Citizens Savings and Loan Association, FA

Virginia – Chesterfield – Richmond

(SA) Savings associations, state or federal charter

inactive

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Details

(SA) Savings associations, state or federal charter

inactive

31573

1967

FDIC Certificate Number: 31573
FDIC's unique number: 44407
The FDIC Field Office where an institution is physically located: Richmond

Federal Reserve ID Number: 556477
Report Date: 1986-06-30

Bank Charter Class: SA
The date of the last data update: 1998-12-10

1967-01-01 Institution established. Original name: Citizens Savings And Loan Association, FA.
1982-08-31 Acquired First Savings And Loan Association Of Suffolk in Suffolk, Virginia.
1986-09-30 Merged into and subsequently operated as part of Investors Savings Bank in Richmond, Virginia.
1990-12-28 Changed name to Investors Savings Bank, F.S.B. .
1990-12-28 Changed organization type to Stock Savings Bank.
1991-12-13 Failed, went into receivership, and then became Investors Federal Savings Bank in Richmond, Virginia.
1992-07-10 Merged with government financial assistance and subsequently operated as part of Central Fidelity Bank in Richmond, Virginia.
1993-12-31 Changed name to Central Fidelity National Bank .
1993-12-31 Changed primary regulatory agency from Office Of Thrift Supervision 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: $349,372,000
Total deposits: $322,858,000
Last updated on: 2011-10-20

No affiliations

No associations

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Profile ID: LFUS-BAB-P-7027

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