www.courtlistener.com/opinion/4334028/u-s-bank-national-association-as-trustee-successor-in-interest-to-bank

Dec 20, 2016 ... U. S. Bank National Association, as trustee, successor-in-interest to ... as trustee for the Registered Holders of Wachovia Bank Commercial ...

casetext.com/case/elavon-inc-v-wachovia-bank-natl-assn

At relevant times Defendant Wachovia Bank was a national banking association with its designated main office in North Carolina. [ Id. at 2]. It was a wholly ...

www.fincen.gov/sites/default/files/enforcement_action/100316095447.pdf

Mar 20, 2010 ... Bank, National Association, Charlotte, North Carolina ("Wachovia" or "the ... Wachovia will merge with and into Wells Fargo Bank, N.A., Sioux ...

www.occ.treas.gov/news-issuances/news-releases/2008/nr-occ-2008-48.html

Apr 25, 2008 ... OCC Directs Wachovia to Make Restitution to Consumers Harmed by the ... a settlement agreement with Wachovia Bank, National Association ...

www.georgiaencyclopedia.org/articles/business-economy/first-national-bank-atlantawachovia-bank-na

Oct 20, 2003 ... First National Bank of Atlanta/Wachovia Bank, N.A. ... Georgia Federal Bank, FSB (formerly Atlanta Federal Savings and Loan Association), and ...

www.morganlewis.com/pubs/ninth-circuit-holds-that-a-national-bank-is-located-only-in-the-state-of-its-main-office

Apr 9, 2014 ... A recent Ninth Circuit opinion makes it easier for national banks to have ... filed suit against Wells Fargo Bank, N.V., a Wachovia Mortgage division (“Well ... provides that “[a]ll national banking associations shall…be deemed ...

www.law.cornell.edu/supct/html/05-1342.ZS.html

Respondent Wachovia Bank is an OCC-chartered national banking association that conducts its real estate lending business through respondent Wachovia ...

www.quimbee.com/cases/cincinnati-insurance-co-v-wachovia-bank

Schultz Foods Company (Schultz) had a checking account with Wachovia Bank, National Association (Wachovia) (defendant). When opening the account, ...

supreme.justia.com/cases/federal/us/546/303

Petitioner Wachovia Bank, National Association (Wachovia), is a national banking association with its designated main office in North Carolina and branch  ...