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 |