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part 1 of 3
Buyer
CREDIT CARD PORTFOLIOS
1 Providian Financial Corp., San Francisco
2 Fleet Financial Group Inc., Boston
3 MBNA Corp., Wilmington, Del.
4 MBNA Corp., Wilmington, Del.
5 First National of Nebraska, Omaha
6 Norwest Corp., Minneapolis
7 Citicorp, New York
8 Bank One Corp., Columbus, Ohio
9 Nova Corp., Atlanta
10 Bank One Corp., Columbus, Ohio
11 Fleet Financial Group Inc., Boston
12 Metris Companies Inc., Minneapolis
13 Chase Manhattan Corp., New York
14 Wachovia Corp., Winston-Salem, N.C.
15 Partners First Holdings, Linthicum, Md.
INSURANCE LINES
1 Lincoln National Corp., Fort Wayne, Ind.
2 Aetna US Healthcare Inc., Hartford, Conn.
3 General Electric Capital Svcs., Stamford, Conn.
4 Foundation Health Systems Inc., Woodland Hills, Calif.
5 Sierra Health Services Inc., Las Vegas
6 United Healthcare Corp., Minnetonka, Minn.
INVESTMENT ADVISORY
1 BankBoston Corp.
2 Fleet Financial Group Inc., Boston
3 U.S. Trust Corp., New York
4 Travelers Group Inc., New York
5 Investor Group
6 BankAmerica Corp., San Francisco
7 Credit Commercial de France
8 Wilmington Trust Corp., Del.
9 U.S. Trust Corp., New York
10 Corus Bankshares, Ill.
LOAN PORTFOLIOS
1 Ocwen Financial Corp., West Palm Beach, Fla.
2 KeyCorp, Cleveland
3 Wells Fargo & Co., San Francisco
4 BankAmerica Corp., San Francisco
MORTGAGE BANKING OPERATIONS
1 GMAC Mortgage Corp., Pa.
2 GreenPoint Financial Corp., New York
3 GreenPoint Financial Corp., New York
4 National Australia Bank Ltd., Melbourne
5 First Defiance Financial Corp., Ohio
MORTGAGE SERVICING
1 PNC Bank Corp., Pittsburgh
2 Coast to Coast Financial Corp., Nevada
3 PNC Bank Corp., Pittsburgh
4 First Commercial Corp., Little Rock, Ark.
5 R&G Financial Corp, P.R.
6 National Australia Bank Ltd., Melbourne
SPECIALTY FINANCE
1 General Electric Capital Corp., Stamford, Ct
2 MCG Credit Corp., Va.
3 Firstar Corp., Milwaukee
4 Capital One Financial Corp., Richmond, Va.
5 BankAtlantic Bancorp, Fla.
6 California Federal Bank, San Francisco
7 PNC Bank Corp., Pittsburgh
8 Avco Financial Services Inc., Costa Mesa, Calif.
9 PNC Bank Corp., Pittsburgh
10 Fleet Financial Group Inc., Boston
11 GreenPoint Financial Corp., New York
TRUST SERVICES
1 Chase Manhattan Corp., New York
2 Investors Financial Services
3 City National Corp., Beverly Hills, Calif.
4 CCB Financial Corp., N.C.
5 Bank of New York Co.
6 Chase Manhattan Corp., New York
7 Synovus Financial Corp, Columbus, Ga.
part 2 of 3
Seller Annouced
Date
1 First Union Corp., Charlotte, N.C. 1-Apr
2 Crestar Financial Corp., Richmond, Va. 9-Jul
3 Union Planters Corp., Memphis 15-Oct
4 PNC Bank Corp., Pittsburgh 23-Dec
5 UnionBanCal Corp., San Francisco 26-Mar
6 T. Eaton Company Ltd., Toronto 16-Feb
7 Diners Club Switzerland 8-Jul
8 Chevy Chase Bank, Chevy Chase, Md. 3-Sep
9 First Union Corp., Charlotte, N.C. 13-Oct
10 General Electric Capital Corp., Stamfor 14-Dec
11 Household International, Chicago 10-Nov
12 PNC Bank Corp., Pittsburgh 8-Sep
13 Marine Midland Bank, Buffalo 29-Apr
14 Wells Fargo & Co., San Francisco 31-Aug
15 Comerica Inc., Detroit 14-Apr
1 Aetna Inc., Hartford, Conn. 20-May
2 Prudential Healthcare, Newark, N.J. 10-Dec
3 Kemper Reinsurance, Chicago 31-Jul
4 Superior National Ins. Grp., Calabassas 10-Dec
5 Kaiser Foundation Permanente, Tex. 11-Jun
6 Principal Health Care, Des Moines 2-Apr
1 BankAmerica Corp., San Francisco 29-May
2 Merrill Lynch & Co., New York 9-Nov
3 Wood Island Associates, Inc., Calif. 26-Jun
4 J.P. Morgan & Co. Inc., New York 23-Jun
5 BankAmerica Corp., San Francisco 19-Nov
6 Marsico Capital Mgt., Colo. 10-Nov
7 J.P. Morgan & Co. Inc., New York 23-Jun
8 Roxbury Capital Mgt., Calif. 24-Apr
9 Radnor Capital Mgt., Pa. 3-Dec
10 Lawton/Russell Inc. & Moss Lawton Co., 23-Mar
1 Cityscape Financial Corp., New York 31-Mar
2 Comerica Inc., Detroit 15-Apr
3 BankAmerica Corp., San Francisco 21-Sep
4 Avco Financial Services Inc., Costa Mes 1-May
1 Wells Fargo & Co., San Francisco 2-Apr
2 BankAmerica Corp., San Francisco 13-Apr
3 Headlands Mortgage Co., Larkspur, Calif 8-Dec
4 Bank One Corp., Columbus, Ohio 1-Apr
5 Leader Mortgage Co., Ohio 13-Apr
1 Ryland Group Inc., Md. 31-Mar
2 FirstPlus Financial Group, Dallas 15-Oct
3 Midland Loan Services, Mo. 28-Jan
4 Simmons First National Corp., Little Ro 29-Jun
5 Banco Santander SA, P.R. 2-Nov
6 People's Mutual Holdings, Bridgeport, C 3-Dec
1 Colonial Pacific Leasing, Portland, Ore 12-Oct
2 First Union Corp., Charlotte, N.C. 25-Jun
3 Cargill Leasing Corp., Minneapolis 4-Jun
4 Summit Acceptance Corp., Tex. 1-Jul
5 Ryan, Beck & Co., N.J. 10-Feb
6 Gulf States Financial Services, Tex. 3-Feb
7 Bank of Tokyo-Mitsubishi, Ltd., San Fra 15-Apr
8 BankAmerica Corp., San Francisco 1-May
9 Arcand Co., Ore. 8-Jul
10 Sanwa Bank Ltd., Tokyo 23-Nov
11 BankAmerica Corp., San Francisco 7-Dec
1 Morgan Stanley Dean Witter & Co., New Y 7-May
2 BankBoston Corp. 20-Jul
3 North American Trust Co., Calif. 24-Sep
4 NationsBank Corp., Charlotte, N.C. 12-Mar
5 First American Corp., Nashville, Tenn. 28-Jul
6 PNC Bank Corp., Pittsburgh 4-Aug
7 Canterbury Trust Co., Ala. 24-Nov
part 3 of 3
Seller Completed Acquisitio Asset
Date or Stat Pric Purchase
1 First Union Co 1-May $974.00 $1,100.00
2 Crestar Financ 9-Jul 630 576
3 Union Planters 15-Oct 525 460
4 PNC Bank Corp. Pending 435 2,900.00
5 UnionBanCal Co 16-Apr 270 253
6 T. Eaton Compa 21-Apr 247.6 370
7 Diners Club Sw Pending N/A N/A
8 Chevy Chase Ba 30-Sep N/A 4,900.00
9 First Union Co Pending N/A 3,000.00
10 General Electr Pending N/A 2,200.00
11 Household Inte Pending N/A 1,300.00
12 PNC Bank Corp. 10-Dec N/A 821
13 Marine Midland 29-Apr N/A 325
14 Wells Fargo & 4-Sep N/A 269
15 Comerica Inc., 14-Apr N/A 190
1 Aetna Inc., Ha 1-Oct $1,000.00 N/A
2 Prudential Hea Pending 1,000.00 N/A
3 Kemper Reinsur 29-Oct 500 N/A
4 Superior Natio Pending 200 N/A
5 Kaiser Foundat 2-Nov 124 N/A
6 Principal Heal Pending N/A N/A
1 BankAmerica Co 1-Sep $800 N/A
2 Merrill Lynch Pending 158 N/A
3 Wood Island As 31-Jul 21.9 900
4 J.P. Morgan & 23-Jun N/A 4,800.00
5 BankAmerica Co Pending N/A 4,000.00
6 Marsico Capita Pending N/A 2,800.00
7 J.P. Morgan & 23-Jun N/A 2,500.00
8 Roxbury Capita 31-Jul N/A 2,400.00
9 Radnor Capital Pending N/A 1,000.00
10 Lawton/Russell 31-Mar N/A 300
1 Cityscape Fina 28-Apr $421.30 N/A
2 Comerica Inc., 17-Apr N/A 800
3 BankAmerica Co Pending N/A 375
4 Avco Financial Pending N/A 350
1 Wells Fargo & 15-Jun N/A $28,100.00
2 BankAmerica Co 30-Sep 703 N/A
3 Headlands Mort Pending 473 4,400.00
4 Bank One Corp. Pending 201 N/A
5 Leader Mortgag 1-Jul 39.6 4,700.00
1 Ryland Group I 31-Mar N/A $2,700.00
2 FirstPlus Fina Pending 75 6,000
3 Midland Loan S 3-Apr N/A 25,000
4 Simmons First 29-Jun N/A 1,200
5 Banco Santande 4-Dec N/A 1,100
6 People's Mutua Pending N/A 5,000
1 Colonial Pacif Pending $800.00 N/A
2 First Union Co 25-Jun 250 220
3 Cargill Leasin 31-Jul 220 630
4 Summit Accepta 31-Jul 53.6 N/A
5 Ryan, Beck & C 30-Jun 34.7 N/A
6 Gulf States Fi 4-Feb 22.5 102.9
7 Bank of Tokyo- 15-Apr N/A 600
8 BankAmerica Co Pending N/A 500
9 Arcand Co., Or 31-Jul N/A 1,000.00
10 Sanwa Bank Ltd Pending N/A 6,500.00
11 BankAmerica Co 7-Dec N/A 1,000.00
1 Morgan Stanley 2-Oct $600 $400,000
2 BankBoston Cor 1-Oct 50 41,000
3 North American Pending 11.5 4,000
4 NationsBank Co 30-Jun N/A 3,000
5 First American 17-Aug N/A 8,000
6 PNC Bank Corp. 1-Dec N/A 55,000
7 Canterbury Tru Pending N/A 1,000
