Financial Services Institutions Mergers & Acquisitions:
Consolidation of the Banking, Brokerage, Insurance, & Investment Management Businesses

Recently Released!!!
Date Published: August 24, 2017
Summary PPT Deck: 36 Slides

Reference PPT Deck: 726 Slides

The purpose of this research is to provide readers with a comprehensive understanding of the rapid consolidation taking place in the banking, insurance, brokerage, & investment management markets. Glass Steagall fell in 1999 and the financial services industry picked up its mergers & acquisitions trend. More recently, capital adequacy, TARP repayments, & low interest rates have forced divestitures. Retail banks have acquired other banks, brokerage firms, & investment management firms. Insurance companies have acquired other insurance companies, independent broker/dealers, & investment management firms. Full-service brokerage firms have acquired other full-service brokerage firms and investment management firms. And investment management firms have acquired one another. This research profiles the thousands of transactions that have taken place and lays the groundwork for expected consolidation (and divestitures) over the coming decade. This research is part of Tiburon's strategic issues series.

This research addresses the historical phases of financial services industry mergers & acquisitions, including: 
  • Regulation Phase
  • Acquisitions Phase
  • Glass Steagall Repeal Phase
  • Industry Restructuring Phase

    This research defines distinct acquirors, including:

    • Retail Bank Acquirers
    • Insurance Company Acquirers
    • Full-Service Brokerage Firm Acquirers
    • Investment Management Firm Acquirers
    • Foreign Financial Institution Acquirers
    • Other Market Segment Acquirers

And this research makes several future predictions for financial services industry mergers & acquisitions, including: 

  • Increase in Mergers & Acquisitions Activity, Including the Acquisition of Thousands of Small Banks
  • The Emergence of the Retail Bank, Insurance Company, & Foreign Financial Institution Acquirer Models
  • Potential Blockbuster Deals, Multiples Analysis, & Deciding Factors in Successful Acquisitions

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