-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SL5mDFavtiE6xlkLRMBneCzJLDxbkSNDtJYwdYDtvGU7Epj15+dVxQ5Mcvg7c4BV o/EhzjisBoL+RT/4PxzZQw== 0001193125-03-067284.txt : 20040218 0001193125-03-067284.hdr.sgml : 20040218 20031027093506 ACCESSION NUMBER: 0001193125-03-067284 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 31 FILED AS OF DATE: 20031027 DATE AS OF CHANGE: 20040218 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FLEETBOSTON FINANCIAL CORP CENTRAL INDEX KEY: 0000050341 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 050341324 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06366 FILM NUMBER: 03957551 BUSINESS ADDRESS: STREET 1: 100 FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 6174342200 MAIL ADDRESS: STREET 1: 100 FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: FLEET BOSTON CORP DATE OF NAME CHANGE: 19991001 FORMER COMPANY: FORMER CONFORMED NAME: FLEET NORSTAR FINANCIAL GROUP INC DATE OF NAME CHANGE: 19920525 FORMER COMPANY: FORMER CONFORMED NAME: FLEET FINANCIAL GROUP INC DATE OF NAME CHANGE: 19880110 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF AMERICA CORP /DE/ CENTRAL INDEX KEY: 0000070858 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560906609 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 BUSINESS ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 BUSINESS PHONE: 7043868486 MAIL ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 FORMER COMPANY: FORMER CONFORMED NAME: BANKAMERICA CORP/DE/ DATE OF NAME CHANGE: 19981022 FORMER COMPANY: FORMER CONFORMED NAME: NATIONSBANK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NCNB CORP DATE OF NAME CHANGE: 19920107 425 1 d425.htm BANK OF AMERICA - SLIDE PRESENTATION Bank of America - Slide Presentation

Filing pursuant to Rule 425 under the

Securities Act of 1933, as amended and

Deemed filed under Rule 14a-12 under the

Securities Exchange Act of 1934, as amended

 

Filer: Bank of America Corporation

 

Subject Company: FleetBoston Financial Corporation

 

Exchange Act File Number of

Subject Company: 1-6366

 

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Creating America’s Premier

 

Financial Services Company

 

Ken Lewis & Jim Hance

 

Bank of America

 

Chad Gifford & Gene McQuade

 

FleetBoston Financial

 

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Forward Looking Statements

 

This presentation contains forward-looking statements, including statements about the financial conditions, results of operations and earnings outlook of Bank of America Corporation and FleetBoston Financial. The forward-looking statements involve certain risks and uncertainties. Factors that may cause actual results or earnings to differ materially from such forward-looking statements include, among others, the following: 1) projected business increases following process changes and other investments are lower than expected; 2) competitive pressure among financial services companies increases significantly; 3) general economic conditions are less favorable than expected; 4) political conditions and related actions by the United States military abroad may adversely affect the company’s businesses and economic conditions as a whole; 4) changes in the interest rate environment reduce interest margins and impact funding sources; 5) changes in foreign exchange rates increases exposure; 6) changes in market rates and prices may adversely impact the value of financial products and assets; 7) legislation or regulatory environments, requirements or changes adversely affect the businesses in which the company is engaged; 8) litigation and regulatory liabilities, including costs, expenses, settlements and judgments, may adversely affect the company or its businesses; and 9) decisions to downsize, sell or close units or otherwise change the business mix of any of the company. For further information regarding either company, please read the Bank of America and FleetBoston Financial reports filed with the SEC and available at www.sec.gov.

 

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Creating America’s Premier

 

Financial Services Company

 

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Unique Opportunity

 

• Unrivaled presence in America’s growth and wealth markets

 

• Increased earnings diversity and stability

 

• Enhanced leverage of technology and process capabilities

 

• Expanded distribution

 

• Increased number of wealth advisors

 

• Most talented and experienced management team in industry

 

• Fortress franchise

 

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Diversified Business Mix

 

Bank of America YTD Revenue Mix   FleetBoston YTD Revenue Mix
[Pie Chart]   [Pie Chart]

 

New Bank of America

 

[Pie Chart]

 

 

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Unmatched Franchise

 

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Highly Compatible Philosophies

 

• Passion to keep raising the customer experience
• Valuing employees as our most critical resource
• Ensuring risks and rewards are in sync
• Setting high standards of accountability
• Relentless focus on shareholder value creation

 

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The Long-Term Winners Possess. . . . . .

 

• Dominant market shares
• Superior products and services
• Powerful brand
• Energized employees
• Culture of service and innovation
• Operating leverage
• Disciplined management
• Excess capital generation

 

This Company has what it takes to win

 

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Superior Financial Strength

 

($ in billions)                        
     Bank of America    FleetBoston    Combined         
         

Market Cap (10/24/03)

    $121.9    $33.5    $155.4   è    #3 financial services worldwide

Earnings (2003 YTD)

    $8.1    $1.9    $10.0   è    4th most profitable company in world

Common Equity

    $50.4    $17.6    $68.0   è    #3 financial services worldwide

 

The financial strength and cash flow generation of the combined entity will mitigate risk while providing significant resources to support future growth

 

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The Businesses of Bank of America

 

[Pie Chart]

 

Based on 9 mo. YTD annualized revenue data

 

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Consumer & Small Business Highlights

 

($ in billions)  

Bank of America

  

FleetBoston

  

Combined

Revenue

   $  22.8   $  5.1   $  27.9

Income

       6.4     1.0        7.4

Loans

      131      48       179

Deposits

      277      79       356

 

Revenue and income represent 9 mo. YTD annualized data

 

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Consumer & Small Business Highlights

 

#1 Retail customers  –    33 million
#1 Deposit market share in US  –    9.8%
#1 Banking center locations  –    5,669
#1 ATM network  –    16,551
#1 Active online banking customers  –    8 million
#1 Small business lender  –    11,594 loans
#1 Debit card transactor  –    15% + market share
#5 Credit card managed receivables  –    $47 billion
#3 Retail mortgage originator  –    $80 billion YTD 03

 

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Unrivaled Market Presence

 

State ranking and deposit share

 

[LOGO] MAP

 

Source: SNL Branch Data Source; Deposits as of June 2002, adjusted for pending transactions

 

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Increased Share of Domestic Deposit Base

($ in billions)

 

Rank
         Total
Deposits
6/30/02
    National
Deposit
Share (%)

1

    New Bank of America    $ 437    9.8

1

    Bank of America      326    7.3

2

    Wells Fargo      189    4.2

3

    Wachovia      173    3.9

4

    J.P. Morgan Chase      170    3.8

5

    Citigroup      166    3.7

6

    Bank One      146    3.3

7

    Washington Mutual      121    2.7

8

    FleetBoston      110    2.5

9

    U.S. Bancorp      107    2.4

10

    SunTrust      69    1.5
     U.S. Deposits    $ 4,478     

 

Source: Federal Reserve and SNL Financial Branch Data Source

 

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Presence Where Growth Matters

 

Deposit market share of Top 50 MSAs with largest expected population growth

 

[CHART]

 

Current deposit market share percentage of Top 50 MSAs with largest expected population growth from 2002 – 2007 taken from SNL securities data and Lehman Brothers research reports.

 

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Presence Where Wealth Matters

 

    Deposit market share of Top 50 MSAs with largest income concentration

 

[CHART]

 

Current deposit market share percentage of Top 50 MSAs with largest # of households with annual income of at least $50,000 taken from SNL Securities data and Lehman Brothers research reports.

 

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Enhancing Card Services

 

• Fifth largest bank credit card issuer in the U.S.

 

  – $47 Bn in managed outstandings and 35 MM accounts

 

• #1 debit card transactor in U.S. with more than 15% market share

 

Top Bank Credit Card Issuers in the U.S.(1)

($ in Billions)

 

    

Issuer

      Outst.
      Charge
Volume
      Accounts (MM)
Total
      Cards
Outst. (MM)

  1.

    Citigroup/Sears (2)      $ 105.5      $ 104.0      71.8      102.4

  2.

    MBNA        80.8        68.8      39.4      52.2

  3.

    BankOne        74.3        78.8      42.7      50.4

  4.

    J.P. Morgan Chase        50.8        45.0      29.1      40.8

  5

    New Bank of America        47.0        42.6      35.2      41.5

  5.

    Capital One        43.4        32.3      36.6      44.7

  6.

    Bank of America        32.4        31.8      25.7      30.1

  7.

    Providian        17.8        8.4      12.0      13.8

  8.

    Household        16.6        17.8      20.1      24.0

  9.

    Fleet Boston        14.6        10.7      9.5      11.4

10.

    Wells Fargo        11.9        11.3      6.9      8.3

 

(1) Source: The Nilson Report – outstandings and charge volumes as of 6/30/03; accounts, cards and association as of 12/31/02

 

(2) Merger pending completion

 

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Leveraging Consumer Real Estate

 

First Mortgage Portfolio

 

[Bar Chart]

 

Home Equity Portfolio

 

[Bar Chart]

 

• Third largest direct to consumer first mortgage originator
• Fifth largest mortgage servicing portfolio ($246 billion)
• Largest home equity lender ($52 billion)

 

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Small Business is Big Business

 

• #1 small business lender in U.S. with 2.5 million clients
• Full suite of products and services
• Strong links to both retail delivery platform and the asset management franchise

 

Small business importance to the economy1

 

• Provides approximately 75 percent of the net new jobs added to the economy.
• Represents 99.7 percent of all employers.
• Accounts for 39 percent of jobs in high technology sectors.
• Represents 97 percent of all U.S. exporters.

 

1 Statistics provided by Small Business Lending Administration

 

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Middle Market & Corporate Banking

 

• #1 in U.S. large corporate banking relationships
• Leader in domestic and global cash management

 

  – #1 in middle market in Northeast
  – #1 in middle market in U.S.
  – #1 in global cash management, serving more than 16,000 clients worldwide

 

• #1 syndicated lender – U.S. leveraged loans by volume
• Top tier fixed income solution provider
• Leader in Equity and Equity Convertibles

 

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Wealth Management

 

• 9th largest wealth manager in U.S. – over $470 billion in AUM
• Large customer base with access to over 1.6 million affluent households1 in U.S.
• Complementary strengths and strategies

 

  – Wealth management

 

  • Active and passive investment management
  • Diverse fund management styles – growth, value, balanced
  • International diversity

 

  – 3rd largest bank-owned brokerage company
  – Large high net worth client base

 

  • growing share of wallet

 

• 4,500 Investment advisors and 1,900 brokers

 

1 Investable assets in excess of $100,000.

 

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Top U.S. Wealth Managers by AUM and Asset Class

 

($’s in billions)

       Total AUM
Company      Rank
      $ AUM

Fidelity Investments

      1      794

State Street Global Advisors

      2      763

Barclays Global Investors

      3      746

Capital Group Cos.

      4      552

Citigroup

      5      535

Mellon Financial Corporation

      6      522

J.P. Morgan Flemming Asset Mgmt

      7      516

Merrill Lynch Investment Managers

      8      462

New Bank of America

      9      456

Bank of America

      17      310

FleetBoston’s Columbia Mgmt Group

      37      146

 

Source: Institutional Investor, July 2003; data as of 12/31/02. Rankings only include top 40 asset mangers ranked by total assets under management.

 

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The NEW Bank of America

 

($ in billions as of 9/30/03)

 

     Bank of America
    FleetBoston
    Combined

Assets

    $ 737    $ 196    $ 933

Loans & leases

      373      126      499

Deposits

      409      133      542

Shareholder’s equity

      50      18      68

YTD Revenue

      28      9      37

YTD Earnings

      8      2      10

Employees

      132,749      47,969      180,718

Banking centers

      4,211      1,458      5,669

ATMs

      13,120      3,431      16,551

 

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Credit Quality

 

(as of 9/30/03)

     Bank of America
     FleetBoston
     Combined
  

% of Total Loans:

                   

Allowance for Loan Losses

    1.80 %   2.48 %   1.97 %

YTD Net Charge-Offs

    0.91 %   1.56 %   1.08 %

Non-Performing Assets

    0.98 %   1.85 %   1.20 %

Allowance for Loan Losses as a % of Non-performing Loans

    196 %   165 %   185 %

 

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Transaction Summary

 

Price Per Share:

    $45.00 per FBF share1

Fixed Exchange Ratio:

    .5553 BAC shares for each FBF share

Accounting Treatment:

    Purchase / tax-free exchange

Board Composition:

    (19) 12 from Bank of America
    

7 from FleetBoston

Expected Closing:

    Second Quarter 2004

Approvals:

   

Normal regulatory and shareholder

approvals of both companies

 

1 Based on closing BAC stock price as of 10/22/03.

 

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Financial Overview

 

($ in millions)

 

     2004
     2005
  

1 Bank of America projected net income

    $ 10,961     $ 11,947  

1 FleetBoston projected net income

      1,4872       3,148  
    
 

Total

    $ 12,448     $ 15,095  

Adjustments

                 

Expense efficiencies

      250       1,100  

Higher intangible amortization

      (165 )     (330 )

Synergies

   

 

110

 

 

  

 

195

 

 

    
 

Projected net income for new Bank of America

    $ 12,643     $ 16,060  

Average projected diluted shares outstanding

      1,781       2,016  

Projected earnings per diluted share

    $ 7.10     $ 7.97  

1 Consensus First Call estimate for Bank of America

    $ 7.27     $ 7.92  

Projection vs. Consensus

      -2%       1%  
                  

Excludes after-tax restructuring charge of $800 million

                 

1 2004 First Call consensus with 9% increase in 2005

                 

2 2004 reflects only 6 months earnings as a result of purchase accounting

                 

 

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Financial Assumptions

 

  • Transaction closes in second quarter 2004

 

  • Overall expense efficiencies of $1.1 billion after-tax, or 6% of combined expense base

 

  • Higher intangible amortization of $330 million per year

 

  • Synergies of approximately $195 million after-tax per year

 

  • Restructuring charge of $800 million after-tax

 

  • Net share repurchases of approximately 67 million in 2004 and 23 million in 2005

 

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Investment in BAC Today

 

  • Stock with a 11x P/E valuation versus 12+ for peers and 13+ for industry

 

  • Higher EPS expectations in out years versus current expectations

 

  • Intense associate focus on customer satisfaction that shows in current revenue streams

 

  • Much improved risk profile versus years ago when both stocks were at their highs

 

  • Attractive dividend yield (4%) and history of double digit increases spanning a quarter century

 

  • Strong cash flow to pay dividend and repurchase shares

 

  • Franchise more diversified and unequalled in market share presence

 

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Management Team

 

 
   
   

Ken Lewis

Chief Executive Officer

  

Chad Gifford

Chairman

    
 
   
       

Jim Hance

Vice Chairman and Chief Financial Officer

  

Gene McQuade

President

        

Ed Brown

President Global Corporate and Investment Banking

  

Barbara Desoer

President Consumer Products

  

Liam McGee

President Consumer Banking

  

Brian Moynihan

President Wealth Management

  

Gene Taylor

President Commercial Banking

  

Brad Warner

President Small Business and Premier Banking

Amy Brinkley

Chief Risk Officer

  

Jay Sarles

Vice Chairman Special Advisor to CEO

   Steele Alphin
Principal Personnel Executive		  

Cathy Bessant

Chief Marketing

and Communications Officer

  

Milton Jones

Quality and Productivity Executive

    
    

 

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Bank of America [Logo] Higher Standards

 

 

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Additional Information About this Transaction

 

Bank of America Corporation (“Bank of America”) and FleetBoston Financial Corporation (“FleetBoston”) will file a Joint Proxy Statement/Prospectus and other documents regarding this transaction with the Securities and Exchange Commission (“SEC”). Bank of America and FleetBoston will mail the Joint Proxy Statement/Prospectus to their respective stockholders. These documents will contain important information about the transaction, and Bank of America and FleetBoston urge you to read these documents when they become available.

 

You may obtain copies of all documents filed with the SEC regarding this transaction, free of charge, at the SEC’s website (www.sec.gov). You may also obtain these documents, free of charge, from Bank of America’s website (www.bankofamerica.com) under the tab “About Bank of America” and then under the heading “SEC Documents”. You may also obtain these documents, free of charge, from FleetBoston’s website (www.fleet.com) under the tab “About Fleet” and then under the heading “Investor Relations” and then under the item “SEC Documents”.

 

Participants in this Transaction

 

Bank of America and FleetBoston and their respective directors and executive officers may be deemed participants in the solicitation of proxies from stockholders in connection with this transaction. Information about the directors and executive officers of Bank of America and FleetBoston and information about other persons who may be deemed participants in this transaction will be included in the Joint Proxy Statement/Prospectus. You can find information about Bank of America’s executive officers and directors in their definitive proxy statement filed with the SEC on March 27, 2003. You can find information about FleetBoston’s executive officers and directors in their definitive proxy statement filed with the SEC on March 17, 2003. You can obtain free copies of these documents from Bank of America and FleetBoston using the contact information above.

 

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