Corporate group · United States

Bank of America Corporation

See the institutions that GLEIF records as consolidated by Bank of America Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

75
Institutions
Active · inactive not published
75
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
75
LEI mapped
100% of institutions
36
Countries
7 regions · 32 legal entities

The group at a glance

Every row is the same 75 institutions, split by one attribute

Type

  • Financial institution 38 · 51%
  • Credit institution 37 · 49%

Identification

  • BIC only 75 · 100%

Regulation level

  • Prudential licence 37 · 49%
  • Not on a tracked register 38 · 51%

Region

  • Europe & Central Asia 31 · 41%
  • East Asia & Pacific 21 · 28%
  • North America 11 · 15%
  • Latin America & Caribbean 7 · 9.3%
  • Middle East & North Africa 2 · 2.7%
  • Other 3 · 4%

LEI

  • LEI mapped 75 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution3851%
Credit institution3749%
Identification
BIC only75100%
Regulation level
Prudential licence3749%
Not on a tracked register3851%
Region
Europe & Central Asia3141%
East Asia & Pacific2128%
North America1115%
Latin America & Caribbean79.3%
Middle East & North Africa22.7%
South Asia22.7%
Sub-Saharan Africa11.3%
LEI
LEI mapped75100%

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026

Institutions in the group

The first 25 of the 75 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

See all 75 institutions by country →

Members by country

GLEIF records 32 legal entities of the group in the directory, in 36 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

United Kingdom 17

United States 8

Sources & method

Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

Book a demo