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Bank of America Corporation

Bank · Regulator action

Bank of America Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of America Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MLCOUS33` · `MLCOUS3B` · `MLCOUS3C` · `MLCOUS3G`				[sources]
Address	100 NORTH TYRON STREET CHARLOTTE,NC CHARLOTTE,NC 28255 UNITED STATES OF AMERICA · 101 HUDSON STREET FLOOR 18 JERSEY CITY,NJ JERSEY CITY,NJ 07302-3997 UNITED STATES OF AMERICA · 101 HUDSON STREET JERSEY CITY,NJ JERSEY CITY,NJ 07302-3997 UNITED STATES OF AMERICA · BANK OF AMERICA CORPORATE CENTER 100 NORTH TRYON STREET CHARLOTTE,NC CHARLOTTE,NC 28255 UNITED STATES OF AMERICA · BANK OF AMERICA CORPORATE CENTER CHARLOTTE,NC 28255 UNITED STATES OF AMERICA · 2 more...				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · 1 more...				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2012-02-09	-

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations	2012-02-13

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-100dc14925a2310ce46ded3007c2a0a39d6e911c · bic-MLCOUS3G · lei-9DJT3UXIJIZJI4WXO774 · gb-coh-psc-03320975-vh5cnhafrdghb0jmqx6sgxbr444 · gb-coh-psc-11141444-pagclaa3ff-8k3fpxdyg-kusp9w · NK-DpWTZCjSjAZJRYSw3aaeaw · bic-MLCOUS3B · bic-MLCOUS33 · us-fed-339951f1bfa743b083f2244f7aead6aa0e3a4c57 · NK-ECDgszJgCc6wuQK2injr4i · bic-MLCOUS3C · us-fed-8c0a7b2f44a8077e0476ae77d27404ec73fcf652 · gb-coh-psc-11141423-liohfb20ahkei6v7e-ovfklswty

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Factsheet Data sources

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