Largest Financial Services Acquisitions

Bank One is a bank holding company, with assets of $290 billion. Bank One has more than 51 million credit cards issued, and serves nearly 7 million retail households and more than 20,000 middle market customers. It also manages $175 billion of clients' investment assets. Bank One is based in Chicago, Illinois.

JPMorgan Chase
Company
Financial Services
New York, New York
www.jpmorganchase.com
Advisors: Simpson Thacher & Bartlett , J.P. Morgan Securities

Merrill Lynch Wealth Management is the wealth management division of Bank of America. Merrill Lynch is headquartered in New York City and consists of over 15,000 financial advisors and $2.2 trillion in client assets.

Bank of America
Company
Financial Services
Charlotte, North Carolina
www.bankofamerica.com

FleetBoston Financial was a bank and financial services firm created in 1999 by the merger of Fleet Financial Group and BankBoston.

Bank of America
Company
Financial Services
Charlotte, North Carolina
www.bankofamerica.com

Worldpay is a provider of payment acceptance services that offers a broad suite of payment processing services that enable its clients to meet their payment processing needs through a single provider, including in omnichannel environments that span point-of-sale, e-commerce, and mobile devices. Worldpay was established in 2009 and is based in Cincinnati, Ohio.

FIS Global
Company
Financial Services
Jacksonville, Florida
www.fisglobal.com
Advisors: Willkie Farr & Gallagher , Goldman Sachs , Centerview Partners

J.P. Morgan & Co. is a provider of financial services for individuals, businesses, and governments.

JPMorgan Chase
Company
Financial Services
New York, New York
www.jpmorganchase.com

Discover is a direct banking and payment services company with one of the most recognized brands in U.S. financial services. The Company issues the Discover card and offers home loans, private student loans, personal loans, home equity loans, checking and savings accounts, certificates of deposit and money market accounts through its direct banking business. Discover was founded in 1960 and is incorporated in Riverwoods, Illinois.

Capital One
Company
Financial Services
McLean, Virginia
www.capitalone.com
Advisors: Wachtell, Lipton, Rosen & Katz , Centerview Partners

MBNA, is a independent credit card lender in the world and a recognized leader in affinity marketing, is an international financial services company providing lending, deposit, and credit insurance products and services. MBNA credit cards and related products and services are endorsed by more than 5,000 organizations worldwide.

Bank of America
Company
Financial Services
Charlotte, North Carolina
www.bankofamerica.com
Advisors: Cleary Gottlieb Steen & Hamilton , Keefe, Bruyette & Woods

Norwest Corp. provides banking, insurance, investments, mortgage and consumer finance through 3,847 stores in all 50 states, Canada, the Caribbean, Latin America and elsewhere internationally.

Wells Fargo
Company
Financial Services
San Francisco, California
www.wellsfargo.com

Associates First Capital Corp. a diversified financial services organization providing finance, leasing, insurance and related services to individual consumers and businesses in the US and internationally.

Citi
Company
Financial Services
New York, New York
www.citigroup.com

First Data is a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers. First Data was formed in 1989 and is based in Atlanta, Georgia.

KKR
Investor
Private Equity Firm
New York, New York
www.kkr.com
Advisor: Simpson Thacher & Bartlett

Ardian
Investor
Private Equity Firm
Paris, France
www.ardian.com

Stockwell Capital
Investor
Private Equity Firm
Chicago, Illinois
www.stockwellcapital.com

W Capital Partners
Investor
Secondary Investor
New York, New York
www.wcapgroup.com

SunTrust Banks, Inc. is a financial services company. SunTrust has two business segments: Consumer and Wholesale. Its flagship subsidiary, SunTrust Bank, operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states, along with 24-hour digital access. Certain business lines serve consumer, commercial, corporate, and institutional clients nationally. As of December 31, 2018, SunTrust had total assets of $216 billion and total deposits of $163 billion. The Company provides deposit, credit, trust, investment, mortgage, asset management, securities brokerage, and capital market services.

Truist
Company
Financial Services
Charlotte, North Carolina
www.truist.com
Advisors: Wachtell, Lipton, Rosen & Katz , RBC Capital Markets

Afterpay is a financial services company that allows customers to receive products immediately and pay for their purchases over four installments, always interest-free. The service is completely free for customers who pay on time - helping people spend responsibly without incurring interest, fees or revolving debt. Afterpay is available in Australia, United States, Canada, New Zealand, and in the United Kingdom, France, Italy and Spain, where it is known as Clearpay.

Block
Company
Financial Services
San Francisco, California
www.block.xyz
Advisors: King & Wood Mallesons , Wachtell, Lipton, Rosen & Katz , Morgan Stanley

TD Ameritrade Holding Corp. is a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors. TD Ameritrade provides its services predominantly through the Internet, a national branch network and relationships with RIAs. TD Ameritrade was established in 1971 and is based in Omaha, Nebraska.

Charles Schwab
Company
Financial Services
Westlake, Texas
www.schwab.com
Advisors: Davis Polk & Wardwell , Credit Suisse Investment Banking

Golden West Financial Corp. is a savings and loan that operated as World Savings Bank. It had 285 branches in 2006 when it was acquired by Wachovia.

Wachovia Corporation
Company
Financial Services
Charlotte, North Carolina
www.wachovia.com

Worldpay is a provider of payment acceptance services that offers a broad suite of payment processing services that enable its clients to meet their payment processing needs through a single provider, including in omnichannel environments that span point-of-sale, e-commerce, and mobile devices. Worldpay was established in 2009 and is based in Cincinnati, Ohio.

Global Payments
Company
Financial Services
Atlanta, Georgia
www.globalpaymentsinc.com

GTCR
Investor
Private Equity Firm
Chicago, Illinois
www.gtcr.com

FIS Global
Company
Financial Services
Jacksonville, Florida
www.fisglobal.com

Visa Europe is a payments technology business owned and operated by member banks and other payment service providers from 38 countries. Its members are responsible for issuing cards, signing up retailers and deciding cardholder and retailer fees. Visa Europe is the largest transaction processor in Europe, responsible for processing more than 18 billion transactions annually. There are more than 500 million Visa cards in Europe, and €1 in every €6 spent in Europe is on a Visa card. Since 2004, Visa Europe has been operating independently of Visa Inc. and incorporated in the UK, with an exclusive, irrevocable and perpetual license in Europe. Both companies work in partnership to enable global Visa payments in more than 200 countries and territories.

Visa
Company
Financial Services
San Francisco, California
www.usa.visa.com