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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				[sources]
Registration number	`500610`				[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	2025-11-20	First seen	2023-03-16

Relationships

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

Documents
Document	Date
Article	-
Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets	2015-05-20

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US OCC Enforcement Actions5,989

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: lei-9DJT3UXIJIZJI4WXO774 · us-occ-500610-bank-of-america · bic-MLCOUS3G · us-fed-8c0a7b2f44a8077e0476ae77d27404ec73fcf652 · gb-coh-psc-11141444-pagclaa3ff-8k3fpxdyg-kusp9w · us-occ-500610-bank-of-america-nt-sa · us-fed-339951f1bfa743b083f2244f7aead6aa0e3a4c57 · us-occ-500610-bank-of-america-corporation · us-occ-500610-bank-of-america-na · us-fed-100dc14925a2310ce46ded3007c2a0a39d6e911c · gb-coh-psc-11141423-liohfb20ahkei6v7e-ovfklswty · us-occ-500610-bank-of-america-n-a · bic-MLCOUS3C · gb-coh-psc-03320975-vh5cnhafrdghb0jmqx6sgxbr444 · NK-ECDgszJgCc6wuQK2injr4i · NK-8Nfc9Cg4XUpM6quzA7FNbC · bic-MLCOUS33 · bic-MLCOUS3B

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