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Note: The next SNL Bank M&A Symposium is scheduled for October 2010. The material below is from the most recent (October 2009) session.

To receive information on the October 2010 session as it becomes available, click here.

Day One - Tuesday, October 6th

Registration with continental breakfast opens at 7:30 a.m.

8:30 a.m.

Welcome Remarks

Gregory W. Gartland

Managing Director, SNL Center for Financial Education

8:40 a.m.

Keynote Address

H. Rodgin Cohen

Chairman, Sullivan & Cromwell LLP

9:20 a.m.

Investment Bankers' Assessments and Predictions

The current state of M&A in the bank industry. Recent valuation multiples and pricing drivers. What are the likely drivers of M&A in 2010 and thereafter? How can M&A be used strategically in this environment? Capital considerations in deal making. Ways for management to maximize transaction value.

John A. Mahoney

Managing Director, Goldman Sachs

Tim Main

Managing Director and Co-Head of Global FIG, J.P. Morgan

Joe Moeller

Managing Director , Keefe, Bruyette and Woods

Brian Sterling

Principal and Co-Head of Investment Banking, Sandler O'Neill & Partners

Mark J. Menting (moderator)

Partner, Sullivan & Cromwell LLP

10:40 a.m.

Refreshment Break

Sponsored by McGuire Performance Solutions

 

11:00 a.m.

Regulation and Stimulus: The Role of the Government in Bank M&A Today

What has been the net effect on bank M&A of the myriad of stimulus programs? How do the lingering impacts of TARP and other programs promote or impede future transactions? What are the benefits and risks of mergers from the regulator's perspective and what are the key hurdles the banks need to overcome to gain regulatory approvals?What will the Obama Administration's proposed changes in the regulatory landscape mean for different bank and thrift operators and their acquisition strategies?

Deborah P. Bailey

Director, Governance, Regulatory and Risk Strategies, Deloitte

John Esposito

Managing Director, Head of Depository Institutions, Morgan Stanley

Brian Gardner

Senior Vice President of Washington Research, Keefe, Bruyette and Woods

Joseph Jiampietro

Senior Advisor for Markets, Office of the Chairman, Federal Deposit Insurance Corporation

Timothy W. Long

Senior Deputy Comptroller, Bank Supervision & Policy and Chief National Bank Examiner, Office of the Comptroller of the Currency

Mitchell S. Eitel (moderator)

Partner, Sullivan & Cromwell LLP

12:30 p.m.

Luncheon and Luncheon Address

Bank M&A: What if?

A veteran research analyst long noted for the strength of her views on the banking industry, Nancy Bush will bring her candor to an independent analysis of how consolidation has affected the industry.

Nancy A. Bush

Managing Member, NAB Research

2:00 p.m.

Views from the Top: M&A as a Tool for Addressing Strategic Uncertainty

A discussion of the banking landscape and strategic rationales for deal-making.  What should bank leadership be doing to navigate this difficult period?  How to be an attractive target to an active buyer.  What is the longer- term outlook for the bank sector? How should Board of Directors approach deal-making?

Joseph R. Ficalora

Chairman, President and CEO, New York Community Bancorp

Henry L. Meyer III

Chairman and CEO, KeyCorp

Philip R. Sherringham

President and CEO, People's United Bank

H. Rodgin Cohen (moderator)

Chairman, Sullivan & Cromwell LLP

3:30 p.m.

Refreshment Break

3:50 p.m.

Capital Is King: The Role of Private Equity in Bank Transactions

The state of private equity in banking.  Key considerations for identifying attractive targets. Changing regulatory requirements and the view on BHC status. The complexities of taking public entities private. After the transaction: operating a bank with PE owners. Lessons learned from key transactions.

David A. DeNunzio

Vice Chairman, Mergers and Acquisitions, Credit Suisse

John A. Kanas

Chairman, President and CEO, BankUnited

John J. Oros

Managing Director, J.C. Flowers & Co., LLC

Nicholas Paumgarten

Chairman, Corsair Capital, LLC

William J. Ruh

Managing Principal, Castle Creek Capital

Nathan Stovall (moderator)

Senior Industry Editor, SNL Financial

5:30 p.m.

Cocktail Reception

Sponsored by Metavante

___________________________________________________________

Day Two - Wednesday, October 7th

Continental breakfast opens at 7:30 a.m.

8:30 a.m.

Branch, Asset and FDIC-Assisted Transactions

Capitalizing on opportunities for branch or asset acquisitions and dispositions. Valuing branch versus whole-co deals. Key considerations around distressed deals. Lessons from significant recent transactions. Loss-sharing agreements. Post-deal considerations: retaining customers and deposits.

John R. Davis

Senior Executive Vice President, IBERIABANK Corporation

Rick E. Maples

Co-Head of Investment Banking, Head of Financial Institutions Group, Stifel Nicolaus & Co.

James Wigand

Deputy Director, Division of Resolutions and Receiverships, Federal Deposit Insurance Corporation

Christopher Wolking

Senior Executive Vice President and CFO , Old National Bancorp

Mitchell S. Eitel (moderator)

Partner, Sullivan & Cromwell LLP

9:40 a.m.

Refreshment Break

10:00 a.m.

Devil in the Details: Due Diligence and Accounting Considerations

What is the appropriate level of due diligence and scrutiny in this environment?  Where should the focus be and what are the leading indicators to identify? What is accurate valuation, how should we evaluate the quality and value of the loan portfolio? Key considerations in merger accounting: fair value, impairment testing, intangibles, expensing advisory fees and other evolving twists and turns.

Daniel T. Bass

Managing Director, The Carson Medlin Company

Terrance R. Dolan

Executive Vice President & Controller, U.S. Bancorp

Miguel Sagarna

Principal, KPMG

Ellen Zimiles

Co-Founder and CEO, Daylight Forensic & Advisory LLC

Mark J. Menting (moderator)

Partner, Sullivan & Cromwell LLP

11:15 a.m.

Refreshment Break

Sponsored by Ernst & Webb

11:30 a.m.

Lessons Learned

Creative deal structuring and legal considerations. Considering minority vs. majority stakes and non-traditional buyers. What are the considerations related to disposing of distressed assets? Best practices for negotiation and tackling social issues. What is the role of the Board and how to best manage the Board? Post-merger-integration considerations during deal design and negotiation.

Ajay Asija

Managing Director, Fox-Pitt Kelton Cochran Caronia Waller LLC

Emmett J. Daly

Principal, Sandler O'Neill & Partners

Richard E. Fowler

Executive Vice President, Mergers & Acquisitions, Branch Banking & Trust Co.

Jason B. Polun

CFA, Equity Research Analyst, US Large Cap Banks, T. Rowe Price

Nathan Stovall (moderator)

Senior Industry Editor, SNL Financial

12:45 p.m.

Closing remarks

Buffet lunch follows.

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