Story summarized from American Banker

The new CitiMortgage — Prime and subprime together


Monday, July 31, 2006

Citigroup’s prime and subprime first mortgage businesses, formerly separate,  are soon to be combined into a new St. Louis entity, CitiMortgage Inc. Bill Beckmann, its president, says New York ’s banking behemoth now has "an opportunity to significantly expand in the nonprime space."

In 2005, Citi originated $130 billion in home loans making it the No. 6 producer in the United States .

Beckmann acknowledged that Citi is not one of the top 10 providers for nonprime mortgages, but he says there is no reason why they shouldn't be.

Though the industry faces concerns over consumer credit, and uncertainties over home prices, moving farther into higher-risk mortgages has become a goal for several major banking companies, among them Wells Fargo and Washington Mutual.

Bank of America, which got out of subprime five years ago, is now thinking about getting back in, and Wachovia, which chose not to jump on the option adjustable-rate mortgage bandwagon, now has a deal to purchase one of the option ARM’s primary progenitors, Golden West Financial.

Part of Citi’s strategy is to sell nonprime products through their existing prime sales channels, Beckmann said. They have been adding new nonprime products as they go along—nonprime meaning loans that do not fit the guidelines of Fannie Mae and Freddie Mac. But Citi dos not expect go after "deep" subprime.

In an interview with American Banker, Beckman said that the new integrated structure will allow Citi to more easily offer prime loans to current nonprime borrowers if they decide to refinance.

He thinks the consolidation will increase prime loans as well a nonprimes, and that the latter will probably “have a material impact to our business"—because of their comparatively greater margins in the current market.

Competition has surged among nonprime home lenders in recent years, but Beckmann says his company believes nonprime still has much higher margins than prime lending, even on a "credit-adjusted basis." More available information on the credit performance of nonprime loans is another positive factor, he said.

"Given the tightening of the prime market, it's a wonderful time … for us to be bringing to bear some of our strengths in the space," he added.

Early next year CitiMortgage plans to launch a "best fit" loan procedure for borrowers—similar to what Wells Fargo introduced last year. Citi's tool will also include a "suitability" test, Beckmann said.

CitiMortgage is also offering interest-only products to brokers and correspondents who had worked with CitiFinancial Mortgage, the former nonprime entity, and has added new interest-only products for less-creditworthy customers, such as the two-year hybrid ARMs popular with subprime borrowers.

But Beckmann said Citi would not offer interest-only loans "deep into the nonprime space" - only down to FICO scores of 620. "…we're not going to make a loan on an affordability basis. We're going to make a loan because we believe it's right for a customer because we think they can pay it back."

Citi has consulted with federal regulators to make sure they know what the company is doing, especially regarding the interagency guidance that is soon coming out on “exotic” products. Citi does not expect to make option ARMs with negative amortization.

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Original story for American Banker by Jody Shenn

 

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