publictrace
Search free ↗ Dashboard ↗
Company profile / NC

Bank Of America, National Association

PublicTrace currently links 4499 federal records across 13 source groups to this company, spanning 1992-01-14 through 2026-09-20. The largest record category is federal civil litigation. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records4499
Federal source groups13
Reported stateNC
Entityent_43b6b1cd0a6efb4b
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions136

actions · 1992-01-14 to 2026-03-13

 OSHA · DOLWorkplace safety & labor14

records · 2023-01-01 to 2024-11-23

 EPAEnvironmental record1

record · 2025-08-07 to 2025-08-07

 LDAFederal lobbying40

filings · 2016-01-20 to 2026-01-20

 SECSecurities disclosures5

filings · 2026-06-16 to 2026-09-20

4 additional source groups are available in the complete history.

Sample federal records

Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.

DOJ · SEC · EPA

Federal enforcement actions

Showing 5 of 136

  1. 1829 Prohibition Notification

    Violation Cited (Criminal Statute)

    OCC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
  2. 1829 Prohibition Notification

    Violation Cited (Criminal Statute)

    OCC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
  3. 1829 Prohibition Notification

    Violation Cited (Criminal Statute)

    OCC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Source link unavailable
  4. Former Bank Employee Pleads Guilty to Role in International Money Laundering Conspiracy (plea, indictment) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  5. Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Board / Management Oversight; BSA Independent Testing/Audit; BSA Internal Controls; BSA Officer; BSA Program Violation / 12 CFR 21.21; BSA Risk Assessment; BSA SAR Violation / 12 CFR 21.11 or 163.180; BSA Training; BSA…

    OCC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    OCC enforcement search ↗
OSHA · DOL

Workplace safety & labor

Showing 5 of 14

  1. Days away from work (Banquet Server)

    Knee contusion

    OSHA · Injury Report Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA case detail data archive ↗
  2. Other recordable case (Human Resources Manager)

    Skin Laceration

    OSHA · Injury Report Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA case detail data archive ↗
  3. Other recordable case (Room Attendant)

    Knee Contusion

    OSHA · Injury Report Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA case detail data archive ↗
  4. Days away from work (Banquet House Person)

    Finger contusion

    OSHA · Injury Report Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA case detail data archive ↗
  5. Other recordable case (Pastry Cook)

    Dizziness

    OSHA · Injury Report Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA case detail data archive ↗
EPA

Environmental record

Showing 1 of 1

  1. EPA-regulated facility — 3 inspections, 0 formal actions EPA · Facility Summary Why linked: Linked through EPA facility record 110033013815.
    Source link unavailable
LDA

Federal lobbying

Showing 5 of 40

  1. Lobbying — 4th Quarter - Report (BAN; FIN; SCI; TAX) via BANK OF AMERICA CORPORATION — $280,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  2. Lobbying — 3rd Quarter - Report (BAN; FIN; SCI; TAX) via BANK OF AMERICA CORPORATION — $1,020,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  3. Lobbying — 2nd Quarter - Report (BAN; FIN; SCI; TAX) via BANK OF AMERICA CORPORATION — $350,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  4. Lobbying — 1st Quarter - Report (BAN; FIN; SCI; TAX) via BANK OF AMERICA CORPORATION — $1,200,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
  5. Lobbying — 4th Quarter - Report (BAN; FIN; SCI; TAX) via BANK OF AMERICA CORPORATION — $240,000 LDA · Lobbying Filing Why linked: Attributed by a source-name match; verify the named party.
    Senate LDA filing ↗
SEC

Securities disclosures

Showing 5 of 5

  1. Registration SEC · Registration Why linked: Linked by SEC CIK 0001102113.
    Source link unavailable
  2. 13F-NT filing

    Form 13F-NT - Quarterly report filed by institutional managers, Notice

    SEC · Filing Why linked: Linked by SEC CIK 0001102113.
    View original source ↗
  3. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001102113.
    View original source ↗
  4. SBSE-A/A filing

    Form SBSE-A/A - [Amend]

    SEC · Filing Why linked: Linked by SEC CIK 0001102113.
    View original source ↗
  5. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0001102113.
    View original source ↗

These records are currently attributed to Bank Of America, National Association through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.

4478 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 4499 records ↗ Open all 4499 records ↗

Related companies

Bank of AmericaNCDuke EnergyNCHoneywellNCLowe'sNCParata Systems LLCNC