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Financial Services

PEP-owned American Stock Transfer refinances debt – report

Pacific Equity Partners (PEP) is said to have tapped the US markets to refinance $480 million in debt held by portfolio company American Stock Transfer (AST). This is the third time in less than two months that firms owned by the Australian GP have completed...

  • Financing
  • 27 June 2013
AVCJ China Awards: Exit of the Year – China Pacific Insurance

“The transaction, the largest private equity investment in China to date, is a testimony to the maturing investment and regulatory environment in China and to the government’s commitment to financial reform,” X.D. Yang, managing director and co-head...

  • Exits
  • 26 June 2013
Mandarin Capital-backed Chinese credit rating JV to operate in Europe

Dagong Europe Credit Rating, a joint venture between Beijing-based Dagong Global Credit Rating and Mandarin Capital Partners, has won approval from the European Securities and Markets Authority (ESMA) to operate in Europe. It will become the first Chinese...

  • Greater China
  • 10 June 2013
DBS buys more time for Bank Danamon control deal

DBS Group has extended the deadline for it to secure majority control of Indonesia’s Bank Danamon by two months to August 1. The bank wants to acquire the 67.4% stake in Danamon owned by Temasek Holdings – also DBS’ controlling shareholder – with...

  • Financials
  • 04 June 2013
Cerberus raises Seibu stake, falls short of target

Cerberus Capital Management has raised its stake in Japan's Seibu Holdings to 35.48%, giving it enough control to block resolutions by management. However, the New York-headquartered firm fell short of its goal of buying 44.7% of the Japanese rail and...

  • North Asia
  • 03 June 2013
IFC ups stake in Mongolia's TenGer Financial Group

International Finance Corporation (IFC), the investment arm of the World Bank, has increased its stake in Mongolia's TenGer Financial Group (TFG) to 19% for an undisclosed amount.

  • Central Asia
  • 30 May 2013
Goldman exits ICBC as banks face squeeze

Goldman Sachs has toppled The Carlyle Group at the top of China’s exit rankings, with $9.85 billion in proceeds generated from its investment in Industrial and Commercial Bank of China (ICBC) against an initial commitment of $2.58 billion.

  • Exits
  • 29 May 2013
indonesia-banking
Indonesia financial services: Too hot to handle

For all the foreign strategic interest in Indonesia’s financial services sector, most deals are thwarted due to a huge gap in price expectations. PE investors are steering clear of the mainstream and looking for niche value

  • Southeast Asia
  • 29 May 2013
Orix invests $24m in Mongolian financial services group

Japanese financial services group Orix Corp. has agreed to buy a 16% stake in Mongolia financial group TenGer Financial Group (TFG) for approximately $24 million

  • Central Asia
  • 27 May 2013
MBK, PE-backed insurers bid for ING’s Korean unit

MBK Partners, Tongyang Life Insurance and Kyobo Life Insurance have made separate bids for a controlling stake in ING Groep’s South Korean insurance business. The stake was valued at approximately $2.1 billion last year, when KB Financial Group was...

  • North Asia
  • 27 May 2013
DBS wins approval to buy Indonesia bank stake from Temasek

DBS Group Holdings has won approval to buy a 40% stake in Indonesian mid-sized lender Bank Danamon for $2.75 billion from Singapore state investor Temasek. It will be the biggest acquisition in the country's history.

  • Southeast Asia
  • 22 May 2013
Financial services in China: Carving a niche

With investment opportunities in China's traditional banking and insurance industries limited, private equity firms are looking to niche financial services. What have they found in the shadows?

  • Technology
  • 22 May 2013
Goldman completes exit from ICBC

Goldman Sachs has sold its remaining stake in Industrial & Commercial Bank of China (ICBC), the nation's largest lender, for around $1.1 billion - seven years after its first investment.

  • Buyout
  • 21 May 2013
Bain-owned MYOB completes BankLink bolt-on

Bain Capital-owned accounting software firm MYOB has agreed to buy BankLink, an accounting services provider, from New Zealand-based Media Transfer Services. The private equity firm will contribute NZ$61 million ($50.6 million) in equity funding to support...

  • Buyouts
  • 14 May 2013
TPG makes $301m partial exit from India’s Shriram Transport

TPG Capital has sold a 10% stake in Shriram Transport Finance (STF) to Piramal Enterprises for INR16.5 billion ($301.4 million). Piramal acquired 22.8 million shares for INR723 per share ($13.19) in an open market transaction.

  • South Asia
  • 13 May 2013
Khazanah among cornerstone investors in Galaxy Securities IPO

Malaysian sovereign wealth fund Khazanah Nasional will commit $100 million as a cornerstone investor in China Galaxy Securities' $1.37 billion Hong Kong IPO.

  • Greater China
  • 10 May 2013
TPG, Northstar in partial exit from Indonesia’s BTPN

TPG Capital and Northstar Pacific Partners have agreed to exit part of their stake in Indonesian lender Bank Tabungan Pensiunan Nasional (BTPN) to Japan's Sumitomo Mitsui Banking Corporation (SMBC).

  • Southeast Asia
  • 09 May 2013
Accion backs Asian financial services start-ups

Non-profit microfinance pioneer Accion will provide funding to three Asian start-ups through its $10 million seed initiative, Venture Lab. Singapore-based Coda Payments, Demyst Data and Indian education access provider Varthana are among the five businesses...

  • Early-stage
  • 08 May 2013
TPG launches sale for China’s UniTrust

TPG Capital will begin the sales process for Shanghai-based finance and leasing company UniTrust this week. The deal is expected to be worth $800 million, with significant interest coming from other players in the leasing industry.

  • Greater China
  • 07 May 2013
Japan’s SMBC in talks with TPG to buy Indonesia bank stake – report

Sumitomo Mitsui Banking Corp (SMBC) is said to be in advanced talks to buy 40% of TPG Capital's stake in Indonesia’s Bank Tabungan Pensiunan Nasional (BTPN). The sale would enable the private equity firm to comply with the 40% cap on foreign ownership...

  • Exits
  • 29 April 2013
IIFL Wealth raises $115m for maiden alternatives fund

IIFL Wealth Management, a division of financial company India Infoline, has received commitments of INR6.2 billion ($115 million) for its IIFL Income Opportunities Fund.

  • Fundraising
  • 24 April 2013
CX banks on India ATM opportunity

WITH MORE THAN 90% OF RETAIL transactions carried out in cash, India's growing consumer classes are in need of ATMs. However, there are only around 90,000 machines nationwide, which equates to just 59 per million people.

  • Financials
  • 24 April 2013
Indonesia’s Saratoga Capital in the lead for Bank Bukopin stake - report

Indonesian GP Saratoga Capital is said to be the leading candidate to buy a combined 41.4% stake in Bank Bukopin.

  • Southeast Asia
  • 19 April 2013
Caspian launches its first debt fund

Caspian Advisors is targeting $40 million for the first pure debt fund in India's social impact segment. The Caspian Impact Investments (CII) fund already has $10 million in commitments from FMO, Triodos Doen and Hivos-Triodos Fund and Gray Ghost Microfinance...

  • South Asia
  • 18 April 2013
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