Citizens Bank & Trust Company of Andrews

Details Citizens Bank & Trust Company of Andrews Citizens Bank & Trust Company of Andrews

North Carolina

Cherokee

Andrews

(NM) Commercial bank, state charter and Fed nonmember

inactive

8924

1924

FDIC Certificate Number: 8924
FDIC's unique number: 5701
The FDIC Field Office where an institution is physically located: Charlotte

Federal Reserve ID Number: 111027
Report Date: 1970-03-31

Bank Charter Class: NM
The date of the last data update: 1999-05-05

1924-01-01 Institution established. Original name: Citizens Bank & Trust Company Of Andrews.
1970-01-23 Merged into and subsequently operated as part of.
1970-01-26 Acquired Citizens Bank & Trust Company Of Andrews in Andrews, North Carolina.
1972-01-03 Acquired First State Bank in Reidsville, North Carolina.
1973-12-12 Acquired Bank Of Elizabethtown in Elizabethtown, North Carolina.
1974-12-30 Acquired Citizens Bank in Marshall, North Carolina.
1977-04-01 Acquired Town And Country Bank in Lumberton, North Carolina.
1981-07-08 Changed name to Wachovia Bank And Trust Company, National Association .
1981-07-08 Acquired The Bank Of Belmont in Belmont, North Carolina.
1991-05-20 Changed name to Wachovia Bank Of North Carolina, National Association .
1997-06-01 Changed name to Wachovia Bank, National Association .
1997-06-01 Acquired Wachovia Bank Of South Carolina, National Association in Charleston, South Carolina.
1997-06-01 Acquired Wachovia Bank Of Georgia, National Association in Augusta, Georgia.
1998-03-20 Acquired Jefferson National Bank in Charlottesville, Virginia.
1998-03-20 Acquired Central Fidelity National Bank in Richmond, Virginia.
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.

Last updated on: 2011-10-20

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