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An absent edge means not yet observed — never does not exist.
BANC OF AMERICA SECURITIES LLC
BANC OF AMERICA SECURITIES LLC — US company (sec:0001185371). 5 holdings. Every claim linked to its source.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The 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.
- BANC OF AMERICA SECURITIES LLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANC OF AMERICA SECURITIES LLC — 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 BANC OF AMERICA SECURITIES LLC 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 BANC OF AMERICA SECURITIES LLC is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BLACKROCK MUNIVEST FUND, INC.Also holds roles at 72 other companies
- Soccio Phillipdirector
- JACOB KENNETH Aofficer
- LOFFREDO JOHN Mofficer
- DNP SELECT INCOME FUND INCAlso holds roles at 55 other companies
- BRADLEY WILLIAM PATRICK IIIofficer
- Thaker Nikita Kofficer
- Kahrer Mark G.director
- FLAHERTY & CRUMRINE PREFERRED & INCOME OPPORTUNITY FUND INCAlso holds roles at 19 other companies
- GALE DAVIDdirector
- MAXWELL KEVIN MICHAELdirector
- DALMASO NICHOLASdirector
- NUVEEN CALIFORNIA QUALITY INCOME MUNICIPAL FUND INCAlso holds roles at 35 other companies
- ROHRBACHER CHRISTOPHER M.officer
- MOSCHNER ALBIN Fother
- Jones Nathaniel T.officer
- Nuveen Quality Municipal Income FundAlso holds roles at 72 other companies
- Siffermann William Aofficer
- BANK OF AMERICA CORP /DE/10% owner
- MERRILL LYNCH, PIERCE, FENNER & SMITH INC.10% owner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANC OF AMERICA SECURITIES LLC?
- What is BANC OF AMERICA SECURITIES LLC's risk level?
- Where does BANC OF AMERICA SECURITIES LLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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