BANC OF AMERICA INVESTMENT SERVICES, INC. is a South Dakota corporation, registered on December 31, 2003. It is based at 100 FEDERAL ST, BOSTON/SUFFOLK CTY, MA, 02110. The company has since been marked inactive on the South Dakota register, is registered under company number FB028071 and carries EIN 592422159. Public records for the company include 1 SoS registration and 1 UCC lien. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BANC OF AMERICA INVESTMENT SERVICES, INC. |
|---|---|
| Principal address | 100 FEDERAL STBOSTON/SUFFOLK CTY02110MAUnited States |
| Mailing address | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Florida (foreign registration) |
| Home company | BANC OF AMERICA INVESTMENT SERVICES, INC. · Inactive |
| Registered | 31 December 2003 (over 22 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB028071 |
| EIN | 592422159 |
| Employees (modeled) |
|---|
| ≈608 employees2015 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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The name “BANC OF AMERICA INVESTMENT SERVICES INC.” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| Est. revenue (modeled) | $29.5M2015 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-31 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB028071 Jurisdiction Foreign · CorporationFormed in Florida Principal address 100 FEDERAL ST, BOSTON/SUFFOLK CTY, MA, 02110 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2004-02-13 | — | Benson, MarkDirectorMerrily S GerrishOfficer2 more | Inactive | |
| Alabama | Banc of America Investment Services, Inc. | 2004-01-14 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-11-04 | THE CORPORATION COMPANY | JOHN ROMANOOfficerJANET LOCKEOfficer4 more | Merged | |
| Arizona | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-10 | C T CORPORATION SYSTEM | BENSON MARKOfficerNEWTH RONALD JDirector4 more | Inactive | |
| California | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-10 | C T CORPORATION SYSTEM | MERRILY S GERRISHOfficerMARK BENSONOfficer1 more | Dissolved | |
| Colorado | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-01 | The Corporation Company | — | Withdrawn | |
| Connecticut | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-28 | Secretary of State | JANET LOCKEOfficerMARK BENSONOfficer | Withdrawn | |
| District of Columbia | BANC OF AMERICA INVESTMENT SERVICES INC. | 1996-09-13 | C T CORPORATION SYSTEM | DESOUZA, DONNAOfficer | Revoked | |
| Delaware | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1996-07-18 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1984-06-14 | C T CORPORATION SYSTEM | James GoodwinDirector, OfficerMark BensonOfficer, Director4 more | Inactive | |
| Georgia | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1986-05-12 | — | Mark BensonOfficerJohn RomanoOfficer1 more | Withdrawn | |
| Iowa | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-11-04 | CT CORPORATION SYSTEM | JEFFREY R CARNEYOfficerJAMES J GOODWIN IIIDirector3 more | Inactive | |
| Idaho | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-24 | CT CORPORATION SYSTEM | RICHARD V DOWNENOfficerEDWARD K STARKOfficer | Revoked | |
| Idaho | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-21 | C T CORPORATION SYSTEM | EDWARD J STARKOfficerALAN SCHRODEROfficer4 more | Withdrawn | |
| Illinois | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-11-04 | C T CORPORATION SYSTEM | — | Merged | |
| Indiana | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1992-05-13 | CT Corporation System | Merrily S GerrishOfficerBenson, MarkOfficer | Merged | |
| Kansas | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-11-05 | THE CORPORATION COMPANY, INC | — | Merged | |
| Kentucky | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1996-07-18 | KY SECRETARY OF STATE | RICHARD V DOWNENOfficerJANET LOCKEOfficer3 more | Inactive | |
| Louisiana | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-11-26 | C T CORPORATION SYSTEM | Mark BensonDirector, OfficerJohn RomanoOfficer1 more | Merged | |
| Massachusetts | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-16 | C T CORPORATION SYSTEM | John RomanoOfficerMark BensonDirector, Officer3 more | Inactive | |
| Maryland | BANC OF AMERICA INVESTMENT SERVICES, INC | 1996-07-18 | THE CORPORATION TRUST INCORPORATED | — | Merged | |
| Maine | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-03 | C T CORPORATION SYSTEM | — | Merged | |
| Michigan | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-22 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1992-03-04 | C T Corporation System Inc | Mark BensonOfficer | Inactive | |
| Missouri | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1992-03-10 | C T CORPORATION SYSTEM | — | Merged | |
| Mississippi | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2004-01-07 | C T CORPORATION SYSTEM | John RomanoOfficerBenson, MarkDirector, Officer2 more | Withdrawn | |
| Montana | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-10 | — | MERRILY S GERRISHOfficerJOHN ROMANOOfficer2 more | Withdrawn | |
| North Carolina | Banc of America Investment Services, Inc. | 1986-05-07 | CT Corporation System | Norton, Michael JOfficerGerrish, Merrily SOfficer2 more | Withdrawn | |
| New Hampshire | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-15 | C T Corporation System | John RomanoOfficerDEAN C ATHANASIADirector3 more | Withdrawn | |
| New Mexico | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-11-25 | MERGED OUT OF EXISTENCE | — | Merged | |
| Nevada | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-18 | C T CORPORATION SYSTEM** | MARK BENSONDirector, OfficerMERRILY S GERRISHOfficer1 more | Revoked | |
| New York | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-06 | CT CORPORATION SYSTEM | BANC OF AMERICA INVESTMENT SERVICES, INCOfficerTIMOTHY P. MALONEYOfficer | Dissolved | |
| Ohio | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2004-08-06 | CT CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1997-12-08 | THE CORPORATION COMPANY | — | Merged | |
| Oregon | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-10 | C T CORPORATION SYSTEM | MARK BENSONOfficerMERRILY S GERRISHOfficer | Inactive | |
| Pennsylvania | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-01 | — | MERRILY GERRISHOfficerJOHN ROMANOOfficer2 more | Merged | |
| Rhode Island | Banc of America Investment Services, Inc. | 2003-12-23 | CT CORPORATION SYSTEM | — | Revoked | |
| South Carolina | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1986-01-13 | C T CORPORATION SYSTEM | — | Merged | |
| Tennessee | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1992-05-13 | — | — | Merged | |
| Texas | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1990-07-25 | C T CORP SYSTEM | BETH DORFMANOfficerGREGORY S MROZOfficer17 more | Dissolved | |
| Utah | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-10-24 | CT CORPORATION SYSTEM | MARK BENSONOfficerJANET LOCKEOfficer2 more | Inactive | |
| Virginia | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1996-07-22 | C T CORPORATION SYSTEM | MARRILY S GERRISHOfficerJ KEITH PELLERINDirector1 more | Inactive | |
| Vermont | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1992-03-04 | C T CORPORATION SYSTEM | JAMES J GOODWINDirectorJOHN ROMANOOfficer5 more | Inactive | |
| Washington | BANC OF AMERICA INVESTMENT SERVICES, INC. | 1999-06-18 | C T CORPORATION SYSTEM | JOHN ROMANODirectorMARK BENSONDirector3 more | Dissolved | |
| West Virginia | BANC OF AMERICA INVESTMENT SERVICES, INC. | 2003-12-24 | CT CORPORATION SYSTEM | MARK BENSONDirector, OfficerJOHN ROMANOOfficer3 more | Merged | |
| Wyoming | Banc of America Investment Services, Inc. | 2003-10-27 | C T Corporation System | MERRILY GERRISHOfficerRONALD J NEWTHDirector3 more | Merged | |
Companies and people linked to BANC OF AMERICA INVESTMENT SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Employee-benefit plan filings by BANC OF AMERICA INVESTMENT SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈608 · plan year 2015 |
|---|---|
| Est. annual revenue (modeled) | $29.5M |
| Retirement plan assets | $4.3M |
| Benefit plans | No 401(k) on file |
| Filing history | 5 plan years filed, 2009–2015 |
| Sponsor EIN | 59-2422159 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2015 | ≈608 | 570 (547 active) | $4.3M | $29.5M | Pension | |
| 2014 | ≈548 | 515 (493 active) | $11.4M | $28.7M | Pension | |
| 2011 | ≈511 | 449 (460 active) | $2.2M | $27.5M | Pension | |
| 2010 | ≈398 | 377 (358 active) | $1.4M | $24.5M | Pension | |
| 2009 | ≈380 | 332 (342 active) | $7.2M | $18.7M | Pension | |
Federal court records load when you reach this section.
Companies adjacent to BANC OF AMERICA INVESTMENT SERVICES, INC. in the South Dakota Secretary of State register, in alphabetical order.
99 companies are registered at 100 FEDERAL ST, BOSTON/SUFFOLK CTY — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/1943-0342-1287.