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In order of announcement date
part 1 of 4
Buyer
1 Capital One Financial, Falls Church, Va.
2 Fleet Financial Group, Boston
3 Investors Bank & Trust Co., Boston
4 Bank of New York Co.
5 Chase Manhattan Corp., New York
6 BB&T Corp., Winston-Salem, N,C.
7 PNC Bank Corp., Pittsburgh
8 Wachovia Corp., Winston-Salem, N.C.
9 Bank One Corp., Columbus, Ohio
10 Metris Companies Inc., Minneapolis
11 Norwest Corp., Minneapolis
12 First Security Corp., Salt Lake City
13 City National Corp., Beverly Hills, Calif.
part 2 of 4
Seller
1 Summit Acceptance Corp., Dallas 1-Jul
2 Crestar Financial Corp., Richmond, Va. 9-Jul
3 BankBoston Corp. 20-Jul
4 Dep. Guaranty Natl. Bnk., Jackson, Mis 28-Jul
5 PNC Bank Corp., Pittsburgh Aug. 4
6 Scott & Stringfellow Financial, RichmoAug. 10
7 Hillard-Lyons Inc., Louisville, Ky. Aug. 20
8 Wells Fargo & Co., San Francisco Aug. 31
9 Chevy Chase Bank, McLean, Va. (2) Sept. 3
10 PNC Bank Corp., Pittsburgh Sept. 8
11 NationsBank Corp., Charlotte, N.C. Sept. 21
12 Van Kasper & Co., San Francisco Sept. 23
13 North American Trust Co., San Diego (1Sept. 24
part 3 of 4
Completion
date or Type of asset
Sel status transferred
1 Summit Accept 31-Jul Subprime auto finance lender
2 Crestar Finan Pending Credit card portfolio (a)
3 BankBoston Co Oct. 1 Institutional custody (a)
4 Dep. Guaranty Pending Corporate trust services (a)
5 PNC Bank Corp Pending Corporate trust services (a)
6 Scott & Strin Pending Investment banking/brokerage
7 Hillard-Lyons Pending Investment advisory and mgmt
8 Wells Fargo & Pending Credit card portfolio (a)
9 Chevy Chase B Pending Credit card portfolio (a)
10 PNC Bank Corp Pending Credit card portfolio (a)
11 NationsBank C Pending Sales finance auto loans (a)
12 Van Kasper & Pending Investment banking/brokerage
13 North America Pending Investment advisory and trust
part 4 of 4
Book value of
Price assets sold
Sel ($ millions) ($ millions)
1 Summit Accept $55.00 N/A
2 Crestar Finan 622.1 576
3 BankBoston Co 50 41,000.00
4 Dep. Guaranty N/A 8,000.00
5 PNC Bank Corp N/A 50,000.00
6 Scott & Strin 131 162.3
7 Hillard-Lyons 275 22,500.00
8 Wells Fargo & N/A 304
9 Chevy Chase B N/A 4,900.00
10 PNC Bank Corp N/A 1,000.00
11 NationsBank C N/A 375
12 Van Kasper & 100 N/A
13 North America 11.5 4,000.00