Search for: "WACHOVIA BANK "
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1 Apr 2009, 7:11 am
Goldman Sachs got $12.9 billion of AIG's bailout money; Deutsche Bank and Société Générale got $12 billion each; Barclay's got $8.5 billion; UBS -- $5 billion; Merrill Lynch -- $6.8 billion; Bank of America -- $5.2 billion; and HSBC, Royal Bank of Scotland, Banco Santander, Morgan Stanley, Wachovia and a host of other institutions received billions… [read post]
31 Mar 2009, 1:50 pm
California regulators say these are "the first two" investment banks to settle with the state and "it won't... [read post]
28 Mar 2009, 7:43 am
Was it the civil suit filed by Wachovia Bank for the alleged theft of $1.8 million, to which Guldi responded that he would have known if he had stolen $1.8 million? [read post]
27 Mar 2009, 8:04 am
Turns out that Hugh McColl (formerly of Bank of America) and Ed Crutchfield (formerly of First Union which became Wachovia and is now Wells Fargo) are not alone. [read post]
24 Mar 2009, 1:02 am
Citigroup's $60 Billion Suit Over Failed Merger Back in State Court
New York Law Journal
A $60 billion lawsuit brought by Citigroup in the wake of its failed bid to buy Wachovia's banking assets for some $2.1 billion will be heard in state court, a federal judge in Manhattan has ruled. [read post]
20 Mar 2009, 5:16 am
As a result, today they have balance sheets loaded up with lousy mortgage securities and loans to the like of Citi, WaMU, Countrywide and Wachovia. [read post]
17 Mar 2009, 8:30 pm
To be sure we had WaMu, Wachovia, and IndyMac cycled through the FDIC, and Lehman is wending its way through bankruptcy. [read post]
17 Mar 2009, 7:40 am
Numerous banking giants have entered into settlements with state and federal regulators and agreed to buy back billions of dollars worth of auction rate securities for misleading investors about auction rate securities. [read post]
12 Mar 2009, 10:46 am
Madoff has significant assets in her name, including the $7 million penthouse on Manhattan's Upper East Side, $45 million in municipal bonds at a brokerage firm partially owned by Madoff, $17 million at Wachovia Bank, and she withdrew $15.5 million from the brokerage firm shortly before Mr. [read post]
11 Mar 2009, 8:33 am
Wachovia Bank, 127 S. [read post]
11 Mar 2009, 7:22 am
The privately held company filed for Chapter 11 bankruptcy protection last month to cover more than $54 million in debt to such creditors as Fuji Photo Film, Nikon, Canon USA and Wachovia Bank. [read post]
6 Mar 2009, 7:00 am
In doing so, it followed the leads of Bank of [...] [read post]
3 Mar 2009, 7:32 am
" Securitisations disappeared, while Cadwalader's principal Charlotte clients, Bank of America and Wachovia, strained under the weight of the credit crunch. [read post]
26 Feb 2009, 7:14 pm
Wachovia Bank, N.A., Slip Copy, 2009 WL 413599 (M.D.Fla. [read post]
20 Feb 2009, 9:18 am
By agreeing to settle, Wachovia, which is now owned by Wells Fargo Bank, is not admitting to or denying wrongdoing. [read post]
15 Feb 2009, 7:21 pm
Wachovia and is trying to "preempt preemption" through the Obama administration. [read post]
12 Feb 2009, 7:56 am
Of course, neither Golden West nor Wachovia exist any more, having joined the list of dead banks, so their former executives probably didn’t pay much attention to yesterday’s hearings. [read post]
9 Feb 2009, 3:09 pm
., Wells Fargo Securities, LLC, Bank of America Securities LLC, Merrill Lynch & Co. [read post]
8 Feb 2009, 5:28 am
The banks call this a "courtesy overdraft," even though no-one in their right mind would pay their bank $35 for the "courtesy" of lending them $4 for a cup of coffee.The list of banks includes, I believe, Citigroup, Chase, Wachovia, Wells Fargo, HSBC, U.S. [read post]
3 Feb 2009, 7:43 am
Banks. [read post]
