2nd UPDATE: BB&T To Buy Colonial Branches In FDIC-Backed Deal
15 August 2009 - 6:08AM
Dow Jones News
BB&T Corp. (BBT) has reached an agreement with the Federal
Deposit Insurance Corp. to purchase deposits and branches of
Colonial BancGroup Inc. (CNB), according to a person familiar with
the situation.
The deal, approved by the FDIC Thursday night and expected to be
formally announced later Friday, will take effect after the bank is
put into receivership, this person said. BB&T, based in
Winston-Salem, N.C., has already dispatched employees to Colonial
markets to prepare for the takeover.
Colonial, based in Montgomery, Alabama, has 355 branches in five
states and had about $25 billion in assets and $20 billion in
deposits at the end of the second quarter. Its failure, which had
seemed increasingly likely in recent weeks as it struggled with
real-estate and construction loan losses and faced a federal
criminal probe, would mark the fifth-largest bank failure in U.S.
history.
BB&T shares jumped on news of the Colonial deal, as it will
enable the bank to enter important markets. The stock was up 7.3%
at $27.67 in recent trading.
Notably, BB&T will gain access to Texas, one of the nation's
more-attractive banking markets. Texas, fueled by the energy
industry, has a stronger economy than most states and has been
largely sheltered from the current financial crisis.
BB&T already has branches in Florida and Georgia, which have
been trouble spots for Colonial owing to souring real estate loans.
Still, a bigger presence in Florida remains attractive for
BB&T. The bank, which has the bulk of its branches in Virginia
and North Carolina, has only a small presence in Alabama,
Colonial's home market.
FBR Capital Markets said in a research note that Colonial would
fit well into BB&T's deposit base, though warned that BB&T
may have to raise capital depending on the details of the
transaction, unless the FDIC shares in the losses.
It remains unclear which of Colonial's assets BB&T is taking
on.
"If BB&T acquires (Colonial's) deposits and branches, the
capital hit is no longer a concern," FBR said. "In this case, we
would view the transaction as a big positive" for BB&T.
An FDIC spokesman said the agency doesn't comment on open banks
and hasn't issued any press releases Friday regarding bank
acquisitions.
A BB&T spokeswoman said she couldn't comment on rumor or
speculation. A Colonial spokeswoman couldn't be reached for
comment.
BB&T has held up better than many regional banks in the
financial crisis. It was among those 19 banks the Federal Reserve
performed a stress test on, and, unlike some of its competitors,
didn't have to raise additional equity capital.
It did receive money from the Treasury Department's Trouble
Asset Relief Program last year, but was among the first to pay it
back in June. However, it too faces increasing losses from soured
real estate loans.
Colonial, which failed to fulfill the requirements to receive
TARP funding, has been struggling with a heavy load of loans tied
to residential real estate markets in markets such as Florida and
Georgia, which were once hot but now troubled.
Colonial is one of the nation's largest warehouse lenders, which
are banks providing smaller banks and mortgage lenders with funding
to make home loans later sold to Fannie Mae, Freddie Mac or other
investors.
The bank's problems mounted in recent weeks, as it acknowledged
it might not be able to continue as a going concern. A deal for
Colonial to receive a capital infusion from a group led by Taylor,
Bean & Whitaker Mortgage Corp. fell apart and Colonial
acknowledged that it was the target of a Justice Department probe
at its warehouse lending division and into related accounting
irregularities.
Colonial shares have been halted from trading since just after
the opening bell Friday. The stock was down 6 cents at 41 cents
before the halt.
-By Dan Fitzpatrick, The Wall Street Journal;
dan.fitzpatrick@wsj.com
-By Matthias Rieker, Dow Jones Newswires; (212) 416-2471;
matthias.rieker@dowjones.com