Bank of America, Nt & Sa
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Bank of America, Nt & Sa appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Regulatory Watchlists| Full Legal Name | Bank of America, Nt & Sa |
| Known aliases | Bank Of America Nt & Sa / Bank Of America, N.A. / Bank Of America / Bank Of America, N.T. & S.A. |
| Countries / jurisdictions | us |
| Source datasets | US BIS ANTIBOYCOTTUS SEC HARMED INVESTORSUS OCC ENFACTus_sec_harmed_investorsus_occ_enfactus_bis_antiboycott |
| Record status | Informational public record |
| Publishing authority | www.bis.gov |
| Identifiers | 13044 |
| Record timeline | First seen: 2023-04-20T12:34:14 • Last seen: 2026-07-05T12:28:01 |
| Risk Topics | regulatory, crime.fin, fin.bank, export.risk |
| Original source | View source record |
Compliance Context Review
Independent assessment
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