iBank.Markets
MERGERS & ACQUISITIONS
Transaction Name:
Acquisition of independent SME-financing institutions and brokers
Transaction Description:
Strategic acquirer looking for M&A opportunities of independent SME-financing institutions and brokers.
ABOUT THE CORPORATE ACQUIRER
Acquirer Location:
Switzerland
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:
Non-depository Credit Intermediation
Credit Card Issuing
Sales Financing
Real Estate Credit
Trade Financing
Other Non-depository Credit Intermediation
Activities Related to Credit Intermediation
Mortgage and Nonmortgage Loan Brokers
Financial Transactions Processing, Reserve and Clearinghouse Activities
Other Activities Related to Credit Intermediation
ABOUT THE TRANSACTION
Deal Size:
min. EUR 1M
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 SME-financing institutions and brokers operating across any/multiple business segments, including:
credit card issuing;
real estate credit;
sales financing;
trade financing;
other SME-financing providers;
mortgage and non-mortgage loan brokers; etc
Open to consider various types of M&A deals.
Potential Terms:
Key Financial Indicators (indicative):
Operating Revenues: min. EUR 3M
Potential Stake: min. 25%
Key Financial Indicators (Target/Project, Deal):