Bank of America Corp.

Altria ex-Philip Morris Co.

Bloomberg

2004

Third bank of the United States.

Les Echos

2003

Bank of Am�rica presta un 9,8% de los servicios bancarios comprados por los particulares en los Estados Unidos.

Les Echos

filial

pa�s

fuente

Accenture Ltd

Aeolus

Agilysys

3,29

Alpha Natural Resources

6,37

Amazon.com Inc.

1,22

AmSouth Bancorp

3,3

Anheuser-Busch Cos. Inc.

3,2

Baxter International Inc.

3,9

Boston Scientific Corp.

3,4

Campbell Resources Inc.

1,6

4,5

1,23

5,52

11,56

China Construction Bank

Les Echos

China National Offshore Oil Corp. CNOOC

0,1

Comerica Inc.

4,6

Cumulus Media

2,7

Delta Apparel Inc

2,13

DMC (Dollfus Mieg & Compagnie)

11,7

Les Echos

DPL (Dayton Power & Light Corp)

Dreyer's Grand Ice Cream

8,8

3,5

1,3

4,8

7,2

Energizer Holdings, Inc

4,8

Exxon Mobil Corp.

1,2

Family Dollar Stores, Inc

8,8

Fannie Mae

1,7

FedEx Corp.

4,9

Fleet Boston Financial Corp.

100

Reuters

3,4

2,63

1,3

2,5

100

Les Echos

20,6

6,16

2,1

100

100

Bloomberg

Ntelos Inc

1,4

OGE Energy Corp

1,4

Olin Corp.

1,5

Potomac Electric Power Co (PEPCO)

3,5

PPL Corp

2,2

Procter & Gamble, Co.

1,15

PSEG (Public Service Enterprise Group)

1,4

Qualcomm

2,6

Ralcorp Holdings, Inc

3,5

Read-Rite Corp.

1,4

RJ Reynolds Tobacco Co.

4,5

Rowe Price Associates Inc.

2,6

Salton Inc.

2,1

Serfin Grupo Financiero

Boursier.com

SLM Corporation

24,9

Le Figaro

Southern Co.

1,5

Spectrum Brands Corp ex-Raoyvac

2,44

Textron Inc.

1,6

The Buckle, Inc

The Washington Post Co

1,8

16,1

2,4

5,4

0,5

� Otras filiales de Bank of America Corp.

pa�s	direcci�n & contacto : tipo de producci�n incentivo fuente

Argentina

1784 S.A. Sociedad Gerente de Fondos Comunes de Inversion :

Argentina

Buenos Aires & SWIFT BOFAARBAXXX :

Bank of America Trust and Banking Corporation (Bahamas) Limited :

Para�so fiscal, bancario, jur�dico o zona franca

Liberal Banking Corporation Ltd, Nassau :

N.B. (Bahamas) Ltd, Nassau :

BankAmerica Trust and Banking Corporation (Bahamas) Ltd & SWIFT BOFABSN1XXX :

Wolnoms, Ltd :

Trunoms, Ltd, Nassau :

Bank America House Po Box N8334 East Bay St & 3937411 :

Barbados

Thasos FSC, Inc, Bridgetown :

Barbados

Kavala FSC, Inc :

Uwharrie Finance Ltd :

Hatteras Finance Ltd, Hamilton :

Piedmont Finance Ltd :

Cape Canterbury, Ltd :

Fontana Finance Ltd :

Elmsleigh Funding, Ltd :

Blue Ridge Finance Ltd, Hamilton :

Wanda Finance Ltd :

Zeus 1999 FSC, Ltd :

Sandhills Finance Ltd, Hamilton :

Bunga Jambu Ltd, Hamilton :

Clenston Ltd :

Skyros, Ltd :

Wrightbrothers Ltd :

Diamond Shoals Finance Ltd :

Kitty Hawk Finance Ltd :

Wingtip Finance Ltd :

Bunga Orkid, Ltd :

Florita Finance Ltd :

Barnesbury, Ltd, Hamilton :

Tryon Assurance Company, Ltd :

Binfield Ltd., Hamilton :

Brasil

Bank of America Brasil Holdings Ltda :

Brasil

BancBoston Capital do Brasil S/C Limitada :

China

BA Electronic Data Processing (Guangzhou) Ltd. :

Emiratos Arabes Unidos

Po Box 25671 Dubai :

BankAmerica Nominees (Hong Kong) Ltd :

Nations-CRT Hong Kong :

BankAmerica Trust Company (Hong Kong) Ltd & SWIFT BOFAKYK1XXX :

Devon House, Quarry Bay :

BA Finance (Hong Kong) Ltd :

Mauricio

BAEP Asia Limited :

Mauricio

BAEP Asia Ltd :

Elmsleigh Funding, Ltd :

EFP (Cayman) Funding I Limited :

Devonshire Trading Ltd :

Cayman Joint Venture Holding Company :

Caribbean American Services Company Limited :

BA Global Funding Inc. :

Asia Investment Consulting Ltd :

Coppell Ltd :

Amsalem (QSPE) Ltd, George Town, Grand Cayman :

Venco, B.V :

BankAmerica Trust and Banking Corporation (Cayman) Ltd :

B.A. Insurance (Cayman) Ltd :

Island Funding, Ltd :

Trinity Management Pte Ltd :

BA Overseas Holdings, Georgetown, Grand Cayman :

Harbour Directors Ltd, George Town, Grand Cayman :

Moraine Ltd :

Arch Reinsurance Company, Ltd :

BA Rescarven Holding Ltd, Georgetown, Grand Cayman :

Irapetra FSC, Inc, Charlotte Amalie, St. Thomas :

Deportes Sports Holdings Ltd :

California Street Ltd :

Becham (QSPE) Ltd :

Nations Finance (Cayman) Ltd :

BankAmerica Fund Management Ltd, George Town, Grand Cayman :

Padovano Investments :

Nations International Equity Fund :

Davis Street Ltd :

Safari (QSPE) Ltd :

Sweet River Investments, Ltd :

Justin, Inc :

PDE, Inc :

BA Assets Co :

Paradise Funding, Ltd :

Nations Marsico Focused Equities Fund :

Bay Street Ltd :

Verrington Ltd :

NMS Services (Cayman) Inc :

C.N. Investments, Inc, George Town, Grand Cayman :

Tanah Merah Leasing Ltd :

Nauplia FSC, Inc :

Poros FSC, Inc, Charlotte Amalie, St. Thomas :

Sounion FSC, Inc :

Pasir Mas Ltd :

Epidaurus FSC, Inc, Charlotte Amalie, St. Thomas :

Raffles Leasing Ltd :

Windmill Leasing Ltd :

Phaestos FSC, Inc :

Patras FSC, Inc :

Lindos FSC, Inc :

Knossus FSC, Inc, Charlotte Amalie, St. Thomas :

Pyrgos FSC, Inc :

Savannah International Sales, Inc :

Tiryns FSC, Inc :

First Executive Leasing FSC Ltd, Charlotte Amalie, St. Thomas :

Marco Polo Leasing Ltd :

Samedan Leasing Ltd :

Malia FSC, Inc :

Laconia FSC, Inc :

Pylos FSC, Inc :

Mycenae FSC, Inc :

Gournia FSC, Inc, Charlotte Amalie, St. Thomas :

India

Banc of America Securities (India) Private Limited :

India

Forbes

Carlow Holdings Trust :

BA Finance Ireland Ltd, Dublin :

Nations Finance Co, Dublin :

NB Financial Trading (Ireland) Ltd, Dublin :

BACP Europe Fund V LP :

Bank of America (Jersey) Ltd, St Helier & SWIFT BOFAJEJXXXX :

SWIFT

NationsBank International Trust (Jersey) Ltd, St Helier :

Ulysses Leasing Ltd :

Swallowtail Ltd :

L�bano

Raouche, Beirut :

Ceramica International Holdings S.a.r.L :

BA Holding Company S.A :

Ashton Moss S.a.r.l. :

Almazora Holdings S.a.r.l. :

BA Holding Company S.A :

Macau

Bank of America (Macau) Limited :

Malaisia

Bank of America Malaysia Berhad :

Centro Comercial Zacatecas, S.A. de C.V :

Banc of America Securities, Casa de Bolsa, S.A. de C.V :

Almacenadora Somex :

Administradora Blue 2234 S :

Per�	Aguila Corp :

Filipinas

Paseo de Roxas Makati City 1C 1200 :

Filipinas

BancofAmerica Forex (Philippines), Inc, Makati, Manila :

Filipinas

BA Card Services, Inc, Makati Manila :

BankAmerica Nominees (1993) Pte Ltd :

Asian American Merchant Bank Ltd :

9,Raffles Place, Singapour :

17 informaci�nes, acceso a los suscriptores

Banc of America Capital Markets-Asia, Inc :

Uruguay

ACO Limitada :

Uruguay

Titulos Rioplatenses S.A :

� Otras implantaciones de Bank of America Corp.
� La carta mundial de los para�sos fiscales, bancarios y judiciales

Ejecutivos (25)

Condiciones laborales (17)

Impacto ambiental

Impacto humano (2)

a�o

nombre

foto posici�n; remuneraci�n

fuente

2003Alpin, Steele

Presidente;

2003Arnoult, Tim

Director;

2003Belk, John R

Administrador;

2003Bessant, Cathy

Director;

2003Brown III, Edward

Presidente; salario: 6,07 milliones US$;

2003Coker, Charles W

Administrador;

2003DeMartini, Richard

Presidente; salario: 7,01 milliones US$;

2003Desoer, Barbara

Presidente; salario: 5,93 milliones US$;

2003Feldstein, Kathleen

Administrador;

2003Fulton, Paul

Administrador;

2003Guinn, Donald

Administrador;

2003Hance Jr, James

Director financiero; salario: 12,19 milliones US$;

2003IV, Frank Dowd

Administrador;

2003Jr., O Temple Sloan

Administrador;

2003Massey, Walter

Administrador;

2003McMillan, C Steven

Administrador;

2003Mitchell, Patricia E

Administrador;

2003Romero, Edward

Administrador;

2003Spangler, Meredith R

Administrador;

2003Townsend, Ronald

Administrador;

2003Ward, Jackie M

Administrador;

2003Williams, Virgil R

Administrador;

2002Lewis, Kenneth

Presidente; salario: 18,36 milliones US$;

2001Lewis, Kenneth D

Presidente;

1998Coulter, David A

Presidente; salario: 7,12 milliones US$;

Forbes

� Otras remuneraciones de presidentes de Bank of America Corp.
� Los dirigentes mejor pagados in 2007

a�o

empleados

impacto social : pa�s

fuente

2008

-30000

Reestructuraci�n interna:

Les Echos

2008

243000

Les Echos

2008

Fusi�n/Adquisici�n: Bank of America preve suprimir entre 30000 y 35000 empleos despu�s de su compra de Merrill Lynch.: Estados Unidos

Reuters

2008

-650

Reestructuraci�n interna: Bank of Am�rica suprime un 12% de su personal en las actividades de banco de investissment y banco de empresa. Bank of Am�rica va a reducir las actividades de productos estructurados como el hipoteca, el asset-backed securities y las collateralized debt obligaciones.: Estados Unidos

Reuters

2007

198000

-3000

Reestructuraci�n interna: Bank of Am�rica suprime 3000 empleos en su actividad de banco de empresa e inversi�n.: Estados Unidos

Reuters

2006

-1900

Reestructuraci�n interna: Bank of Am�rica va a cerrar los centros de llamadas de Dover al Delaware, suprimiendo 630 empleos, a Horsham en Pennsylvania, que emplea a 600 personas, y en Colorado Springs en Colorado, que emplea 670.: Estados Unidos

Reuters

2004

-4500

Fusi�n/Adquisici�n:

2004

-13000

Fusi�n/Adquisici�n:

Wall Street Journal

2003

-1000

Edicom

2002

133944

2002

-7636

Bloomberg

2002

-900

Les Echos

2002

-190

Atlanta Journal Constitution

2001

142670

2001

-600

The Times

2001

-100

CBS Marketwatch

1999

170975

� Otras reestructuraciones de Bank of America Corp.
� Las reestructuraciones y condiciones de trabajo en 2007

a�o

empleados

impacto social : pa�s

fuente

� Otras reestructuraciones de Bank of America Corp.
� Las reestructuraciones y condiciones de trabajo en 2007

a�o

pa�s : descripci�n

2006

Estados Unidos : Bank of America pays $7.5 million to settle charges it failed to prevent money laundering. Bank of America failed to detect that Brazilian companies were using a money transfer business' bank account to launder money. Bank of America said it recognized it failed to take adequate steps to verify information supplied by some customers in South America. The settlement includes a $6 million penalty paid to New York City and state and $1.5 million to pay for the cost of the three-year investigation by Manhattan District Attorney Robert Morgenthau's office.

Reuters

2005

Estados Unidos : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a d�tourn� de l'argent sur un compte de la Bank of America. La banque a g�r� frauduleusement ces comptes sans averti les autorit�s anti-blanchiment comme la loi l'y obligeait.

Los derechos humanos y el blanqueo de dinero sucio en 2007

Le Monde Diplomatique

a�o

pa�s : descripci�n

fuente

2 informaci�nes, acceso a los suscriptores

Los derechos humanos y el blanqueo de dinero sucio en 2007

Datos financieros (26)

Lobbying & corrupci�n (9)

Subvenci�n

Publicidad & RP (6)

a�o

delincuencia financiera

ventas

resultado

activo

recompra

fuente

2008

milliones acciones

2007

124,33

14,8

mil milliones US$

Les Echos

2007

200

milliones acciones

2006

117,02

21,13

mil milliones US$

2006

Bank of Am�rica se acusa de pr�cticas contrarias a la competencia, de montajes financieros fraudulentos y de fuga en el marco de una investigaci�n en el mercado de las obligaciones municipales en los Estados Unidos. El banco paga 14,7 millones de d�lares al fisco de Estados Unidos en el intercambio del abandono de las diligencias penales.

Les Echos

2006

Les Echos

2006

Bank of America agreed to pay a $750.000 fine to settle charges of widespread abuses in the auction rate market for municipal and corporate bonds. Between January 2003 and June 2004, the firms were involved in improper placement and manipulation of orders and also provided some customers with information giving them an advantage over others in determining what rate to bid.

Reuters

2005

83,98

16,45

mil milliones US$

2005

L'ancien banquier de Bank of America, Luca Sala, a admis avoir d�tourn� 27 millions de dollars par un syst�me de pots-de-vin li� � Parmalat. Luca Sala a �t� arr�t� le 2 ao�t 2005 par la police italienne.

Novis

2005

200

milliones acciones

2005

Acusado por los accionistas de WorldCom, en quiebra desde 2002, haber ayudado a a WorldCom a dirigir sus cuentas. Pag� de mutuo acuerdo 460,5 millones de d�lares para poner fin a las actuaciones judiciales.

Les Echos

2004

Transactions ill�gales sur les "mutual funds" en proc�dant � des ventes apr�s la cl�ture officielle du march� ("market timing"): amende de 375 millions de $US

AFP

2004

"Fined a record $10 million by the Securities and Exchange Commission for withholding documents and lying to the regulator during a trading probe"

Bloomberg

2003

Bank of America accused of allowing rich customers to engage in after-hours trading in mutual funds

St Petersburg Times

2003

Created proprietary mutual funds to avoir paying state and federal incomes taxes billions of dollars of income from 1995 to the present

Alternet

2002

46,36

9,25

mil milliones US$

2002

�Dead peasant insurance�: secretly bought life insurance on employees with the company as beneficiary for investment and tax purposes: tax-free investment income, tax deductions on interest paid on loans against the policy, tax free death benefits.