Banking Abroad
Mobile Banking
Enterprise Banking

The Bank Formation Group

The success of any project is a function of the team deployed. We are proud of our team, their education, training, professional experience, and most of all, their proven field effectiveness. A top-flight team coupled with a proven strategy makes for an unbeatable combination.

Our team has collectively facilitated the opening of over 133 community banks. This is an enviable record for a consulting group specializing in the de novo environment. Our team is the only professional association providing an organizing bank group an end-to-end total solution.

The Solution includes:

  • Group development and formation
  • Market assessment and feasibility studies
  • De novo bank application development
  • All facets of legal work with regulatory securities and compliance
  • Executive recruitment
  • Regulatory liaison
  • Project management
  • Organizer and director educational workshops
  • Strategic planning
  • Capital acquisition programs
  • Operational assessment, information technology, and system development
  • Supplier evaluation
  • Virtual banking, retail platform
  • Post-opening bank marketing
  • Staff training