Relationships Role Relationship Start Relationship End
Wachovia Corporation Parent 6/24/1995 6/4/1997
First Union Corporation Of Florida Parent 3/1/1988 6/23/1995
First Union Corporation Of Florida Parent 6/1/1987 2/29/1988
First Union Corporation Of Florida Parent 9/16/1968 5/31/1987
Bart, Inc. Subsidary 3/1/1990 6/4/1997
Cimc, Inc. Subsidary 3/1/1990 6/4/1997
O.R.E.O., Inc. Subsidary 3/1/1990 6/4/1997
Taroc, Inc. Subsidary 3/1/1990 6/4/1997
Wsi, Inc. Subsidary 3/1/1990 6/4/1997
Fnb Properties, Inc. Subsidary 3/1/1990 6/4/1997
General Homes Corp. Subsidary 11/13/1991 6/4/1997
Ft. Lauderdale Hotel Holding Company Subsidary 1/1/1993 6/4/1997
Alden Pond, Inc. Subsidary 1/31/1992 6/4/1997
Wells Fargo Bank And Trust Company (Cayman) Ltd. Subsidary 1/3/1994 6/4/1997
Ravenwood Of Kissimmee, Ltd. Subsidary 8/11/1994 6/4/1997
Jacksonville Affordable Housing, Ltd. Subsidary 8/27/1994 6/4/1997
Horizon Management Services, Inc. Subsidary 8/1/1994 6/4/1997
Venice Service Corp. Subsidary 8/1/1994 6/4/1997
Villa Biscayne Of South Dade, Ltd. Subsidary 10/15/1994 6/4/1997
Cantebury Of Hilliard, Ltd. Subsidary 1/2/1995 6/4/1997
Westville, Ltd. Subsidary 1/2/1995 6/4/1997
Floral Oaks Apartments, Ltd. Subsidary 1/2/1995 6/4/1997
Lantana Associates, Ltd. Subsidary 10/2/1995 6/4/1997
Twc Eighty-Eight, Ltd. Subsidary 11/13/1995 6/4/1997
Spinnaker Reach Apartments Of Duval, Ltd. Subsidary 9/8/1995 6/4/1997
River Reach Of Orange County, Ltd. Subsidary 9/9/1995 6/4/1997
Steeplechase Apartments, Ltd. Subsidary 12/8/1995 6/4/1997
Ellenton Housing Associates, Ltd. Subsidary 12/8/1995 6/4/1997
Rosemont Manor, Ltd. Subsidary 11/21/1995 6/4/1997
Spring Gate Manor Limited Subsidary 11/21/1995 6/4/1997
Waterford Manor, L.P. Subsidary 3/6/1996 6/4/1997
Vestcor-Wr Associates, Ltd. Subsidary 2/7/1996 6/4/1997
Greenleaf Village Of Groveland, Ltd. Subsidary 11/21/1995 6/4/1997
West Brickell Apartments, Ltd Subsidary 12/29/1995 6/4/1997
First Union Nova Holdings Of Fl, Inc. Subsidary 2/1/1996 6/4/1997
Vcp-Alderman Park Partners, Ltd. Subsidary 5/21/1996 6/4/1997
Savings Associations Financial Enterprises, Incorporated Subsidary 7/22/1993 6/4/1997
Creative Choice Homes Ix, Ltd. Subsidary 9/29/1995 6/4/1997
Twc Ninety-Six, Ltd. Subsidary 10/30/1996 6/4/1997
Indian Run Limited Partnership Subsidary 12/17/1996 6/4/1997
First Union Insurance Agency Of Florida, Inc. Subsidary 3/15/1997 6/4/1997
Twc Ninety-Five, Ltd. Subsidary 5/27/1997 6/4/1997
Steeplechase Apartments Ii, Ltd. Subsidary 12/23/1996 6/4/1997
American Southern Mortgage Corporation Subsidary 7/2/1995 5/31/1996
Seval, Inc. Subsidary 3/1/1990 12/31/1994
Ski, Inc. Subsidary 3/1/1990 12/31/1994
Devlan, Inc. Subsidary 3/1/1990 12/31/1994
Teq, Inc. Subsidary 3/1/1990 12/31/1994
Hidden Hills Golf & Country Club, Inc. Subsidary 9/16/1992 12/31/1994
Sunsteps, Inc. Subsidary 9/30/1992 12/31/1994
Port Charlotte Service Corp. Subsidary 8/1/1994 10/20/1994
Davis Boulevard Service Corporation Subsidary 8/1/1994 10/20/1994
Wiggins Service Corporation, Inc. Subsidary 8/1/1994 10/20/1994
Citrus County Land Corp. Subsidary 8/1/1994 10/20/1994
Citrus County Service Corp. Subsidary 8/1/1994 10/20/1994
Bartow Operations, Inc. Subsidary 8/1/1994 10/20/1994
Mid-Island Service Corp. Subsidary 8/1/1994 10/20/1994
Okeechobee Service Corporation Subsidary 8/1/1994 8/31/1994
Pensacola Service Corporation Subsidary 8/1/1994 8/31/1994
Burnt Store Company, Inc. Subsidary 8/1/1994 8/31/1994
Burnt Store Operations Corp. Subsidary 8/1/1994 8/31/1994
Burnt Store 1002 Company, Inc. Subsidary 8/1/1994 8/31/1994
Gainesville Service Corp. Subsidary 8/1/1994 8/31/1994
Motel Orange Park, Inc. Subsidary 8/1/1994 8/31/1994
Orlando Service Corp. Subsidary 8/1/1994 8/31/1994
Lee Collier Apartments Corp. Subsidary 8/1/1994 8/31/1994
Galleon Drive Service Corporation Subsidary 8/1/1994 8/31/1994
Theme World Service Corp. Subsidary 8/1/1994 8/31/1994
Orange Dairy Enterprises, Inc. Subsidary 8/1/1994 8/31/1994
Polk Dairy Enterprises, Inc. Subsidary 8/1/1994 8/31/1994
Marina Towers Company, Inc. Subsidary 8/1/1994 8/31/1994
Wno, Inc. Subsidary 3/1/1990 12/31/1993
Logr, Inc. Subsidary 3/1/1990 12/31/1993
Fla Rav, Inc Subsidary 3/1/1990 11/9/1990
Florida National Investment Securities, Inc. Subsidary 3/1/1990 3/31/1990
First Bankers Data Corporation, The Subsidary 6/9/1986 11/16/1987
First Bankers Service Corporation,The Subsidary 6/1/1987 11/16/1987
Tmb Advertising Corporation Subsidary 3/17/1986 11/16/1987
First Bankers Management Group, Inc Subsidary 6/9/1986 11/14/1986
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Wachovia Bank, National Association Buyer 510,083,000 Pooling of Interests Discontinued 6/5/1997
Home Savings Bank, F.S.B. Seller 1,133,191 Acquisition Discontinued 11/26/1996
Society First Federal Savings Bank Seller 1,295,800 Acquisition Discontinued 6/1/1996
American Savings Of Florida, F.S.B. Seller 3,284,425 Acquisition Discontinued 7/1/1995
Coral Gables Federal Savings And Loan Association Seller 2,524,086 Acquisition Discontinued 6/1/1995
First Florida Savings Bank, F.S.B. Seller 102,227 Acquisition Discontinued 4/1/1995
Hollywood Federal Savings Bank Seller 347,554 Failure 8/20/1994
Bancflorida, A Federal Savings Bank Seller 1,566,663 Discontinued 8/1/1994
Citizens Federal Savings Association Seller 21,248 Failure 4/30/1994
Jacksonville Federal Savings Association Seller 52,287 Failure 4/9/1994
The Enterprise Bank, National Association Seller 35,983 Discontinued 1/1/1994
Meritor Savings Bank, F.A. Seller 935,065 Discontinued 7/23/1993
Security First Federal Savings And Loan Association Seller 1,013,550 Failure 4/11/1992
Flagler Federal Savings And Loan Association Seller 1,601,277 Failure 3/28/1992
Professional Federal Savings Bank Seller 262,429 Failure 3/14/1992
American Pioneer Federal Savings Bank Seller 907,268 Failure 9/21/1991
Southeast Bank, National Association Seller 11,026,691 Failure 9/20/1991
Southeast Bank Of West Florida Seller 97,289 Failure 9/20/1991
Gold Coast Federal Savings Bank Seller 84,776 Failure 8/24/1991
Florida Federal Savings, F.S.B. Seller 2,055,309 Failure 8/3/1991
Florida National Bank Seller 7,815,325 Discontinued 3/1/1990
Commercial Bank & Trust Company Seller 337,048 Discontinued 7/1/1988
Commercial Bank Of Kendall Seller 142,208 Discontinued 7/1/1988
Merchants Bank Of Miami Seller 162,947 Discontinued 7/1/1988
Bank Of Palm Beach And Trust Company Seller 224,741 Discontinued 6/1/1988
Commercial Bank Of Palm Beach County Seller 132,783 Discontinued 5/1/1988
Community Bank Of Manatee Seller 55,135 Discontinued 11/30/1987
First Union Bank Of Sarasota Seller 50,257 Discontinued 9/25/1987
First State Bank Of Pensacola Seller 104,086 Discontinued 9/1/1987
Sarasota Bank & Trust Company, National Association Seller 23,737 Discontinued 7/1/1987
North Port Bank Seller 72,480 Discontinued 6/1/1987
Downtown Naples Branch Seller Discontinued 5/6/1987
Collier Bank Seller 36,687 Discontinued 2/2/1987
Security National Bank Seller 51,123 Discontinued 2/2/1987
Atlantic National Bank Of Miami Seller 25,664 Discontinued 12/31/1986
The Island Bank Seller 65,454 Discontinued 12/15/1986
The First Bankers Of Palm Beach County, National Association Seller 174,337 Discontinued 6/9/1986
The First Bankers Of Tampa Bay, National Association Seller 119,247 Discontinued 6/9/1986
The Bank Of Pasco County Seller 206,350 Discontinued 6/9/1986
The First Bankers Of Volusia County, N.A. Seller 46,048 Discontinued 6/9/1986
The First Bankers, N.A. Seller 453,858 Discontinued 6/9/1986
The First Bankers Of Polk County Seller 180,304 Discontinued 6/9/1986
The First Bankers Of Indian River County Seller 143,353 Discontinued 6/9/1986
The First Bankers Of Orange County, N.A. Seller 89,954 Discontinued 6/9/1986
The First Bankers Of Florida, National Association Seller 99,032 Discontinued 6/9/1986
Guardian Bank Seller 73,483 Discontinued 7/1/1985
Atlantic National Bank Of Florida At Orange Park Seller 7,006 Discontinued 9/1/1984
The Bank Of Green Cove Springs Seller 49,057 Discontinued 2/1/1984
Nassau County State Bank Seller 14,220 Discontinued 3/1/1983
Imperial Bank Of Lakeland Seller 51,903 Discontinued 5/1/1982
Bank Of Brevard Seller 70,369 Discontinued 4/1/1982
Atlantic National Bank Of Seminole Seller 48,680 Discontinued 7/1/1981
Atlantic Bank Of Hastings Seller 16,314 Discontinued 7/1/1981
Atlantic Bank & Trust Of Lake Wales Seller 36,995 Discontinued 7/1/1981
Atlantic Bank Of Jacksonville Seller 336,156 Discontinued 7/1/1981
Atlantic Bank Of Largo Seller 73,601 Discontinued 7/1/1981
Atlantic Bank Of St. Augustine Seller 53,272 Discontinued 7/1/1981
Atlantic First National Bank Of Gainesville Seller 133,446 Discontinued 7/1/1981
Atlantic First National Bank Of Daytona Beach Seller 115,038 Discontinued 7/1/1981
Atlantic National Bank Of Palatka Seller 62,351 Discontinued 7/1/1981
Atlantic Bank Of Eustis Seller 51,354 Discontinued 7/1/1981
Atlantic National Bank Of Palm Beach County Seller 115,948 Discontinued 7/1/1981
Atlantic Bank Of Orlando Seller 110,318 Discontinued 7/1/1981
Atlantic Bank Of Tampa Seller 103,101 Discontinued 7/1/1981
Atlantic National Bank Of Broward Seller 197,794 Discontinued 7/1/1981