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MERGERS & ACQUISITIONS

Transaction ID:

MA-CA-000242

Transaction Name:

Acquisition of independent banking and financial institutions


Transaction Description:

Strategic acquirer looking for M&A opportunities of independent banking and financial institutions.

ABOUT THE CORPORATE ACQUIRER

Acquirer Location:

United States

Type of Corporate Acquirer:

  • Institutional Acquirer

  • Institutional Investor

  • Private Equity/Debt Fund

  • Strategic Acquirer

  • Strategic Investor

ABOUT THE TARGET

Target Location:

Romania (ALL Development Regions):

  • North-East Development Region

  • South-East Development Region

  • South-Muntenia Development Region

  • South-West Development Region

  • West Development Region

  • North-West Development Region

  • Center Development Region

  • Bucharest-Ilfov Development Region

Target Sector/Industry Profile:

Depository Credit Intermediation 

  • Commercial Banking 

  • Savings Institutions 

  • Credit Unions 

  • Other Depository Credit Intermediation

ABOUT THE TRANSACTION

Deal Size:

min. USD 30M

Type of Strategies/Transactions:

Merger & Acquisition:

  • M&A - Acquisition

  • M&A - Distressed & Turnaround

  • M&A - Divestiture

  • M&A - Joint-Venture

  • M&A - Merger

  • M&A - Restructuring & Recapitalisation

  • M&A - Sale

  • M&A - Special & Complex Situations

  • M&A - Strategic Alliance

  • M&A - Takeover

Type of Capital Provided/Transactions:

Merger & Acquisition

Transaction Particulars:

Looking to acquire independent banking and financial institutions operating across any/multiple business segments, including:

  • commercial banks;

  • credit unions;

  • savings institutions;

  • other depository-credit intermediaries; etc

Open to consider various types of M&A deals.

Potential Terms:

Key Financial Indicators (indicative):

  • Operating Revenues: min. USD 50M

  • Potential Stake: min. 51%

Key Financial Indicators (Target/Project, Deal):

iBANK.MARKETS

The First Romanian-focused Cross-Border Investment Banking Marketplace

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