Southeast Bank of Pinellas Park

Details Southeast Bank of Pinellas Park Southeast Bank of Pinellas Park

Florida

Hillsborough

Plant City

(NM) Commercial bank, state charter and Fed nonmember

inactive

20922

1973

FDIC Certificate Number: 20922
FDIC's unique number: 14452
The FDIC Field Office where an institution is physically located: Tampa

Federal Reserve ID Number: 461030
Report Date: 1978-09-30

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

1973-01-05 Institution established. Original name: Southeast Bank Of Pinellas Park.
1978-10-09 Merged into and subsequently operated as part of Southeast Bank of Pinellas in Largo, Florida.
1981-12-31 Merged into and subsequently operated as part of Southeast Bank, National Association in Miami, Florida.
1983-01-11 Acquired The First Marion Bank in Ocala, Florida.
1984-04-01 Acquired Southeast Bank At Bartow, National Association in Bartow, Florida.
1984-04-01 Acquired Southeast Bank Of The Florida Keys, National Association in Key West, Florida.
1984-04-01 Acquired Southeast Bank Of Belle Glade, National Association in Belle Glade, Florida.
1984-04-01 Acquired Southeast Bank Of Lee County, National Association in Cape Coral, Florida.
1986-01-01 Acquired Southeast Bank Of St. Johns County in Ponte Vedra Beach, Florida.
1986-12-30 Acquired First National Bank In Palm Beach in Palm Beach, Florida.
1986-12-30 Acquired First Bank Of Lakeland in Lakeland, Florida.
1987-04-15 Acquired The Bank Of Miami in Miami, Florida.
1987-10-15 Acquired Southeast Bank Of Walton County in Destin, Florida.
1988-01-01 Acquired Southeast Bank Of Madison County, National Association in Madison, Florida.
1988-01-01 Acquired Southeast Bank Of Perry, National Association in Perry, Florida.
1988-01-01 Acquired Southeast Bank Of Chipley in Chipley, Florida.
1989-03-13 Acquired Southeast Bank Of Tallahassee in Tallahassee, Florida.
1989-12-30 Acquired Southeast Bank Of Gainesville in Gainesville, Florida.
1989-12-30 Acquired Southeast Bank For Savings, A Fsb in Jacksonville, Florida.
1991-09-19 Merged with government financial assistance and subsequently operated as part of First Union National Bank of Florida in Jacksonville, Florida.
1992-03-27 Acquired Flagler Federal Savings And Loan Association in Miami, Florida.
1992-04-10 Acquired Security First Federal Savings And Loan Association in Daytona Beach, Florida.
1993-07-22 Acquired Meritor Savings Bank, F.A. in Winter Haven, Florida.
1993-12-31 Acquired The Enterprise Bank, National Association in Winter Park, Florida.
1994-04-08 Acquired Jacksonville Federal Savings Association in Jacksonville, Florida as part of a government assisted transaction.
1994-08-01 Acquired Bancflorida, A Federal Savings Bank in Naples, Florida.
1994-08-19 Acquired Hollywood Federal Savings Bank in Hollywood, Florida as part of a government assisted transaction.
1995-04-01 Acquired First Florida Savings Bank, F.S.B. in Miami, Florida.
1995-06-01 Acquired Coral Gables Federal Savings And Loan Association in Coral Gables, Florida.
1995-07-01 Acquired American Savings Of Florida, F.S.B. in Miami, Florida.
1996-06-01 Acquired Society First Federal Savings Bank in Fort Myers, Florida.
1996-11-26 Acquired Home Savings Bank, F.S.B. in Hollywood, Florida.
1997-06-05 Merged into and subsequently operated as part of First Union National Bank in Charlotte, North Carolina.
1997-07-31 Acquired First Union National Bank Of Virginia in Roanoke County, Virginia.
1997-07-31 Acquired First Union Bank Of Connecticut in Stamford, Connecticut.
1997-07-31 Acquired First Union National Bank Of Maryland in Rockville, Maryland.
1997-07-31 Acquired First Union National Bank Of South Carolina in Greenville, South Carolina.
1997-07-31 Acquired First Union National Bank Of Washington, D.c. in Washington, District Of Columbia.
1997-07-31 Acquired First Union National Bank Of Tennessee in Nashville, Tennessee.
1997-11-29 Acquired Signet Bank in Richmond, Virginia.
1998-02-26 Merged into and subsequently operated as part of First Union National Bank in Charlotte, North Carolina.
1998-02-27 Acquired Signet Trust Company in Richmond, Virginia.
1998-05-15 Acquired Corestates Bank, National Association in Philadelphia, Pennsylvania.
1998-08-13 Acquired Mentor Trust Company in Philadelphia, Pennsylvania.
1998-08-13 Acquired Mentor Trust Company in Richmond, Virginia.
1999-07-16 Acquired Keystone Trust Company in Portsmouth, New Hampshire.
1999-12-01 Acquired Meridian Trust Company in Reading, Pennsylvania.
2002-04-01 Changed name to Wachovia Bank, National Association .
2002-04-01 Acquired Wachovia Bank, National Association in Winston-salem, 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: $16,059,000
Total deposits: $14,882,000
Last updated on: 2011-10-20

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