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Bank of America Corp.

Headquarters : 100 N. Tryon St., 18th Fl. Charlotte, NC 28255 United States of America United States of America web www.bankamerica.com tel. 704-386-5000 stock : BAC analytics

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? Ethical ? rating of Bank of America Corp. , group and subsidiaries

Human 5 Jobs -19% /1998 Fraud 24 Offshore 23 Sales 124 Bn $.€ /year Profit 89 Bn $.€ /1998 Wage 2778 *min. Influence 14 Infocom 6
[click on the rating for the method or on the number for the data]

year
business
source
2009Bank off America has 6100 banking agencies and 55 million private and professional customers in the United States.Les Echos
2008Bank of America is the largest U.S. consumer bank.Bloomberg
2007Bank of America, Citigroup, Countrywide Financial, J.P. Morgan Chase, Washington Mutual and Wells Fargo service almost 50 percent of the United States' mortgages.AP
2006Ninth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2006Bank of America is the world?s second-biggest bank, by market value.AP
2005BoA is the second-biggest U.S. lender.Bloomberg
2004Third-largest bank in the USA.Les Echos
2003Bank of America provides 9,8% of the Retail bank services bought in the United-StatesLes Echos
? More business descriptions and market shares for Bank of America Corp..
subsidiarycountry%source
Accenture Ltd Bermuda2
Aeolus Bermuda
Agilysys United States of America3,29
Alpha Natural Resources United States of America6,37
Altria ex-Philip Morris Co. United States of America3
Amazon.com Inc. United States of America1,22
AmSouth Bancorp United States of America3,3
Anheuser-Busch Cos. Inc. United States of America3,2
Baxter International Inc. United States of America3,9
Boston Scientific Corp. United States of America3,4
Campbell Resources Inc. Canada1,6
Caterpillar Inc. United States of America4,5
Cedar Fair LP United States of America1,23
Celanese Corp United States of America5,52
CheckFree United States of America11,56
China Construction Bank China19Les Echos
China National Offshore Oil Corp. CNOOC Hong-Kong0,1
Comerica Inc. United States of America4,6
Cumulus Media United States of America2,7
Delta Apparel Inc United States of America2,13
DMC (Dollfus Mieg & Compagnie) France11,7Les Echos
DPL (Dayton Power & Light Corp) United States of America2
Dreyer's Grand Ice Cream United States of America8,8
DTE Energy Co United States of America3,5
Duke Energy Corp. United States of America1,3
Eastman Chemical Co United States of America4,8
Electronic Arts Inc. United States of America7,2
Energizer Holdings, Inc United States of America4,8
Exxon Mobil Corp. United States of America1,2
Family Dollar Stores, Inc United States of America8,8
Fannie Mae United States of America1,7
FedEx Corp. United States of America4,9
Fleet Boston Financial Corp. United States of America100Reuters
GameStop Corp United States of America3
Genentech Inc. United States of America3,4
HB Fuller Co. United States of America2,63
Home Depot Inc. United States of America1,3
JetBlue Airways Corp United States of America2,5
LaSalle Bank Corp. United States of America100Les Echos
Lennar Corp. United States of America20,6
Lifetime Brands Inc United States of America6,16
Lowe's Cos. United States of America2,1
MBNA United States of America100
Merrill Lynch & Co. United States of America100Bloomberg
Ntelos Inc United States of America1,4
OGE Energy Corp United States of America1,4
Olin Corp. United States of America1,5
Potomac Electric Power Co (PEPCO) United States of America3,5
PPL Corp United States of America2,2
Procter & Gamble, Co. United States of America1,15
PSEG (Public Service Enterprise Group) United States of America1,4
Qualcomm United States of America2,6
Ralcorp Holdings, Inc United States of America3,5
Read-Rite Corp. United States of America1,4
RJ Reynolds Tobacco Co. United States of America4,5
Rowe Price Associates Inc. United States of America2,6
Salton Inc. United States of America2,1
Serfin Grupo Financiero Mexico25Boursier.com
SLM Corporation United States of America24,9Le Figaro
Southern Co. United States of America1,5
Spectrum Brands Corp ex-Raoyvac United States of America2,44
Textron Inc. United States of America1,6
The Buckle, Inc United States of America1
The Washington Post Co United States of America1,8
Tiffany & Co United States of America16,1
Titan Corp United States of America2,4
TVX Gold Inc. Canada1
United Health Group United States of America5,4
Winn-Dixie Stores United States of America0,5
Zimmer Holdings United States of America4
? More subsidiaries of Bank of America Corp.
country
address & contact : production type
incentive source
Argentina Argentina
1784 S.A. Sociedad Gerente de Fondos Comunes de Inversion :
 
Argentina Argentina
Buenos Aires & SWIFT BOFAARBAXXX :
 
Bahamas Bahamas
Bank of America Trust and Banking Corporation (Bahamas) Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Liberal Banking Corporation Ltd, Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
N.B. (Bahamas) Ltd, Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
BankAmerica Trust and Banking Corporation (Bahamas) Ltd & SWIFT BOFABSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Wolnoms, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Trunoms, Ltd, Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Bank America House Po Box N8334 East Bay St & 3937411 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Thasos FSC, Inc, Bridgetown :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
Kavala FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Uwharrie Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Hatteras Finance Ltd, Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Piedmont Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Cape Canterbury, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Fontana Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Elmsleigh Funding, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Blue Ridge Finance Ltd, Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Wanda Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Zeus 1999 FSC, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Sandhills Finance Ltd, Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Bunga Jambu Ltd, Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Clenston Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Skyros, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Wrightbrothers Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Diamond Shoals Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Kitty Hawk Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Wingtip Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Bunga Orkid, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Florita Finance Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Barnesbury, Ltd, Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Tryon Assurance Company, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Binfield Ltd., Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Brazil Brazil
Bank of America Brasil Holdings Ltda :
 
Brazil Brazil
BancBoston Capital do Brasil S/C Limitada :
 
China China
BA Electronic Data Processing (Guangzhou) Ltd. :
 
United Arab Emirates United Arab Emirates
Po Box 25671 Dubai :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
BankAmerica Nominees (Hong Kong) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Nations-CRT Hong Kong :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
BankAmerica Trust Company (Hong Kong) Ltd & SWIFT BOFAKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Devon House, Quarry Bay :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
BA Finance (Hong Kong) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
BAEP Asia Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
BAEP Asia Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Elmsleigh Funding, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
EFP (Cayman) Funding I Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Devonshire Trading Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Cayman Joint Venture Holding Company :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Caribbean American Services Company Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BA Global Funding Inc. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Asia Investment Consulting Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Coppell Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Amsalem (QSPE) Ltd, George Town, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Venco, B.V :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BankAmerica Trust and Banking Corporation (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
B.A. Insurance (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Island Funding, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Trinity Management Pte Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BA Overseas Holdings, Georgetown, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Harbour Directors Ltd, George Town, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Moraine Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Arch Reinsurance Company, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BA Rescarven Holding Ltd, Georgetown, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Irapetra FSC, Inc, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Deportes Sports Holdings Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
California Street Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Becham (QSPE) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Nations Finance (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BankAmerica Fund Management Ltd, George Town, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Padovano Investments :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Nations International Equity Fund :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Davis Street Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Safari (QSPE) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Sweet River Investments, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Justin, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
PDE, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BA Assets Co :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Paradise Funding, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Nations Marsico Focused Equities Fund :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Bay Street Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Verrington Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
NMS Services (Cayman) Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
C.N. Investments, Inc, George Town, Grand Cayman :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Tanah Merah Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Nauplia FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Poros FSC, Inc, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Sounion FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Pasir Mas Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Epidaurus FSC, Inc, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Raffles Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Windmill Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Phaestos FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Patras FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Lindos FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Knossus FSC, Inc, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Pyrgos FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Savannah International Sales, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Tiryns FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
First Executive Leasing FSC Ltd, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Marco Polo Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Samedan Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Malia FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Laconia FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Pylos FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Mycenae FSC, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Gournia FSC, Inc, Charlotte Amalie, St. Thomas :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
India India
Banc of America Securities (India) Private Limited :
 
India India
:
 Forbes
Ireland Ireland
Carlow Holdings Trust :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BA Finance Ireland Ltd, Dublin :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Nations Finance Co, Dublin :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
NB Financial Trading (Ireland) Ltd, Dublin :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
BACP Europe Fund V LP :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Bank of America (Jersey) Ltd, St Helier & SWIFT BOFAJEJXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Jersey Jersey
NationsBank International Trust (Jersey) Ltd, St Helier :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Ulysses Leasing Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Swallowtail Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Raouche, Beirut :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Ceramica International Holdings S.a.r.L :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
BA Holding Company S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Ashton Moss S.a.r.l. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Almazora Holdings S.a.r.l. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
BA Holding Company S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Macau Macau
Bank of America (Macau) Limited :
 
Malaysia Malaysia
Bank of America Malaysia Berhad :
 
Mexico Mexico
Centro Comercial Zacatecas, S.A. de C.V :
 
Mexico Mexico
Banc of America Securities, Casa de Bolsa, S.A. de C.V :
 
Mexico Mexico
Almacenadora Somex :
 
Mexico Mexico
Administradora Blue 2234 S :
 
Peru Peru
Aguila Corp :
 
Philippines Philippines
Paseo de Roxas Makati City 1C 1200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
BancofAmerica Forex (Philippines), Inc, Makati, Manila :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
BA Card Services, Inc, Makati Manila :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
BankAmerica Nominees (1993) Pte Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Asian American Merchant Bank Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
9,Raffles Place, Singapour :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Banc of America Capital Markets-Asia, Inc :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
ACO Limitada :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Titulos Rioplatenses S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2003Alpin, Steele
See the photo of: Alpin, Steele Chairman;
2003Arnoult, Tim
See the photo of: Arnoult, Tim Director;
2003Belk, John R
See the photo of: Belk, John R Director;
2003Bessant, Cathy
See the photo of: Bessant, Cathy Director;
2003Brown III, Edward
See the photo of: Brown III, Edward Chairman; salary: 6,07 million US$;
2003Coker, Charles W
See the photo of: Coker, Charles W Director;
2003DeMartini, Richard
See the photo of: DeMartini, Richard Chairman; salary: 7,01 million US$;
2003Desoer, Barbara
See the photo of: Desoer, Barbara Chairman; salary: 5,93 million US$;
2003Feldstein, Kathleen
See the photo of: Feldstein, Kathleen Director;
2003Fulton, Paul
See the photo of: Fulton, Paul Director;
2003Guinn, Donald
See the photo of: Guinn, Donald Director;
2003Hance Jr, James
See the photo of: Hance Jr, James Chief Financial Officer; salary: 12,19 million US$;
2003IV, Frank Dowd
See the photo of: IV, Frank Dowd Director;
2003Jr., O Temple Sloan
See the photo of: Jr., O Temple Sloan Director;
2003Massey, Walter
See the photo of: Massey, Walter Director;
2003McMillan, C Steven
See the photo of: McMillan, C Steven Director;
2003Mitchell, Patricia E
See the photo of: Mitchell, Patricia E Director;
2003Romero, Edward
See the photo of: Romero, Edward Director;
2003Spangler, Meredith R
See the photo of: Spangler, Meredith R Director;
2003Townsend, Ronald
See the photo of: Townsend, Ronald Director;
2003Ward, Jackie M
See the photo of: Ward, Jackie M Director;
2003Williams, Virgil R
See the photo of: Williams, Virgil R Director;
2002Lewis, Kenneth
See the photo of: Lewis, Kenneth Chief Executive Officer; salary: 18,36 million US$;
2001Lewis, Kenneth D
See the photo of: Lewis, Kenneth D Chief Executive Officer;
1998Coulter, David A
See the photo of: Coulter, David A Chief Executive Officer; salary: 7,12 million US$;
Forbes
year
employees
<>
social impact : country
source
2008
-30000
Internal restructuring:
Les Echos
2008
243000
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
2003
-1000
Edicom
2002
133944
2002
-7636
Bloomberg
2002
-900
Les Echos
2002
-190
Atlanta Journal Constitution
2001
142670
2001
-600
The Times
2001
-100
CBS Marketwatch
1999
170975
year
employees
<>
social impact : country
source
 17 informations, access to subscribers
year
country : description
2006United 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
2005United States of America : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a d?tourn? de l'argent sur un compte de la Bank of America. La banque a g?r? frauduleusement ces comptes sans averti les autorit?s anti-blanchiment comme la loi l'y obligeait.Le Monde Diplomatique

  • Subsidy

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2008   75million shares
2007   124,3314,8   billion US$Les Echos
2007   200million shares
2006   117,0221,13   billion US$
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     Les Echos
2006 Bank of America agreed to pay a $750.000 fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid.     Reuters
2005   83,9816,45   billion US$
2005 L'ancien banquier de Bank of America, Luca Sala, a admis avoir d?tourn? 27 millions de dollars par un syst?me de pots-de-vin li? ? Parmalat. Luca Sala a ?t? arr?t? le 2 ao?t 2005 par la police italienne.     Novis
2005   200million shares
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 ill?gales sur les "mutual funds" en proc?dant ? des ventes apr?s la cl?ture officielle du march? ("market timing"): amende de 375 millions de $US     AFP
2004 "Fined a record $10 million by the Securities and Exchange Commission for withholding documents and lying to the regulator during a trading probe"     Bloomberg
2003 Bank of America accused of allowing rich customers to engage in after-hours trading in mutual funds     St Petersburg Times
2003 Created proprietary mutual funds to avoir paying state and federal incomes taxes billions of dollars of income from 1995 to the present     Alternet
2002   46,369,25   billion US$
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   53,126,79   billion US$
2001   8billion US$Bloomberg
2000   57,777,52   billion US$
2000   100million sharesBloomberg
2000   679  billion US$
1999   51,637,88   billion US$
1999   130million sharesSmartMoney
1998   38,65,17   billion US$
1998   70,6  billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 26 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translateUSCIB
2000Investment protection and market access (to Mexico and Canada through NAFTA), to Latin America (through FTAA). : Business Roundtable : : US government, senate, congress translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 181 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 430 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1998Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 432 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 761 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 630 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 2200 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
1997Legislation favorable to company's interests : Direct donation : amount: 491 thousand US$ : US President, Congress, Senate translateCenter for Responsive Politics
? More influence from Bank of America Corp.
? Influence in 2007
year
purpose : intermediary/lobby : institution
source
 9 informations, access to subscribers
? More influence from Bank of America Corp.
? Influence in 2007
year
dubious practice : image
source
2006Mishandling of private data: Stolen laptop with info of Visa Buxx users (debit cards): Privacy Rights
2006Mishandling of private data: Stolen laptop with 18000 confidential customers data.: Privacy Rights
2006Mishandling of private data: Stolen laptop with 18000 confidential personal account data.:
2006Mishandling of private data: Dishonest insiders stole 676 000 personal bank accounts data.: Privacy Rights
2006Mishandling of private data: Lost backup tape containing 1,200,000 bank accounts.: Privacy Rights
2002Arguable partnership: WWF: value: Nature protection; CounterPunch


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