Webster Reports Record Fourth Quarter Net Operating Income

Jan 21, 1999

WATERBURY, Conn., Jan. 21 /PRNewswire/ -- Webster Financial Corporation (Nasdaq: WBST), holding company for Webster Bank, today reported a 27 percent increase in net operating income to $24.5 million, or $.64 per diluted share, for the fourth quarter ended Dec. 31, 1998, compared to $19.3 million, or $.50 per diluted share, for the fourth quarter ended Dec. 31, 1997. Net income for the fourth quarter, which included a net non-recurring $3.2 million income tax charge, was $21.3 million, compared to $19.3 million for the same period in 1997.

For the full year 1998, Webster reported a 35 percent increase in net operating income to a record $86.9 million, or $2.25 per diluted share, compared to $64.5 million, or $1.68 per diluted share, for the previous year. Net income for 1998, including acquisition related expenses and non-recurring tax items, was $70.5 million, or $1.83 per diluted share, compared to net income for 1997 of $41.1 million, or $1.07 per diluted share, including non- recurring items. Non-recurring items consisted of $18.9 million and $39.7 million of acquisition-related expenses and provisions in 1998 and 1997, respectively, and for 1998 the non-recurring $3.2 million income tax charge mentioned above and discussed in later detail in this release.

''The year 1998 was our best ever. Our results reflect the significant progress we have made in our evolution as a financial services provider,'' said James C. Smith, Webster chairman and chief executive officer. ''Last year, Webster successfully completed or announced five acquisitions, including three banks, an insurance agency and an internet based mortgage company. By building strong customer relationships, we are improving our position as a leading Connecticut-based financial institution.''

Webster successfully completed the acquisition of Eagle Financial Corp., Damman Insurance Associates and Access National Mortgage Inc. in 1998. It announced definitive agreements to acquire Maritime Bank & Trust of Essex and Village Bancorp, Inc. of Ridgefield.

Financial Highlights

Return on average shareholders' equity, before acquisition-related and other non-recurring tax items, for the fourth quarter was 17.5 percent, up from 15.1 percent in the fourth quarter of 1997. Book value per common share at Dec. 31, 1998, was $14.87 compared to $13.78 a year earlier. Webster had 37.3 million common shares outstanding at Dec. 31, 1998.

Interest rate spread (the difference between the average yield on interest-earning assets and the average rate paid on interest-bearing liabilities) was 2.82 percent in the fourth quarter, up from 2.61 percent in the third quarter.

''We are pleased to report another increase in the interest rate spread in the fourth quarter,'' said John V. Brennan, chief financial officer. ''Lower deposit and borrowing costs and increases in business loans and core deposits contributed to the spread improvement.''

Income from fee-based services in the fourth quarter increased 40 percent to $12.1 million from $8.6 million in the year-ago period, due in part to the acquisition of Damman Insurance Associates, which now operates as a subsidiary of the corporation, and due to expanded product offerings to Webster's growing customer base.

The ratio of noninterest expenses to average assets in the fourth quarter, excluding expenses related to foreclosed property, acquisitions, capital securities and preferred stock of a subsidiary corporation, improved to 1.71 percent from 1.72 percent in the year earlier period. For the year, the ratio improved to 1.73 percent from 1.95 percent in 1997.

Income tax expense for the fourth quarter was $17.1 million, compared to $11.9 million for the year-ago period, due to a net non-recurring tax expense of $3.2 million related primarily to the planned incorporation of a Connecticut passive investment corporation as a Webster subsidiary. The charge is expected to be more than offset by future state tax benefits. Without this charge the effective tax rate for the quarter and year would have been 36 percent.

Nonaccrual assets declined to 0.32 percent of total assets at Dec. 31, 1998, from 0.59 percent. The allowance for loan losses as a percent of nonaccrual loans was 217 percent, up from 141 percent a year earlier. Allowances for nonaccrual assets as a percent of nonaccrual assets were 191 percent, up from 112 percent.

1998 Acquisitions and Announcements

In April, Webster completed its acquisition of the $2.1 billion asset Eagle Financial Corporation, holding company for Bristol, Conn.-based Eagle Bank. Systems conversions were completed the same month. In June, Webster completed its acquisition of Damman Insurance Associates, a privately-owned Westport-based insurance agency. Damman is a full-service retail agency providing property-casualty, life and group coverage to commercial and individual customers. With offices in Westport and Wallingford, Damman has 50 employees.

In November, Webster announced a definitive agreement to acquire Maritime Bank & Trust (Nasdaq: MTMB - news) for $26.67 per share in a tax-free, stock-for-stock exchange valued at approximately $21 million. Maritime is a state-chartered commercial bank headquartered in Essex with one branch each in the towns of Old Lyme and Old Saybrook. It has total assets of $100 million.

Also in November, Webster said it would acquire Village Bancorp, Inc. (Nasdaq: VBNK - news), the holding company for Village Bank [OTC BB:VBKC - news] & Trust Company, for $23.50 per share in a tax-free, stock-for-stock exchange valued at approximately $46.4 million. Village is a state-chartered commercial bank headquartered in Ridgefield with total assets of $230 million and six banking offices in the communities of Danbury, Wilton, Westport, and New Milford.

In December, Webster acquired Access National Mortgage Inc., a privately held Internet-based mortgage lender. Webster has combined its lending expertise with Access's already efficient and profitable Internet-based operations to create a new mortgage origination subsidiary. Access, which can be found on the Internet at www.discountmortgages.com, was founded in 1996 and is based in Wilmington, Massachusetts. Access closed $350 million in first mortgage loans in 1998.

Additional 1998 Strategic Highlights

In March, Webster launched a new corporate branding initiative with the promise that ''No bank can make your banking simpler and easier than Webster.'' The initiative was developed directly from the company's strategic plan that promises customers will receive simple, easy and hassle-free service in all their interactions with the bank. Webster's new tag line for these branding ads, which include television commercials running statewide, is ''Webster Bank. The Simpler. The Better.''

Also, in March, Webster's Board of Directors declared a two-for-one stock split in the form of a stock dividend. The record date for the stock split was April 6, 1998, and the distribution of the additional shares began on April 14, 1998.

In October, Webster announced that its Board of Directors had approved a common stock repurchase program of up to $50 million. Webster expects to buy back up to 2 million shares, or approximately 5 percent of the company's 38 million shares outstanding. In June, Webster's Board of Directors approved a 500,000-share common stock repurchase program that was completed in the fourth quarter. Also in June, Webster repurchased approximately 300,000 shares of Webster common stock related to the settlement of warrants to purchase 600,000 shares issued to Fleet Financial Group in 1996 in connection with Webster's purchase of 20 former Shawmut Bank branches divested following the Fleet-Shawmut merger. In 1998, Webster repurchased 1.4 million of its shares.

Webster completed a bulk sale in June of $20.6 million of nonaccrual residential assets, most of which had been associated with previous bank acquisitions. There was no charge to earnings as a result of the sale.

In August, Webster opened a new full-service branch at 64 South Main Street in the highly desirable Wallingford market. The branch features extended weekday hours and is also open on Saturday and Sunday.

In September, Webster Trust moved its headquarters to an existing Webster location in centrally situated Kensington. The new headquarters consolidates what had been separate offices that resulted from acquisitions in the past two years of a trust company and the trust operations of a savings bank.

Webster Financial Corporation, headquartered in Waterbury, Conn., is the holding company for Webster Bank, which was founded in 1935. Webster Bank delivers consumer, commercial, mortgage, insurance, and trust and investment management services to individuals, families and businesses through a network of more than 100 banking offices, three commercial banking centers, two insurance offices, and more than 170 ATMs, in addition to telephone banking, video banking and PC banking. Total assets at Dec. 31, 1998, were $9.0 billion, total deposits were $5.7 billion and total loans were $5.0 billion.

Webster Bank has the number one or number two deposit market share in its primary markets of Hartford, New Haven and Litchfield counties. Webster is also the second-largest mortgage lender in Connecticut and a leading, full- service commercial lender. Webster Trust, the bank's trust and investment management subsidiary, is the second-largest bank trust company based in Connecticut. Webster's insurance subsidiary, Damman Insurance Associates, is one of the largest agencies in the state.

                    WEBSTER FINANCIAL CORPORATION
                 CONSOLIDATED STATEMENTS OF CONDITION
                          December 31, 1998

Consolidated Statements of Condition (unaudited)

                               December 31,   December 31,
(Dollars in thousands)            1998           1997

Assets:

Cash and Due From
Depository Institutions         $173,863         $151,322

Interest-bearing Deposits         3,560           77,104
Securities:
  Trading at Fair Value          91,114           84,749
  Available for Sale, at 
   Fair Value                 2,969,822        3,092,287
  Held to Maturity Securities,
   (Market Value: $404,365 
    for 1998)                   401,154          412,237

Loans Receivable:
  Residential Loans           3,749,152        3,870,808
  Commercial Real Estate Loans  416,203          384,067
  Commercial Loans              401,772          244,360
  Home Equity Loans             439,369          474,995
  Other Consumer Loans           42,122           81,139
  Allowance for Loan Losses     (55,109)         (59,518)
Loans Receivable, Net         4,993,509        4,995,851

Accrued Interest Receivable      55,012           52,658
Premises and Equipment, Net      79,324           71,887
Foreclosed Properties, Net        3,526           11,943
Intangible Assets                78,380           78,493
Prepaid Expenses 
& Other Assets              184,653           67,356

  Total Assets               $9,033,917       $9,095,887


Liabilities and Shareholders' Equity:

Deposits                     $5,651,273       $5,719,030
Borrowed Funds                2,513,481        2,549,597
Accrued Expenses and
 Other Liabilities              114,707          115,421
  Total Liabilities           8,279,461        8,384,048

Corporation-Obligated
 Mandatorily Redeemable
 Capital Securities of
 Subsidiary Trust               150,000          145,000

Preferred Stock of
 Subsidiary Corporation          49,577           49,577

Shareholders' Equity        554,879          517,262

Total Liabilities and
 Shareholders' Equity:   $9,033,917       $9,095,887

                    WEBSTER FINANCIAL CORPORATION
                  CONSOLIDATED STATEMENTS OF INCOME
                          December 31, 1998

Consolidated Statements of Income(unaudited)

                     Three Months Ended Year Ended
                        December 31,    December 31,
(Dollars in thousands,
 except per share data) 1998   1997   1998   1997

Interest Income:
Loans                 $94,957 $97,947 $382,906 $386,416
Securities and
 Interest-bearing
 Deposits             56,386   57,237 239,547  192,438
  Total Interest 
Income                151,343 155,184 622,453  578,854

Interest Expense:
Deposits              52,130   55,331 221,288  223,479
Borrowings            36,469   35,846 155,730  104,325
  Total Interest
   Expense            88,599   91,177 377,018  327,804
Net Interest Income   62,744   64,007 245,435  251,050
Provision for
 Loan Losses           1,500    2,675   6,800   24,813
Net Interest Income
 After Provision      61,244   61,332 238,635  226,237
Noninterest Income:
Fees & Service 
 Charges              12,077    8,640  43,181   32,013
Gain on Sale of Loans
 and Loan Servicing, Net 490      242   3,290      793
Gain on Sale
 of Securities, Net    4,082    1,297  15,351    3,142
Other Noninterest
 Income                3,984    2,008  12,341    6,316
  Total Noninterest
   Income             20,633   12,187  74,163   42,264
Noninterest Expenses:
Salaries & Employee
 Benefits             18,465   16,628  76,861   74,369
Occupancy Expense
 of Premises           4,277    4,224  16,295   16,408
Furniture & Equipment
 Expenses              4,373    3,799  17,363   14,030
Foreclosed Property
 Expenses and
 Provisions, Net           9      781     576    4,184
Intangible 
Amortization           2,468    2,299   9,642    9,249
Marketing Expenses       738    1,774   6,604    7,576
Other Operating 
Expenses               8,468    9,084  34,189   34,602
                      38,798   38,589 161,530  160,418
Acquisition Related
 Expenses                ---      ---  17,400   29,792
Capital Securities
 Expense               3,662    3,662  14,708   11,368
Dividends on Preferred
 Stock of Subsidiary
 Corporation           1,038       85   4,151       85
  Total Noninterest
   Expenses           43,498   42,336 197,789  201,663
Income Before Income
 Taxes                38,379   31,183 115,009   66,838
Income Taxes          17,118   11,911  44,544   25,725
Net Income           $21,261  $19,272 $70,465  $41,113
Net Income Per Common
 Share Before Acquisition
 Related and Other
 Non-Recurring Tax Expenses:
  Basic   (a)          $0.65    $0.51   $2.29    $1.72
  Diluted (a)          $0.64    $0.50   $2.25    $1.68
Net Income Per Common
 Share After Acquisition
 Related and Other
 Non-Recurring Tax Expenses:
  Basic   (a)          $0.56    $0.51   $1.86    $1.10
  Diluted (a)          $0.56    $0.50   $1.83    $1.07

(a) Earnings per share for 1998 and 1997 have been adjusted 
    to reflect a two-for-one stock split effective for 
    shareholders of record on April 6, 1998.

                     WEBSTER FINANCIAL CORPORATION
                          December 31, 1998

Selected Financial Highlights (unaudited)

                         At or For the     At or For the
                      Three Months Ended     Year Ended
                         December 31,       December 31,
(Dollars in thousands,
 except per share data)  1998       1997   1998      1997

Operating and Performance Ratios (annualized):

Return on Average Shareholders'
 Equity Before Acquisition
Related and Other
 Non-Recurring
 Tax Expenses        17.49%     15.14 %  16.22%     13.25%
Return on Average
 Shareholders' 
  Equity             15.20      15.14    13.16       8.44
Return on Average Assets
 Before Acquisition
Related and Other
 Non-Recurring Tax
 Expenses             1.08       0.88     0.94       0.78
Return on Average
 Assets               0.94       0.88     0.76       0.50
Noninterest Expenses
 / Average Assets     1.91       1.93     2.13       2.45
Noninterest Expenses
 Excl. Foreclosed Property,
 Acquisition Related,
 Non-recurring Tax,
  Capital Sec. & Pref.
  Div. Expenses/Avg.
  Assets              1.71       1.72     1.73       1.95
Efficiency Ratio (a) 51.56      52.58    56.62      54.02
Efficiency Ratio (b) 45.65      47.68    50.35      50.12
Shareholders' Equity
 / Total Assets       6.14       5.69     6.14       5.69
Interest Rate Spread  2.82       2.88     2.64       3.00
Net Interest Margin   2.96       3.07     2.81       3.19
Loan Originations  $457,452  $342,217 $1,594,690 $1,213,477
 Asset Quality:

Nonaccrual Loans   $25,379    $42,143  $25,379    $42,143
Nonaccrual Assets   28,905     54,086   28,905     54,086
Allowance for
 Loan Losses        55,108     59,518   55,108     59,518
Allowances for
 Nonaccrual Assets  55,315     60,700   55,315     60,700
Nonaccrual Assets
 /Total Assets        0.32 %     0.59 %   0.32 %     0.59 %
Allowance for Loan
 Losses/Nonaccrual
 Loans              217.14     141.23   217.14     141.23
Allowances for Nonaccrual
 Assets/Nonaccrual
 Assets              191.37     112.23   191.37    112.23
Share Related:  (c)

Book Value Per
 Common Share      $ 14.87    $ 13.78   $14.87    $ 13.78
Tangible Book Value
 Per Common Share    12.77      11.69    12.77      11.69
Common Stock
 Closing Price       27.44      33.25    27.44      33.25
Dividend Declared
 Per Common Share     0.11       0.10     0.44       0.40
Common Shares Issued
 and Outstanding  37,326,654  37,574,177 37,326,654 37,574,177
Basic Shares      37,718,086  37,687,715 37,899,897 37,445,418
Diluted Shares    38,294,889  38,883,695 38,570,553 38,473,196

                          WEBSTER FINANCIAL CORPORATION
                                December 31, 1998

                    Retail and Wholesale Interest Rate Spreads
                                   (unaudited)

Three Months Ended, December  September  June   March December
                      1998      1998     1998   1998    1997

Interest Rate Spread
Total Interest
 Earning Assets        7.07%   7.04 %    7.00 %  7.18 %  7.38%
Total Interest Bearing
 Liabilities           4.25    4.43      4.52    4.56    4.50
  Interest Rate Spread 2.82 %  2.61 %    2.48 %  2.62 %  2.88%
  Net Interest Margin  2.96    2.79      2.64    2.87    3.07

Retail Interest Rate Spread
Yield on Loans         7.56 %  7.60 %    7.66 %  7.80 %  7.84%
Rate on Deposits       3.69    3.87      3.93    3.94    3.86
  Spread               3.87 %  3.73 %    3.73 %  3.86 %  3.98%

Wholesale Interest Rate Spread
  Yield on Securities  6.40 %  6.28 %    6.21 %  6.39 %  6.71%
  Rate on Borrowings   5.48    5.70      5.68    5.72    6.04
    Spread             0.92 %  0.58 %    0.53 %  0.67 %  0.67%

         Consolidated Average Statements of Condition(unaudited)

Three Months Ended
 December 31,      1998                         1997

              Interest  Fully Tax      Interest  Fully Tax
(Dollars in  thousands)   
     Average  Income/  Equivalent Average  Income/ Equivalent
     Balance  Expense  Yield/Rate Balance  Expense Yield/Rate
Assets:
Interest Earning
Assets:
Loans     $5,003,201  $94,957   7.56 % $4,979,629  $97,947 7.84%
Securities 3,525,974   56,386   6.40    3,407,344   57,237 6.71
  Total Interest
   Earning
   Assets 8,529,175  151,343   7.07     8,386,973 155,184 7.38

Noninterest Earning
 Assets     565,834                       401,985
    Total 
  Assets  $9,095,009                    $8,788,958

Liabilities and
 Shareholders' Equity:
  Interest Bearing Liabilities:
  Interest-bearing
 Deposits  $5,187,779  52,130  3.99% 5,316,207   55,331 4.13%
  Noninterest
   -bearing
 Deposits    427,571     ---   ---   379,620      ---  ---
  Federal Home Loan
   Bank 
  Advances  1,740,913  24,243  5.45 1,370,447   21,513 6.14
  Repurchase
   Agreements
   and Other
 Borrowings   850,969  11,311  5.36   913,600   13,418 5.75
Senior Notes   40,000     915  9.15    40,000      915 9.15
   Total Interest
    Bearing
 Liabilities 8,247,232 88,599  4.25 8,019,874   91,177 4.50
  Noninterest Bearing
   Other 
 Liabilities   88,677                    110,135
   Total
 Liabilities 8,335,909                 8,130,009

  Capital Securities and
   Preferred Stock of
   Subsidiary
 Corporation  199,577                    149,509

Shareholders'
Equity         559,523                   509,440
  Total Liabilities
   and Shareholders'
   Equity    $9,095,009                $8,788,958

Net Interest Income  $62,744                   $64,007

Interest Rate Spread         2.82 %             2.88 %
Net Interest Margin          2.96 %             3.07 %


(a) Excludes Acquisition Related, Intangible Amortization 
    and Foreclosed Property Expenses.
(b) Excludes Acquisition Related, Intangible Amortization,
    Capital Securities, Preferred Dividend and Foreclosed 
    Property Expenses.
(c) Amounts for 1998 and 1997 have been adjusted to reflect
    a two-for-one stock split for shareholders of record on 
    April 6, 1998.