First Union Direct Bank, National Association

Georgia – Richmond – Augusta

(N) Commercial bank, federal charter & Fed member

inactive

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Details

(N) Commercial bank, federal charter & Fed member

inactive

34483

1997

FDIC Certificate Number: 34483
FDIC's unique number: 57674
The FDIC Field Office where an institution is physically located: Atlanta

Federal Reserve ID Number: 2578240
Report Date: 2004-09-30

Bank Charter Class: N
OCC Charter Number: 23342
The date of the last data update: 2004-12-20

1997-06-02 Institution established. Original name: First Union Direct Bank, National Association.
2004-12-01 Merged into and subsequently operated as part of Wachovia Bank, National Association in Charlotte, North Carolina.
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: $6,107,345,000
Total deposits: $501,000
Last updated on: 2011-10-20

No affiliations

No associations

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Profile ID: LFUS-BAB-P-20359

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