Chelsea B S in "advanced talks" with Yorkshire

Posted on 1 December 2009 by Ray Boulger

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Yorkshire Building Society has announced it is in “advanced talks” to takeover, sorry, merge with, Chelsea Building Society. This is not yet a done deal and the statement was no doubt rushed out as a result of a leak reported by Mark Kleinman, City Editor of Sky News, who makes the important point that although the FSA has, as one would expect, been kept informed of negotiations it has not forced the Chelsea into these discussions.

This news is disappointing as it reduces competition, but it is far from surprising. When Stuart Bernau was parachuted into Chelsea in July as Chief Executive he instituted a strategic review saying he would look at all options for the society including possible mergers.

Chelsea’s problems stem from bad commercial lending, significant fraud in its Buy to Let book and a £55m exposure to the failed Icelandic banks. £44.3m of this £55m was written off in the 2008 accounts, although £9m was written back in the first half of this year. I understand much of this exposure was in the form of a 3 year term deposit with what was then a highly respected British bank, Singer & Friedlander. The fact that Singers was subsequently acquired by Kapthung demonstrates the danger of placing medium to long term commercial deposits with even quality banks and potentially inhibits the FSA’s push to get banks and building societies to extend the average life of their deposits.

In its 2008 accounts Chelsea also wrote off £15.4m from the 2007 acquisition near the top of the market of BCS Loans and Mortgages Limited, previously known as Britannia Capital Securities, a second and first charge mortgage broker. The effect of all these write offs, including a £10.2m contribution to the Financial Services Compensation Scheme, was that Chelsea reported a net after tax loss for 2008 of £29.2m.

Nevertheless, in its Review of 2008, included in its 2008 accounts Chelsea said “Chelsea has total group capital in excess of £700 million and members can be assured that we have more than adequate capital to sustain the business.”

As a result of a £41m provision against fraud on some Buy to Let lending made between 2006 and 2008 Chelsea reported a loss of £26m in the first half of this year. However, the losses reported for 2008 clearly did not worry depositors as Chelsea increased its savings balances by 5% to £10.06bn in the first half of 2009 and the number of savers by 6.7% to 606,000, no doubt comforted by the guarantee provided by Financial Services Compensation Scheme.

Britannia’s merger with the Co-op left the Yorkshire as the second largest building society, with a Group Balance Sheet total of £23bn at the end of last year. This compares with Chelsea’s £13.56bn at 30/6/09, which is just over £1m less than its 31/12/08 figure. If the merger goes through the combined society will have assets in excess of £35bn, easily the second biggest society but way behind Nationwide’s £201bn. It will also improve the geographical coverage offered to the members of both societies. 


Categories: Buy to let, Mortgages, Regulation, Miscellaneous


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