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Financial Institutions

Moelis & Company has extensive experience advising Financial Institutions clients on critical strategic transactions. Our expertise includes diversified financials, asset management, depository institutions, insurance and markets/exchanges.

Select transactions advising clients in this industry include the following:

ANNOUNCEMENT DATECOMPANYCLIENTVALUETRANSACTIONSTATUS
  04/18/2012A10 Capital, LLCCompany$100 millionEquity facilityClosed
  03/30/2012First Capital, LLCCompany$100 millionTender offer and consent solicitation for high yield notesClosed
  03/30/2012Syncora Guarantee (U.K.) LimitedCompanyUndisclosedCommutation of certain financial guarantee insurance policiesClosed
  02/06/2012Reliance RailSyncora Guaranty and Financial Guaranty Insurance Company UKA$2.5 billionRecapitalization and restructuringClosed
  11/22/2011Osaka Securities Exchange Co., Ltd.Company¥278.4 billionCombination with the Tokyo Stock Exchange, Inc.Pending
  11/21/2011Transatlantic Holdings, Inc.Company$3.4 billionCombination with Alleghany CorporationClosed
  09/12/2011MacAndrews & Forbes Holdings IncCompany$2.5 billionAcquisition of
M & F Worldwide Corp.
Closed
  06/12/2011Transatlantic Holdings, Inc.Company$3.2 billionMerger with Allied World Assurance Company Holdings, AGTerminated
  04/16/2011Madison Tyler Holdings, LLCCompanyUndisclosedSale to Silver Lake Partners III, L.P. and Virtu Financial LLCClosed
  04/12/2011California Check Cashing StoresCompanyUndisclosedSale to Community Choice Financial Inc.Closed
  12/14/2010CapitalSpring Finance Company, LLCCompany$117 millionConvertible preferred stock commitmentClosed
  09/16/2010The Student Loan CorporationSpecial Transaction Committee of the Board of Directors$42.0 billionSale to Discover Financial Services and associated asset sales to SLM Corporation and Citibank, N.A.Closed
  07/07/2010Syncora Holdings Ltd.Company$75 millionWaiver and amendment to 2009 Master Transaction Agreement including the prepayment of Surplus NotesClosed
  07/04/2010NatixisCompany€30.0+ billionDisposal of most of its complex credit derivative portfolioClosed
  05/16/2010GLG Partners, Inc.Special Committee of the Board of Directors$1.6 billionSale to Man Group plcClosed
  04/29/2010Jackson Hewitt Tax Service Inc.Company$400 millionCredit facility amendmentClosed
  03/04/2010Metro Bank PlcCompany£75 million Private placementClosed
  09/28/2009LCH.Clearnet Group LimitedEligible Directors€444 million Shareholder redemptionClosed
  05/31/2009J.G. WentworthCompany$370 millionChapter 11 ReorganizationClosed
  09/29/2008Walter Industries, Inc.CompanyUndisclosedSpin-off of Walter Mortgage Company and the merger of that business with Hanover Capital Mortgage HoldingsClosed
  09/14/2008MidCap Financial Holdings, LLCCompany$500 millionEquity commitment from investor groupClosed