Financial Services 2014 Tombstone revD · 2018. 12. 7. · Counsel to Sales Agent, Sandler...

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Who has been opening doors and closing deals for 50 years? FINANCIAL SERVICES 2014 REPRESENTATIVE TRANSACTIONS A. Q. Manatt. Financial Services.

Transcript of Financial Services 2014 Tombstone revD · 2018. 12. 7. · Counsel to Sales Agent, Sandler...

Page 1: Financial Services 2014 Tombstone revD · 2018. 12. 7. · Counsel to Sales Agent, Sandler O’Neill + Partners December 2014 Meta Financial Group At-the-Market Offering ... you will

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.

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Experience you can count on.

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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

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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

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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

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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:

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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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