Wachovia Corp.

Headquarters location: 100 N. Main St. Winston-Salem, NC 27150 Tel. 704-374-6161 Job offers, investor relations: www.wachovia.com Stock:

Wachovia belongs to shareholder country     % source AXA 2.9 Barclays Plc 4.3 Capital Research & Management Inc. 1.9 Dodge & Cox 1.4 FMR Corp. (Fidelity Investments) 3 State Street Corp. 2.9 TIAA-CREF 1.1 Vanguard Group Inc. 1.9 Wellington Management Co. 1.5 Wachovia owns subsidiary country     % source Aeolus AGCO Corp. 2.5 Agnico-Eagle Mines Ltd. 1 AIB (Allied Irish Bank) 0.1 AmeriGas Partners, L.P 0.1 Ametek Inc 2.04 AO Smith Corp 2.9 ARCADIS NV 0.1 Arrow Electronics, Inc 4.2 BackWeb Technologies Ltd 2.2 BB&T Corp. 0.45 Canyon Resources Corp 0.5 Chicago Bridge & Iron Company NV 2.6 Chico's FAS, Inc 2.9 Collective Brands ex-Payless ShoeSource, Inc 2.6 Columbia Sportswear Co. 1.2 Cutter & Buck Inc 6.84 Deltic Timber Corp 1.9 DeVry Inc 2.5 Edwards AG Inc. 100 Les Echos First Union Corp. 100 Foot Locker Inc. 2.3 Furniture Brands International, Inc 2.7 Golden West Financial 100 Dow Jones . Healtheon/WebMD 2.2 Huaneng Power International, Inc. 0.2 Imation Corp 7.1 Kubota Corp. 0.04 Lam Research Corp 1.6 Libbey Inc 2.8 Manitowoc Co. Inc. 6.79 Novo Nordisk A/S 0.3 Nvidia Corp 1.4 Oneida Ltd 4.7 OSI Restaurant Partners Inc. 2.84 Pacific Sunwear of California, Inc 2.3 Pan American Silver Corp. 0.9 Par Pharmaceutical Companies Inc 3.84 Pier 1 Imports Inc 3.1 Rayovac Corp 7.4 RenaissanceRe Holdings Ltd. 3.7 Republic Services Inc. 2.3 Rohm & Haas Co. 12.6 Ross Stores, Inc 3.1 Sara Lee Corp. 1.2 SGL Carbon AG 0.1 Smithfield Foods Inc. 2.83 Spherion Corp 4.24 Standard Commercial Corp 15.8 Steiner Leisure Ltd. 2.4 Tefron Ltd 0.4 The Reynolds and Reynolds Co 4.6 Unifi 2.8 Valassis 5.4 Wescast Industries Inc. 1.3 Winn-Dixie Stores 2.5 Yanzhou Coal Mining Co Ltd. 0.1	Brands name items photo compare the prices European Credit Management (51%) Ethishop Evergreen Investments Ethishop Metropolitan West Securities Ethishop Offitbank Ethishop Signet Banking Corp Ethishop SouthTrust Ethishop Wachovia Ethishop Westcorp Ethishop WFS Financial Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF WACHOVIA , group and subsidiaries [?] 1 Human: 1 violation(s) of fundamental human rights 17% Job: 17% of company's jobs cut since 1998 5 Delinquency: 5 act(s) of financial or trade delinquency 12 Tax haven, secret bank account, shell companies: operates in 12 offshore financial center(s) 29 Sales: more than 29 billion(s) dollars/euros in annual sales 22 Net profit: more than 22 billion(s) dollars/euros in cumulated net profit since 1998 749 Top management: earns 749 times the median income in the United States (32000 US$/year) 4 Influence: 4 act(s) of direct corruption or lobbying 2 Advertising & marketing: 2 dubious practice(s) Full profile >>>
Relevance: business & market share year business source 2006 Seventh-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. Les Echos 2005 The No. 4 U.S. bank. Bloomberg 2003 Wachovia provides 3,9% of the Retail bank services bought in the United-States. Les Echos World locations & Manufacturing country incentive : address & contact : production type source WSH Holdings, Ltd : The map of tax haven, secret accounts and shell companies Wachovia is managed by year name photo position; compensation source 2007Thompson, Kennedy Chief Executive Officer; salary: 24 million US$; 2002Lehman, Karen Chief Financial Officer; 2002McCoy Jr, Robert Vice-president; 2002Thompson, G. Kennedy Chief Executive Officer; salary: 7.88 million US$; 1998Jr, Leslie M Baker Chief Executive Officer; salary: 1.64 million US$; Forbes Highest paid executives in 2007 Advertising & marketing 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 Ri. Dubious practices in 2007

Made by year employees <> social impact : country source 2007 -4000 Internal restructuring: 2003 86670 2002 80778 2002 -1000 AP 2001 84046 2001 -7000 AP 1999 20936 Layoff plans and labour conditions in 2007 Human impact year country : description 2001 United States of America : Money laundering: correspondant shell banks Bloomberg Human rights and money laundering in 2007 Influence year purpose : intermediary/lobby : institution source 1998 Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 20 thousand US$ : US President, Congress, Senate translate Center for. 1998 Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 12 thousand US$ : US President, Congress, Senate translate Center for. 1998 Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 44 thousand US$ : US President, Congress, Senate translate Center for. Influence in 2007 Financials year financial misdemeanor sales income assets source 2006   29.36 7.79   billion US$ 2006 Wachovia agreed to pay a $125.000 fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid.     Reuters 2004   28.07 5.21   billion US$ 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 T. 2002   23.59 3.58   billion US$ 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. 2001   22.4 1.62   billion US$ 2000   24.25 0.09   billion US$ 1999   22.08 3.22   billion US$ 1998   4.66 0.87   billion US$ 1998   33.6   billion US$ Financial delinquency in 2007

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