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Profile of Donald Toumey
 

Donald Toumey

 
Partner, New York - Sullivan & Cromwell LLP
 
Donald Toumey Email :
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Company Name : Sullivan & Cromwell LLP
 
Company Website : www.sullcrom.com
 
Company Address : 125 Broad St.
, New York, NY,
United States,
 
Donald Toumey Profile :
Partner, New York - Sullivan & Cromwell LLP
 
Donald Toumey Biography :

Don Toumey is a partner in the Firm's General Practice Group and specializes in banking and financial institutions law. He has advised on numerous major bank mergers and acquisitions, as well as bank acquisitions of investment management and investment banking firms. He has also handled numerous applications to federal banking agencies for U.S. and foreign banks, and securities offerings involving U.S. and foreign banks. His specialties include advising U.S. and foreign banks on banking and securities regulatory matters and on enforcement matters, including with respect to Bank Secrecy Act issues. He is an expert on the "push out" provisions of the Gramm-Leach-Bliley Act. He was formerly a Special Assistant to the General Counsel of the U.S. Department of the Treasury from 1982-1985. Illustrative of Mr. Toumey's M&A work are his representations of: Amsterdam-Rotterdam Bank N.V. in its merger with Algemene Bank Nederland N.V. in 1990 Australia & New Zealand Banking Group Limited in its acquisition of Amerika Samoa Bank in 2001 Barclays Bank PLC in its acquisition of Juniper Financial Corp. in 2004 and in its acquisitions of the global equity financing unit of Daiwa Securities Co., Ltd. in 1999 and Wells Fargo Nikko Investment Advisors in 1995 The Bank of Tokyo-Mitsubishi, Ltd. and The Mitsubishi Trust and Banking Corporation when they combined to form Mitsubishi Tokyo Financial Group, Inc. in 2001 Grupo Financiero Banamex Accival, S.A. de C.V. (Banacci) in its sale to Citigroup Inc. in 2001 Grupo Financiero Bital, S.A. de C.V. in its acquisition by HSBC Holdings plc in 2002 Mellon Bank Corporation in its acquisition of Boston Group Holdings, Inc. in 1993 Mitsubishi Tokyo Financial Group, Inc. in its merger with UFJ Holdings, Inc. in 2005 Nippon Credit Bank Ltd. in the establishment of a new entity in the U.S. (Eastbridge Capital Inc.) jointly owned by Nippon Credit and the management of Eastbridge in 1993 Popular, Inc. in its acquisitions of Roig Commercial Bank in 1997, Quaker City Bancorp, Inc. in 2003, Kislak Financial Corporation in 2004, and E-LOAN, Inc. in 2005 and in its investment in Telecomunicaciones de Puerto Rico, Inc. in 1999 Royal Bank of Canada in its acquisitions of Dain Rauscher Corp., Tucker Anthony Sutro and Centura Banks Inc. in 2001, Liberty Life Insurance Co. and Liberty Insurance Services Corp. in 2000, Eagle Bancshares, Inc. in 2002, Admiralty Bancorp, Inc. in 2003 and William R. Hough & Co., Inc. in 2004, in its disposition of Liberty Insurance Services to IBM in 2004 and its disposition of the business of RBC Mortgage to New Century in 2005, and in the establishment of Moneris, a credit card acquiring joint venture in Canada between RBC and Bank of Montreal, in 2000, as well as representing RBC in connection with the proposed merger with Bank of Montreal in 1998 (subsequently abandoned) Shawmut National Corporation in its acquisition of Northeast Federal Corp. in 1995 U.S. Bancorp in its acquisition of Piper Jaffray Companies Inc. in 1998 and Libra Investments, Inc. in 1999 Practices Banking Broker-Dealer Regulation Corporate Governance Criminal Defense and Investigations Financial Institutions Mergers & Acquisitions Securities Events & Speaking Engagements Securities Industry and Financial Markets Association (SIFMA), Compliance and Legal Division 2008 40th Annual Seminar American Bar Association and American Bankers Association Securities Association's Telephone Briefing on Final Regulation R Education 1981, Yale Law School, J.D. 1978, Williams College, B.A. Bar Admissions D.C. New York Clerkships The Honorable Walter R. Mansfield, United States Court of Appeals Second Circuit, 1981 - 1982 Country of Origin USA

 
Donald Toumey Colleagues :
Name Title Email

Kathryn Campbell

Partner - London Please login

Ann Fisher

Partner - New York Please login

Kathryn Ford

Partner - New York Please login

Alison Ressler

Partner - Los Angeles Please login

David Braff

Partner - New York Please login


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