Cavalier Central Bank & Trust Company

Details Cavalier Central Bank & Trust Company Cavalier Central Bank & Trust Company

Virginia

Hopewell (city)

Hopewell

(NM) Commercial bank, state charter and Fed nonmember

inactive

19928

1969

FDIC Certificate Number: 19928
FDIC's unique number: 13690
The FDIC Field Office where an institution is physically located: Richmond

Federal Reserve ID Number: 289720
Report Date: 1979-03-31

Bank Charter Class: NM
The date of the last data update: 1990-10-04

1969-04-16 Institution established. Original name: Cavalier Central Bank & Trust Company.
1979-06-30 Merged into and subsequently operated as part of The Central National Bank of Richmond in Richmond, Virginia.
1979-07-19 Changed name to Central Fidelity Bank, N.A. .
1979-11-10 Acquired The Citizens National Bank Of Emporia in Emporia, Virginia.
1979-11-10 Acquired City Savings Bank And Trust Company in Petersburg, Virginia.
1982-10-22 Changed name to Central Fidelity Bank, National Association .
1982-10-22 Acquired Central Fidelity Bank, N.a., Culpeper in Culpeper, Virginia.
1982-11-19 Acquired Central Fidelity Bank, Charlottesville in Charlottesville, Virginia.
1983-01-21 Acquired Central Fidelity Bank, Northern Virginia in Baileys Crossroads, Virginia.
1983-11-14 Merged into and subsequently operated as part of Central Fidelity Bank in Richmond, Virginia.
1983-12-05 Acquired Rappahannock Bank in Fredericksburg, Virginia.
1984-02-21 Acquired Central Fidelity Bank, National Association, Lynchburg in Lynchburg, Virginia.
1984-09-04 Acquired Central Fidelity Bank, National Association, Southwest in Abingdon, Virginia.
1985-02-19 Acquired Central Fidelity Bank in Christiansburg, Virginia.
1985-06-03 Acquired The First National Bank Of Poquoson in Poquoson, Virginia.
1992-07-10 Acquired Investors Federal Savings Bank in Richmond, Virginia.
1993-12-31 Changed name to Central Fidelity National Bank .
1993-12-31 Changed primary regulatory agency from Federal Reserve Board to Comptroller Of The Currency.
1995-09-18 Acquired Central Fidelity Bank, National Association in Henrico County, Virginia.
1998-03-20 Merged into and subsequently operated as part of Wachovia Bank, National Association in Winston-salem, North Carolina.
1998-07-01 Acquired 1st United Bank in Boca Raton, Florida.
2000-05-11 Acquired Bank Of Canton in Canton, Georgia.
2000-10-19 Acquired National Bank Of Commerce in Winter Park, Florida.
2001-08-24 Acquired Republic Security Bank in West Palm Beach, Florida.
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: $10,045,000
Total deposits: $8,716,000
Last updated on: 2011-10-20

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