Free federal vendor evidence report

Bank Of America, National Association

Charlotte, NC

Generated: 2026-09-22 21:08 UTC
PublicTrace entity: ent_43b6b1cd0a6efb4b
Federal records linked: 4499
Public evidence samples: 8 of 4499

Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence.

Free report limit

Category overview + up to 8 source-linked samples.

4491 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.

Subject identity

Public identifiers help distinguish similarly named entities.

UEIL9JEKRMMKN65verified

CAGE0XLW3verified

DUNS127171788verified

EIN94-1687665verified

CIK0001102113verified

LEIB4TYDEB6GKMZO031MB27verified

14 additional identifiers are available in the complete company history.

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

4 records

SAM

Federal procurement

Agency dates: 2024-11-15 to 2026-03-27

registration · 4

2026-03-27
RegistrationAttributed through PublicTrace entity resolution; verify the named party.
Agency source ↗
2025-05-01
RegistrationAttributed through PublicTrace entity resolution; verify the named party.
Agency source ↗
2025-04-29
RegistrationAttributed through PublicTrace entity resolution; verify the named party.
Agency source ↗
2024-11-15
RegistrationAttributed through PublicTrace entity resolution; verify the named party.
Agency source ↗

OFAC

Sanctions list

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

No records found in this category in the current PublicTrace corpus.

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

21 records

USAspending

Federal contracts & grants

Agency dates: 2016-02-11 to 2023-02-13

contract award · 21

2023-02-13
$4,456,376 contract award by Department of Defense to BANK OF AMERICA, NATIONAL ASSOCIATION in FY2023Linked by federal-award recipient UEI WH2NJX9GKDV5.
Agency source ↗
2022-01-21
$4,454,197 contract award by Department of Defense to BANK OF AMERICA, NATIONAL ASSOCIATION in FY2022Linked by federal-award recipient UEI WH2NJX9GKDV5.
Agency source ↗
2021-08-24
$110,750 contract award by Department of Defense to BANK OF AMERICA, N.A in FY2021Linked by federal-award recipient UEI L9JEKRMMKN65.
Agency source ↗
2021-02-12
$4,387,470 contract award by Department of Defense to BANK OF AMERICA, NATIONAL ASSOCIATION in FY2021Linked by federal-award recipient UEI WH2NJX9GKDV5.
Agency source ↗

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

4414 records

SEC

SEC enforcement actions

No records found in this category in the current PublicTrace corpus.

DOJ

DOJ enforcement

Agency dates: 2016-04-05 to 2025-02-27

enforcement · 7

Details available in the complete evidence history.

FTC

Consumer protection

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

Agency dates: 2022-05-04 to 2024-12-20

enforcement · 6

Details available in the complete evidence history.

EPA

EPA enforcement actions

Agency dates: 2018-06-30 to 2023-07-31

enforcement · 3

Details available in the complete evidence history.

FDIC

FDIC enforcement

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

120

Agency dates: 1992-01-14 to 2026-03-13

enforcement · 120

Details available in the complete evidence history.

FDA

Regulated-product oversight

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

3660

Agency dates: 2016-01-05 to 2025-12-31

federal civil case · 3660

Details available in the complete evidence history.

FJC

Federal appellate filings

618

Agency dates: 2016-01-05 to 2025-12-30

federal appeal · 618

Details available in the complete evidence history.

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

15 records

OSHA

Workplace safety record

Agency dates: 2023-01-01 to 2024-11-23

injury report · 11registration · 2

Details available in the complete evidence history.

DOL

Wage & hour enforcement

Agency dates: 2023-07-18 to 2023-07-18

labor violation · 1

Details available in the complete evidence history.

EPA

Environmental footprint

Agency dates: 2025-08-07 to 2025-08-07

facility summary · 1

Details available in the complete evidence history.

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

45 records

SEC

Securities disclosures

Agency dates: 2026-06-16 to 2026-09-20

filing · 4registration · 1

Details available in the complete evidence history.

IAPD

Investment-adviser registration

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

Agency dates: 2016-01-20 to 2026-01-20

lobbying filing · 40

Details available in the complete evidence history.

IRS

Nonprofit disclosures

No records found in this category in the current PublicTrace corpus.

Method & next checks

How to use this report responsibly.

Confirm the subject using legal name, address, and authoritative identifiers.
Open original source links and verify the named party, date, status, disposition, and amount.
Run any legally or contractually required checks directly against the current authoritative systems.
Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.