Donald J. Toumey

Illustrative of Mr. Toumey’s M&A work are his representations of:

• Banco Bilbao Vizcaya Argentaria, S.A. in its acquisition of Texas Regional Bancshares in 2006
• Byline Bancorp in multiple transactions, including its:
  • acquisition of Oak Park River Forest Bankshares in 2018
  • initial public offering in 2017
  • merger agreement with Ridgestone Financial Services in 2016
• CITIC Securities in its acquisition of CLSA B.V. from Crédit Agricole SA in 2013
• Federal National Mortgage Association (Fannie Mae) in connection with the establishment of a conservatorship by the Federal Housing Finance Agency in 2008

• GE Capital regarding regulatory matters in connection with its restructuring in a series of transactions valued at approximately $26.5 billion in 2015
• Ixe Grupo Financiero in its sale of an equity interest to Brysam Global Partners in 2007
• Recapitalization of Metropolitan Bank Group, Inc. (now Byline Bank) by investors represented by BXM Holdings, Inc. in 2013
• Mitsubishi Tokyo Financial Group, Inc. in its merger with UFJ Holdings, Inc. in 2005
• Mitsubishi UFJ Financial Group, Inc. in multiple transactions, including its:
  • $936 million acquisition of shares of U.S. Bancorp in 2023
  • sale of MUFG Union Bank to U.S. Bancorp for approximately $8 billion in 2022
  • its agreement to acquire the aviation financing business of DVB Bank in 2019
  • in connection with MUFG Union Bank's acquisition of Trade Payable Services, a leading supply chain finance platform, from GE Capital in 2019
  • its acquisition of Intrepid Investment Bankers in 2018
  • its $2.9 billion acquisition of nine subsidiaries of Colonial First State Group Limited from Commonwealth Bank of Australia in 2018
  • its $1.5 billion acquisition of Pacific Capital Bancorp in 2012
  • its equity investment in Morgan Stanley, increasing its stake 22.4 percent, through a stock conversion in 2011
  • its previous assumption of all the deposits and the acquisition of most of the assets of Frontier Bank, in an FDIC-assisted transaction in 2010
  • its assumption of all the deposits and its acquisition of most of the assets of Tamalpais Bank, in an FDIC-assisted transaction in 2010
  • its establishment of a securities joint venture in Japan with Morgan Stanley in 2010
  • its participation in Morgan Stanley’s common stock offering in 2009
  • its 21 percent equity investment in Morgan Stanley in 2008
  • its “going private” acquisition of the minority shareholdings in UnionBanCal Corporation in 2008
• Moneris Solutions Corporation in connection with Vantiv, Inc.’s agreement to acquire its U.S. subsidiary Moneris Solutions, Inc. in 2016
• National City in multiple transactions, including:
  • its merger with PNC Financial Services Group in 2008
  • the private issuance of $8 billion of Common Stock and Common Equivalent Preferred Stock in a transaction where Corsair was an Anchor Investor in 2008
• Popular, Inc. in multiple transactions, including:
  • the sale of its remaining shares of common stock of EVERTEC 
  • along with its subsidiary, Banco Popular de Puerto Rico, its acquisition of assets used by Evertec to service certain BPPR channels in 2022
  • its acquisition of K2 Capital’s equipment leasing and financing business in 2021
  • subsidiary Banco Popular de Puerto Rico's acquisition of certain assets and liabilities related to Wells Fargo’s auto finance business in Puerto Rico in 2018
  • its acquisition of certain assets and all deposits (other than certain brokered deposits) of Doral Bank from the Federal Deposit Insurance Corporation, as Receiver, in alliance with other co-bidders in 2015
  • its definitive agreements to sell its operations in California, Illinois and central Florida, including 41 branches, approximately $1.8 billion in related loan portfolios, and approximately $2.1 billion in deposits, to three different buyers in 2014
  • as a selling stockholder in the initial public offering and two subsequent follow-on offerings of EVERTEC common stock in 2013
  • as a minority stockholder in the reorganization of EVERTEC in 2012
  • its sale of a 51% stake in its subsidiary EVERTEC to funds managed by Apollo in 2010
  • its acquisition of the franchise of Western Bank Puerto Rico from the FDIC in 2010 and a related $1 billion common stock offering in 2010
  • its sale of shares of Telecomunicaciones de Puerto Rico to Sercotel in 2006
  • its acquisition of E-LOAN, Inc. in 2005
• Rabobank in its $2.1 billion sale of its wholly owned U.S. depository institution, Rabobank, N.A., to Mechanics Bank
• Royal Bank of Canada in multiple transactions, including its:
  • acquisition of City National Corporation in 2015
  • disposition of RBC Bank (USA) to The PNC Financial Services Group in 2011
  • disposition of Liberty Life Insurance Company to Athene Holding in 2010
  • acquisition of Phillips, Hager & North Investment Management in 2008
  • acquisition of Alabama National BanCorporation in 2007
  • acquisition of Daniels & Associates in 2007
  • acquisition of the broker-dealer business and certain other assets of Carlin Financial Group in 2007
  • acquisition of Flag Financial Corp. in 2006
  • acquisition of American Guaranty & Trust in 2006
  • disposition of the business of RBC Mortgage to New Century in 2005