Gainesville / York / Greenwood / Abingdon / West Palm Beach / Pulaski-Radford / Asheville / Winchester / Greenville / Washington / D.C. / Charlotte / Elizabeth City / Portsmouth / Winston-Salem / Robeson / Greensboro / Richmond / Moore / New Castle / Rocky Mount / Durham / Florence / Orlando / Monroe / Georgetown / Charlottesville / Raleigh / Statesville / New York / Fort Lauderdale / Myrtle Beach / Stanly / Atlanta / Wilkes / Wilmington / Miami / Fayetteville / Charleston / Hilton Head Island / Martinsville / /
Company
South 3 First Union / Atlantic Savings Bank / Wachovia Acquisition Corporation / Board’s Regulation Y / d/b/a Wachovia Bank Card Services / National City Corporation / First Hawaiian Inc. / The First National Bank of Atlanta / Republic / First Union Corporation / North Carolina Wachovia Corporation / Republic Security Bank / Midwest Financial Group / Bank Holding Companies First Union Corporation / Wachovia Bank / First Union National Bank / Regulation Y. 4 SunTrust Banks Inc. / Wachovia Corporation / /
Country
United States / Columbia / /
Currency
USD / /
Event
M&A / Funding / /
Facility
Fort Myers / Fort Pierce / Chapel Hill / /
IndustryTerm
limited-purpose lenders / state law / bank mergers / subsidiary banks / foreign bank / bank / intermediate bank / state banking commissioners / proposed bank acquisition / concentrated banking markets / applicable state law / subsidiary bank / in-market banking organization / bank merger / out-of-market banking organization / appropriate banking regulator / banking / insured commercial banks / interstate banking laws / /
NaturalFeature
Durham-Chapel Hill / Tampa Bay / Palm Beach / /
Organization
United States Department of Justice / WinstonSalem / US Federal Reserve / National Association / Department of Justice Guidelines / DOJ / Department of Justice / Federal Deposit Insurance Corporation / /
Person
Island / /
Position
trustee / independent trustee / /
ProvinceOrState
Virginia / New York / Connecticut / South Carolina / Georgia / New Jersey / Maryland / Tennessee / Pennsylvania / Delaware / Florida / North Carolina / /