Banyan Bank

Details Banyan Bank Banyan Bank

Florida

Palm Beach

Boca Raton

(SM) Commercial bank, state charter & Fed member

inactive

27022

1987

FDIC Certificate Number: 27022
FDIC's unique number: 36469
The FDIC Field Office where an institution is physically located: South Florida

Federal Reserve ID Number: 395331
Report Date: 1995-12-31

Bank Charter Class: SM
The date of the last data update: 1996-02-23

1987-07-09 Institution established. Original name: Banyan Bank.
1996-01-20 Merged into and subsequently operated as part of Republic Security Bank in West Palm Beach, Florida.
1997-06-30 Acquired Family Bank in Hallandale, Florida.
1997-08-22 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1997-12-02 Acquired County National Bank Of South Florida in North Miami Beach, Florida.
1998-07-03 Acquired Unifirst Federal Savings Bank in Hollywood, Florida.
1998-10-29 Acquired First Bank Of Florida in West Palm Beach, Florida.
1998-12-12 Acquired Newberry Bank in Newberry, Florida.
1999-02-27 Acquired Northside Bank Of Tampa in Tampa, Florida.
1999-06-12 Changed trust powers from Trust Powers Terminated to Full Trust Powers Granted.
2001-08-24 Merged into and subsequently operated as part of Wachovia Bank, National Association in Winston-salem, North Carolina.
2002-04-01 Merged into and subsequently operated as part of Wachovia Bank, National Association in Charlotte, 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: $53,953,000
Total deposits: $48,765,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-7576