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2. Wachovia - Wikipedia

   en.wikipedia.org/wiki/Wachovia

   Wachovia was a diversified financial services company based in Charlotte, North Carolina. Before its acquisition by Wells Fargo and Company in 2008, Wachovia was the fourth-largest bank holding company in the United States, based on total assets. [3] Wachovia provided a broad range of banking, asset management, wealth management, and corporate ...

3. Golden West Financial - Wikipedia

   en.wikipedia.org/wiki/Golden_West_Financial

   The October 4, 2008 episode of Saturday Night Live lampooned the Wachovia takeover of Golden West Financial during a segment on the financial bailout. Darrell Hammond, as Herb Sandler, states that "My wife and I had a company which aggressively marketed subprime mortgages, and then bundled them as securities to sell to banks such as Wachovia ...

4. Wells Fargo - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo

   Map of Wells Fargo branches in August 2015 Wells Fargo branch in Berkeley, California A former Wachovia branch converted to Wells Fargo in the fall of 2011 in Durham, North Carolina American Express Co. early receipts (1853, 1869) Stagecoach with Christmas gifts Wells Fargo Bank San Francisco Wells Fargo & Co. Express building circa 1860, Stockton, California Mud wagon — Wells Fargo U.S ...

5. History of Wells Fargo - Wikipedia

   en.wikipedia.org/wiki/History_of_Wells_Fargo

   Acquisitions in 1999–2000. Continuing the Norwest tradition of making numerous smaller acquisitions each year, Wells Fargo acquired 13 companies during 1999 with total assets of $2.4 billion. The largest of these was the February purchase of Brownsville, Texas -based Mercantile Financial Enterprises, Inc., which had $779 million in assets.

6. Bank being sued for its role in financial fraud

   www.aol.com/2008/02/07/bank-being-sued-for-its...

   Promoters of the fraud scheme used bank accounts at Wachovia to commit their frauds and steal millions from the victims. Now Wachovia is being sued for playing an active role in the fraud by ...

7. Wells Fargo fined $97 million for ‘reckless disregard’ of U.S ...

   www.aol.com/news/wells-fargo-fined-97-million...

   Wells Fargo and its predecessor, the Charlotte-based Wachovia Bank, violated national sanctions against Iran, Syria and Sudan when it designed a program to help a European bank process $532 ...