Southeast National Bank of Orlando

Details Southeast National Bank of Orlando Southeast National Bank of Orlando

Florida

Orange

Orlando

(N) Commercial bank, federal charter & Fed member

inactive

20219

1970

FDIC Certificate Number: 20219
FDIC's unique number: 13901
The FDIC Field Office where an institution is physically located: Tampa

Federal Reserve ID Number: 433635
Report Date: 1981-09-30

Bank Charter Class: N
OCC Charter Number: 15814
The date of the last data update: 1990-10-04

1970-07-22 Institution established. Original name: Southeast National Bank Of Orlando.
1978-02-06 Acquired Southeast First National Bank Of Maitland in Maitland, Florida.
1978-02-06 Acquired Southeast Bank Of East Orange in Orlando, Florida.
1981-07-01 Acquired The State Bank Of Forest City in Altamonte Springs, 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: $187,625,000
Total deposits: $164,760,000
Last updated on: 2011-10-20

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