First Union Direct Bank
Status: | Inactive as of 12/01/2004 |
Merger - Without Assistance | |
Successor Bank: | Wachovia Bank |
Headquarters: | First Union Direct Bank 699 Broad Street Augusta, GA 30903 |
Established: | 06/02/1997 |
FDIC Insurance: | 06/02/1997 |
FDIC Cert: | #34483 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $6,107,345,000 |
Total Deposits: | $501,000 |
History
1997-06-02 | Institution established: Original name:First Union Direct Bank, National Association | |
2004-12-01 | Merged into and subsequently operated as part of Wachovia Bank, National Association (33869) in CHARLOTTE, NC | |
2005-01-03 | Acquired SouthTrust Bank (849) in BIRMINGHAM, AL | |
2006-03-01 | Acquired Western Financial Bank, National Association (31954) in Irvine, CA | |
2007-10-12 | Acquired World Savings Bank Interim, National Association (NY) (58838) in OCEANSIDE, NY | |
2008-06-01 | Acquired A.G. Edwards Trust Company, FSB (35018) in ST. LOUIS, MO | |
2010-03-20 | Acquired Wachovia Bank of Delaware, National Association (33931) in WILMINGTON, DE | |
2010-03-20 | Merged into and subsequently operated as part of Wells Fargo Bank, National Association (3511) in SIOUX FALLS, SD | |
2010-04-10 | Acquired Wachovia Card Services, National Association (58496) in ATLANTA, GA | |
2010-05-10 | Acquired Wells Fargo HSBC Trade Bank, National Association (34075) in SAN FRANCISCO, CA | |
2010-11-01 | Acquired Wells Fargo Alaska Trust Company, National Association (57755) in ANCHORAGE, AK | |
2011-03-31 | Acquired Wells Fargo Central Bank (26839) in CALABASAS, CA | |
2011-05-06 | Reorganized. | |
2011-07-01 | Reorganized. | |
2011-07-15 | Reorganized. | |
2011-12-01 | Reorganized. | |
2012-02-01 | Reorganized. |