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Serial Acquirer

Wachovia Bank, N.A.

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63 bank merger / acquisition transformations completed by Wachovia Bank, N.A. between 1960 and 2008, as recorded in the Federal Reserve's National Information Center.

Total deals: 63 First on record: 1960 Most recent: 2008 RSSD: 484422
Date Acquired Institution State
Jun 1, 2008 A.G. Edwards Trust Company FSB MO
Mar 1, 2006 Western Financial Bank, National Association CA
Jan 3, 2005 SouthTrust Bank AL
Dec 31, 2004 Congress Financial Corporation (Florida) FL
Dec 31, 2004 Congress Financial Corporation (Southwest) TX
Dec 31, 2004 Congress Financial Corporation (Southern) GA
Dec 31, 2004 Congress Financial Corporation NY
Dec 1, 2004 First Union Direct Bank, N.A. GA
Nov 7, 2003 Atlantic Savings Bank, F.S.B. SC
Jan 1, 2003 Offitbank NY
Jan 1, 2003 The First National Bank of Atlanta DE
Apr 1, 2002 Wachovia Bank, National Association NC
Sep 9, 2000 First Union Bank International PA
Dec 1, 1999 Meridian Trust Company PA
Jul 17, 1999 (unnamed) —
Aug 13, 1998 Mentor Trust Company (Virginia) VA
Aug 13, 1998 Mentor Trust Company (Pennsylvania) PA
May 16, 1998 Corestates Bank, National Association PA
Feb 27, 1998 Signet Trust Company VA
Feb 26, 1998 First Fidelity Bank, National Association, New Jersey NJ
Nov 29, 1997 Signet Bank VA
Aug 1, 1997 First Union Bank of Connecticut CT
Aug 1, 1997 First Union National Bank of Washington, D.C. DC
Aug 1, 1997 First Union National Bank of Tennessee TN
Aug 1, 1997 First Union National Bank of Maryland MD
Aug 1, 1997 First Union National Bank of South Carolina SC
Aug 1, 1997 First Union National Bank of Virginia VA
Jun 5, 1997 First Union National Bank of Georgia GA
Jun 5, 1997 First Union National Bank of Florida FL
Jan 12, 1996 Raleigh Federal Savings Bank NC
Apr 2, 1995 Ameribanc Investors Group VA
Apr 2, 1995 Ameribanc Voting Trust DC
Jun 1, 1994 American Commercial Savings Bank, Inc., SSB NC
Apr 1, 1988 Western Investment Corporation NC
Jan 2, 1987 First Computer Services Inc NC
Dec 1, 1985 The Northwestern Bank NC
Dec 31, 1983 Piedmont Bank and Trust Company NC
Dec 31, 1981 The First National Bank of Albemarle NC
Nov 1, 1981 First National Bank of Catawba County NC
Oct 1, 1978 Financial Service & Supply Co NC
Dec 31, 1977 National Investment Company NC
Oct 19, 1972 North Mecklenburg Bank NC
Dec 31, 1971 Bank of Windsor NC
Dec 31, 1971 The Bank of Farmville NC
Jul 31, 1971 Bank of Rocky Mount NC
Nov 16, 1970 The Bank of French Broad NC
Sep 16, 1969 Peoples Bank NC
Sep 16, 1969 Bank of Franklin NC
Dec 31, 1968 First and Citizens National Bank NC
Sep 20, 1968 Commercial State Bank NC

Serial acquirers with a similar deal count

Source: Federal Reserve National Information Center (NIC) transformation records (type code 1: merger/consolidation).

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