+++
(Dollars in millions)
part 1 of 4
Buyer
CREDIT CARDS
1 Citigroup, New York
2 Asta Funding, Englewood Cliffs, N.J.
3 Metris Companies, Minneapolis
4 Associates First Capital Corp., Irving, Tex.
5 MBNA Corp., Wilmington, Del.
6 Bank One Corp., Chicago
7 MBNA Corp., Wilmington, Del.
INSURANCE LINES
1 Countrywide Credit Industries, Calabasas, Calif.
2 Allstate Corp., Northbrook, Ill.
INVESTMENT ADVISORY
1 Donaldson, Lufkin & Jenrette, New York
2 UBS, Zurich
3 Credit Suisse Group, Zurich
4 Raymond James Financial, St. Petersburg, Fla.
MISCELLANEOUS ASSETS
1 New Boston Real Estate Investment Funds, Boston
2 Popular, Hato Rey, P.R.
3 Fahnestock Viner Holdings, Toronto
4 Investment Services Intl. Co., Washington
5 Bentley Forbes Group, Los Angeles
MORTGAGE SERVICING/BANKING OPERATIONS
1 Orix USA Corp., New York
2 Financial Freedom Sr. Funding Corp., Irvine, Calif.
3 GMAC Mortgage Corp., Horsham, Pa.
4 HomeSide Lending, Jacksonville, Fla.
5 First Tennessee National Corp., Memphis
6 Chase Manhattan Corp., New York
7 Citigroup, New York
8 First BanCorp Puerto Rico
SPECIALTY FINANCE
1 CIT Group Holdings, New York
2 General Motors Corp., Detroit
3 Bank of America Corp., Charlotte, N.C.
4 Dime Bancorp, New York
5 Textron , Providence, R.I.
6 Thaxton Investment Corp., S.C.
7 Bay View Capital Corp., San Mateo, Calif.
8 Citigroup, New York
9 International Payment Services, Chicago
TRUST SERVICES
1 Wachovia Corp., Winston-Salem, N.C.
2 UnionBanCal Corp., San Francisco
3 Bank of New York Co.
4 Bankers Trust Corp., New York
5 Bank of New York Co.
part 2 of 4
Announced
Seller date
1 Mellon Bank Corp., Pittsburgh Mar. 23
2 Bank One Corp., Chicago Mar. 31
3 General Electric Capital Corp., Stamford, 10-May
4 Shell Oil Co., Houston Jan. 13
5 CCB Financial Corp., Durham, N.C. 28-Jun
6 Carolina First Corp., Greenville, S.C. 13-May
7 First Virginia Banks, Falls Church, Va. Mar. 11
1 Balboa Life & Casualty Ins. Grp., Irvine, 14-Jun
2 CNA Financial Corp., New York 9-Jun
1 Citigroup, New York Feb. 25
2 Bank of America Corp., Charlotte, N.C. Mar. 11
3 Warburg Pincus Asset Management, New York Feb. 15
4 Bank One Corp., Chicago (b) Apr. 14
1 Mech Financial, Hartford, Conn. Feb. 11
2 GM Group, San Juan, P.R. Feb. 16
3 Fifth Third Bancorp, Cincinnati Feb. 19
4 National City Corp., Cleveland Feb. 22
5 Bank of America Corp., Charlotte, N.C. Feb. 26
1 Bank One Corp., Chicago (d) 17-Jun
2 TransAmerica Corp., San Francisco 21-Jun
3 Mellon Bank Corp., Pittsburgh Apr. 1
4 Bank One Corp., Chicago Mar. 4
5 McGuire Mortgage Co., Kan. Jan. 6
6 First Town Mtg. & HomeSouth Mtg., SecaucusFeb. 12
7 Fund American Enterprise Hldgs., Hanover, Mar. 25
8 Royal Bank of Canada, Montreal Apr. 26
1 First Union Corp., Charlotte, N.C. Apr. 27
2 Bank of New York Co. 8-Jun
3 Associates First Capital Corp., Irving, TeJan. 28
4 Citigroup, New York Apr. 19
5 Bank of America Corp., Charlotte, N.C. Jan. 14
6 FirstPlus Financial Group, Dallas Jan. 14
7 Franchise Mtg. Acceptance Co., Los AngelesMar. 11
8 Associates First Capital Corp., Irving, TeMar. 15
9 National City Corp., Cleveland Apr. 14
1 Offitbank Holdings, New York 13-May
2 Imperial Bancorp, Inglewood, Calif. Apr. 23
3 Union Planters Corp., Memphis Mar. 1
4 Sumitomo Trust & Banking Co., San Francisc Mar. 4
5 Citizens Bancshares, Providence, R.I. Mar. 23
part 3 of 4
Completi Acquisition
date or Type of assets transferred price
1 Mar. 31 Credit card portfolio & servcin NA
2 Mar. 31 Credit card portfolio & servcin NA
3 30-Jun Credit card portfolio & servcin NA
4 Feb. 1 Credit card portfolio & servcin NA
5 Pending Credit card portfolio & servcin NA
6 13-May Credit card portfolio & servcin NA
7 Pending Credit card portfolio & servcin 114
1 Pending Insurance life & casualty group 425
2 Pending Homeowner and auto insurance li NA
1 Mar. 23 Securities services-brokerage NA
2 Mar. 15 European & Asian private bankin NA
3 Pending Investment advisory, management 650
4 Pending Investment advisory, management 80
1 Feb. 11 Miscellaneous assets 33
2 Pending Miscellaneous assets 51
3 Pending Miscellaneous assets NA
4 3-May Miscellaneous assets 25
5 Feb. 26 Miscellaneous assets 30
1 Pending Mortgage banking operations NA
2 Pending Mtg. bkg. ops./reverse mtg. por NA
3 Pending Servicing portfolio NA
4 Pending Servicing portfolio NA
5 Jan. 6 Mortgage banking operations NA
6 Mar. 1 Mortgage banking operations NA
7 3-May Mortgage banking operations NA
8 Pending Mortgage banking operations NA
1 Apr. 27 Specialty financing NA
2 Pending Specialty financing 1,800
3 Mar. 4 Specialty financing NA
4 Pending Specialty financing NA
5 Jan. 14 Specialty financing NA
6 Feb. 2 Specialty financing 51
7 Pending Specialty financing 300
8 Mar. 31 Specialty financing NA
9 31-May Specialty financing 38
1 Pending Trust services 204
2 Pending Trust services NA
3 11-May Trust services NA
4 Mar. 4 Trust services NA
5 Pending Trust services NA
part 4 of 4
Assets
purchased
1 $1,900
2 1,350
3 1,200
4 272
5 150
6 112
7 103
1 NA
2 NA
1 NA
2 NA
3 NA
4 NA
1 NA
2 NA
3 NA
4 NA
5 NA
1 593
2 200
3 14
4 10
5 NA
6 NA
7 NA
8 NA
1 4,000
2 3,900
3 2,000
4 930
5 184
6 NA
7 NA
8 NA
9 NA
1 11,000
2 10,000
3 NA
4 NA
5 NA
Source: Sheshunoff Information Services, a Thomson Financial
(a) Owned by Associates First Capital, Irving, Tex. (b) Roney &
