Ltd Facts The UK company register, as filed

Register entry · No. FC002984

BANK OF AMERICA, NATIONAL ASSOCIATION

Active Other company type Incorporated 1 Feb 1931

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 18 Mar 2017 (3525 days).

    Companies House register · What this means
  • Look
    Charges

    16 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 17 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 1 Feb 1931 (95 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 NORTH TRYON STREET, CHARLOTTE, NORTH CAROLINA 28202, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Mar 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    16
    All time
    24

  6. Names

    1. BANK OF AMERICA, NATIONAL ASSOCIATION current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 85, with past →

NameRoleAppointedResignedBornNationality · lives in
Monica Cecilia Lozano None Director 5 Jun 2009 — July 1956 American
Brian Thomas Moynihan Bank Officer Director 1 Jan 2010 — October 1959 American · United States
Sharon Lee Allen None Director 23 Aug 2012 — October 1951 American · United States
Lionel Lewis Nowell 111 Former Senior Vice President Director 23 Jan 2013 — December 1954 American · Usa,Ct
Arnold Wayne Donald Director 23 Jan 2013 — December 1954 American · United States
Thomas Dunne Woods None Director 27 Apr 2016 — October 1952 Canadian · Canada/Ontario
Michael Dennis White Senior Operations Consultant Director 23 Jun 2016 — January 1952 American · United States
Maria Theresa Zuber Professor Director 14 Dec 2017 — June 1958 American · United States

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANK OF AMERICA, NATIONAL ASSOCIATION still trading?

The register shows BANK OF AMERICA, NATIONAL ASSOCIATION as active.

When was BANK OF AMERICA, NATIONAL ASSOCIATION set up?

It was incorporated on 1 February 1931.

When is BANK OF AMERICA, NATIONAL ASSOCIATION's next confirmation statement due?

It was due on 18 March 2017 and is overdue.

Who runs BANK OF AMERICA, NATIONAL ASSOCIATION?

BANK OF AMERICA, NATIONAL ASSOCIATION has 12 current directors and 5 other current officers. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House