Waterfall Asset Management Mergers and Acquisitions Summary

Asset Manager Profile

In the last 3 years, Waterfall Asset Management has acquired 1 company. It has also invested in 1 other.

Waterfall Asset Management’s most common sectors for investment arefinancial services (58%) and business services (15%) . The Firm’s most common investment types include buyout (lbo, mbo, mbi) (58%) and growth capital (29%). In total, Waterfall Asset Management has invested in 6 US states.

In the last 3 years, Waterfall Asset Management has exited 1 company. The Firm’s most common exit type is merger (100%).

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M&A Summary

  • M&A Total Activity8
    • M&A Buy Activity7
    • M&A Sell Activity1
  • Total Sectors Invested 4
  • Total Countries Invested 1
  • M&A Buy/Sell Connections 3
  • M&A Advisors 1

Waterfall Asset Management

Waterfall Asset Management LLC

1251 Avenue of the Americas, 50th floor,
New York, New York 10020
United States
(212) 257-4600
www.waterfallam.com
waminfo@waterfallam.com

Waterfall Asset Management is an institutional asset manager focused on structured credit (asset-backed securities and loans) and private equity investments. Waterfall was founded in 2005 and is headquartered in New York City.


Investment Criteria

Sectors of Interest: Business Services, Financial Services, Insurance, Transportation

Target Transaction Types: Buyout (LBO, MBO, MBI), Growth Capital

Geographic Preferences: East US, Midwest US, South US, West US

Transaction Criteria Min Max
Target Revenue - -
Target EBITDA - -
Investment Size - -
Enterprise Value - -

M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.8/yr) # 3 2 1 - 1 - 7
Sell (0.2/yr) # - - - - 1 - 1
  8

Most Recent M&A

Company Date Value Type
Flex Fleet Rental 2023-09-01 - Merger
Salt Lake City, Utah · www.flexfleetrental.com
OnPoint Warranty Solutions LLC 2023-01-24 - Acquisition Financing
Louisville, Kentucky · www.onpointwarranty.com
Newcleus LLC 2021-08-03 - Buyout (LBO, MBO, MBI)
Yardley, Pennsylvania · www.newcleus.com
Mission Loans LLC 2020-12-01 - Buyout (LBO, MBO, MBI)
Irvine, California · www.missionloans.com
Strong Home Mortgage LLC 2020-06-01 - Buyout (LBO, MBO, MBI)
Manassas, Virginia · www.stronghome.com
Flex Fleet Rental 2019-02-11 - Growth Capital
Salt Lake City, Utah · www.flexfleetrental.com
EdgeCo Holdings LLC 2018-06-01 - Buyout (LBO, MBO, MBI)
Pittsburgh, Pennsylvania · www.edgecoholdings.com
Milestone Bank 2013-11-15 - Growth Capital
Troy, Michigan · www.gomilestonebank.com
View All >>

Portfolio M&A

Company Acquired Add-On/Sale Date #
EdgeCo Holdings LLC 2018-06-01 VMS Hub 2022-04-04 1
Pittsburgh, Pennsylvania · www.edgecoholdings.com Jersey, New Jersey

M&A by Sector

Sector Current # Value All-time # Value
Financial Services 4 (67%) - 4 (57%) -
Business Services 1 (17%) - 1 (14%) -
Insurance 1 (17%) - 1 (14%) -
Transportation - - 1 (14%) -
Total 6 - 7 -

Acquisitions By Geo

State/Country Current # Value All-time # Value
United States 6 (100%) - 7 (100%) -
  Pennsylvania 2 (33%) - 2 (29%) -
  Virginia 1 (17%) - 1 (14%) -
  Michigan 1 (17%) - 1 (14%) -
  Kentucky 1 (17%) - 1 (14%) -
  California 1 (17%) - 1 (14%) -
  Utah - - 1 (14%) -
Total 6 - 7 -

Acquisitions by Deal Type

Type Current # Value All-time # Value
Buyout (LBO, MBO, MBI) 4 (67%) - 4 (57%) -
Growth Capital 1 (17%) - 2 (29%) -
Acquisition Financing 1 (17%) - 1 (14%) -
Total 6 - 7 -

Exits by Deal Type

Type Total # Value
Merger 1 (100%) -
Total 1 -

Top M&A Advisors

Legal Deals
Kramer Levin Naftalis & Frankel
 1

M&A Connections

Deals
Exited to
Strategic(s)
100%
1 (100%)

Investor Summary

Investor Type

Asset Manager

Size

Mega

PE Assets

11.2B USD

Established

2005

Specialist/Generalist

Generalist

Leadership

Jack Ross

Co-founder & Managing Partner

Tom Capasse

Co-founder & Managing Partner

FAQ

When was Waterfall Asset Management founded?

Waterfall Asset Management was founded in 2005.

What type of investor is Waterfall Asset Management?

Waterfall Asset Management is an asset manager.

Where is Waterfall Asset Management headquartered?

Waterfall Asset Management is headquartered in New York, New York.

How much capital does Waterfall Asset Management have under management?

Waterfall Asset Management has 11.2B USD under management.

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