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In 2006, they agreed to acquisition of Golden West Financial and its thrift, World Savings, by Wachovia Bank, The acquisition gave Wachovia an additional 285-branch network spanning 10 states. Wachovia greatly raised its profile in California, where Golden West held $32 billion in deposits and operated 123 branches. [ 10 ]
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M&T Bank: M&T Bank: 2004 New Haven Savings Bank Savings Bank of Manchester, Tolland Bank NewAlliance Bank: NewAlliance Bank: 2004 North Fork Bancorporation Inc. The Trust Company of New Jersey North Fork Bancorporation Inc. $726 million Capital One Financial: 2004 Bank of America Corp. FleetBoston Financial Corp. Bank of America Corp. $47 billion
The World Savings and Retail Banking Institute is an international banking association. It has nearly 100 members in 80 countries around the world, representing approximately 6,760 savings and retail banks .
The Office of the Comptroller of the Currency (OCC) on April 4, 2015, issued a consent decree for a $1 million civil penalty against Lone Star National Bank for violating the Bank Secrecy Act (BSA). [ 2 ] [ 3 ] [ 4 ] The OCC identified BSA and anti-money laundering (AML) deficiencies with Lone Star National Bank's internal controls, independent ...
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The association changed its name to European Savings Banks Group in 1988 and then to its current name in 2013. ESBG is the sister organization of the World Savings and Retail Banks Institute, with both organizations managed in Brussels by a WSBI-ESBG jointly run Office. [4]
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