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M&T Bank (also known as Manufacturers and Traders Trust Company) acquired the branches, loan production offices, loans (except for credit card accounts) and retail and business deposits of Wilmington Trust Company and Wilmington Trust FSB (including the deposits of WTDirect). We refer to the date on which this occurred as the "Effective Date". Beginning on the Effective Date, until further notice, the former branch and loan production offices of Wilmington Trust Company and Wilmington Trust FSB.
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Tobank FAQ
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"The CIT portfolio has shown tremendous growth since M&T Bank acquired Wilmington Trust in 2011," said Jennifer Warren, Senior Executive Vice President and Head of ICS.
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We provide actively managed equity, fixed income, and alternative strategies to institutional investors, institutional consultants, and financial intermediaries.
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Wilmington Trust is currently a provider of international corporate and institutional services, investment management, and private banking. The firm was founded on July 8, 1903, as a banking, trust, and safe deposit company by DuPont president T. Coleman du Pont.
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Even though the FDIC is Wilmington Trust's appropriate regulatory agency, the Commission has authority, pursuant to Section 17A(d)(3)(B) of the Exchange Act, to enforce a bank transfer agent's compliance with Section 17A of the Exchange Act and the transfer agent rules promulgated thereunder.
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The bank itself also was criminally charged but reached a $60 million settlement with prosecutors just as a trial was set to start. Wilmington Trust's settlement included a civil forfeiture of $44 million and $16 million it previously paid to the SEC.
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Wilmington Trust is a leading provider of wealth and institutional services for M&T Bank, one of the 15 largest U.S.-owned, commercial bank holding companies1.
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The strategy seeks to preserve capital and generate incremental income in a relative value, duration-neutral approach. The strategy typically invests in various types of municipal obligations with a maturity range of three to fifteen years.
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"The CIT portfolio has shown tremendous growth since M&T Bank acquired Wilmington Trust in 2011," said Jennifer Warren, Senior Executive Vice President and Head of ICS.
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