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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	2026-01-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-05-20	2019-11-22

Documents
Document	Date
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing

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 Data32,439

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

Global · SWIFT

US OCC Enforcement Actions5,966

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: bic-MLCOUS3B · us-fed-100dc14925a2310ce46ded3007c2a0a39d6e911c · bic-MLCOUS3G · us-fed-339951f1bfa743b083f2244f7aead6aa0e3a4c57 · bic-MLCOUS33 · NK-ECDgszJgCc6wuQK2injr4i · us-fed-8c0a7b2f44a8077e0476ae77d27404ec73fcf652 · us-occ-500610-bank-of-america-corporation · bic-MLCOUS3C · NK-8Nfc9Cg4XUpM6quzA7FNbC

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Factsheet Data sources

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