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  2. Wachovia - Wikipedia

    en.wikipedia.org/wiki/Wachovia

    Wachovia Corporation began on June 16, 1879, in Winston-Salem, North Carolina, as the Wachovia National Bank. The bank was co-founded by James Alexander Gray and William Lemly. [10] In 1911, the bank merged with Wachovia Loan and Trust Company, "the largest trust company between Baltimore and New Orleans", [11] which had been founded on June 15 ...

  3. Legal Briefing: Drug Cartels Used Wachovia to Launder Money

    www.aol.com/news/2010-03-18-legal-briefing-drug...

    A daily look at legal news and the business of law: Wachovia Admits Violations, Will Pay $160 Million Wachovia, now a subdivision of Wells Fargo (WFC), had a relationship with a Mexican "casas di ...

  4. SouthTrust (1887–2005) - Wikipedia

    en.wikipedia.org/wiki/SouthTrust_(1887–2005)

    SouthTrust Corporation was a banking company headquartered in Birmingham, Alabama.In 2004, SouthTrust reached an agreement to merge with Wachovia in a stock-for-stock deal. At the time of the merger with Wachovia was completed, SouthTrust had $53 Billion in assets.

  5. List of banks acquired or bankrupted during the Great Recession

    en.wikipedia.org/wiki/List_of_banks_acquired_or...

    Commercial bank € 1.14 × 10 ^ 9 [35] [36] October 9, 2008: Bankwest (subsidiary of HBOS) Commonwealth Bank: Bank £ 1.2 × 10 ^ 9 [37] October 13, 2008: Sovereign Bank, Wyomissing, Pennsylvania: Banco Santander: Bank $ 1.9 × 10 ^ 9 [38] October 13, 2008: Royal Bank of Scotland Group (up to 81.14% Bought) Government of the United Kingdom ...

  6. Major U.S. bank mergers and acquisitions - AOL

    www.aol.com/finance/major-u-bank-mergers...

    Wachovia Corp. $15.1 billion. Aug. 28, 1995. ... Signature Bank and First Republic all failed as a result of customers pulling out their deposits – what is known as a run on the bank. All three ...

  7. Wells Fargo changes Wachovia offices in six more states this year

    www.aol.com/2010/06/14/wells-fargo-changes...

    Wells Fargo has announced which Wachovia bank branches will be changed over to its own name this year as it continues to fold the former bank giant into its own brand. In a Wells Fargo-Wachovia ...

  8. CoreStates Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/CoreStates_Financial...

    The bank was renamed in the mid-1980s after a series of mergers. After being acquired by First Union Corporation, which later also acquired Wachovia National Bank to become Wachovia Corporation, CoreStates Financial Corporation became a part of Wells Fargo in 2008 when Wachovia (formerly known as First Union) was acquired by that company.

  9. First Union - Wikipedia

    en.wikipedia.org/wiki/First_Union

    First Union Corporation was a bank holding company that provided commercial and retail banking services in eleven states in the eastern U.S.First Union also provided various other financial services, including mortgage banking, credit card, investment banking (First Union Securities), investment advisory, home equity lending, asset-based lending, leasing, insurance, international and ...