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| 100 Federal Street Limited, 1784 S.A. Sociedad Gerente de Fondos Comunes de Inversion | | A/M Properties, Abilene Park, ABN AMRO Merchant Services, AdFleet, AF&L, Aguila, Airlease Management Services, Alamo Funding, Alie Street Investments, Altier, Amarillo Lane, AMB Pier One, American Financial Service Group, Apollo Theater Master Tenant, Arena Holdings, Ashton Moss, Asia Investment Consulting, Asian American Merchant Bank Ltd | BA 1998 Partners, BA Capital, BACPE, BAK Consolidated Holdings, Bakerton Finance, BAL Global Finance, Bamerilease, Bank of America  | | Chepstow, Cherry Affordable Housing, Church Street, City Hall Lofts, CIVC Partners Fund, Clipper Mill Federal, Cloudy Bay, Colonial Funding, Columbia Management, Continental Illinois National Bank | | Delivery Funding, Douglass Road, Dover Mortgage Capital | | Eban Village | | M&M Realty | | Pershing | | US Trust |
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| shareholder | country | % | source |
|
year | business source |
| 2009 | Bank off America has 6100 banking agencies and 55 million private and professional customers in the United States. | Les Echos |
| 2008 | Bank of America is the largest U.S. consumer bank. | Bloomberg |
| 2007 | Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual and Wells Fargo service almost 50 percent of the United States' mortgages. | AP |
| 2006 | Bank of America is the world’s second-biggest bank, by market value. | AP |
| 2006 | Ninth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2005 | BoA is the second-biggest U.S. lender. | Bloomberg |
| 2004 | Third-largest bank in the USA. | Les Echos |
| 2003 | Bank of America provides 9,8% of the Retail bank services bought in the United-States | Les Echos |
|
| country | address & contact : production type incentive source |
 Argentina | 1784 S.A. Sociedad Gerente de Fondos Comunes de Inversion : Company |
| Argentina | Buenos Aires & SWIFT BOFAARBAXXX : Company |
 Bahamas | Bank of America Trust and Banking Corporation (Bahamas) Limited :  Company |
| Bahamas | Liberal Banking Corporation Ltd, Nassau : Company |
| Bahamas | N.B. (Bahamas) Ltd, Nassau : Company |
| Bahamas | BankAmerica Trust and Banking Corporation (Bahamas) Ltd & SWIFT BOFABSN1XXX : Company |
| Bahamas | Trunoms, Ltd, Nassau : Company |
| Bahamas | Bank America House Po Box N8334 East Bay St & 3937411 : Company |
 Barbados | Thasos FSC, Inc, Bridgetown : Company |
 Bermuda | Uwharrie Finance Ltd : Company |
| Bermuda | Hatteras Finance Ltd, Hamilton : Company |
| Bermuda | Piedmont Finance Ltd : Company |
| Bermuda | Cape Canterbury, Ltd : Company |
| Bermuda | Fontana Finance Ltd : Company |
| Bermuda | Elmsleigh Funding, Ltd : Company |
| Bermuda | Blue Ridge Finance Ltd, Hamilton : Company |
| Bermuda | Wanda Finance Ltd : Company |
| Bermuda | Zeus 1999 FSC, Ltd : Company |
| Bermuda | Sandhills Finance Ltd, Hamilton : Company |
| Bermuda | Bunga Jambu Ltd, Hamilton : Company |
| Bermuda | Wrightbrothers Ltd : Company |
| Bermuda | Diamond Shoals Finance Ltd : Company |
| Bermuda | Kitty Hawk Finance Ltd : Company |
| Bermuda | Wingtip Finance Ltd : Company |
| Bermuda | Florita Finance Ltd : Company |
| Bermuda | Barnesbury, Ltd, Hamilton : Company |
| Bermuda | Tryon Assurance Company, Ltd : Company |
| Bermuda | Binfield Ltd., Hamilton : Company |
 Brazil | Bank of America Brasil Holdings Ltda : Company |
| Brazil | BancBoston Capital do Brasil S/C Limitada : Company |
 China | BA Electronic Data Processing (Guangzhou) Ltd. : Company |
 Hong-Kong | BankAmerica Nominees (Hong Kong) Ltd : Company |
| Hong-Kong | BankAmerica Trust Company (Hong Kong) Ltd & SWIFT BOFAKYK1XXX : Company |
| Hong-Kong | BA Finance (Hong Kong) Ltd : Company |
 Cayman Islands | Amsalem (QSPE) Ltd, George Town, Grand Cayman : Company |
| Cayman Islands | BankAmerica Trust and Banking Corporation (Cayman) Ltd : Company |
| Cayman Islands | BA Overseas Holdings, Georgetown, Grand Cayman : Company |
| Cayman Islands | Harbour Directors Ltd, George Town, Grand Cayman : Company |
| Cayman Islands | BA Rescarven Holding Ltd, Georgetown, Grand Cayman : Company |
| Cayman Islands | Irapetra FSC, Inc, Charlotte Amalie, St. Thomas : Company |
| Cayman Islands | BankAmerica Fund Management Ltd, George Town, Grand Cayman : Company |
| Cayman Islands | C.N. Investments, Inc, George Town, Grand Cayman : Company |
 India | Banc of America Securities (India) Private Limited : Company |
 Ireland | Carlow Holdings Trust : Company |
| Ireland | NB Financial Trading (Ireland) Ltd, Dublin : Company |
| Ireland | BA Finance Ireland Ltd, Dublin : Company |
| Ireland | Nations Finance Co, Dublin : Company |
 Jersey | BACP Europe Fund V LP : Company |
| Jersey | Bank of America (Jersey) Ltd, St Helier & SWIFT BOFAJEJXXXX : SWIFT |
| Jersey | Ulysses Leasing Ltd : Company |
| Jersey | Swallowtail Ltd : Company |
| Jersey | NationsBank International Trust (Jersey) Ltd, St Helier : Company |
 Luxembourg | Ceramica International Holdings S.a.r.L : Company |
 Macau | Bank of America (Macau) Limited : Company |
 Malaysia | Bank of America Malaysia Berhad : Company |
 Mexico | Centro Comercial Zacatecas, S.A. de C.V : Company |
| Mexico | Banc of America Securities, Casa de Bolsa, S.A. de C.V : Company |
| Mexico | Almacenadora Somex : Company |
| Mexico | Administradora Blue 2234 S : Company |
 Peru | Aguila Corp : Company |
 Philippines | Paseo de Roxas Makati City 1C 1200 : Company |
| Philippines | BancofAmerica Forex (Philippines), Inc, Makati, Manila : Company |
| Philippines | BA Card Services, Inc, Makati Manila : Company |
 Singapore | BankAmerica Nominees (1993) Pte Ltd : Company |
| Singapore | Asian American Merchant Bank Ltd : Company |
| Singapore | 9,Raffles Place, Singapour : Company |
| Singapore | Banc of America Capital Markets-Asia, Inc : Company |
 Uruguay | Titulos Rioplatenses S.A : Company |
|
| year name | photo position; compensation source |
| 2003Hance Jr, James |  Chief Financial Officer; salary: 12.19 million US$; Company |
| 2002Lewis, Kenneth | Chief Executive Officer; salary: 18.36 million US$; Company |
|
| year | employees <> | social impact : country source |
| 2008 | -30000 | Internal restructuring: | Les Echos |
| 2008 | | Merger/Acquisition: Bank of America plans to eliminate 30,000 to 35,000 jobs over three years after it completes its purchase of Merrill Lynch & Co.: United States of America | Reuters |
| 2008 | -650 | Internal restructuring: Bank of America eliminates 650 corporate and investment banking jobs and sell its prime brokerage unit. The cuts affect about 12 percent of capital markets and investment banking workers. Bank of America will trim operations in structured products such as mortgage and asset-backed securities and collateralized debt obligations.: United States of America | Reuters |
| 2007 | 198000 -3000 | Internal restructuring: Bank of America Corp is cutting 3,000 jobs, a majority of them in corporate and investment banking.: United States of America | Reuters |
| 2006 | -1900 | Internal restructuring: By the end of 2006, Bank of America will close call centers in Dover, Delaware, eliminating 630 jobs, in Horsham, Pennsylvania, which employs 600 people, and in Colorado Springs, Colorado, which employs 670.: United States of America | Reuters |
| 2004 | -4500 | Merger/Acquisition: | AP |
| 2004 | -13000 | Merger/Acquisition: | Wall Street Journal |
| 2002 | -190 | | Atlanta Journal Constitution |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
| 2006 | United States of America : Bank of America pays $7.5 million to settle charges it failed to prevent money laundering. Bank of America failed to detect that Brazilian companies were using a money transfer business' bank account to launder money. Bank of America said it recognized it failed to take adequate steps to verify information supplied by some customers in South America. The settlement includes a $6 million penalty paid to New York City and state and $1.5 million to pay for the cost of the three-year investigation by Manhattan District Attorney Robert Morgenthau's office. | Reuters |
| 2005 | United States of America : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a détourné de l'argent sur un compte de la Bank of America. La banque a géré frauduleusement ces comptes sans averti les autorités anti-blanchiment comme la loi l'y obligeait. | Le Monde Diplomatique |
|
| year | country : description source |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2008 |
| | | | 75 | million shares | Company |
| 2007 |
| 124.33 | 14.8 | | | billion US$ | Les Echos |
| 2007 |
| | | | 200 | million shares | Company |
| 2006 |
| 117.02 | 21.13 | | | billion US$ | Company |
| 2006 |
Bank of America is charged with anti-competitive practices, fraudulent financial arrangements and of tax evasion in an investigation of the Department of Justice into the municipal bond market in the United States. The bank settles the penal charges for 14,7 million dollars. |
| | | | | | Les Echos |
| 2006 |
Bank of America agreed to pay a $750.000 fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid. |
| | | | | | Reuters |
| 2005 |
| 83.98 | 16.45 | | | billion US$ | Company |
| 2005 |
L'ancien banquier de Bank of America, Luca Sala, a admis avoir détourné 27 millions de dollars par un système de pots-de-vin lié à Parmalat. Luca Sala a été arrêté le 2 août 2005 par la police italienne. |
| | | | | | Novis |
| 2005 |
| | | | 200 | million shares | Company |
| 2005 |
Accused bu WorldCom shareholders, under bankruptcy protection since 2002, of helping WorldCom to manipulated its accounts. Settled the lawsuit for 460,5 million dollars. |
| | | | | | Les Echos |
| 2004 |
Transactions illégales sur les "mutual funds" en procédant à des ventes après la clôture officielle du marché ("market timing"): amende de 375 millions de $US |
| | | | | | AFP |
| 2004 |
"Fined a record $10 million by the Securities and Exchange Commission for withholding documents and lying to the regulator during a trading probe" |
| | | | | | Bloomberg |
| 2003 |
Bank of America accused of allowing rich customers to engage in after-hours trading in mutual funds |
| | | | | | St Petersburg Times |
| 2003 |
Created proprietary mutual funds to avoir paying state and federal incomes taxes billions of dollars of income from 1995 to the present |
| | | | | | Alternet |
| 2002 |
| 46.36 | 9.25 | | | billion US$ | Company |
| 2002 |
«Dead peasant insurance»: secretly bought life insurance on employees with the company as beneficiary for investment and tax purposes: tax-free investment income, tax deductions on interest paid on loans against the policy, tax free death benefits. |
| | | | | | Wall Street Journal |
| 2001 |
| 53.12 | 6.79 | | | billion US$ | Company |
| 2001 |
| | | | 8 | billion US$ | Bloomberg |
| 2000 |
| 57.77 | 7.52 | | | billion US$ | Company |
| 2000 |
| | | | 100 | million shares | Bloomberg |
| 2000 |
| | | 679 | | billion US$ | Company |
| 1999 |
| 51.63 | 7.88 | | | billion US$ | Company |
| 1999 |
| | | | 130 | million shares | SmartMoney |
| 1998 |
| 38.6 | 5.17 | | | billion US$ | Company |
| 1998 |
| | | 70.6 | | billion US$ | Company |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
| 2001 | Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government  translate | USCIB |
| 2000 | Investment protection and market access (to Mexico and Canada through NAFTA), to Latin America (through FTAA). : Business Roundtable : : US government, senate, congress translate | Center for Responsive Politics |
| 1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 181 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 430 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 432 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 761 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 630 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 2200 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
| 1997 | Legislation favorable to company's interests : Direct donation : amount: 491 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2006 | Mishandling of private data: Stolen laptop with info of Visa Buxx users (debit cards): | Privacy Rights |
| 2006 | Mishandling of private data: Stolen laptop with 18000 confidential customers data.: | Privacy Rights |
| 2006 | Mishandling of private data: Stolen laptop with 18000 confidential personal account data.: | Company |
| 2006 | Mishandling of private data: Dishonest insiders stole 676 000 personal bank accounts data.: | Privacy Rights |
| 2006 | Mishandling of private data: Lost backup tape containing 1,200,000 bank accounts.: | Privacy Rights |
| 2002 | Arguable partnership: WWF: value: Nature protection; | CounterPunch |
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