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

1997-06-02Institution established: Original name:First Union Direct Bank, National Association
2004-12-01Merged into and subsequently operated as part of Wachovia Bank, National Association (33869) in CHARLOTTE, NC
2005-01-03Acquired SouthTrust Bank (849) in BIRMINGHAM, AL
2006-03-01Acquired Western Financial Bank, National Association (31954) in Irvine, CA
2007-10-12Acquired World Savings Bank Interim, National Association (NY) (58838) in OCEANSIDE, NY
2008-06-01Acquired A.G. Edwards Trust Company, FSB (35018) in ST. LOUIS, MO
2010-03-20Acquired Wachovia Bank of Delaware, National Association (33931) in WILMINGTON, DE
2010-03-20Merged into and subsequently operated as part of Wells Fargo Bank, National Association (3511) in SIOUX FALLS, SD
2010-04-10Acquired Wachovia Card Services, National Association (58496) in ATLANTA, GA
2010-05-10Acquired Wells Fargo HSBC Trade Bank, National Association (34075) in SAN FRANCISCO, CA
2010-11-01Acquired Wells Fargo Alaska Trust Company, National Association (57755) in ANCHORAGE, AK
2011-03-31Acquired Wells Fargo Central Bank (26839) in CALABASAS, CA
2011-05-06Reorganized.
2011-07-01Reorganized.
2011-07-15Reorganized.
2011-12-01Reorganized.
2012-02-01Reorganized.

Financial Information (2004-09-30 and Older)