Bank of America, N.A.

Reference number: 124642

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • BofA Securities

Company details

From the company's Companies House record.

Company name
BANK OF AMERICA, NATIONAL ASSOCIATION
Company number
FC002984
Company status
Active
Company type
Overseas company
Incorporated
1 February 1931 (95 years old)
Registered office
100 North Tryon Street, Charlotte, North Carolina 28202, United States

Current directors and secretaries

Name Role Born Appointed
Monica Cecilia Lozano Director Jul 1956 5 Jun 2009
Brian Thomas Moynihan Director Oct 1959 1 Jan 2010
Sharon Lee Allen Director Oct 1951 23 Aug 2012
Lionel Lewis Nowell 111 Director Dec 1954 23 Jan 2013
Arnold Wayne Donald Director Dec 1954 23 Jan 2013
Thomas Dunne Woods Director Oct 1952 27 Apr 2016
Michael Dennis White Director Jan 1952 23 Jun 2016
Maria Theresa Zuber (Dr) Director Jun 1958 14 Dec 2017
Clayton Stuart Rose Director Aug 1958 24 Oct 2018
Denise Laura Ramos Director Sep 1956 25 Jul 2019
Jose Eduardo Almeida Director Sep 1962 14 Sep 2022
Maria Nieves Martinez Director Nov 1957 29 Jan 2025
Allison L Gilliam Secretary Not published 30 Sep 1998
Ross E Jeffries Secretary Not published 8 May 2013
Ruby Oo Secretary Not published 28 Jul 2015
Bhupinder Kalsi Secretary Not published 23 Jun 2016
Abolanle Fadina Secretary Not published 23 Jun 2016

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (4)
  • 020 3393 2890
  • 020 7117 2552
  • 020 7117 2553
  • 020 7117 2961
Fake email addresses (5)
  • admin@ml-wealth-uk.com
  • admin@ml-wealth.co.uk
  • clients@boa-eu.com
  • info@ml-wealth-management.com
  • james.mcgregor@www.ml-boa.co.uk
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (12 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bank of America National Trust & Savings Association

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Bank of America Merrill Lynch

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Common questions

Frequently asked questions

Is Bank of America, N.A. FCA authorised?
Yes, Bank of America, N.A. (FRN 124642) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank of America, N.A.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of America, N.A. to the Financial Ombudsman Service, free of charge.
Is Bank of America, N.A. a scam or clone?
Bank of America, N.A. is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Bank of America, N.A.'s Firm Reference Number (FRN)?
Bank of America, N.A.'s FRN is 124642. You can verify it on the FCA register.