UPDATE: BB&T To Buy Colonial Branches In FDIC-Backed Deal
August 14 2009 - 12:05PM
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, 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.
The FDIC and BB&T are expected to announce the agreement
later Friday.
Colonial has 355 branches in five states and has about $25
billion in assets. Its failure, which had seemed increasingly
likely in recent weeks, 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 8.5%
at $27.99 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, one of the main
trouble spots for Colonial. BB&T's acquisition will expand its
presence and might provide opportunities to cut costs. BB&T has
only a small presence in Alabama, Colonial's home market.
BB&T has held up better than many regional banks in the
financial crisis. It was among the 19 banks on which the Federal
Reserve performed a stress test, and, unlike some of its
competitors, did not 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. It's unclear which
of Colonial's assets BB&T is taking on.
Colonial recently said it might not be able to continue as a
going concern. Its problems have been mounting in recent days. Last
week, it said it faces a criminal investigation by the Department
of Justice, and is operating under various cease-and-desist orders
from its regulators.
Thursday, the U.S. District Court of the Southern District of
Florida, in Miami, granted a motion by Bank of America Corp. (BAC)
for a temporary restraining order to freeze $1 billion of Colonial
assets. Bank of America sued Colonial Wednesday to protect its
claim on Colonial loans, because it feared Colonial's future was in
doubt. U.S. District Judge Adalberto Jordan concluded Thursday that
the restraining order was needed because Colonial "is on the brink
of collapse."
A BB&T spokeswoman said she could not comment on rumor or
speculation. A Colonial spokeswoman couldn't be reached for
comment.
An FDIC spokesman said the agency doesn't comment on open banks
and hasn't issued any press releases Friday regarding bank
acquisitions.
-By Dan Fitzpatrick, The Wall Street Journal;
dan.fitzpatrick@wsj.com and Matthias Rieker, Dow Jones Newswires;
(212) 416-2471; matthias.rieker@dowjones.com