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| shareholder | country | % | source |
|
year | business source |
| 2008 | Wachovia is the sixth-largest bank in the United States by assets. | Bloomberg |
| 2006 | Seventh-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2005 | Wachovia is the fourth-largest bank in the United States. | Bloomberg |
| 2003 | Wachovia provides 3,9% of the Retail bank services bought in the United-States. | Les Echos |
|
| country | address & contact : production type incentive source |
|
| year name | photo position; compensation source |
|
| year | employees <> | social impact : country source |
| 2007 | -4000 | Internal restructuring: | Company |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
|
| year | country : description source |
|
| year | financial misdemeanor | sales | income | assets | | source |
| 2008 |
Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS, Citigroup, Morgan Stanley, JPMorgan Chase and Wachovia and three other Wall Street banks will pay $360 million in fines. |
| | | | | | Bloomberg |
| 2006 |
| 29.36 | 7.79 | | | billion US$ | Company |
| 2006 |
Wachovia agreed to pay a $125.000 fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid. |
| | | | | | Reuters |
| 2004 |
| 28.07 | 5.21 | | | billion US$ | Company |
| 2004 |
Overbilled pension funds investors: global fine of 21,5 million US dollars |
| | | | | | Reuters |
| 2003 |
Prudential Securities brokers charged with for allegedly engaging in improper market-timing trades in mutual funds |
| | | | | | Economic Times |
| 2002 |
| 23.59 | 3.58 | | | billion US$ | Company |
| 2002 |
«Dead peasant insurance»: secretly bought life insurance on employees with the company as beneficiary for investment and tax purposes: tax-free investment income, tax deductions on interest paid on loans against the policy, tax free death benefits. |
| | | | | | Washington Post |
| 2001 |
| 22.4 | 1.62 | | | billion US$ | Company |
| 2000 |
| 24.25 | 0.09 | | | billion US$ | Company |
| 1999 |
| 22.08 | 3.22 | | | billion US$ | Company |
| 1998 |
| 4.66 | 0.87 | | | billion US$ | Company |
| 1998 |
| | | 33.6 | | billion US$ | Company |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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| year | purpose : intermediary/lobby : institution source |
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| year | dubious practice : image source |
| 2007 | Mishandling of private data: Wachovia is fighting a lawsuit accusing it of letting fraudulent telemarketers use its accounts to bilk millions of dollars from consumers. The plaintiffs accused Wachovia of allowing some "payment processors" to create authorized, unsigned checks on behalf of telemarketers to withdraw funds from customer accounts between 2003 and 2006. They also accused Wachovia of trying to win or retain business from companies that it knew were accused of telemarketing fraud, despite being alerted by other banks about the deceptive activity.: | Reuters |
| 2006 | Mishandling of private data: Dishonest insiders stole 676 000 personal bank accounts data.: | Privacy Rights |
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