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part 1 of 3
In order of announcement date
Buyer
1 ABN Amro North America, Ill.
2 Huntington Bancshares Inc., Ohio
3 Wilshire Financial Services Group, Ore.
4 BankAtlantic Bancorp, Fla.
5 Societe Generale, France
6 First Union Corp., N.C.
7 Carolina First Corp., S.C.
8 Fifth Third Bancorp, Ohio
9 Corus Bankshares Inc., Ill.
10 Toronto-Dominion Bank, Canada
part 2 of 2
Announcement
Seller date
1 Bankers Leasing Associations Inc., Ill. Jan. 6
2 Pollock & Pollock Inc., Ohio Jan. 8
3 Cityscape Financial Corp., N.Y. Jan. 23
4 Ryan, Beck & Co., N.J. Feb. 10
5 Cowen & Co., N.Y. Feb. 23
6 Money Store Inc., Calif. Mar. 4
7 Resource Processing Group, S.C. Mar. 9
8 W. Lyman Case & Co., Ohio Mar. 19
9 Lawton/Russell Inc. & Moss Lawton Co., I Mar. 23
10 Jack White & Co., Calif. Mar. 31
Source: Sheshunoff Information Services, Austin, Tex.
part 3 of 3
Completion Assets
date Price bought
Seller or statu $0 $0
1 Bankers Leasing As Jan. 6 N/A $223,000
2 Pollock & Pollock Jan. 8 N/A 250,000
3 Cityscape Financia Jan. 23 27,300 450,000
4 Ryan, Beck & Co., N/A 36,952 56,600
5 Cowen & Co., N.Y. N/A 615,000 5,000,000
6 Money Store Inc., N/A 2,100,00 3,136,701
7 Resource Processin N/A 11,293 19,300
8 W. Lyman Case & Co N/A N/A 2,000,000
9 Lawton/Russell Inc N/A N/A 300,000
10 Jack White & Co., N/A 100,000 12,000,000
Source: Sheshunoff Information Services, Austin, Tex.
part 4 of 4
Type of assets
Seller transferred
1 Bankers Leasing Associations InOther
2 Pollock & Pollock Inc., Ohio Insurance operations
3 Cityscape Financial Corp., N.Y.Servicing portfolio
4 Ryan, Beck & Co., N.J. Securities brokerage
5 Cowen & Co., N.Y. Securities brokerage
6 Money Store Inc., Calif. Mortgage banking operations
7 Resource Processing Group, S.C.Other
8 W. Lyman Case & Co., Ohio Mortgage banking operations
9 Lawton/Russell Inc. & Moss LawtInvestment advisory and management
10 Jack White & Co., Calif. Securities brokerage
Source: Sheshunoff Information Services, Austin, Tex.