- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Bank of America Corporation
Bank of America Corporation — US company (icij:icijol-80033002). 2 sanctions/PEP signals, 2 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Bank of America Corporation
- Tryon Assurance Company, Ltd.· shareholder of
- Warburg Pincus (Bermuda) Private Equity X, L.P.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bank of America Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bank of America Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Bank of America Corporation is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Tryon Assurance Company, Ltd.Also holds roles at 51 other companies
- Hodson - Kerri-Lynnesecretary of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Warburg Pincus (Bermuda) Private Equity X, L.P.Also holds roles at 199 other companies
- Warburg Pincus (Bermuda) Private Equity Ltd.shareholder of
- WPPEXB, L.P.shareholder of
- Abbott Capital Private Equity Investors 2007, L.P.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Bank of America Corporation?
- What is Bank of America Corporation's risk level?
- Where does Bank of America Corporation appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Bank of America Corporation — nothing is disclosed before that.