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Violation Tracker UK Parent Company Summary

Parent Company Name: Bank of America
Ownership Structure: publicly traded
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£47,811,516
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£47,809,9002
environment-related offences£1,6162
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£47,809,9002
environmental violation£1,6162
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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Company sort iconOffence TypeYearAgencyPenalty Amount
Bank of Americaenvironmental violation2016UK-EA£1,033
Bank of Americaenvironmental violation2016UK-EA£583
Merrill Lynch Internationalinvestor protection violation2017UK-FCA£34,524,000
Merrill Lynch Internationalinvestor protection violation2015UK-FCA£13,285,900