Citizens Federal Savings and Loan Association

Details Citizens Federal Savings and Loan Association Citizens Federal Savings and Loan Association

South Carolina

Laurens

Clinton

(SA) Savings associations, state or federal charter

inactive

29820

1909

FDIC Certificate Number: 29820
FDIC's unique number: 42654
The FDIC Field Office where an institution is physically located: Columbia Sc

Federal Reserve ID Number: 226172
Report Date: 1982-06-30

Bank Charter Class: SA
The date of the last data update: 1998-07-17

1909-01-01 Institution established. Original name: Citizens Federal Savings And Loan Association.
1982-04-30 Merged into and subsequently operated as part of Security Federal Savings and Loan Association in Columbia, South Carolina.
1982-05-31 Acquired The Federal Savings And Loan Association Of Dillion in Dillon, South Carolina.
1982-08-31 Acquired Anderson Savings And Loan Association Incorporated in Anderson, South Carolina.
1982-10-31 Acquired First Federal Savings And Loan Association in Lancaster, South Carolina.
1982-10-31 Acquired Marlboro Savings And Loan Association in Bennettsville, South Carolina.
1982-11-30 Acquired Carolina Federal Savings And Loan Association in Greenville, South Carolina.
1982-12-31 Acquired First Federal Savings And Loan Association in Cayce, South Carolina.
1982-12-31 Acquired Lake City Savings And Loan Association in Lake City, South Carolina.
1989-05-31 Changed organization type to Mutual Savings Bank.
1989-05-31 Changed name to Security Federal Savings Bank .
1989-11-30 Failed, went into receivership, and then became Security Federal Savings, FSB in Columbia, South Carolina.
1991-02-15 Merged with government financial assistance and subsequently operated as part of The South Carolina National Bank in Charleston, South Carolina.
1994-05-28 Changed name to Wachovia Bank Of South Carolina, National Association .
1997-06-01 Merged into and subsequently operated as part of Wachovia Bank, National Association in Winston-salem, North Carolina.
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

Affiliated with

No affiliations

Also associated with

No associations

Rating

Citizens Federal Savings and Loan Association does not yet have a rating. At this time, there are no reviews or comments for this bank.

If you have personal experience with Citizens Federal Savings and Loan Association, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Citizens Federal Savings and Loan Association will most certainly appreciate the feedback.

Rate now

Comments { 0 }

Profile ID: LFUS-BAB-P-3232