Virginia – Suffolk (city) – Suffolk
(NM) Commercial bank, state charter and Fed nonmember
inactive
Virginia
Suffolk (city)
Suffolk
(NM) Commercial bank, state charter and Fed nonmember
inactive
2428
1906
FDIC Certificate Number: 2428
FDIC's unique number: 1594
The FDIC Field Office where an institution is physically located: Richmond
Federal Reserve ID Number: 607025
Report Date: 1973-12-31
Bank Charter Class: NM
The date of the last data update: 1995-06-08
1906-01-01 Institution established. Original name: Bank Of Virginia-southeast.
1972-07-01 Moved bank headquarters from Whaleyville, Virginia to Nansemond, Virginia.
1974-01-02 Merged into and subsequently operated as part of Bank of Virginia-Tidewater in Norfolk, Virginia.
1976-01-01 Changed name to Bank Of Virginia-eastern .
1976-01-01 Acquired Bank Of Virginia-peninsula in Newport News, Virginia.
1978-12-29 Merged into and subsequently operated as part of Bank of Virginia in Richmond, Virginia.
1980-03-31 Acquired Bank Of Virginia-wise in St. Paul, Virginia.
1980-11-01 Acquired Bank Of Virginia-central Valley in Augusta County, Virginia.
1983-04-30 Acquired The Bank Of Vienna in Vienna, Virginia.
1984-10-01 Acquired The Bank Of Montross in Montross, Virginia.
1985-04-01 Acquired Citizens Trust Bank in Portsmouth, Virginia.
1987-03-29 Changed name to Signet Bank-virginia .
1991-05-10 Acquired Madison National Bank Of Virginia in Mclean, Virginia.
1994-09-01 Acquired Pioneer Federal Savings Bank in Chester, Virginia.
1995-11-01 Changed name to Signet Bank .
1995-11-01 Acquired Signet Bank-maryland in Baltimore, Maryland.
1996-06-01 Acquired Signet Bank, National Association in Falls Church, Virginia.
1997-11-29 Merged into and subsequently operated as part of First Union National Bank in Charlotte, North Carolina.
1998-02-26 Merged into and subsequently operated as part of First Union National Bank in Charlotte, North Carolina.
1998-02-27 Acquired Signet Trust Company in Richmond, Virginia.
1998-05-15 Acquired Corestates Bank, National Association in Philadelphia, Pennsylvania.
1998-08-13 Acquired Mentor Trust Company in Philadelphia, Pennsylvania.
1998-08-13 Acquired Mentor Trust Company in Richmond, Virginia.
1999-07-16 Acquired Keystone Trust Company in Portsmouth, New Hampshire.
1999-12-01 Acquired Meridian Trust Company in Reading, Pennsylvania.
2002-04-01 Changed name to Wachovia Bank, National Association .
2002-04-01 Acquired Wachovia Bank, National Association in Winston-salem, North Carolina.
2002-12-31 Acquired The First National Bank Of Atlanta in New Castle, Delaware.
2002-12-31 Acquired Offitbank in New York City, New York.
2003-11-06 Acquired Atlantic Savings Bank, F.S.B. in Hilton Head Island, South Carolina.
2004-12-01 Acquired First Union Direct Bank, National Association in Augusta, Georgia.
2005-01-03 Acquired Southtrust Bank in Birmingham, Alabama.
2006-03-01 Acquired Western Financial Bank, National Association in Irvine, California.
2007-10-12 Acquired World Savings Bank Interim, National Association in Oceanside, New York.
2008-06-01 Acquired A.g. Edwards Trust Company, Fsb in St. Louis, Missouri.
2010-03-20 Merged into and subsequently operated as part of Wells Fargo Bank, National Association in Sioux Falls, South Dakota.
2010-04-10 Acquired Wachovia Card Services, National Association in Atlanta, Georgia.
2010-05-10 Acquired Wells Fargo Hsbc Trade Bank, National Association in San Francisco, California.
2010-11-01 Acquired Wells Fargo Alaska Trust Company, National Association in Anchorage, Alaska.
2011-03-31 Acquired Wells Fargo Central Bank in Calabasas, California.
Total assets: $6,482,000
Total deposits: $5,872,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-15757