshoring opportunities.
Locations
Mexico City + 8 more
Industries
Finance + 20 more
Associate Director, Distribution And Manufacturing Of Industrial Products
Corporate Acquirer in Noida, India
Interests:
We are specifically interested in worthy businesses located in India that operate within the B2B distribution, manufacturing, and fabrication sectors across various industries including petroleum, energy, manufacturing, finance, luxury, and retail, among others. We are planning to expand our business to different locations in India.
Background: We are a major B2B commerce company specializing in distributing and manufacturing industrial products across Asia. Our digital platform and comprehensive logistics network support over 700,000 industrial items, serving manufacturers and factories across India, reducing costs and enhancing supply chain efficiency.
Locations
India + 4 more
Industries
Finance + 26 more
President Director, Integrated Iron Making Plant, Power Generation & Industrial Estate
Corporate Acquirer in Surabaya, Indonesia
Interests:
We are open to collaborate with industrial group, manufacturing company, family offices, commercial lenders or investors in Indonesia, Southeast Asia, Japan and China with deal size of USD 50-200 million and IRR target of 18%.
Background: We have assembled a worldwide EPC consortium for its USD 2.2 Billion project development in the green integrated environmentally friendly industrial estate, Iron making, and power generation, with facilities i. e. : direct deep-sea port, seawater desalination and an office-living quarter. The company is supported by Sinosure China, OeKB Austria and Euler Hermes Germany for the ECA federal financing cover facility. We have do M&A on several operating business sectors.
Locations
Jambi + 3 more
Industries
Finance + 24 more
Managing Director, Engineering And Construction Services
Corporate Acquirer in Bathinda, India
Interests:
We are looking to invest in road construction and financial services companies related to IPOs. A preference for complete buyouts but open to significant minority stakes. No specific geographical preferences within India. The factors we consider in a business are:
- Enriched with credentials.
- Profitable.
- System-driven.
- Secured clients.
Background: We are a company in the engineering and construction services industry. We focus on road construction. We are based in India and have built strong partnerships in the financial sector.
Locations
India
Industries
Finance + 26 more
Frequently
Asked
Questions
Asked
Questions
-
How many commercial bank strategic investors are listed on SMERGERS?There are 716 active and verified commercial bank strategic investors listed on SMERGERS as of 09 December 2025.
-
What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
-
How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
-
How can I be sure about privacy and confidentiality?
We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
-
How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
-
Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
-
How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
-
What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
