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  2. Wachovia - Wikipedia

    en.wikipedia.org/wiki/Wachovia

    In April 2001, Wachovia had agreed to sell its $8 billion credit card portfolio to Bank One. The cards, which would have still been branded as Wachovia, would have been issued through Bank One's First USA division. First Union had sold its credit card portfolio to MBNA in August 2000. [24] After entering into negotiations, the new Wachovia ...

  3. 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.

  4. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    Bank of New York: Mellon Financial Corporation: Bank of New York Mellon: $18.3 billion Bank of New York Mellon: 2007 Wachovia: World Savings Bank: Wachovia: $25 billion Wells Fargo: 2007 Bank of America: U.S. Trust Corporation: Bank of America Private Wealth Management: Bank of America: 2007 M&T Bank: Partners Trust Financial Group: M&T Bank: M ...

  5. 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 ...

  6. Banks are building more branches for the first time in a decade

    www.aol.com/finance/banks-building-more-branches...

    Banks still have a long way to go to make up for all the locations they shuttered. The number of US branches was 69,684 at the end of 2023, down from 82,461 in 2012.

  7. 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.

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

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

    Wachovia has agreed to pay $160 million, the largest-ever penalty for a Bank Secrecy Act case, and in exchange, the government will defer prosecution. Ex-Met Lenny Dykstra Sues JP Morgan for ...

  9. History of Wells Fargo - Wikipedia

    en.wikipedia.org/wiki/History_of_Wells_Fargo

    Wells Fargo Securities was established in 2009 to house Wells Fargo's new capital markets group, which it obtained during the Wachovia acquisition. Prior to that point, Wells Fargo had little to no participation in investment banking activities, though Wachovia had a well-established investment banking practice which operated under the Wachovia ...