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First Union Corp.

United States of America United States of America web www.firstunion.com analytics

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First Union
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« Ethical » rating of First Union Corp. , group Wachovia Corp. and subsidiaries

Human 1 Jobs -13% /1998 Fraud 6 Offshore 12 Sales 29 Bn $.€ /year Profit 22 Bn $.€ /1998 Wage 2083 *min. Influence 4 Infocom 2
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Wachovia Corp.United States of America100
» More shareholders of First Union Corp.
country
address & contact : production type
incentive source
Bahamas Bahamas
CS OUTSOURCING HOLDINGS LTD (20%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
MSF HOLDING, LTD (26%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
NEW WORLD DEVELOPMENT CORPORATION, LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahrain Bahrain
Government Road (475) P.O. Box 21474 Bab Al Bahrain & 973 228180 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
UNION HAMILTON ASSURANCE, LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
EVERGREEN WORLDWIDE DISTRIBUTORS, LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Po Box 53089 Dubai & 971 4 556244 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States of America United States of America
First University :
 Corporate University Review
Hong-Kong Hong-Kong
CITIC Tower No. 1 Tim Mei Avenue & 852 25090888 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
PHILADELPHIA INTERNATIONAL FINANCE CO :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
CORESTATES FUNDING Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
FIRST UNION BANK AND TRUST COMPANY (CAYMAN) LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
SURINVEST INTERNATIONAL LTD (13%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
MATTHEW INTERNATIONAL SALES, INC :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
FIRST UNION I, INC :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
CORESTATES FUND MANAGEMENT (IRELAND) LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
EVERGREEN MANAGEMENT , S. A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
SPINNAKER REACH APARTMENTS OF DUVAL, LTD :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Edificio Global Bank Panama City & 5072 697345 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
BANCO INTERNACIONAL DE PANAMA, S.A (20%) :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
2 PCIBank Tower Makati Avenue Manila & 632 8133842 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
80 Raffles Place & 65 2246177 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of First Union Corp.
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
1998Crutchfield, Edward E
See the photo of: Crutchfield, Edward E Chief Executive Officer; salary: 5,7 million US$;
Forbes
» More executive salaries for First Union Corp.
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
1999
71486
1999
-5850
Reuters
» More restructuring at First Union Corp.
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
» More restructuring at First Union Corp.
» Layoff plans and labour conditions in 2007

  • Subsidy

  • Advertising & marketing

year  salesincome buybacksource
1999   50million sharesSmartMoney
1998   152,89   billion US$
» More financial data for First Union Corp.
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers
» More financial data for First Union Corp.
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 172 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
» More influence from First Union Corp.
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from First Union Corp.
» Influence in 2007
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