Financial Services 2014 Tombstone revD · 2018. 12. 7. · Counsel to Sales Agent, Sandler...
Transcript of Financial Services 2014 Tombstone revD · 2018. 12. 7. · Counsel to Sales Agent, Sandler...
Who has been opening doors and closing deals for 50 years?
F I N A N C I A L S E RV I C E S2014 REPRESENTATIVE TRANSACTIONS
A.
Q.Manatt.Financial Services.
Experience you can count on.
1
Counsel to Distribution Agents,Raymond James
Keefe, Bruyette & WoodsJuly 2014
BofI HoldingAt-the-Market Offering
$50 million
Counsel to BuyerMay 2014
Citizens Business BankAcquisition of American Security
Bank
$57 million
CALIFORNIAREPUBLICBANK
Counsel to Placement Agent,Sandler O’Neill + Partners
November 2014
California Republic BankSubordinated Debt Offering
$25 million
Counsel to LenderMay 2014
City National BankLender on a Mixed-Use
Development Construction Loan
$21.5 million
Community Banko f S a n J o a q u i n
Counsel to SellerApril 2014
Community Bank of San Joaquin and holding company Bank On It
Sale to Bay Commercial Bank
Counsel to the InvestorsJuly 2014
CTBC Bank (USA), Heritage Oaks Bancorp and Preferred
BankRecapitalization of Pan American
Bank
2
Counsel to BuyerJanuary 2014
East West BancorpAcquisition of MetroCorp
Bancshares and Metro United Bank
$268 million
Counsel to BuyerFebruary 2014
Heritage Oaks BancorpAcquisition of Mission Community
Bank
Counsel to Lead InvestorFebruary 2014
The Helios GroupRecapitalization of Golden State
Bank
Counsel to IssuerSeptember 2014
Impac Mortgage HoldingsMortgage Loan Acquisition Commitment by Affi liates of
Macquarie Bank
Up to $500 million
Counsel to SellerAugust 2014
Meritus Payment Solutions and Global Merchant Advisors
Sale to Optimal Payments
$210 million and $15 million
Counsel to Sales Agent,Sandler O’Neill + Partners
December 2014
Meta Financial GroupAt-the-Market Offering
$26 million
3
Counsel to SellerAnnounced November 2014
Pacifi c Rim BankSale to First Foundation
$11.8 million
Counsel to Buyer’s Financial Advisor,Keefe, Bruyette & Woods
December 2014
Southside BancsharesAcquisition of OmniAmerican
Bancorp
$315 million
Counsel to IssuerSeptember 2014
Presidio BankPrivate Placement of Subordinated
Debt
$10 million
Special Regulatory Counsel to IssuerMay 2014
SVB Financial GroupCommon Stock Offering
$430 million
Counsel to BuyerOctober 2014
TriCo BancsharesAcquisition of North Valley Bancorp
$143.2 million
Counsel to IssuerNovember 2014
U.S. BankRevolving Loan Transaction With
PacWest Corporation
$75 million
55
Credit card issuers
Cryptocurrency facilitators
Fintech startups
Investment banks
Mobile payment processors
Money remitters
Money transmitters
Mortgage and consumer fi nance companies
Nonbank fi nancial services providers
Regional and global banks
Trust and insurance companies
Financial ServicesThe coming year will bring continued focus on sustainable growth and profi tability, innovation in payments technologies and the use of digital technologies as part of the dramatic transformation of the fi nancial services industry. Remaining competitive will require companies to build new revenue streams aligned with emerging customer needs while continuing to navigate a complex regulatory landscape. Having the right legal team to guide you will be critical to your success.
Manatt has a 50-year history of helping clients thrive in the complex landscape of banking and consumer fi nance. Our multidisciplinary fi nancial services team provides a full range of services, including corporate dealmaking, regulatory compliance and counsel, and government advocacy, as well as representation in enforcement actions and litigation. Manatt attorneys will advise you every step of the way to identify, evaluate and seize opportunities. Whether you are considering a merger or acquisition, complex loan transaction, venture capital or private equity investment, or innovative capital markets transaction, we can help guide you with practical advice and sophisticated legal support. We also advise on cutting-edge electronic payments solutions and provide counsel in key areas, such as cybersecurity, anti-money laundering and the Bank Secrecy Act, to help enhance your compliance programs.
Even with the best compliance plan, you may not be able to ward off a notice of investigation, attorney general subpoena or civil complaint. Our top-tier litigators have successfully represented fi nancial institutions in federal grand jury proceedings and criminal prosecutions, state attorney general investigations, civil actions and SEC enforcement actions, and we can guide you through the most diffi cult legal challenges.
Whether you are a fi ntech startup, middle-market community bank or global player, we can help you achieve your strategic goals.
CLIENTS:
Bank formations
Bank operations
Capital markets
Civil and criminal litigation
Commercial lending
Consumer fi nance
Consumer protection
Corporate fi nance
Corporate governance
Employment counseling
Enforcement actions
Government investigations
Legislative advocacy
SERVICES:
Albany
Los Angeles
New York
Orange County
Palo Alto
Sacramento
San Francisco
Washington, D.C.
Manatt, Phelps & Phillips, LLP manatt.com © 2015
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