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RESPONSE TO REQUEST FOR PROPOSAL FOR BANKING SERVICES RFP NUMBER 27-05,�_ BankofAmerica �Higher Standards ��i �� �' ' •`'' � .� _ +"' R' � � 3:�-- j�> .,;'- i � �� � � City of Clearwater Response to Request for Proposal for Banking Services Request for Proposal (RFP) # 27-OS June 1, 2005 . . Response to the Request for Proposal for City of Clearwater Table of Contents BankofAmerica�'' � Table of Contents ExecutiveSummary ............................................................................................ 2 Response Form — Pricing .................................................................................. 4 BankContacts .................................................................................................. 23 Scope of Banking Services .............................................................................. 27 A. Main Operating Account : ..................................................................... 27 B. Payroll Account :................................................................................... 28 C. Bank Statements :................................................................................. 30 D. Coin Deposits : ..................................................................................... 30 E. Lock Box Services : .............................................................................. 31 F. I nvestments : ........................................................................................ 33 G. Securities Lending : .............................................................................. 34 H. I . J. Public Depository - Collateral :.............................................................. 34 WebBased Bank : ................................................................................ 34 Overnight Repurchase Agreement Sweep Account :............................ 42 K. Disasters :.............................................................................................43 L. ACH Services : ..................................................................................... 43 M N O. P. Q. R. S. T. U. V. W, Deposits by Armored Car Service :....................................................... 43 Payment for Services :.......................................................................... 44 Designated Bank Contact Personnel : .................................................. 44 References: ......................................................................................... 44 WrittenContract :..................................................................................45 FirmPrices :..........................................................................................46 Cashing Petty Cash and Change Fund Checks :.................................. 46 Employee Benefit Package :.................................................................46 CheckCashing : ................................................................................... 47 PurchasingCards : ...............................................................................47 Check21 :............................................................................................. 49 X. Accepting Credit Cards as Payment .................................................... 51 Additional Information and Services .............................................................. 52 Attach ments ...................................................................................................... 59 Response to RFP #27-05 for the City of Clearwater Page 1 . . Response to the Request for Proposal for City of Clearwater Executive Summary BankofAmeric �'' � Executive Summary Bank of America is excited at the opportunity to participate in this Request for Proposal for Banking Services. We have thoroughly reviewed the requirements specified, and are confident that we can continue to meet all of the City's requirements and successfully deliver the best products and services to the City of Clearwater. Bank of America is uniquely positioned to deliver the latest in financial products and services while still maintaining the one-on-one Banking relationship that our Clients desire. Bank of America's extensive experience with government clients around the state of Florida will give the City a proven partner that can deliver a great benefit. Outlined below is a sampling of the many municipalities we bank across the state: City of St. Petersburg City of Dunedin City of Tampa City of Madeira Beach City of Tarpon Springs City of Treasure Island City of Bradenton City of Ft Myers City of Punta Gorda City of Jacksonville Outlined below are highlights of the benefits we are prepared to offer you. Pricing - We have provided a very aggressive and competitive pricing schedule for the comprehensive treasury management services the City is accustomed to. Overnight Investments — Bank of America will provide our Public Funds Interest Checking (PFIC) account at a rate of Effective Fed Funds minus 0 basis points. The City's accounts will continue to earn interest on 100% of the collected balances in the PFIC account. This is a net rate, which means that we will pay interest on the City's accounts without deduction of a 10% reserve factor to provide maximum value for your overnight investment balances. Footprint — Please see the "AttachmenY' section for a listing of Bank of America banking centers in Pinellas County. Client Team Approach — Bank of America's mission is to provide our clients exceptional service through a Client Team approach. Your team members at Bank of America are dedicated to servicing the unique needs of governmental entities. Response to RFP #27-05 for the City of Clearwater Page 2 • . Response to the Request for Proposal for City of Clearwater BankofAmeric �';' � Executive Summary Dedicated Customer Service Representative — The City will continue to have a dedicated representative at our Commercial Contact Center, located in Jacksonville, who will assist in handling all day-to-day customer service inquiries. Technical Consultant - Bank of America will provide a dedicated Technical Consultant to assist the City in the technical aspects of implementing any new services and integration with your systems. Financial Responsibility - Bank of America remains one of the strongest banks in the marketplace by all measures including banking center coverage, net income, total assets, deposits, credit rating, and key relationships. Powered by our capital strength and built- in safeguards, we continue to provide the safest place for the City to bank. We have the financial strength to deliver comprehensive Treasury Management solutions and are recognized as an industry leader. In Fortune magazine's March issue- 23rd annual Most Admired list, Bank of America was ranked #1 out of all banks in the nation. Please see the "Attachment" section far a reprint of the article. State Contracts — Bank of America is continually developing new solutions to meet the financial needs of our clients. Bank of America was awarded the State of Florida Purchasing Card Contract (renewed for an additional five years in July 2002) and we were awarded the State of Florida Contract for Electronic Payments and Merchant Credit Card acceptance in 2001. Our Bank of America team is prepared to address and exceed the requirements of this Request for Proposal. We are excited about the opportunity to continue to work with the City and look forward to bringing new ideas and innovative solutions to meet your changing needs. Response to RFP #27-05 for the City of Clearwater Page 3 �� �_J Response to the Request for Proposal for City of Clearwater Response Form - Pricing City of Clearwater ' RFP for Banking Services RFP Response Form ' Monthly Banking Costs BankofAmeric �'' I Response Form - Pricing Pricing Option # 1- We would like to offer the pricing below as a package deal with an overnight investment rate in PFIC of EFF +2 basis pts. _ _ Monthly ' Monthly ' Volume Unit Price Cost ' Basic Services: ___ ' , FDIC Insurance Charge per 1000 of ' eom ledger bal. Deposited Services: Account Maintenance Banking Center Deposits ' ' Night Drop Deposits ', Vault Deposits Item Processing Deposit Deposit Posts Other ', Non-Cash Deposit Corrections , ' General Checks Paid Not Truncated ', ZBA Service-Master �I ZBA Service-Sub ERIN Return Item '� ' Returns-Chargeback I� Returns-Reclear ' Deposit Items on Winning Bank _ _ ! Deposit Items Local Clearing , '' Deposit Items in District Fed �, ', '', Deposit Items All Others ! Encoding charge ; CKS Deposited Foreign Items • ' CKS Deposit Rejects Response to RFP #27-05 for the City of Clearwater 0.0118 ' $ 55.35 ' 4,691,828 2 $ 10.0000 ''; $ 20.00 501 $ 0.2000 $ 100.20 271 $ 0.2000 ; $ 54.20 96 $ 0.2000 ; $ 19.20 80 $ 0.2000 ' $ 16.00 ' 3 $ 0.2000 ', $ 0.60 ' 5 $ _ $ _'. 3574 $ 0.0650 ' ' $ 232.31 1 $ _ � - 1_ $ _, , $ - 139 $ 1.2500 ' $ 173.75 ' 59 $ 1.2500 $ 73.75 ', 80 $ 1.0000 $ 80.00 !, - $ OA150 $ 139.77 '�, 9,318 ' ' $ 0.0200 $ 165.38 '� 8,269 16,789 7,433 9,044 29 ' 80 $ 0.0400 $ 0.0450 $ 671.56 $ 334.49 $ 0.0150 $ 135.66 $ 0.1100 $ 3.19 ' $ 0.1000 ' $ 8.00 Page 4 � � Response to the Request for Proposal for City of Clearwater BankofAmeric �'' I Response Form - Pricing _ ___ _ City of Clearwater ' RFP for Banking Services RFP Response Form _ __ Monthly Banking Costs ' _ _ __ , ', Pricing Option # 1- We would like to offer the pricing below as a package deal with an ' overnight investment rate in PFIC of EFF +2 basis pts. _ Monthly Monthly '� Volume Unit Price Cost ', Electronic Debit $ 0.0500 $ 3.45 ' 69 ' Credit Posted Other ', 1 $ 0.0500 $ 0.05 _ __ ', Electronic Credit , $ 0.0500 $ 20.25 ' ' 405 _ I Lockbox Services: ' RTL LBX Maintenance 1'', $ 125.00 ' �� $ 125.00 I RTL LBX-Matched $ 0.12 ' $ 2,753.16 22,943 ' I ', RTL LBX-Unmatched 1942 ' $ 0.14 $ 271.88 '�, RTL LBX-Multiple 2516 $ - ', $ - '', _ RTL LBX-Check Only 4270 $ - $ - !, __ _ , RTL LBX-Rejects 4496 $ 0.10 ' ' $ 449.60 ' RTL LBX-Cash 3 $ 8.00 $ 24.00 ' ' Expedited Deposits - Express 249 $ 2.50 ', ' $ 622.50 RTL LBX Photocopy - Manual 4270 $ 0.30 ', ' $ 1,281.00 ; _ _ __ ', ' RTL LBX Research 8 $ - ' $ - ' '� RTL LBX-Data Trans 1 $ 150.00 ' $ 150.00 ' RTL LBX-Data Trans 31671 $ 0.005 ' $ 158.36 ' RTL LBX DTRPT 1 $ 50.00 ' ' $ 50.00 ' I 'I �, Commercial Deposits Cash Vault: ' Envelope Deposit-With Detail ' $ 1.0000 $ 103.00 ''� �' , ' 103 ', CURR/COIN DEP/$100 QBD-ND � CURR/COIN DEP/$100 BKG CTR ', ', CURR/COIN DEP/$100 VLT ' Coin Dep Non Standard Bag ', Deposit Correction-Cash Response to RFP #27-05 for the City of Clearwater $ 0.0950 $ 362.14 ' 3,812 $ 0.0950 $ 233.04 '. 2,453 , $ 0.0950 $ 342.86 ' 3,609 ' $ _ _ $ ___ 74 $ 2.0000 ' $ 8.00 ' Page 5 � • Response to the Request for Proposal for City of Clearwater BankofAmeric �'�� I Response Form - Pricing _ _ ' City of Clearwater ' __ RFP for Banking Services RFP Response Form ' Monthly Banking Costs , Pricing Option # 1- We would like to offer the pricing below as a package deal with an ', overnight investment rate in PFIC of EFF +2 basis pts. Monthly , Monthly , _ Volume Unit Price , Cost Coin Dep Standard Bag $ _ $ - ! ' 23 ' ' � COIN Supplied/Roll- BNK CTR $ 0.0800 I $ 0.80 ' � 10 ' ' Change Order BNK CTR 5 $ 2.2000 ', $ 11.00 ' _ , Currency Supp/$100- BHK CTR 8 $ 0.0900 $ 0.72 ' General ACH Services: ' , ACH OPTIONAL REPORTS- 13 $ 1.0000 ', $ 13.00 ! Electronic , ', ACH Return ITEM-NOC 34 $ 1.5000 ', $ 51.00 ' ACH Maintenance 3 $ 13.0000 ' , $ 39.00 ' ' ACH INPUT-PC DIRECT 3 $ 7.0000 ' $ 21.00 ' ', Data Transmission $ 5.0000 $ 90.00 '� ,' 18 ' ' �, ACH Standard Reports 18 ', $ 2.0000 $ 36.00 ', ' ', Consumer On Winning Bank CR 961 ' ' $ 0.0700 $ 67.27 ', ' ', Consumer Off Winning Bank CR 4606 ' $ 0.0700 ' $ 322.42 ' '�� Consumer On Winning Bank DR 1198 ' $ 0.0700 $ 83.86 ' '�, Consumer Off Winning Bank DR 2994 $ 0.0700 $ 209.58 ' Wire Transfer: ' _ ', '; ELEC WIRE OUT - DOMESTIC $ 6.0000 ', ' $ 228.00 ,' ' 38 ' '', ' ELEC WIRE OUT - BOOK DB 9 $ 3.0000 $ 27.00 ' 'I ' Incoming domestic wire 1 $ 6.0000 $ 6.00 ', Manual Wire Out - Domestic 3 $ 9.0000 $ 27.00 ' ' BNK Maintain template Storage 5 $ - $ - ' Account Reconciliation: ! CD ROM Maintenance 2 $ 25.0000 ', $ 50.00 $ 10.00 '. CD ROM Disk 1 $ 10.0000 ' _ ', , CD ROM Item , $ 0.0350 ', $ 125.20 ' _ 3,577 ', Response to RFP #27-05 for the City of Cleanivater Page 6 Response to the Request for Proposal for City of Clearwater BankofAmeric �'' I • Response Form - Pricing City of Clearwater I RFP for Banking Services RFP Response Form ' Monthly Banking Costs _ ; Pricing Option # 1- We would like to offer the pricing below as a package deal with an ; ', overnight investment rate in PFIC of EFF +2 basis pts. Monthly Monthly j _ Volume Unit Price , Cost ' __ Full Maintenance 2' $ 40.0000 '' $ 80.00 ' Full Recon Input Trans (per item) $ 0.0500 ' ', $ 193.50 ' ' ' 3,870 '' Full Recon Input Trans (output file) 1 $ 7.0000 ' i $ 7.00 _ ' Full PPAY Account 2 $ - $ - - _ FULL PPAY ITEM $ - ', $ - 3,573 ', , Information Services: I � E+W Previous Day Maint-Mo( B of A 1 $ - $ - Direct) _ •E+W Current Day Maint-Mo(B of A 1 $ -' $ - �� Direct) � ', ' E+W Current Day Detail Item(B of A $ 0.0400 , $ 54.80 ' ' Direct) 1,370 ' ' �� E+W Per Acct Maintaince-Mo(B of A 2 $ _ $ _, Direct) i� E+W Previous Day Detail Item B of A $ 0.0400 ' $ 222.40 , ' Direct) 5,560 � Terminal Stop Pay 2 $ 5.0000 $ 10.00 ' Terminal Stop Pay Inquiry-Cancel 5 , $ - ' $ - , ''�, Special Report Maint-Month 1' $ 25.0000 $ 25.00 ', � , ; _ , EDI Services: ' Receiving-Advising-Fax 26 $ 1.0000 ' $ 26.00 '' Receiving-Advising-Fax Maint 1 $ 10.0000 $ 10.00 ' International: ' ' ' International Wire-Out Non-Repeative 1 $ 10.0000 $ 10.00 ' ' Miscellaneous: ' CPA Confirmation 1 $ - $ - • �, Response to RFP #27-05 for the City of Clearwater Page 7 • . Response to the Request for Proposal for City of Clearwater BankofAmeric �'�� I Response Form - Pricing _ ' City of Clearwater RFP for Banking Services RFP Response Form Monthly Banking Costs ' Pricing Option # 1- We would like to offer the pricing below as a package deal with an overnight investment rate in PFIC of EFF +2 basis pts. ' Monthly , Monthly Volume Unit Price Cost �! Total $ 11.299.23 PCard Rebate rate to City Stand-alone Pricing: ' Purchase Card Volume Tiers Excludes Large Ticket $0 $1,000,000 $3,000,000 $6,000,000 _ $9,000,000 ' $12,000,000 ' $15,000,000 _ _ $20,000,000 40 basis points* "current State contract $ - $999,999 $2,999,999 $5,999,999 $8,999,999 $11,999, 999 $14,999,999 I $19,999,999 + ', 30 day Cycle 14 days Grace 40 50 60 65 70 75 80 I Transactions that qualify for Large Ticket Interchange Qualification will be eligible for a Large Ticket Rebate based on the following schedule, provided the Large Ticket Qualified Transactions do not exceed 50% of total volume and the Standard Volume qualifies for rebate Large Ticket Volume Not to Exceed 50% of total Card volume $0 $1,500,000 $5,000,000 $20,000,000 Response to RFP #27-05 for the City of Clearwater $1,499,999 $4,999,999 $19,999,999 + Page 8 � �1 Response to the Request for Proposal for City of Clearwater Security Lending Split to City (i.e. 70%) Not Applicable Estimate Annual Income to City $ - BankofAmeric �'�� I Response Form - Pricing Credit Card Processing Fees Visa Percentage Transaction Fee Interchange (Retail2: Emerging Market)* 1.43% $0.05 Visa Dues 8� Assessments 0.09% Bank of America Fees 0.07% $0.15 MasterCard Interchange (Public Sector)" MasterCard Dues & Assessments Bank of America Fees 1.55% 0.07% $0.10 $0.15 *- Other Interchange categories may apply. Complete Interchange charts are included with this response in the "Attachments" section. Response to RFP #27-05 for the City of Clearwater Page 9 i • Response to the Request for Proposal for City of Clearwater BankofAmeric �'�� l Response Form - Pricing City of Clearwater _ ; RFP for Banking Senrices RFP Response Form - Monthly Banking Costs Pricing Option # 2- As a second option we would like to offer the pricing below as a package deal with an overnight investment rate in PFIC of EFF - 0 basis pts. ' Monthly Monthly ' Volume Unit Price ', Cost ', ', Basic Services: , , , FDIC Insurance Charge per 1000 of eom ', 0.0118 $ 55.35 ' ledger bai. 4,691,828 ' , Deposited Services: , _ '�, Account Maintenance 2 $ 10.0000 $ 20.00 ! Banking Center Deposits 501 $ 0.2000 ' $ 100.20 Night Drop Deposits 271 $ 0.2000 ', $ 54.20 Vault Deposits 96 $ 0.2000 $ 19.20 Item Processing Deposit 80 ' $ 0.2000 '$ 16.00 Deposit Posts Other ' 3 $ 0.2000 '$ 0.60 Non-Cash Deposit Corrections 5 , $ - $ - General Checks Paid Not Truncated 3574 ' ' $ 0.0650 $ 232.31 , ZBA Service-Master 1 $ _ $ , ZBA Senrice-Sub � $ _ � _ ERIN Return Item 139 $ 1.2500 $ 173.75 � Retums-Chargeback 59 $ 1.2500 $ 73.75 ; Returns-Reclear 80 $ 1.0000 , ,$ 80.00 1 I Deposit Items on Winning Bank , $ 0.0150 ', $ 139.77 ' ' 9,318 ', Deposit Items Local Clearing $ 0.0200 $ 165.38 ', 8,269 ', Deposit Items in District Fed $ 0.0300 , $ 503.67 ; ' 16,789 �' �� Deposit Items All Others $ 0.0400 ' $ 297.32 I�! 7,433 , Encoding charge ' $ 0.0150 I $ 135.66 I 9,044 ' CKS Deposited Foreign Items $ 0.1100 $ 3.19 ; _ _ 29 '� '�� CKS Deposit Rejects $ 0.1000 ', $ 8.00 ' 80 ' ', Electronic Debit $ 0.0500 ' $ 3.45 69 ', ', Credit Posted Other $ 0.0500 $ 0.05 ; 1 ' ' I Electronic Credit $ 0.0500 $ 20.25 �, I _ 405 ' ' Response to RFP #27-05 for the City of Clearwater Page 10 � • Response to the Request for Proposal for BankofAmeric �`� City of Clearwater �I Response Form - Pricing __ _ City of Clearwater � RFP for Banking Services RFP Response Form Monthly Banking Costs -_ , Pricing Option # 2- As a second option we would like to offer the pricing below as a package deal '� ; with an overnight investment rate in PFIC of EFF - 0 basis pts. ' Monthly Monthly Volume Unit Price Cost ' Lockbox Services: ' RTL LBX Maintenance $ 125.00 $ 125.00 1 RTL LBX-Matched $ 0.12 $ 2,753.16 ', 22,943 ' ' ', ', RTL LBX-Unmatched 1942 $ 0.14 $ 271.88 I RTL LBX-Multiple 2516 $ - $ _ ' I RTL LBX-Check Only 4270 $ - ' $ -, '; RTL LBX-Rejects 4496 $ 0.10 $ 449.60 ! ; ; RTL LBX-Cash 3 $ 8.00 $ 24.00 ' ', Expedited Deposits - Express 249 $ 2.50 ', $ 622.50 � RTL LBX Photocopy - Manual 4270 $ 0.30 ', $ 1,281.00 ' ' ', RTL LBX Research 8 $ - $ - , RTL LBX-Data Trans $ 150.00 $ 150.00 ', � ', RTL LBX-Data Trans 31671 $ 0.005 ,$ 158.36 RTL LBX DTRPT $ 50.00 $ 50.00 I 1' Commercial Deposits Cash Vault: , Envelope Deposit-With Detail , CURR/COIN DEP/$100 QBD-ND ! CURR/COIN DEP/$100 BKG CTR I CURR/COIN DEP/$100 VLT ; Coin Dep Non Standard Bag Deposit Correction-Cash Coin Dep Standard Bag ', COIN Supplied/Roll- BNK CTR Change Order BNK CTR _ Currency Supp/$100- BHK CTR Response to RFP #27-05 for the City of Clearwater 103 3,812 2,453 3,609 78 4 23 , $ 1.0000 $ 0.0900 $ 0.0950 $ 0.0900 $ - $ 103.00 $ 343.08 $ 233.04 ; $ 324.81 !, � $ _!i $ 1.5000 $ 6.00 ; $ _ � _;I ; ' $ 0.0800 ' $ 0.80 ' 10 ' ' $ 2.0000 I $ 10.00 5 $ 0.0900 ' $ 0.72 8 ' Page 11 • Response to the Request for Proposal for BankofAmeric ��� City of Clearwater �I Response Form - Pricing _ ' City of Clearwater _ ' RFP for Banking Services RFP Response Form Monthly Banking Costs Pricing Option # 2- As a second option we would like to offer the pricing below as a package deal , with an overnight investment rate in PFIC of EFF - 0 basis pts. Monthly Monthly '', ' Volume Unit Price Cost ' I General ACH Services: ! ACH OPTIONAL REPORTS-Electronic 13 $ 1.0000 $ 13.00 ACH Return ITEM-NOC 34 $ 1.5000 $ 51.00 , ; ACH Maintenance 3 $ 13.0000 , $ 39.00 ' ' ACH INPUT-PC DIRECT 3 $ 7.0000 ', $ 21.00 ' Data Transmission $ 5.0000 $ 90.00 �i 18 �' ACH Standard Reports 18 $ 2.0000 $ 36.00 ', Consumer On Winning Bank CR 961 $ 0.0550 ! $ 52.86 ' ' Consumer Off Winning Bank CR 4606 $ 0.0550 ' ', $ 253.33 ', Consumer On Winning Bank DR 1198 $ 0.0550 '$ 65.89 Consumer Off Winning Bank DR 2994 ' $ 0.0550 ', $ 164.67 Wire TELEC WIRE OUT - DOMESTIC $ 6.0000 $ 228.00 38 ELEC WIRE OUT - BOOK DB $ 3.0000 $ 27.00 9 ' , Incoming domestic wire $ 6.0000 $ 6.00 I 1 ' ', Manual Wire Out - Domestic $ 9.0000 $ 27.00 ' 3 BNK Maintain template Storage $ - $ I ' Account Reconciliation: CD ROM Maintenance ! ' CD ROM Disk � CD ROM Item Full Maintenance Full Recon Input Trans (per item) ' Full Recon Input Trans (output file) ; Full PPAY Account • FULL PPAY ITEM Response to RFP #27-05 for the City of Clearwater 5 $ 25.0000 $ 50.00 2 $ 10.0000 $ 1 $ 0.0200 $ 3,577 $ 40.0000 $ 2 3,870 1 2 3,573 $ 0.0450 $ $ 7.0000 $ - $ _ 10.00 i 71.54 '' 80.00 ' 174.15 ' $ 7.00 $ _ $ _ Page 12 i • Response to the Request for Proposal for City of Ciearwater BankofAmeric �'�� I Response Form - Pricing City of Clearwater RFP for Banking Services RFP Response Form � ' Monthly Banking Costs i _ ' Pricing Option # 2- As a second option we would like to offer the pricing below as a package deal ' with an overnight investment rate in PFIC of EFF - 0 basis pts. ' _. _ _ Monthly Monthly Volume ' Unit Price Cost ' Information Services: E+W Previous Day Maint-Mo( B of A $ - $ _ i Direct) � E+W Current Day Maint-Mo(B of A Direct) $ $ ', 1 , �' �, I ' , E+W Current Day Detail Item(B of A $ 0.0200 ' ,$ 27.40 _ ' Direct) 1,370 E+W Per Acct Maintaince-Mo(B of A $ 10.0000 $ 20.00 Direct) 2 , E+W Previous Da Detail Item B of A ' , Y $ 0.0200 ' $ 111.20 '', ' Direct) 5,560 ' ' I j Terminal Stop Pay $ 5.0000 '$ 10.00 ' ' 2 ,' Terminal Stop Pay Inquiry-Cancel $ - I $ _' 5 ' Special Report Maint-Month $ 25.0000 $ 25.00 1 , ' EDI Services: �, Receiving-Advising-Fax ' Receiving-Advising-Fax Maint International: ' International Wire-Out Non Repeative Miscellaneous: CPA Confirmation Response to RFP #27-05 for the City of Clearwater 26 $ 1.0000 1 $ 10.0000 1 $ 10.0000 1 $ - Total $ 26.00 ' $ 10.00 ; ; $ 10.00 ' , $ _ ' $ 10.716.08 Page 13 Response to the Request for Proposal for BankofAmerica ,� City of Clearwater ��� Response Form - Pricing PCard Rebate rate to City Stand-alone Pricing: Purchase Card Volume Tiers Excludes Large Ticket ' $0 $1,000,000 $3,000,000 _ $6,000,000 $9,000,000 $12,000,000 $15,000,000 $20,000,000 40 basis points* 'current State contract $ - 30 day Cycle 14 days Grace $999,999 0 $2,999,999 40 ' $5,999,999 ' S0 $8,999,999 60 $11,999, 999 65 ' $14,999,999 70 ' $19,999,999 75 + , gp Transactions that qualify for Large Ticket Interchange Qualification will be eligible for a Large Ticket Rebate based on the following schedule, provided the Large Ticket Qualified Transactions do not exceed 50% of total � volume and the Standard Volume qualifies for rebate i Large Ticket Volume Not to Exceed 50% of total Card volume $0 $1,500,000 $5,000,000 $20,000,000 $1,499,999 $4,999,999 $19,999,999 + Response to RFP #27-05 for the City of Clearwater Page 14 • i Response to the Request for Proposal for City of Clearwater Security Lending Split to City (i.e. 70%) Not Applicable Estimate Annual Income to City $ - BankofAmeric �'' � Response Form - Pricing Credit Card Processing Fees Visa Percentage Transaction Fee Interchange (Retail2: Emerging Market)* 1.43% $0.05 Visa Dues & Assessments 0.09% Bank of America Fees 0.07% $0.15 MasterCard Interchange (Public Sector)" MasterCard Dues & Assessments Bank of America Fees 1.55% 0.07% $0.10 $0.15 *- Other Interchange categories may apply. Complete Interchange charts are included with this response in the "Attachments" section. Response to RFP #27-05 for the City of Clearwater Page 15 Response to the Request for Proposal for BankofAmeric ��� City of Clearwater �I Response Form - Pricing _ City of Clearwater ', __ List of Investment for Security Lending 04/20/05 NOT APPLICABLE TO B OF A Issue Due Par Cusip Desc. Date ' Value Number Treasury 05/15/05 1,000,000 912827T85 Treasury 05/31/05 4,500,000 9128286B5 __ SLMA 06/15/05 1,000,000 86387SJK7 FFCB 06/17/05 825,000 ' 31331 RWF8 FHLB 07/08/05 1,000,000 ' 31339XV50 FNMA 07/15/05 1,113,000 31359MFV0 ' FHLB 07/27/05 1,000,000 3133X6FJ0 ' Treasury 07/31/05 2,000,000 9128286E9 ', ', Treasury 07/31/05 1,000,000 912828BE9 ' ' FFCB 08/03/05 ', 1,150,000 31331TRT0 ', FHLB 08/17/05 1,000,000 313389RF7 , Treasury ' 08/31/05 1,000,000 9128286J8 • Treasury 08/31/05 2,000,000 912828BJ8 Treasury 08/31/05 1,000,000 912828BJ8 FHLMC 09/15/05 1,000,000 3134A4RA4 Treasury 09/30/05 2,000,000 9128286L3 , FHLB 10/19/05 1,000,000 3133MBNC7 ' FFCB 10/19/05 1,000,000 31331T365 I , FNMA 10/28/05 , 300,000 3136F4PE8 ' ' Treasury 11/15/05 1,000,000 9128276N7 Treasury , 11/15/05 1,000,000 9128276N7 Treasury 11/15/05 1,000,000 9128276N7 ', ' FHLMC ', 11/15/05 1,000,000 3134A4UH5 ' I FHLMC '' 11/15/05 2,000,000 3134A4UH5 ' ' FHLMC ' 11/15/05 5,000,000 3134A4UH5 ' FHLMC 11/17/05 750,000 3128X16Q5 ' FNMA 11/17/05 1,000,000 3136F5XK2 FNMA 11/17/05 600,000 3136F5XK2 FHLB 11/18/05 575,000 313389A99 FHLMC 11/25/05 1,000,000 3128X2AV7 ', FHLMC 11/28/05 2,000,000 313397PV7 FHLMC 12/30/05 1,000,000 3128X2HN8 ' Treasury 12/31/05 1,000,000 912828BU3 FHLB 01/23/06 1,000,000 31339YGB2 , FNMA ' 01/27/06 500,000 3136F4MG6 ' ' FFCB ' 01/30/06 1,000,000 31331TRF0 • Treasury 01/31/06 1,500,000 912828BX7 , FHLMC 02/14/06 , 1,030,000 3134AOV65 Response to RFP #27-05 for the City of Clearwater Page 16 � • Response to the Request for Proposal for City of Clearwater __ FNMA 04/13/06 2,100,000 31359MUX9 FNMA 04/19/06 2,000,000 3136F5PY1 FNMA 05/04/06 1,000,000 3136F5SW2 ! FHLMC 05/05/06 700,000 3128X3CB7 I ' FHLMC 05/26/06 1,000,000 3128X3HH9 ' I FNMA 06/02/06 1,000,000 31359MVG5 ! ! FHLMC 06/09/06 1,000,000 3128X3P72 FNMA ', 06/16/06 2,000,000 3136F5E64 ' FNMA ' 06/28/06 1,000,000 31359MVS9 FNMA 06/28/06 ', 1,000,000 31359MVS9 FNMA 06/28/06 '' 2,000,000 31359MVS9 FNMA 06/29/06 ' 1,000,000 3136F4K60 FHLB 06/30/06 620,000 31339YAS1 FNMA 07/12/06 ' 250,000 3136F5W23 FNMA , 07/15/06 650,000 31359YAG2 FNMA 07/24/06 1,000,000 3136F3U53 FNMA ' 07/26/06 1,000,000I3136F52K6 , FNMA 07/28/06 1,000,000 3136F3W93 I Treasury 08/15/06 1,000,000 912828BF6 �', '�, FNMA 08/25/06 ' 1,000,000 3136F56G1 ' FNMA 09/08/06 ', 1,000,000 3136F4BM5 ' FHLB 10/27/06 ' 1,000,000 3128X1V46 FHLMC 10/12/06 1,500,000 I, 3133MXZP7 ' Treasury ' 11 /15/06 ' 1,000,000 ' 9128277F3 FFCB 11/15/06I 1,000,000 31331SFT5 ' FHLB 11/28/06 500,000 3133X87K2 ' FHLMC 12/04/06 1,000,000 3128X1 GF8 ', FHLMC 12/04/06 1,000,000 3128X1GF8 FHLB 12/18/06 1,690,000 3128X1KH9 FNMA 12/21/06 2,000,000 31359MWY5 ', '. FHLB 12/22/06 1,000,000 3133X2PF6 ', FNMA 12/29/06 500,000 3136F4L93 ' ', FNMA ' 12/29/06 500,000 3136F4L93 I FHLMC ', 12/29/06 1,550,000 3128X2HC2 ' ', FHLMC 01/05/07 1,620,000 31282KN4 FHLB 01/12/07 500,000 3133X33G6 FHLB 01/12/07 1,150,000 3133X33G6 FNMA 01/19/07 1,000,000 3136F52A8 FNMA 01/19/07 1,000,000 3136F52A8 '', FHLB 01/30/07 1,000,000 31339YKH4 ! FHLB 01/30/07 1,500,000 3133X3EH2 �; FHLB , 02/13/07 1,000,000 3133X3JJ3 '�, FHLB ' 02/13/07 1,000,000 3133X3JJ3 FHLB 02/14/07 510,000 3133MYHQ3 ' FHLMC 02/23/07 , 1,000,000 , 3128X2WN1 FNMA 03/02/07 2,000,000 ' 31359MWD1 FHLB 03/22/07 ' 1,000,000 ', 3133X4M73 ' _ Response to RFP #27-05 for the City of Clearwater BankofAmerica�'' I Response Form - Pricing Page 17 � • Response to the Request for Proposal for City of Clearwater FNMA 03/29/07 1,800,000 3136F6EG0 FHLB ' 04/20/07 1,000,000 3133X1HT7 ' ' FNMA 04/23/07 1,000,000 3136F5QK0 FHLB 04/30/07 1,000,000 3133X5Z84 ', FNMA 05/10/07 500,000 3136F5VY4 ' ', FHLMC 05/17/07 1,000,000 3128X3EY5 ', ', FHLMC 05/17/07 1,000,000 3128X3EY5 ' ' FHLB 05/18/07 1,000,000 3133X1YN1 ', FHLB 06/08/07 225,000 3133X4CB5 ' FHLB 06/15/07 ', 1,000,000 3133X2JU0 ' 1,000,000 3136F5X89 FNMA 07/06/07 FHLB ' 07/26/07 ' 1,000,000 3133X6A55 ! FHLB I 07/30/07 1,360,000 31339YSV5 FHLMC 08/15/07 200,000 3133FOD38 FHLB ', 08/20/07 1,000,000 3133X3MS9 ! FNMA ' 08/27/07 1,000,000 3136F6CC1 FHLMC , 08/28/07 ' 1,000,000 3128X3VC4 FNMA 09/21/07 ' 1,000,000 ', 3136F6P52 ' FHLB ' 09/24/07 ' 1,000,000 ' 3133X4L41 ' FHLB ' 09/28/07 I 1,000,000 3133XB3H6 FHLB ', 09/28/07 ' 1,425,000 ' 3133X4UA7 FNMA 10/01/07 ' 1,155,000 3136F5JW2 ' FHLMC 10/18/07 1,000,000 ' 312X3YV9 FHLB ' 10/25/07 1,000,000 3128XODX4 FHLB 10/26/07 1,125,000 3133X8Y30 FHLB 10/30/07 1,000,000 3133X5ZQ4 FNMA 11/09/07 1,000,000 3136F6KM0 , Treasury , 11/15/07 2,000,000 912828AN0 ', ', FNMA 11/16/07 1,000,000 3128X3J46 I FHLB 11/27/07 725,000 , 3133X9HJ2 ', ', FHLB 12/10/07 1,420,000 3133X2J97 ', ' FHLB 12/28/07 1,000,000 3133X5PN2 ' ' FHLB 01/15/08 1,000,000 3133X33Z4 ' TVA 01/15/08 358,000 88059TBS9 ' ! FHLMC 01/25/08 1,000,000 3128X32L6 ' FHLB 02/15/08 1,000,000 3133XAH83 FHLMC 02/25/08 515,000 3128X2VU6 ' FICO 03/07/08 750,000 31771C3W3 ', FHLMC 03/24/08 1,000,000 3128X36P3 ', FHLMC 03/28/08 1,000,000 3128XOY29 FHLMC 04/04/08 235,000 3128X0363 ', FHLB 04/08/08 525,000 3128XOY29 ' ! FHLMC ' 04/15/08 950,000 3133FOJ34 ' FHLB 04/15/08 750,000 3133MXTZ2 ' FHLMC ' 04/17/08 1,000,000 3128X04M8 I FNMA 04/21/08 980,000 3136F5PA3 '' FHLB ' 04/22/08 1,000,000 3133X5PT9 ' Response to RFP #27-05 for the City of Clearwater BankofAmeric �'' � Response Form - Pricing Page 18 � • Response to the Request for Proposal for City of Clearwater FHLMC 04/23/08 2,000,000 � 3128X06U8 FHLB 05/12/08 1,000,000 ', 3133MYFQ5 ' FNMA 05/14/08 1,594,000 ' 3136F3RT5 ' FNMA 05/14/08 1,000,000 3136F3RT5 , , Treasury 05/15/08 500,000 912833GC8 ' ' FHLMC ' 05/21/08 1,150,000 3128X1DD6 ' ' FHLMC 05/27/OS ; 365,000 3128X1 F68 ' FHLB , 05/27/08 ', 1,000,000 3133MYUS4 ,_ FNMA , 05/28/08 '' 500,000 ' 3136F3TP1 FHLB 06/30/08 ' 1,000,000 ' 31339XP73 ' FHLB '�, 06/30/08 400,000 313239XTQ7 FHLB ' 07/16/08 1,000,000 31339Y4M1 FHLMC 07/22/08 325,000 3128X1TQ0 FHLB 07/25/08 675,000 3133XAG50 , FHLB , 07/30/08 725,000 31339YQF2 ', I FHLB ' 08/07/08 1,275,000 I 31339YST0 ', FHLB 08/13/08 1,000,000 ' 31339YV1IN8 I __ FHLMC 08/13/08 ' 1,000,000 3128X1UZ8 FHLB 08/14/08 1,000,000 31339YWJ7 ' ' FHLB ' 08/14/08 1,000,000 ' 31339YVS8 ' FHLB 08/28/08 400,000 3133X07B9 '� FHLB 10/30/08 710,000 3133X1 L39 ', , FHLB , 11/21/08 1,000,000 3133MYK30 ', FHLMC ', 12/15/08 1,000,000 3128X2DC6 ' FHLB ' 12/19/08 1,500,000 31339XBT0 ' ' FHLB 12/30/08 1,000,000 3133X2ZM0 ' FHLB 12/30/08 1,000,000 3133X2WE1 FNMA , 02/17/09 1,000,000 31359MUB7 FHLMC ' 02/24/09 275,000 ', 3128X2TZ8 FHLB 03/17/09 400,000 3133X4KK6 , FHLB 03/30/09 1,000,000 3133X4YQ8 ' FHLB 03/30/09 1,000,000 3133X5FE3 ' FHLB 04/15/09 1,000,000 3133X5WN4 ' FNMA 04/16/09 1,000,000 3136F5PF2 ' FNMA , 04/14/09 600,000 31359MUW1 ' FHLMC ' 04/29/09 1,000,000 3128X1V87 ' FHLB ' 04/29/09 1,000,000 3133X5UQ9 ', FHLB 05/12/09 2,000,000 3133X6HM1 FNMA 05/27/09 1,000,000 3136F5ZZ7 ' FHLMC ', 06/02/09 185,000 3128X3LG6 FHLMC ' 06/02/09 1,000,000 3128X3LG6 FHLB 06/30/09 400,000 , 31339XTD6 ' FHLMC 06/30/09 1,000,000 ' 3128X1MZ7 ' ', FNMA 07/23/09 425,000 3136F2M709 ' FHLB 07/23/09 790,000 , 31339YDB5 FHLB 07/30/09 1,000,000 ' 31339YQH8 ', ' FHLB 08/05/09 1,000,000 31339YT85 ', Response to RFP #27-05 for the City of Clearwater BankofAmerica�'� I Response Form - Pricing Page 19 �� � � Response to the Request for Proposal for City of Clearwater ' FNMA ! FNMA FHLB _ FHLMC ' FNMA FNMA FNMA FHLMC � ' FHLB ' FHLMC , FHLB _ __ FNMA FHLB ' FHLB FHLMC FNMA ' HUD HUD FHLMC FHLMC FNMA FHLB FNMA i FNMA ' FHLMC FHLB I FHLB __ ,, FNMA , FHLB ' FHLB FNMA , FHLB � FHLB � FHLB � FHLMC FHLB FHLB FHLB HUD FHLMC NA �'�, FNMA �, - ' FNMA FNMA FHLB Miami ; Beach 08/13/09 ', 800,000 3136F55H0 ' 09/18/09 1,000,000 3136F5EJ6 10/29/09 100,000 3133X64Z6 11/Q9/09 1,000,000 , 3128X3G23 11 /09/09 1,000,000 3136F6JQ3 11/17/09 465,000 3136F6KL2 ' 11/17/09 1,000,000 3136F6KL2 ' 12/07/09 ' 1,000,000 3128X3U68 12/28/09 1,000,000 3133X9Y61 01/12/10 1,000,000 3128X32F9 01/21/10 ' 1,000,000 ', 3133XA5R4 02/08/10 1,000,000 ' 3136F6VU0 02/26/10 1,500,000 3133X3SF1 03/17/10 2,000,000 3133X4ME8 04/14/10 200,000 3128XOR92 04/22/10 1,500,000 3136F3LE4 08/01/10 800,000 911759BL1 ' 08/01/10 1,000,000 9117596L1 08/01/11 650,000 , 3134A4HE7 08/01/11 1,000,000 ' 3134A4HE7 09/23/11 250,000 ' 3136F4GW8 11/08/11 1,900,000 3133MYC39 09/10/12 1,000,000 31364FAA9 ' 11/19/12 1,000,000 3136F5VS7 01/15/13 1,092,000 3133FOZR3 04/11/13 ', 500,000 3133MXHT9 04/30/13 ' 1,000,000 3133MXXT1 05/13/13 300,000 3128X1AR8 ' 06/11/13 600,000 3133MYZV2 07/16/13 500,000 31339ZXZ72 07/17/13 1,000,000 ' 31359MSL8 08/13/13 1,000,000 31339YUK6 08/13/13 1,000,000 31339YUK6 02/27/14 1,000,000 3133X3VP5 04/01/14 1,000,000 3128X2V44 04/15/14 1,000,000 3133X5TM0 04/15/14 700,000 3133X5JA7 04/30/14 860,000 3133X6E68 08/01/14 750,000 911759DD7 08/15/14 1,000,000 3133FOUJ6 12/15/14 1,000,000 88059TBN0 01/14/15 1,000,000 3136F6TG4 03/02/15 1,000,000 31364KJA9 03/26/15 800,000 3136F3GM2 03/30/15 1,000,000 3133XAZB6 09/01/15 1,000,000 5932240BD5 Response to RFP #27-05 for the City of Clearwater BankofAmeric �'1� � Response Form - Pricing Page 20 C� . Response to the Request for Proposal for City of Clearwater FHLB 11 /04/15 700,000 FHLMC ' 09/25/17 100,000 FHLMC 02/15/18 ' 270,000 FHLB 06/26/18 ' 1,500,000 FHLB 08/14/18 500,000 FHLB 08/14/18 1,000,000 FHLB 03/09/20 1,000,000 3133MSTK6 3129253F5 3133FOC98 31339XPQ 1 31339YXG2 31339YXG2 3136F6ZW2 ' GNMA Pool 09l20/09 493,407.66 ' 36225DD92 GNMA Pool 09/20/09 496,855.25 3622DBL7 ' , CMO-FNR 36 OL 1,000,000.00 CMO- FHR 2649 QB 1,000,000.00 ' CMO- FNMA 2003-8 OP 721,787.62 CMO- FNR 2003-28 A 68,188.80 31393BBQ7 ' 31394GJH7 31392HW82 ' 31393ADR5 BankofAmeric �'' � Response Form - Pricing Response to RFP #27-05 for the City of Clearwater Page 21 • � Response to the Request for Proposal for City of Clearwater _ City of Clearwater _ RFP for Banking Services RFP Response Form Exceptions ' No Exceptions _ Response to RFP #27-05 for the City of Clearwater BankofAmeric �'' I Response Form - Pricing Page 22 • . Response to the Request for Proposal for City of Clearwater Bank Contacts BankotAmeric �'' � Bank Contacts As required in Scope of Services Section "O" Designated Bank Contact Personnel, Bank of America provides the following list of contact personnel within the bank who are qualified to provide information and assistance to the City in all banking services needs. Response to RFP #27-05 for the City of Clearwater Page 23 • • Response to the Request for Proposal for City of Clearwater • GeneralInformation • Treasury Management consulting and expertise • Treasury Management product/service and sales • Issue resolution and escalation • Accountable for contract compliance • Sweep Account • Coin Counting • Lockbox Services Liaison BankofAmeric �'� � Bank Contacts Response to RFP #27-05 for the City of Clearwater Page 24 � . Response to the Request for Proposal for City of Clearwater BankofAmerica�'�' � Bank Contacts Bobbi joined the bank in 1994 and has worked on our Treasury Management Implementation team and recently joined the Treasury Management Sales team where she will be the primary contact for the implementation of services. She has also held the position of Group Leader in the Research Photocopy Division and worked in the Incentive Plan Administration and Telephone Banking Groups. Treasury Management product implementation and support • TechnicalIssues • Treasury Management Implementation • Treasury Management product/service support AVP, Sales Support Associate, Government Banking Bradenton, Florida lorraine. guay�a�bankofamerica. com (941) 745-3047 New account opening and support, operations support, identification of process improvements, & problem resolution Lorraine is a Sales Support Associate with Government Banking. She provides expert resolution of client service needs in addition to those provided daily by the Client Service Center. Lonaine fully supports the Client and is vital backup to the Client Manager with all monitoring, troubleshooting and maintenance necessary for accounts and relationship. Lonaine has been in the Banking and Finance industry for over 29 years. Her responsibilities are widespread but include assisting in the mazketin� of client needs and overall relationship satisfaction. Response to RFP #27-05 for the City of Clearwater Page 25 � i Response to the Request for Proposal for City of Clearwater BankofAmeric �'' � Bank Contacts Market Treasury Management Southeast region. This includes providing technology consulting and solutions that integrate data to ERP systems and Treasury Workstations, internal and external technology seminars and e-Commerce solutions. Cindy Hammer attended Purdue University and Wichita State University where she majored in Computer Science. She is active in volunteer work within the local elementary school as well as being a Junior Achievement volunteer. Cindy is responsible for being a technical advisor to meet the payment, receipts, and treasury needs of Florida Government clients. (800) 325-4296 Day-to-day operational support to the City will be provided by your dedicated representative at the Client Service Center, which is available from 8:00 a.m. - 5:00 p.m. EST, Monday through Friday, excluding bank holidays. The Client Service Center is available to assist with account information, research items, account errors/corrections and general account maintenance. This group is measured on their professionalism, accuracy and turn around time in resolving issues. The center has Group Leaders available to the City for additional assistance if issues need to be escalated. Response to RFP #27-05 for the City of Clearwater Page 26 � �J Response to the Request for Proposal for City of Clearwater Scope of Banking Services BankofAmeric �'�� � Scope of Banking Services The City of Clearwater is currently looking for a financial institution to provide the following banking services. A. Main Operating Account: The City's main operating account covers a variety of activities. Several of the City's departments are responsible for their own deposits, and require a 24-hour deposit capability for their collections. Deposits will be made by either city employees or a security service. Upon verification of the deposit and a copy of the deposit slip an acknowledged must be made by the bank and transmitted to the city for verification. Should deposited checks be returned because of insufficient funds (or any other reason), at least one attempt will be made by the bank to redeposit the check, after which it will be forwarded to the City's Finance Department for processing. The City's banking account details are included on the Bid Response Form. The average amount of money processed through this account each month is $28,000,000. Of this amount, approximately'/z involves investment transactions. The bank must have the capability of receiving electronic transfers and wire transfers from the state, federal, and local governments for items such as state revenue sharing, federal grants, and community development block grants. The average monthly value of this account (including cash and short-term inveshnents) over the past 12 months has been approximately $15,000,000. Response: Bank of America will continue to provide the City's Main Operating Account with all of the above mentioned requirements. Your local Client Team, including Vicki Parker and your Treasury Management Sales Officer, Maria Roman-Joyiens, will continue to meet with you far regularly treasury reviews in order to assure that the services required for this account are in place and working to the City's satisfaction. Our Client Team also includes Neil Keen, of our Client Investment Strategies group who will continue to work with you to provide the best possible short term investment solutions. As you are aware, Bank of America has the capability of receiving electronic transfers and wire transfers from state, federal and local governments for all funds that are due to the City. Response to RFP #27-05 for the Ciry of Clearwater Page 27 Response to the Request for Proposal for City of Clearwater B. Payroll Account: BankofAmerica�'�� � Scope of Banking Services The City is on a biweekly payroll basis, paying an average of 2,000 employees every other Friday. The net payroll amounts to approximately $2,200,000 per pay period. In addition, a pension payroll of approximately 70 checks is issued at the end of each month. Net pay for this pension payroll amounts to approximately $1,200,000. The City will not deposit funds to the payroll account. Instead, the bank will operate a "zero balance account," to which funds are automatically transferred from the main operating account as payroll checks are presented to the bank for payment. The City currently offers a voluntary direct deposit payroll system to its employees. The Bank must have the capability of processing this "direct deposit payroll" whether the employees' accounts are at the bank or at other banking institutions. Response: Bank of America will continue to provide the City's Payroll Account with all of the above mentioned requirements. We will also continue the "zero balance account" service to automatically fund the payroll account from the main operating account. As Bank of America is currently the provider of direct deposit services to the City, we will continue to work with the City to encourage more employees to participate in the • direct deposit service and to offer other payroll solutions for the City to consider. Provided on the next page is the City's current account structure with Bank of America. � Response to RFP #27-05 for the City of Clearwater Page 28 � �. • Response to the Request for Proposal for City of Clearwater City of Clearwater Proposed Account Structure City of Clearwater Consolidated Cash Account 001260030758 I Funded by ZBA 1 City of Clearwater Payroll Account 001260030766 • ZBA Sub • ACH — Consumer Credits • Full Reconciliation • Positive Pay • CD ROM (Participant) • Bank of America Direct • Previous Day Balance, Detail • Current Day Balance, Detail • Stop Payments, Inquiry • Positive Pay • Image Access C� Response to RFP #27-05 for the City of Clearwater BankofAmerica�'� � Scope of Banking Services • Public Funds Interest Checking (PFIC FFE - 0 BPs) • ZBA Master • Return Item Reclear • ACH — Consumer Debits - Corp Debits ( HTTPS) • Cash Deposits • Vault Services (Fed Ready bags 100/week) • Banking Center, Night Deposit • Vault Change Orders • Full Reconciliation w/output transmission • Positive Pay • CD ROM (Master) • Retail Lockbox (Regulus) • EDI Advising Fax • Bank of America Direct • Previous Day Summary, Detail • Current Day Summary, Detail • Stop Payments, Inquiry • Wire Transfers • Electronic Return Item Notification (ERIN) • Positive Pay Clearwater Fire Explorers Fire & EMS 002455210696 (Business Economy Ckg) City of Clearwater d/b/a The Harborview Center 001263620748 (Business Economy Ckg) Page 29 s . Response to the Request for Proposal for City of Clearwater C. Bank Statements: BankofAmeric �'' � Scope of Banking Services The cut-off date for statement purposes for all City accounts will be the last day of each month. Statements must be received by the City's Finance Department within five working days following the cutoff. Payroll checks are computer generated. The depository bank must have computer capability to reconcile checks issued by the City with checks paid by the bank, using magnetic tapes supplied by the City and bank computer files of checks paid. Although payable checks drawn on the City's main operating account are computer generated, the computer system does not currently contain a reconciliation module. When a system is purchased that contains a reconciliation mode the bank will be required to reconcile paid checks in the same manner as for the payroll account. Checks are to be arranged in numeric order prior to their return to the City with the statements. A statement must be furnished for all special accounts required by the City on the same schedule as required for the operating account. The City reserves the right to add additional accounts as necessary. In addition to regular statements, the bank must provide on demand, daily balances in the depository accounts if and when such information is required by the City. Response: Bank of America will continue to provide the City with bank statements for all accounts within five working days of the month-end cutoff date. This will also include all special accounts as needed by the City. Any new accounts needed by the City will be available upon request. In addition, the Bank will continue to provide automated reconciliation services along with computer files back to the City of checks cleared by the Bank. In lieu of providing checks sorted back to the City, the Bank will continue to provide CD Rom images of the checks. D. Coin Deposits: City parking meters generate collections of coins in, 5 cents, 10 cents, 25 cents and $1 denominations, ranging from approximately $1,000 to $15,000 per day. The coins are collected by City Employees, packaged and prepared for armored vehicle delivery to the location and/or individual specifically designated by the bank. The City will count the coins and prepare as many Fed ready bags as possible. The bank must provide adequate internal security to guarantee proper handling of such deposits. The bank will be expected to provide such mechanical sorting and/or counting equipment that may be required. Response to RFP #27-05 for the City of Clearwater Page 30 � u Response to the Request for Proposal for City of Clearwater BankofAmerica�'�� � Scope of Banking Services In addition to depositing coins the City will require the bank to provide wrapped coins to be used as change for the parking meter change machines. The City estimates a significant amount (over $20,000) of dollar coins will be needed in the springtime to meet this spring break change needs. Foreign coins, tokens, slugs, mutilated coins, etc., will not be counted or assigned a value but will be removed from deposits, accumulated, and turned over to the City's Finance Department weekly. Details of this procedure will be worked out between the City's Finance Department and the bank. Coin deposits must be counted and documented during the business day received, or the following day if collection is received after the cut-off time established by the bank. All deposit slips will be delivered to the City's Finance Department at the Municipal Services Building no later than the next working day following the deposit. Response: Bank of America will continue providing the City with the full range of coin deposit procedures as described above via our Banking Center and Cash Vault facilities. This process has been successful for many years for both the City and the Bank and will hopefully continue for many years to come. E. Lock Box Services: The bank will provide a lock box service for the City's utility collections, according to the following instructions: 1. The City will provide a post offce box. The bank will retain a key to this post office box and have exclusive use of same. The bank must provide the internal security needed to guarantee proper handling of all deposits received through the post office box. Response: Regulus will continue to pick up the mail from the City of Clearwater's PO box which is located at the Tampa Post Office. 2. Each morning, the bank's personnel will empty this box of its contents, at an early enough hour to insure that all deposits will be processed prior to cutoff. The contents of the envelopes will be removed, and checks or cash will be verified against the utility payment stub. Response: Currently, Regulus picks up the City of Clearwater's mail according to the following schedule at the Caller Box Division of the Tampa Post Office. Regulus will continue with this same schedule. Response to RFP #27-05 for the City of Clearwater Page 31 Response to the Request for Proposal for City of Clearwater BankofAmeric �'' � Scope of Banking Services Site Weekda s Saturda s Sunda s Holida s Tampa AM: 3:30, 6:30, AM:4:00 AM:6:00 Client 9:00,12:00 dependent PM: 4:00, 10:30, PM: 12:00 PM: 12:00 12:00 3. All items will be processed by OCR scan, balanced, and filmed, and the aggregate amount deposited the same day to the operating account. Deposit information will be transmitted electronically, via modem to the City's Utility Customer Service Division by 11:30am of the same day. The modem transfer must be compatible to the City's computer system. Response: Regulus will continue to process the City's lockbox item as it is today unless the City advises that changes are needed. Regulus will be glad to work with the City to provide solutions for any issues that come up. In addition, Regulus images all of the City of Clearwater's transactions that are processed through its system. These images can be accessed by the City through Regulus' iVault � online imaging archive service. We have provided more information about the imaging archive service in the "Attachments" section. 4. The utility stubs, one copy of the deposit slip, any items that cannot be processed, and a report containing all items processed in step (3) will be delivered to the Ciry's Utility Customer Services Division at 100 South Myrtle Avenue, prior to 3:00 p.m. on the same day that they were received. The magnetic tape must be compatible to the City's computer system. Responseo The above information is currently returned to the City's location on a daily basis. 5. A copy of the same deposit slip will be delivered to the City's Finance Departrnent at Municipal Services Building on the same day that they were received. Response: The deposit slip will continue to be included in the daily outbound package that is delivered to the City's Finance Department. 6. Subcontracting of lock box processing requires the City's prior approval. Response: Regulus is the current lockbox subcontractor for the City that was recommended by Bank of America. We recommend that recommend that the City continue to use the services • provided by Regulus. Bank of America will work with the City if any further approvals are needed. Response to RFP #27-05 for the City of Clearwater Page 32 Response to the Request for Proposal for City of Clearwater BankofAmeric �'� � Scope of Banking Services 7. Indicate accuracy standards and what penalties the financial institution will incur these standards are not met. Response: Regulus' quality measurement categories are closely aligned with those developed by the BAI and include item processing errors, procedural errors, deposit errors, packaging/distribution errors, deposit report errors, late/failed deposit report errors, detail report errors and late/failed detail report errors. Regulus also is willing to negotiate other types of error monitoring at the City's request. F. Investments: The bank will handle the purchase or liquidation of investments only upon written instruction by the City's Finance Director or her designee. Investment transactions must be consummated on the same day that instructions indicate. Failure to consummate investments on a timely basis will constitute a breach of this contract and will constitute cause for immediate cancellation of the contract, or legal action for damages, or both. Upon maturity or liquidation of an investment, written notifcation will be sent to the � City's Finance Director showing the deposit of the proceeds. The same type of written notification will be required for all purchases of investments handled through the bank, whether purchased by check, wire transfer, electronic debit, etc. These notifications will be mailed on the same day that the transactions occur. � The City reserves the right to invest in time deposits of any bank, U.S. Government securities, repurchase agreements, or other investments deemed legal and prudent in the opinion of the City. In no case will the bank be awarded time deposits at rates lower than those established in the competitive marketplace. The bank shall provide safekeeping facilities for investments owned by the City, either within the bank's own facilities, or at the Federal Reserve. A copy of all safekeeping receipts will be issued to the City at the consummation of each investment transaction. A statement listing the details of all items in safekeeping will be furnished to the City at the end of each month. The City may separate the custody of investments away from the baking contract. Response: Bank of America will continue to provide Safekeeping services for the City. We will continue to provide Money Market Funds, Securities, US Government Agency Issues and any other securities as desired by the City. We continue to offer these services to the City as we strive to work within your investment policy to maximize yield. As markets continually change, Client Investment Strategies will work to bring fresh ideas and investment alternatives appropriate far the City. Response to RFP #27-05 for the City of Clearwater Page 33 Response to the Request for Proposal for City of Clearwater G. Securities Lending: BankofAmeric �'' � Scope of Banking Services The bank will lend securities the city owns. Revenue will be posted monthly to the city's account. The city may separate custodial and Securities Lending from the rest of the banking contract if in the City's opinion it is justified. Response: Bank of America does not offer Trust/Custody services, and therefore would not be able to provide Securities Lending to the City at this time. H. Public Depository - Collateral: In compliance with the Florida Security for Public Deposit Act, Chapter 280, Florida Statutes, all institutions submitting bids for the City's banking service must be included on the list of approved financial institutions as published by the Department of Insurance and Treasurer of the State of Florida. Response: Bank of America, as the City's current provider of banking services, is in compliance with the Florida Security for Public Deposit Act, Chapter 280, Florida Statutes. We have � provided a copy of Bank of America's Certificate of Qualified Public Depository signed by the Treasurer, State of Florida in 1999 in the "Attachment Section". I. Web Based Bank: It is the City's intention to take advantage of internet based bank and all of the advantage it offers. The proposing bidder should offer as many services as possible via a web site. Response: Bank of America recommends Bank of America Direct Information Reporting to the City of Clearwater. Below is a detailed description of the capabilities and functionality of Bank of America Direct. Its robust features and focus on efficient electronic commerce will further enhance the City's working capital and streamline its business processes. Bank of America Direct Bank of America Direct, our premier, integrated suite of treasury management services, is designed to support the requirements of clients like the City of Clearwater. Bank of America Direct can make it easy for the City to manage all of its banking and financial activity. Bank of America Direct offers inquiry capabilities and transaction—based services such as Positive Pay, Stop Pay, ACH, and Wire Transfer payments. Expanded transaction search • capabilities are available far inquiry against Previous and Current Day information reporting. Wide ranges of standard pre-formatted reports are available to assist the City Response to RFP #27-05 for the City of Clearwater Page 34 � � Response to the Request for Proposal for City of Clearwater BankofAmeric �'' � Scope of Banking Services with its daily cash position needs. Reports can include balance and/or just summaries, transactions only, or a combination of balance, summary, and detail transaction information. Because Bank of America Direct is accessible via any personal computer with Internet access, the City would not be required to install any special software or programs. Bank of America Direct provides: The highest level of security available in the current market: • Easy access via existing Web-browser technology • Familiar Internet screens to eliminate hours of training and fumbling through cumbersome, thick operating reference manuals • Efficient Internet access including viewing bank information from multiple, remote geographic locations without purchasing extra software or delivery systems from a bank • Eliminates the up-front investment made to install, maintain, and train employees on using bank software • Provides automatic upgrades and enhancements without downloading or installing new versions of bank software • Minimizes hard disk space to store software, indexes, or images; therefore creating a more efficient system By making the information available over the Internet via Bank of America Direct, the City will have control of user accessibility at the account level and may share information across departments. Users will have the ability to view standard reports, customize by dates and accounts with one time reports, schedule previous day reports that the City needs everyday, and export report data in a comma-delimited format for use in other applications. Bank of America Direct Structure Bank of America Direct is comprised of three primary modules: Treasury Direct — The City can access iinancial data, summary and detail, quickly and then share the information with other areas of the organization so that everyone can make the best business decisions possible. Customizable reports are available in a variety of formats to accommodate the City's needs and deliverable within seconds. Reports can be viewed on screen, printed, and exported into financial spreadsheets. Payments Direct — The City can make payments, monitor the status of checks, handle exceptions, and reconcile payment activity in the simplest and fastest manner possible. Using this module of Bank of America Direct, the City will be able to initiate wire and ACH payments, view clear images immediately of its Response to RFP #27-05 for the City of Clearwater Page 35 • • Response to the Request for Proposal for City of Clearwater BankofAmeric �'�� � Scope of Banking Services paid items and exceptions, make positive pay and stop pay decisions, and reconcile its accounts. Receipts Direct — Receipts Direct integrates receipts information and images, and, will allow the City to view images of lockbox checks, remittance documents, and correspondence. Bank of America Direct was designed to be user-friendly and simple to navigate to the various modules and options. Our clients include over 6,500 government entities and over half, or 9,000, of our corporate clients on Bank of America Direct. Consistently our clients have provided us with positive feedback on the quality and the ease of use of this treasury channel. The City of Clearwater can expect the same experience. BankofAmerica.�9'j Bank of America Direct PaymeMs Direct Seroices � Notifications [2 pending} Payments Direct is your source for payments information and transaction initiation, Services currently a�ailable are Positive Pay, Reconciliation, Stop Pay, ACH Initiation, Payments Initiation, and FX Wires and Draks. Dir�t Receipts Dired is your source bo access all transadions and infvrmation related to your incoming receipts, The services currently available are Receipts On-Line and Lock6ox Image Access. Treasury Direct Services � Notifications (0 pendinq) Treasury Direct is your source for summary and detail information regardinq your accounts at Bank of America as well as other U.S. finanaal institutians. Services curcently available to assist you in cash position management ere Pre�ious and Current Day Information Reparting, Online Statements and Reports, Global Information Raporting, Transaction Search, Account Transfers, and Continuous Linked Settlement (CLSrm� L060FF� Tools � Admin � Log � Nelp aueeeuTUl VenWm, ne. f+�t aolaen 0�?3�2004 �3:04 COT Trade Direct Senrices Trade Direct is your source for the initiation and information reporting associated with commercial and standby letters of credit, export letter of credit advising, examination, and transfers, as well as documentary collections, Services also include trade payments and transaction tracking. trnages Services Images is your source to access images of all paper debits, credits, deposited items and returned items. The services currently available are Image Access Inquiry and Download Direct Offline Payments Viewer, Administration Services � Notifcations (0 pending) Administration is qour source for setting up a user, as well as for editing, deleting, and maintaining user information and account privileges. Tools Services The services currently available are E-mail Delivery Status and User Displar Options. COnitnfSprOpbtyo/8an4ofAmC�KO. All�igh(S�CSc`rvt0, Main menu of Bank of America Direct Information Reporting Through Bank of America Direct, the City will have access to its information reporting in the form of Previous Day and Current Day information reports. Previous Day information is available to the City as early as 7:00 a.m. ET, Monday through Friday. For Current Day reporting via machine-to-machine data transmission, Response to RFP #27-05 for the City of Clearwater Page 36 • • Response to the Request for Proposal for City of Clearwater Bank ofAmerica �'' � Scope of Banking Services files will be created Monday through Friday on a predefined schedule with updates occurring every half hour, starting from 8:00 a.m. ET through 3:00 p.m. ET, followed by hourly updates unti19:00 p.m. ET. I BankofAmerica.� Treasury Direct Ser�ices • Access Online Statements and Reports • Access Global Information Reportinq . Access Continuous Linked Settlement[CLS) Account Services: I None Selected Account Transfers: I None Seleded Information Reporting: � None Selected Go Standard Reports Day Type: Previous Day Report: (none seieded) Format Option: None Selected Set Format Option Default Delivery Option: View Now Go Con[entr proFeKy of 8snk of Ame�ici. LOGOfF� Tools � Admin � log � Nelp Successiul VeMures, Inc. Pffi Golden OS�Ofi/200+J 92:53 CDT Access to online Current Day and Previous Day Information reports The City may customize the information it receives for both Previous and Current Day reports. Authorized users from the City may specify criteria based upon transaction types, BAI codes, transaction amounts, specific text information or reference numbers. Up to 15 current and 15 previous day reports can be customized per user. All reports may be generated in any of the following formats: PDF, HTML, Excel, comma delimited (CSV), BAI2, BAI2A, or text. All customization selections can be saved as templates, which can then be exported or scheduled on a recurring basis. Reports available to the City for both Current Day and Previous Day reporting, unless otherwise indicated, are as follows: • Balance Report (Previous Day) — displays previous day ledger balance, opening ledger balance, closing ledger balance, average closing ledger balance M-T-D, opening available balance, collected balance, average Response to RFP #27-05 for the City of Clearwater Page 37 `' Response to the Request for Proposal for City of Clearwater � �J BankofAmeric �'� � Scope of Banking Services collected balance M-T-D, 1-day float, 2+-day float, total credits and total debits • Balance Report (Current Day) — displays current ledger balance, opening available balance, current available balance, 1 day float, 2+ day float, total credits and total debits • Summary Report — includes all balances and summaries for the City's entitled accounts • Detail Report — displays the break out of the previous day's activity by credit and debit rype. For each credit and debit type, information includes the amount, customer reference number, bank reference number, immediate availability, 1 day float, and 2+ day float • Detail with Text Report — contains the same information as the Detail Report, plus additional text regarding transactions such as wire transfers • Summary and Detail Report — combines the Summary and Detail Reports for each of the City's entitled accounts • Summary and Detail with Text Report — combines the Summary and Detail with Text Reports for each of the City's entitled accounts • ACH Report — same as the Detail with Text Report but contains only Automated Clearing House transactions • Deposit Report — same as the Detail with Text Report but contains only commercial deposits and lockbox transactions • Non-Post Report — same as the Detail with Text Report but contains only non- posted transactions • Item Report — same as the Detail with Text Report but contains only returned items • Wire Report — same as the Detail with Text Report but contains only wire transfer transactions In summation, the following reports are available for Current Day and Previous Day reports. ACH Report Balance Report Controlled Disbursement Detail Report Deposit Report Detail Report Response to RFP #27-05 for the City of Clearwater X X ►� X X X X X X X Page 38 � • Response to the Request for Proposal for City of Clearwater BankofAmeric �'' � Scope of Banking Services Detail with Text Report X X ' Electronic Return Item Report X ; Lockbox Deposit Report X X , Non-Post Report ' X X , Returned Items Report X X Summary and Detail Report X X Summary and Detail Report with Text X X Summary Report X X Sweep Detail Report X X Sweep Summary and Detail Report X X Wire Report X X , Online Statements and Reports Bank of America Treasury Direct Online Bank Statements and Reports is one of the newest service enhancements we have developed to better assist our clients with their working capital management. Benefits of this service include: Timely access to a range of reports accessed through Bank of America Direct or automatically sent via email to the City. Most reports will be available the following business day after the City's cutoff date • Improved information sharing among associates. The City can schedule these reports to be delivered to a single or multiple associates as soon as they become available, rather than logging on through Bank of America Direct to view, download, and send the reports. • Ability to search across multiple accounts using flexible search options and customize reports Client using this service experience greater convenience and flexibility. Treasury Direct Online Statements and Reports provide many standard options to give the City a complete picture of its accounts. Depending upon the Ciry's account setup, the following statements are available: • DDA statements • ACH reports • Sweep statements • Account Reconcilement reports • Account Analysis statements Response to RFP #27-05 for the City of Clearwater Page 39 � . Response to the Request for Proposal for City of Clearwater an�rica Direct" UNL7Nr STA"iEMErvrS aNO REP8RT5 ,�;?5j,�a. �nllne Statements and Reports Schedule Email Deliverv Search Online Recon Reports StatemenURepoN Type: (none selected� Accoun� (none selected) Date: (none selede� � Format Optioru: HTML � Delivery Options: View Now � Go BankofAmeri �'�� � Scope of Banking Services BankofAme�ica.�'j L Fxit Onfine �atemeMs and Reports � Contents praperty ofBankofFlmerici. AlirigAts rese�ved. Online Priracv Policv SV�33FV� Vel�l.�eg, NC. Pat 6Wden oa�or�2a�a 12:os cor Screen capture that highlights the variety of options City of Clearwater will have in accessing its information through Online Statements and Reports Additionally, DDA and Account Analysis statements will be available for up to six cycles of infortnation to the City. If the City elects to use this service, it can access its reports online the next business day via Bank of America Direct, once the reconciliation of the City's accounts is complete. Reports viewed online will contain the same information available in the paper reports. With the online search tool, the City can search across multiple accounts and reports far a specifc transaction, by keying in specific criteria. Additionally, the City can create customized reports to fit its unique business needs. This customized information can be viewed online or downloaded for further analysis. Most other banks do not provide their clients the abiliry to search for specific transactions across multiple accounts and reports. At Bank of America, we seek ways of making business simpler and allowing our clients to do banking as they have never done before. Using the Online Statements and Reports feature, the City can reconcile accounts without having to wait for the printed statements to arrive in the mail. Statements can be viewed, printed, or exported in Adobe Acrobat� PDF, HTML, or TXT formats. Bank statements are available the next calendar day after the generated cutoff date. Statements for partial account reconciliation are available the fifth business day and full account reconciliation are available the seventh business day, provided that Bank of America has received a correct issue file for full account reconciliation (full reconciliation account statements are not released until the account(s) have been balanced). Analysis statements are available the fifth business day of the billing month. At this time, entities on account analysis will still receive paper statements mailed to them. Once historical information is available the Response to RFP #27-05 for the City of Clearwater Page 40 � s Response to the Request for Proposal for City of Clearwater BankofAmeric �'' I Scope of Banking Services City can access six cycles for bank and account analysis statements. The City can elect to store six or 24 statement cycles for account reconciliation. We have provided samples of the Bank of America Direct Reports in the "Attachment" section. To access a demonstration of the features and capabilities available on Bank of America Direct, please visit the following Website to experience the maneuverability of our online banking services. Website: http://corp.bankofamerica.com/direcddemo As a safeguard to our demo service, the password is changed on the first business day of the week at 7:00 a.m. ET. Please contact your Treasury Management Sales Officer, Maria Roman-Joyiens, to receive the most current passcodes for access to the demo. � s � � - ' ' ° . BaekofA�nerica� Bank ofAmerica Direct° � 5[art The Demo -- -� CI Screen This demo Is EestvieweA a[ a screen resolu[ion o18W xBm or�ig�er. � Resolutlon f� 7 Oigital The Eigftal oaRiSmta presentrnentD�ooese shown in Mfa demo is a represenfation W the L� CertiHcatec aotual prooess, Gut Is notlive. You DO NOT neetl a Aigital oeNllcate Oo Newthe Gemo. I�1 Adoba InorAertoviewlnfom�atlonRepor�,youwillneeCOOhavetheAtloDaACrobatplug-inor L� 1 qorobst halpor insfaOeA on V�IS maoAine.lf you doNtknowit you havctlds propiam installed. Click �ere io fest. If you see a repoR epDear, ynu �ave Awobat. Ityou Eo not, you WII neeE to dowNoadtAo }ioo plug-in from MoE� Dy dickino here. i-1 UnatlwWod FIasA PIa7l�r8D orlJpher is raQuiieE ao roiewthe Una!lended F�7e Delhrery 7utonal. To ��� Flle Dell�,ery OonNOatl ilas� Plar�� trom Maorortr�a d k he�e. c 1 DowMOatlMe Cli k hew to dowNoad (��78 Mb)1h� sotl-�xtraAng .axo rla of Mie demo. When prompted �� Mmotoytwr sp�oifyfieAriveanAAirecloryu�herethesoRmaresAouldbesaved.TAen,findl�e co�a� +�w.x.rtm� a.:, na w�,uon yo� spaaree .�e exea,m tn� nie. Screen print of Bank of America Direct's Demo Service Response to RFP #27-05 for the City of Clearwater Page 41 Response to the Request for Proposal for City of Clearwater J. Overnight Repurchase Agreement Sweep Account: BankofAmeric �'' � Scope of Banking Services At the close of each business day, all collected balances in City accounts will be transferred to a special investment account, called a sweep account. They City is open to the type of account uses by the account must be full backed by government, agency, or AAA rates securities. All interest earnings will be computed in accordance with the negotiated rate that was agreed to in the contract for banking services. This negotiated rate shall be stated by prospective bidders as a rate that bears a direct relationship to the "average daily Fed Funds rate," as published in the Wall Street Journal. The rate bid by the bank will be quoted in decimal points, such as "the average daily Fed Funds rate, minus .10" (or 10 "basis points"), "the average daily Fed Funds rate, p1us.10 etc. In no case will the City accept another source for computation of the interest rate. Response: Currently the City's Main Operating Account is setup as a Public Funds Interest Checking Account (PFIC) as described below. Public Funds Interest Checking In today's current rate environment, a Public Funds Interest Checking Account is the � most advantageous and cost effective investment option, which provides the necessary collateralization and is utilized by most government entities. • Interest Rates Bank of America will pay to the City a base rate of Effective Fed Funds minus 0 basis points. (Source: Federal Reserve Bank Report and news services such as Telerate) on all Public Funds Interest Checking Accounts. The base rate for interest bearing accounts will be the weekly average of the daily opening Federal Funds Rate as quoted by Garvin- Guy Butler (source: news services such as Telerate and Reuters). Thursday will be considered the first day of the week for calculating the weekly average opening rate and for interest rate adjustments. In the event that Thursday is a bank holiday, the rate will be adjusted on Friday. With a PFIC, interest is accrued daily based on the collected balance and an actual day year (365-day year except Leap Year, which would be 366 day year). Interest is compounded on each individual interest bearing account and is credited on the last business day of the month. Bank of America collateralizes the Public Funds Interest Checking in accordance with the Florida Security for Public Deposits Act. With the Public Funds Interest Checking Account, interest is calculated using 100% of the collected balance. No reserve requirement is required on this account. There are no restrictions on the frequency or types of withdrawals from the Public Funds Interest Checking Account. This account is widely used by Bank of America government clients due to the "hassle free" simplicity. Through Bank of America Direct, account transfers can quickly be processed when movement of funds is required and all account balances will be available on current and previous day reports. Response to RFP #27-05 for the City of Clearwater Page 42 �� . Response to the Request for Proposal for City of Clearwater K. Disasters: BankofAmeric �'' I Scope of Banking Services In the event of a disaster or national emergency such as a hurricane, flood, and civil unrest the fmancial institution will have available with 24 hours notice $50,000 in cash for the City. The cash will be at a site mutually agreeable by both parties. In the event of a major disaster such as a hurricane, the financial institution will have a facility open in the Clearwater area for the City's use within 72 hours after the event is over. This facility will also be used for City employee's to cash payroll checks in addition to other City business. The City recognized that it might have to make special accommodations such as security and a location for this to occur. The financial institution will include provision of the City of Clearwater in its disaster plan. Final details will be negotiated with the successful financial institution. Response: Bank of America will be happy to provide emergency financial services to the City as we have done in the past. We can provide $50,000 in cash with 24 hours notice from our cash vault. We can negotiate the details of offering a facility for employees to cash checks and other needed services. L. ACH Services: The financial institution needs to provide ACH payment applications for utility payments. Rejects need to be transmitted daily to the City's Utility Customer Service Division. Item deletion/reversal need to be available. Response: Bank of America currently provides the City ACH payment applications for utility payments. The bank will continue to support all of the current services and will work with the City to provide solutions for future ACH payment needs that the City will want to pursue. M. Deposits by Armored Car Service: The City uses armored car services for deposits from the City's Utility Customer Service Division located at 100 South Myrtle Avenue. Deposits are picked up daily by 1:OOpm. These deposits need to be delivered to a local financial office for same day credit. Provide location and the time the deposits need to be received for same day credit. Response: Bank of America's Tampa Cash Vault, located at 4109 Gandy Blvd., Tampa, FL 33611, is currently servicing the City's deposits from the City's Utility Customer Service Division. These deposits are delivered by the City's armored car service to the Tampa Cash Vault by the 2:00 cutoff time and are given same day credit. Response to RFP #27-05 for the City of Clearwater Page 43 Response to the Request for Proposal for City of Clearwater N. Payment for Services: BankofAmeric �'' � Scope of Banking Services All account charges will be itemized on a monthly basis and remitted to the City's Finance Department. Following the City's opportunity to review the statement of charges the City will remit a check to the bank. Response: Bank of America will continue to provide the City with a monthly account analysis statement addressed to the City's Finance Department. This analysis statement will serve as the invoice which can be paid by check after review by the City. 0. Designated Bank Contact Personnel: The bank shall provide a list of contact personnel within the bank who are qualified to provide information and assistance in the following areas on a daily basis. Include position, length of service, and summary of professional experience. Please attach listing to bid response form. 1. GeneralInformation 2. Investments and Safekeeping � 3. Lock Box Services 4. Bookkeeping • 5. Sweep Account 6. Coin Counting 7. Disaster Contact Response: (24 hours per day, 7 days per week) Bank of America has provided a list of the contact personnel within the bank who are qualified to provide information and assistance to the City in the areas listed above. The listing is attached to the bid response form as requested. P. References: In order to ensure that the bank awarded the contract for the City's banking services is capable of handling the City's accounts, the bank must provide a list of names and addresses of business customers of similar size and complexity to the City's organizational requirements. Municipal client references are preferable. In addition, each bank must provide a copy of its most recent audited financial statement. Response: Bank of America is pleased to provide the following current clients, for which the bank provides identical or similar banking services, as references that the City of Clearwater may contact: Response to RFP #27-05 for the City of Clearwater Page 44 s • Response to the Request for Proposal for BankofAmerica��� City of Clearwater �I Scope of Banking Services Andy Jacobsen 301 4`� Street SW Largo, FL 33779 Earl "Sandy" Sanders Jeff Spies ' 750 Milwaukee Ave Dunedin, FL 34698 1 4ths Street N St. Petersburg, FL 33701 727.586.6173 iacobsena(a�,pinellas.kl2.fl.us 727.298.3029 ssanders(a�dunedinfl.net 727.892-5113 j�spies(�a,stnete.org Bank of America's 2004 Annual Report is provided in the "Attachment" section. Q. Written Contract: The City will enter into a signed contractual agreement with the bank selected for a period of five years. This contract may be renewed for additional one-year periods by mutual consent of both parties. The language of the contract will incorporate the provisions of this RFP, and the response presented by the successful bidder. The final form of the contract will be negotiated with the successful fnancial institution. Response: Bank of America will be happy to enter into another signed contractual agreement with the City for an additional five years. The bank and the City have enjoyed a great partnership over the years, we appreciate your business and we would welcome the opportunity to continue serving the City of Clearwater's banking needs and working together to provide solutions for the needs of the City as it continues to grow. We have provided Bank of America's Terms and Conditions for Treasury Services in the "Attachment" section of this response. Response to RFP #27-05 for the City of Clearwater Page 45 r� �J Response to the Request for Proposal for City of Clearwater R. Firm Prices: BankofAmeric �'� � Scope of Banking Services The bidder warrants that prices, terms and conditions quoted in the bid are firm for the contract period as stated in the Request for Proposal. Response: Bank of America warrants that prices, terms and conditions quoted in the bid are firm for the contract period as stated in the Request for Proposal. S. Cashing Petty Cash and Change Fund Checks: The bank will cash petty cash and change fund check at no charge to the City or employee cashing the check. Such check will be identified as such. Response: Bank of America is currently cashing checks for City employees at no charge and will be happy to continue to provide this service during the new contract period. T. Employee Benefit Package: To facilitate employee use of payroll direct deposit, only banks with the capabilities to provide workplace banking may be considered. A proposing banks workplace banking program shall provide a checking account and a savings account for city employees with no maintenance fees and no minimum balance requirements and a no fee check and ATM card Response: Bank of America currently provides comprehensive Group Banking Services to the City's employees. To promote the City's effort to have all employees participate in direct deposit of payroll, Bank of America would like to continue offering Bank of America At Work, at no charge to the City or its employees. Benefits to the City's Employees Some of the highlights include, two no fee checking accounts and a free debit card provided there is a direct deposit to the account. Some other features and benefits are provided below: Benefits include: • two free checking accounts with direct deposit • interest rate bonuses on CDs and IRAs • discounted rates on loan products . • toll-free telephone access for account set-up and beneiits inquiries Response to RFP #27-05 for the City of Clearwater Page 46 � • Response to the Request for Proposal for City of Clearwater BankofAmeric �� I' Scope of Banking Services dedicated web site for benefits information, online account opening and financial education materials • free online account access for transferring funds between designated accounts, ordering check and more- -24 hours a day, 7 days a week • free online banking with no fee bill pay Please refer to the "Attachment" section for an outline of the specific rate discounts and other benefits. U. Check Cashing: The bank will cash a valid city issued check for a current city employee at no charge to the city employee or city. The bank will require that the city employee present a current city issued id to take advantage of this option. Response: Bank of America will continue to cash a valid city issued check far a current City employee at no charge to the City employee or the City. The bank looks forward to continuing to add special services to the City and to finding ways to improve the City's cost of services. V. Purchasing Cards: Included in the RFP the rebate the city would earn by using your banks purchasing card. The City may or may not link purchasing cards to this contract. Response: Bank of America has included on the pricing form the rebate the City will continue to earn on the current purchasing card program with the bank. By continuing the Bank of America purchasing card program the City will not experience the implementation and setup efforts that occur with a new service. Bank of America is pleased to be the incumbent Purchasing Card provider for the City of Clearwater. We have enjoyed a successful partnership since November of 1998, and have worked with the City to expand the program to the level of participation today, with over 500 cards and annual spending over $3 million. In 2004, the City moved 15, 665 transactions to the Purchasing Card, for a cost savings of $1,080,885 (based on a savings of $69 per transactions from the Palmer/Gupta P-card benchmarking study). As the incumbent, Bank of America continues to offer the City a team of support dedicated to government clients, including an account specialist, Marwin Satchell in our customer service department in Norfolk, VA, and an account manager, Jeri Winkleblack based in Tallahassee, FL. Marwin, along with Jane Ritter and Angela Adkins handle the Florida government client portfolio for day-to-day servicing needs. Jeri works with the City from a strategic perspective, assisting with ongoing growth opportunities, industry Response to RFP #27-05 for the City of Clearwater Page 47 � . Response to the Request for Proposal for City of Clearwater BankofAmeric �'�� � Scope of Banking Services best-practices and technological innovations. Most recently, Bank of America worked with the City to integrate the Purchasing Card data into the new Purchasing Card module developed for the City's ROSS fnancial system, and demonstrated the internet based card management tool, Works Payment Manager. Currently, the Ciry has chosen to use InfoSpan as your card management tool; however, Works Payment Manger has been reviewed with the City, and offers the most advanced card optimization and control features available in the market. Using Works Payment Manager's unique Active Card ControlTM technology, you can dynamically manage the controls for your cards to adjust available funds, transaction daily limits, maximum transaction value limits, merchant category privileges and more in real time. Works Payment Manager also allows you to effectively manage your program data, including exporting reports and data as well as the option to have direct integration into your accounting system using Works Active Card IntegrationTM technology which allows for tight (direct connection to system for data exchange) ar loose (batch files) integration into ROSS. In addition to the many benefits Works Payment Manager offers, Bank of America was the first bank to migrate to TSYS's TS2 platform, the latest in credit card processing. Through this industry leading position, we are able to offer your organization added flexibility and functionality not offered through organizations processing on First Data, EDS, or older version of TSYS. Examples of this advanced functionality include great flexibility in maximum transaction amount limits and the ability to process larger AP items with ease and automation. An additional key differentiator is the ability to more closely control merchant category controls and limit card uses to specific merchants where necessary offering the highest level of inerchant use control. Bank of America believes that through offering the City these industry leading technologies in conjunction with world-class customer service, account management and industry best practice forum, we can assist you with growing your card program, increasing cardholder satisfaction, improving your flexibility and controls and offering greater opportuniry to make commercial credit cards a payment method of choice for your arganization. We are committed to provide the City with the right solutions to meet and exceed your business needs. Bank of America continues to strive to maintain leadership in helping our clients to optimize their card programs. We believe we offer the most advanced technology solutions available in the marketplace along with concentrated focus on customer service and account management unmatched in the industry. Bank of America welcomes the opportunity to continue to work with the City of Clearwater as the Purchasing Card provider of choice, and as the pricing proposal shows, we are committed to building a long lasting partnership that is beneficial to the City of Clearwater. Response to RFP #27-05 for the City of Clearwater Page 48 Response to the Request for Proposal for City of Clearwater W. Check 21: BankofAmeric �'� � Scope of Banking Services In a brief narrative explain the current and status of the implementation of Check 21. Include imaging of check and deposits, NSF items and interchange with other financial institutions. Response: As Bank of America strives to be a leader in providing electronic means to receive payments, we are pleased to announce that Bank of America is in compliance with the legislation that was effected on October 28, 2004 — Check 2 L The Check Clearing for the 21st Century Act (Check 21), signed into law October 28, 2003, and effective October 28, 2004, was created to improve efficiency in the U.S. banking system by eliminating the need to transport paper checks for presentment between banks. As a result, it is essential to understand how changes in the check payments system created by the legislation, commonly referred to as Check 21, could affect the City's current accounts payable and receivables processes. As the largest processor of checks among iinancial institutions, Bank of America is prepared to optimize how we operate in an image-enabled environment and help you through the next transfortnation of payments as our industry evolves. � We are proud to advise the City that Bank of America is in compliance with Check 21 as of October 2004 with the ability to share images with other owner banks of Viewpointe, our image archive provider. We are also able to send image exchange files to other iinancial institutions with which we have established agreements in place. In February 2005, Bank of America achieved the capability to receive image exchange files from other financial institutions. . Bank ofAmerica's Preparation for Check 21: While many banks were just gearing up to operate in an image environment, Bank of America has been well prepared to be in the forefront of the transformation of the payments industry. • As the largest processor of checks, we understand the significance of the Check 21 legislation • The bank has had several integrated transition teams in place to help ensure a smooth transition to the new processes required for image exchange and the creation of IRDs (Image Replacement Document) • As the first bank to institute image technology with wholesale lockbox operations, Bank of America is recognized as an innovator in implementing image technology • We will continue to invest in image capabilities that bring new features to our clients, and position the bank to flourish in an image-exchange environment Response to RFP #27-05 for the City of Clearwater Page 49 � � Response to the Request for Proposal for City of Ciearwater BankofAmeric �'�� � Scope of Banking Services We continue to be committed in helping improve the efficiency of the U.S. check payments system and to developing new products so that the City can maintain and improve efficiency during this transformation. December 2003 • Bank of America began piloting Remote Deposit Service to convert eligible checks to ARC (Account Receivable Check Conversion) transactions and use image technology. Market rollout coincided with the effective date of Check 21 on October 28, 2004 October 2004 • Processed return items from transactions originated via image on the image returns platform • Shared images for processing, leading industry toward check truncation • Offered clients Image Cash Letter service for sending images and data files in lieu of paper cash letters November 2004 • Sent image exchange files to other financial institutions with established agreements outside the Viewpointe member banks March 2005 • Receive image exchange fles from other banks with established agreements outside of the Viewpointe member banks Figure 1.1 — Regular check Image Replacement Document (IRD) .o1i5o0120. oiio4izooa o esa��aa9�9 0 This a a LE6AL COPY ol your N ched. You can uce rt Oro same m� �Y YW �Wd usa IAe alginal � S checlC ,.\.� � O � PI ymj mo �o A � O � O O m . y � Original Scanned Front Image +� sl � ;��^ �� � � � . �'�y � i7d0.2 ' �neai uvn9 ' �. ��o�E��_-- ��z9s �% �Y^�-!_�. ���� . - /rl11 i� I �1 N1 Li. �... "f � / � ���r 12345678�' l45 ��'00000 29 54 5f 4�:000067894�: 1236567Br Oi45 t00000295�.5J' Optional 2D IRD Identifitalion Barcode Securily Feature MICR fne hom original check- Now that Check 21 has gone into effect, banks will be allowed to process a paper substitute check created from an electronic image of the original. Response to RFP #27-05 for the Ciry of Clearwater Page 50 • . Response to the Request for Proposal for City of Clearwater X. Accepting Credit Cards as Payment BankofAmeric �'' � Scope of Banking Services Include the fees your bank would charge for the processing of Visa and Mastercard transactions. The city may or may not link credit card processing to this contract. Response: Bank of America is pleased to be able to continue to offer the City of Clearwater the low processing rate of Interchange plus .07% and $.15 per transaction. There are no monthly minimums, no statement fees, no charge for supplies, and all Interchange expenses are a direct pass through from the card associations. In addition, as a part of the service with Bank of America, the City of Clearwater has a dedicated Merchant Sales Officer, an Account Manager, and access to Bank of America's twenty-four hour Differentiated Service Team. The Visa and MasterCard 2005 Interchange Programs are provided in the "Attachments" section of this response. Response to RFP #27-05 for the City of Clearwater Page 51 � Response to the Request for Proposal for City of Clearwater Additional Information and Services Remote Deposit BankofAmerica�'i� I Additional Information and Seroices Remote Deposit Service is a desktop application that allows our clients to electronically clear checks through two channels, ARC (Accounts Receivable Check Transaction) and Check Truncation (Check 21). The service provides the following capabilities: Conversion of eligible consumer checks to ACH transactions (check conversion) • Use of image-based technology to process business checks as substitute checks or Image Replacement Documents (IRD's) (check truncation). With this service, our clients are provided with either low speed or speed ar high speed scanning equipment. The accompanying software automatically determines the optimal clearing path far each item — either ARC or IRD. Items are scanned individually, an image of the front & back of the check is created and the MICR info is captured. The City's operators will have the opportunity to review each item, key in the dollar amount along with additional info the City needs for its receivables, and make corrections, if needed, prior to submitting deposits. The deposit information can then be tracked via Bank of America Direct. This service will revolutionize the deposit process and potentially reduce the number of courier trips to the Bank. We are excited about the opportunity to bring this new technology to the City. Features of Remote Deposit • Remote deposit capability — Deposits can be made to Bank of America electronically, with image transmission in U.S. locations where our bank may not have a physical presence • NetDepositTM Decision Gateway — The only technology that is designed with built-in intelligence to determine the optimal check clearing path— conversion to ACH based on Accounts Receivable Check Conversion (ARC) rules or substitute check/Image Replacement Document (IRD) • Imaging capabilities — Checks are scanned at the earliest point in the payments process at its desktop, eliminating the transportation and processing of paper payments • Low-cost entry to electronic process — For a minimal cost, the City can begin moving from paper deposit processes and experience the electronic way of handling its receipts How Remote Deposit Works • There are two ways that the City can benefit from the speed and efficiency of an electronic collection process compared to the paper check clearing process: check Response to RFP #27-05 for the City of Clearwater Page 52 Response to the Request for Proposal for City of Clearwater BankofAmeric �'' I Additional Information and Services conversion to an original ACH debit transaction and check truncation via image technology to a substitute check/IRD. Both methods will enhance the City's funds availability and reduce accounts receivable double posting. In addition, for any items returned as fraudulent or insufficient funds, the City is notified of the problem faster and is able to take action more quickly. Check Conversion — Our Accounts Receivable Check Conversion (ARC) service converts an eligible paper check into an ACH debit transaction, based on the National Automated Clearing House Association (NACHA) ARC rules. At the earliest point in the check collection process, the City may use a desktop scanner to create an image of the front and back of each item and capture the MICR line information of the item for deposit. The City can then key the dollar amount of the scanned check, along with additional information required for its receivables process, and submit the items for deposit. The MICR line data and check images are transmitted for processing, reviewed based on bank and client-defined rules, batched and converted to ACH for settlement to the City's account. Items scanned at the point of collection must be destroyed within 14 days; however, images of scanned items are to be retained by the client for two calendar years in accordance with ARC rules • Check Truncation — With the passage of the federal Check Truncation Act � (also referenced as Check 21), the City is now able to authorize and process eligible items as substitute checks/IRDs. Prior to October 28, 2004, the remitter must give consent for the truncation of the original check. After Check 21 was effected in October 2004, no consent is required • We would welcome the opportunity to explore with you how Remote Deposit Service can benefit the City. Remote Payments Online (RPO) Overview RPO Bank of America is aware that the City currently accepts credit card payments over the internet via a third party vendor. We are including information on the bank's automated collection service, Remote Payments Online (RPO) as an alternative due to the fact that we maintain the State of Florida contract for this service. Remote Payments Online offers multiple payment options for the City's customers in the form of IVR, ar Web via ACH debit or credit card. How RPO Works • The City notifies customers of Internet, and IVR payment capabilities • Customers either logon to the City's Website, RPO Website, or dial a phone number provided by the City to initiate payment Response to RFP #27-05 for the City of Clearwater Page 53 C� • Response to the Request for Proposal for City of Clearwater BankofAmeric �'' I Additional Information and Services • Customers enter the required remittance information defined by the City (i.e., contact name, account number, dollar amount). In addition, some entities provide a Personal Identification Number (PIN) along with their bills, which allows its customers to verify and authenticate their identity • Customer initiates payment via ACH debit, credit card, or debit card E-Check • If ACH debit is selected, the customer enters required account information (checking/savings account number and ABA) and any other required information to accompany the payment. A batch file is sent to Bank of America for processing • The ACH items settle to the City's account next business day and Bank of America settles credit/debit card transactions via ACH the next business day Credit Card • If the card option is selected, the customer enters required card information and the transaction is processed through a connection to Bank of America Merchant Services RPO Features • Ability to accept both consumer and corporate transactions • Ability to accept ACH payments, credit card and debit card transactions • Multiple input methods available including Web, voice, or touch-tone telephone • Ability for the City to customize remittance reporting • Flexibility for the City to customize Web payment screens • Real-time reporting of transactions via the Internet • Ability to export data in a Comma Separated File (CSV) or Fixed File format • Ability to automate a daily file delivery directly to the City's electronic mailbox in several formats, including EDI 820, CSV, and Fixed File Benefits for the City • Consistent payment processing and reconciliation • Enhances cash flow • Reduces paper processes • Easy Web template design and integration Response to RFP #27-05 for the City of Clearwater Page 54 � • Response to the Request for Proposal for City of Clearwater BankofAmerica �'' I Additional Information and Services • Phone payment provides a convenient alternative for end users who may not have Web capabilities • Seamless and effortless updates to the City's system of record • Ability to brand with the City logo Benefits for the City's Customers • Utilizes the City's current Website • Offers multiple options for electronic payments • User-friendly, simple screen design Response to RFP #27-05 for the City of Clearwater Page 55 � • Response to the Request for Proposal for City of Clearwater BankofAmerica�'� � Additional Information and Services Far the City's convenience, a demonstration of RPO can be found on the Internet at http : //www.remote�ayonline. com. Fb Efk Vbw Feva[es Tods Meb _-_ _ __-_- _-_._.. _"________"_ :�e� - �+ - U� � G}!'�ls�a� ,�F«oc� naaess �n�:fhw,w..�wew+e.� —_—.____ ��ywabaearch - y', BankofAmeric ��' � waleom� m th� Dame GM�rI _ . ......_ . ��-n,. s�cmea u�sa�.�: P�Me:, �ii rws� �Ganm • aMYlydo {QjCwance Ma,e Thank you for your interest in our Electronlc Receipts Solutlons. Our SoIWOnS tlBlNef a wltle fange of fleltlhle antl potmefM1ll CBpebllltles [o meet your business requiremeMS. TakE B f/i0mefll [0 leam mofe abOU[ ouf COmpfEhEn4NE 9oIWonS. O 3009 orinc�ton �<am,lnc uodae�d o1/13/3009 I J g-So�, I � --------�-f i - ��l.t ��x j�RSt I�_ W O L/ � � � � S � 6J � �'_ I :� 1 _l � � 3i [I� "__ .._. _ J`i"i� �� 9:�PM .. U�(������������������J�Jx�� I,�°li�.�c� ,��� We would welcome the opportunity to discuss the features and benefits of this service to determine if it is a good fit for the City. Payee Positive Pay Bank of America's Payee Positive Pay function was introduced to our clients on February 28th, 2005. An overview of this service is provided below. Functional Overview With the success of positive pay in helping to identify potentially fraudulent checks with altered amounts or counterfeit and duplicated checks, fraud artists have moved to altering or modifying the payee name on stolen or copied checks with valid serial numbers and amounts. Payee Positive Pay adds another level of security to positive pay by examining the payee name and comparing it to the City's issue information to determine if the payee has been altered. Bank of America Payee Positive Pay is an image-based fraud prevention tool that helps detect false or altered payee names on checks presented to the bank. Any payee discrepancies will be reported to the City for review and the decision whether to pay or return the item. This allows the City to receive notification of suspicious payee names early in the process, providing an efficient and cost-effective defense system against check fraud. Response to RFP #27-05 for the City of Clearwater Page 56 Response to the Request for Proposal for City of Clearwater How Payee Positive Pay works BankofAmeric �'i� � Additional Information and Services The City would send the bank the check issue information by the applicable deadline prior to distribution of checks. The City has two options for sending payee name information to Bank of America: Day 0 • Issue match — Modify your current check issue file to include an added Payee Name field. Payee name submitted via issue file must match the payee name as printed on the check • Seal match — Print the payee name in an encrypted seal as the check is printed, using print technology provided by our vendor • Checks are presented to Bank of America for payment • Payee name is "read" from the image using digital technology and compared to payee name within issue file, or payee name within the encrypted seal on the face of the check • DDA posting occurs Day 1 � • Each day, payee name exception items are reviewed by Bank of America and are available to you via fax by 1:00 p.m. ET for all Payee Positive Pay accounts. Account Reconcilement Operations will contact designated contact(s) via phone, followed by a fax report of exception items, along with images of the exception items. Note: Items identified as Payee Positive Pay exceptions may also be identified as other Positive Pay exception types (e.g., Duplicate Paid, Invalid Dollar Amount, etc). • The City, or your designated contact(s), review the items (and images) and submit a decision via fax so that it is received by Bank of America by 4:00 p.m. ET. In the event that the bank does not receive the City's decision by the deadline, we will process the item according to the default chosen on your existing Positive Pay services. If we receive contrary information regarding whether to pay or return an item, the bank will return the item. Global Advice (Receipts) The Bank of America Global Advice Receipts service provides complete remittance information electronically of all ACH transactions to the City's accounts via a Web browser. Email notification capability is included as part of this service. The email will contain the last four digits of the account number to determine which account to view. Information can be downloaded in a comma-delimited file tab-delimited format to create Excel worksheets, customized reports or to download information into your receivables system. Response to RFP #27-05 for the City of Clearwater Page 57 � � Response to the Request for Proposal for City of Clearwater Benefits to using Global Advice include: Faster, Convenient Research and Information Updates BankofAmeric �'' � Additional Information and Services • Allows the City to access detailed ACH payment and remittance information online from a desktop PC • Access remittance information when convenient, on a schedule that meets your needs, from any location or site • Retrieving a particular item is quick and simple — search by name, amount or date Improved Productivity, Reduced Costs • Eliminates the need to search through paper remittance information • Reduces the time and expense of investigating receivables questions • Takes advantage of automation to speed up accounts receivable processing Response to RFP #27-05 for the City of Clearwater Page 58 � � Response to the Request for Proposal for City of Clearwater Attachments 1. Banking Centers List for Pinellas County 2. Fortune magazine's March Issue Article 3. Certificate of Qualified Public Depository 4. Bank of America Direct Sample Reports 5. Bank of America 2004 Annual Report 6. Terms and Conditions for Treasury Services 7. Group Banking — Bank of America At Work 8. Visa and MasterCard Interchange Rates 9. Regulus - a) Retail Lockbox Fee Schedule b) Image Services Information c) Pricing Proforma with Image Services Response to RFP #27-05 for the City of Clearvvater (lo at1��h m�n't� w�� ������ ��,d� Ta� 9 BankofAmerica�'� � Attachments Page 59 � � } } } } Z � � } � Z } } } } } � } } Z Z } } Z Z Z Z � � �',� � Z Z Z � � �m' a� a� a> a> a� u� a> m m a� ca� � a� m a> � a� a� m d a> m a� a� a> d m a� a� � o c� a � � o � � a � � � c� c� c� � � c� � � o a� •- •- •- •- •- •- •- •- •- •- •- a� •- •- •- m a� a� •- •- •- �- •- a� a� •- •- •- .Z Z Z',Z Z Z� Z Z Z Z Z Z Z Z Z Z Z Z Z Z� Z Z Z��� Z Z Z Z Z�� Z Z Z'. a� a� a� m a� a� $ a� m m a� a� m m m a� a� a� m m d o a� m m o 0 0 0 0�� m. ��, (A , M�. 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O O tn a��> n fn r"+i1 ' c6 N C O O O�, � N(D d incomiL c c ��',�zzzcl)F-�iI—I—I— s rn rn rn rn rn rn rn rn v� rn rn rn rn rn rn rn � V ��� � � �. ��, �� �... �� ��, � C C f0 � 7 7 7 7 7 7�� 7� 7. 7'. 7 7� 7 7 7. � � � � � � � �•����.� .����� � �..0 N m m�n �' �' �' w v� u� , v� v� �n vi m u� a n � � ��, ��� ��� f� f�, N N N N N N N N' N�� N d, N +,d, , 4? C C 7 N N N N N N N N�- � N N N� N O O tn aaaa.aaaaaaaaaaa �P.a inininininininv�,ininu�inininin��`� J J J J J J J J'J J J J J J J'J J'J LL LL LL LL lL LL lL LL ', Il ' Il LL LL LL LL " LL LL LL Il • � � _� Custom Reprint March 7, 200� _ , � � ', i � � z � t's no easy thing to get to the top of FORTUNE's 23rd annual Most Admired list. But making the achievement more remarkable still is that the voters in this corporate Oscar race are each company's staunchest rivals. That's right, once again FORTUNE and its survey partner, Hay Group, asked the top managers at 582 companies (the largest by revenues in each sector) to judge their competition. In all, 10,000 executives, directors, and securities analysts rated the companies in their industry on eight attributes. To find our overall top ten, we then asked voters to name the companies they most admire in any business from a pool that included last year's top quartile of finishers plus the top two on each industry list. Corporate reputation: eight key attributes To arrive at each company's score on the industry rankings, we averaged the scores of these eight criteria. Innovation Financial soundness Employee talent Quality of management Use of corporate assets long-term investment Social responsibility Quality of products/services Produced exclusively by Fortune Custom Reprints. 02005 Time Inc. All rights reserved. � • • � u • • . . ,. �-TL__� �. . ,, `_;- �i �i � : � 3: r-,±, C` ` _.►"_ � -�.: �=.���. �� STATE OF FLURi�A Qffice of the Treassuer and Insurance Corrunissionrr Diti�sion af Treasury Burasu of Callateral Sccuciies CERTI�'ICATE OF QUAI,IFIED PUBLIC DEPOSITpRX Uh'DPR'iiii FLO�A SEGiJRI:Y FOR ptJ�LIC DEFOSITS ACT This is to ce:tfy that BAN�C OF ��RICA, N.A. 101 S OLTTH ?RYQlh CHARLOTTE, T'ORTH CAROLNA has fuily qvalifiad as a public d�pository pursuant co C3yapter 280, Florida Statuces� othrnvise known as tlxe Florida Securiry for Fublic Deposits Act. As such, said b$nk or savi�gs assotiation is h�ceby designated to raeive pub�ie deposita, as defined in Subsection 284.02(I3), Florida Statutes. Giveu und�cr my hand this 17th day of AuEus� 1999. . , TRF.ASURE,A, STA� OF Y�.ORmA � DIt-1007 Rer. 9r92 L_J • C� � As of 10/06/2004 Bank of America Accounts Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report Bank of America, Illinois ABA: 071000039, US Dollar (USD) Accounts 0004119118 Demo IL IDS Acct Last Updated: 10/06/2004 16:38 CST Detail Credits Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability PREAUTHORIZED ACH CREDIT 117,769.37 0000000000 42784538287 13,872.15 0000000000 42784517559 6,571.45 0000000000 42784520759 4,488.27 0000000000 42785312719 2,026.64 0000000000 42784523489 10.58 0000000000 42785364254 TOTAL 144,738.46 # of Items: 6 LOCKBOX DEPOSIT CREDIT 1,248,866.26 8888888888 00050503845 347,370.14 850,656.67 50,839.45 �TOTAL 1,248,866.26 # of Items: 1 347,370.14 850,656.67 50,839.45 NCOMING MONEY TRANSFER CREDIT 248,704.07 1005010308 041005010308 248,704.07 0.00 0.00 TOTAL 248,704.07 # of Items: 1 248,704.07 ZBA CREDIT 51,538.00 0000000000 00722004217 51,538.00 0.00 0.00 204.31 0000000000 00722005235 20431 0.00 0.00 TOTAL 51,74231 # of Items: 2 51,742.31 TOTAL CREDITS 1,694,051.10 # of Items: 10 647,816.52 850,656.67 50,839.45 Detail Debits Amount PREAUTHOWZED ACH DEBIT Customer Bank Immediate 1 Day F'loat 2+ Day Float Reference Reference Availability 49,745.61 0000000000 42784537989 1,275.88 0000000000 42785312727 99.75 0000000000 42785312728 34.00 0000000000 42785312724 14.85 0000000000 42785312726 4.95 0000000000 42785312725 TOTAL 51,175.04 # of Items: 6 �BA DEBIT TRANSFER 1,248,866.26 248,704.07 0000000000 00722003333 0000000000 00722000341 Report Created By: demo Jane Ferrero Page 1 Report Created: 10/07/2004 11:37 CST Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report 144,942.77 0000000000 00722005511 362.96 0000000000 00722004001 TOTAL 1,642,876.06 # of Items: 4 TOTAL DEBITS 1,694,051.10 # of Items: 10 Bank ofAmerica, Texas ABA: 111000025, US Dollar (USD) Accounts Demo TX 1 Acct CURRENT LEDGER BALANCE OPENING AVAILABLE BALANCE CURRENT AVAILABLE BALANCE 1 DAY FLOAT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL LOCKBOX DEPOSIT CR TOTAL ACH CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTAL SECURITY CREDITS TOTAL DEPOSITED ITEMS RET CR TOTAL ZBA CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL OUTGOING MONEY TRNSFR DR TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL 1NVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS Detail Credits Amount -651,474.48 113,100.00 -693,240.48 39,225.00 2,541.00 6.00 1,373,415.25 2,179,755.73 0.00 0.00 1,200,072.63 0.00 0.00 0.00 0.00 173,342.62 0.00 2,179,755.73 0.00 0.00 0.00 0.00 0.00 0.00 Last Updated: 1 # of Immediate 1 Day Fl Items Availability 2 1,200,072.63 1 0.00 1 1,200,072.63 0.00 � 15: 0.00 0.00 0.00 0.00 0.00 0.00• 0.00 0.00 Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability INCOMING MONEY TRANSFER CREDIT 1,200,072.63 1005045509 041005045509 1,200,072.63 0.00 0.00 TOTAL 1,200,072.63 # of Items: 1 1,200,072.63 � INDIVIDUAL INVESTMENT SOLD CR 173,342.62 Report Created By: demo Jane Ferrero Page 2 Report Created: 10/07/2004 11:37 CST Bank of America • US GCIB - SGIR Test Current Day Summary and Detail Report TOTAL 173,342.62 # of Items: 1 TOTAL CREDITS 1,373,415.25 # of Items: 2 1,200,072.63 Detail Debits Amount Customer Bank Immediate 1 Day Float 2+ Day Flof Reference Reference Availability PREAUTHORIZED ACH DEBIT 2,179,755.73 000000000000 42787864640 TOTAL 2,179,755.73 # of Items: t TOTAL DEBITS 2,179,755.73 # of Items: 1 909090909090 Demo TX 2 Acct Last Updated: 10/06/2004 15:24 CST Description Amount # of Immediate 1 Day Float 2+ Day Float Items Availability CURRENT LEDGER BALANCE OPENING AVAILABLE BALANCE CURRENT AVAILABLE BALANCE �1 DAY FLOAT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL LOCKBOX DEPOSIT CR TOTAL ACH CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTAL SECURITY CREDITS TOTAL DEPOSITED ITEMS RET CR TOTAL ZBA CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL OUTGOING MONEY TRNSFR DR TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL INVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS �etail Credits Amount Report Created By: demo Jane Ferrero 245,226.00 237,164.92 244,802.00 415.00 9.00 0.00 10,519.70 2,882.62 0.00 10,519.70 0.00 0.00 0.00 0.00 0.00 0.00 0.00 304.92 2,577.70 0.00 0.00 0.00 0.00 0.00 Customer Reference 10 3 Bank Reference Page 3 0.00 0.00 0.00 0.00 Immediate Availability 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1 Day Float 2+ Day Float Report Created: 10/07/2004 11:37 CST PREAUTHORIZED ACH CREDIT 3,852.16 3,369.09 2,103.44 603.11 204.17 155.00 92.90 73.49 49.34 17.00 TOTAL 10,519.70 TOTAL CREDITS 10,519.70 Detail Debits Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report 000000000000 000000000000 000000000000 000000000000 000000000000 000000000000 000000000000 000000000000 000000000000 000000000000 # of Items: # of Items: 42790079065 42790079057 42787151530 42788029605 42790079013 42788014369 42790078996 42788015723 42790078993 42788621448 10 10 Amount Customer Bank Immediate 1 Day Float 2+ Day Flo Reference Reference Availability PREAUTHORIZED ACH DEBIT 304.92 000000000000 42788027414 • TOTAL 304.92 # of Items: 1 CHECKS PAID DEBIT 318.78 000092001332 08730876323 2,258.92 000092001345 09030582580 TOTAL 2,577.70 # of Items: 2 TOTfIL DEBITS 2,882.62 # of Items: 3 TOTAL Bank ofAmerica, Texas ABA: 111000025 ***US Dollar (USD)*** Description Amount # of Immediate 1 Day F7oat 2+ Day F7oat Items Availability CURRENT LEDGER BALANCE OPENING AVAILABLE BALANCE CURRENT AVAILABLE BALANCE 1 DAY FLOAT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL LOCKBOX DEPOSIT CR TOTAL ACH CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTAL SECURITY CREDITS -406,248.48 350,264.92 -448,438.48 39,640.00 2,550.00 6.00 1,383,934.95 12 2,182,63835 4 0.00 10,519.70 1,200,072.63 1 0.00 1,200,072.63 0.00 1,200,072.63 0.00 0.00 0.00 0.00 0.00 O.OG• Report Created By: demo Jane Ferrero Page 4 Report Created: 10/07/2004 11:37 CST Bank of America • US GCIB - SGIR Test Current Day Summary and Detail Report TOTAL DEPOSITED ITEMS RET CR TOTAL ZBA CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL OUTGOING MONEY TRNSFR DR TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL INVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS TOTAL CREDITS 0.00 0.00 0.00 173,342.62 0.00 2,180,060.65 2,577.70 0.00 0.00 0.00 0.00 0.00 1,383,934.95 12 TOTAL DEBITS 2,182,638.35 4 0.00 1,200,072.63 0.00 0.00 Bank ofAmerica, Geneva SWIFT# BOFACH2X, Swiss Franc (CHF) Accounts 01444444444 Demo Geneva Acct Last Updated: 10/06/2004 07:04 CST TOTAL CREDITS TOTAL DEBITS Detail Credits Amount # of Items 1,760,798.82 46 2,354,741.17 21 Value Date Amount Customer Bank Reference Reference ACH INCOMING RECEIPT 10/03/2004 1,500.00 10/03/2004 1,200.00 10/03/2004 600.00 10/03/2004 500.00 10/03/2004 500.00 10/03/2004 500.00 10/03/2004 410.00 10/03/2004 400.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 300.00 0/03/2004 300.00 0/03/2004 300.00 10/03/2004 300.00 10/03/2004 250.00 TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TR.ANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 Report Created By: demo Jane Ferrero Page 5 Report Created: 10/07/2004 11:37 CST 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 10/03/2004 TOTAL Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report 200.00 200.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 10,010.00 # of Items: TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER 28 C� 601411111111 601411111111 601411111111 601411111111 6014111ll 111 601411111111 601411111111 601411111111 601411111111 601411111111 601411111111 LOCAL CURRENCY WIRE RECEIPT 10/06/2004 18,372.00 1411111//600 SWI 601411111111 10/06/2004 1,017,623.89 NONREF 601411111111 10/06/2004 417,057.60 NONREF 601411111111 10/06/2004 32,334.72 NONREF 601411111111 10/06/2004 26,249.00 NONREF 601411111111 10/06/2004 17,263.86 NONREF 601411111111 10/06/2004 13,932.10 NONREF 601411111111 10/06/2004 4,837.96 NONREF 601411111111 10/06/2004 3,705.02 NONREF 601411111111 � 10/06/2004 3,674.40 NONREF 60141 1 1 1 1 I 11 10/06/2004 30,400.00 REF # NOT AVAILABLE 601411111111 10/06/2004 22,500.00 REF # NOT AVAILABLE 601411111111 10/06/2004 20,000.00 REF # NOT AVAILABLE 601411111111 10/06/2004 18,687.00 REF # NOT AVAILABLE 601411111111 10/06/2004 5,000.00 REF # NOT AVAILABLE 601411111111 10/06/2004 2,500.00 REF # NOT AVAILABLE 601411111111 10/06/2004 26,651.27 TRANSFER 601411111111 TOTAL 1,680,788.82 # of Items: 17 MISCELLANEOUS CREDIT 10/06/2004 70,000.00 REF # NOT AVAILABLE 601411111111 TOTAL 70,000.00 # of Items: 1 TOTAL CREDITS 1,760,798.82 # of Items: 46 Detail Debits Value Date Amount Customer Bank Reference Reference LOCAL CUR WIRE PAYMNT ITEMISED 10/06/2004 10,689.70 10/06/2004 1,008,806.72 10/06/2004 9,120.00 10/06/2004 24,996.70 10/06/2004 19,152.00 10/06/2004 1,915.20 ACFAllllll LSWA999 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 601411111111 601411111111 601411111111� 601411111111 601411111111 601411111111 Report Created By: demo Jane Ferrero Page 6 Report Created: 10/07/2004 11:37 CST • Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report 10/06/2004 4,316.80 RFTT6466666 6014111111 I 1 10/06/2004 3,770.08 RFTT6466666 601411111111 10/06/2004 860.84 RFTT6466666 601411111111 10/06/2004 8,733 A 1 RFTT6466666 6014111111 I 1 10/06/2004 20,000.00 RFTT6466666 601411111111 10/06/2004 20,145.14 RFTT6466666 601411111111 10/06/2004 2,857.60 RF'fT6466666 601411111 I I 1 10/06/2004 6,080.00 RFTT6466666 601411111111 10/06/2004 4,500.00 RMT"T6466666 601411111111 10/06/2004 38,759.48 RSTT6466666 601411111111 10/06/2004 1,017,623.89 SWCA 111111 601411111111 TOTAL 2,202,327.16 # of Items: 17 INTERNATIONAL TRANSFER PAYMENT 10/07/2004 30,036.31 RFTT6466666 601411111111 10/08/2004 7,655.00 TGTT6466666 601411111111 TOTAL 37,691.31 # of Items: 2 ZBA/RTS SWEEP DEBIT ITEMISED 10/06/2004 92,833.50 FXD0001111111 601411111111 10/06/2004 21,889.20 RFTT6466666 601411111111 TOTAL 114,722.70 # of Items: 2 TOTfiL DEBITS 2,354,741.17 # of Items: 21 Bank ofAmerica, London SWIFT# BOFAGB22, Euro (EDR) Accounts Demo London Acct TOTAL CREDITS TOTAL DEBITS Detail Credits Value Date Amount # of Items 796,499.37 6 37,526.76 3 Customer Reference Last Updated: 1 07:04 CST Bank Reference LOCAL CURRENCY WIRE RECEIPT 10/06/2004 9,160.87 REF # NOT AVAILABLE 600811111111 10/06/2004 1,037.56 REF # NOT AVAILABLE 600811111111 TOTAL 10,198.43 # of Items: 2 INTERNATIONAL TRANSFER CREDIT 10/06/2004 783,082.81 REF # NOT AVAILABLE 10/06/2004 1,442.00 TRANSFER 10/06/2004 48.56 TRANSFER TOTAL 784,573.37 # of Items: 3 600811111111 600811111111 600811111111 �EVERSAL 10/08/2004 1,727.57 DEPOSIT 600811111111 TOTAL 1,727.57 # of Items: 1 Report Created By: demo Jane Ferrero Page 7 Report Created: 10/07/2004 11:37 CST Bank of America US GCIB - SGIR Test Current Day Summary and Detail Report TOTAL CREDITS 796,499.37 # of Items: 6 Detail Debits \J Value Date Amount Customer Bank Reference Reference LOCAL CUR WIRE PAYMNT ITEMISED 10/06/2004 5,000.00 TOTAL 5,000.00 # of Items: INTERNATIONAL TRANSFER PAYMENT 10/06/2004 21,966.07 TOTAL 21,966.07 # of Items: INTERCO 1 I CO SPAIN 1 600811111111 600811111111 ZBA/RTS SWEEP DEBIT OS/10/2004 10,560.69 6019 11111111 XBS TOTAL 10,560.69 # of Items: 1 TOTAL DEBITS 37,526.76 # of Items: 3 Bank ofAmerica, Miami SWIFTI# BOFAUS3M, US Dollar (USD) Accounts 1901999999 Demo TOTAL CREDITS TOTAL DEBITS Detail Credits Amount # of Items 579,961.65 18 512,594.95 2 Last Updated: 10/06/2004 07:05 C Value Date Amount Customer Bank Reference Reference INTERNATIONAL MONEY TRNSFR CR 10/06/2004 6,075.50 2999999/P001 040511111111 10/06/2004 38,462.70 2999999/P001 040511111111 10/06/2004 8,228.00 2999999/P001 040511111111 10/06/2004 14,600.50 2999999/P001 040511111111 TOTAL 67,366.70 # of Items: 4 LETTER OF CREDIT CR OS/ 10/2004 OS/ 10/2004 OS/ 10/2004 OS/ 10/2004 OS/ 10/2004 OS/ 10/2004 OS/10/2004 OS/10/2004 OS/10/2004 OS/10/2004 53.00 6,075.50 8,228.00 14,600.50 38,462.70 75,230.00 76,230.00 7,775.00 46,980.00 1.00 69666 827071111111111 827071111111111 827071111111111 827071111111111 CCI51111111111 CCI51111111111 LC-EAH-1005-2004 LCI176-1111111 NO ACTNITY 1 ll 1 1 1 1 1 1 /070/I,C 111111111 /070/I.0 111111111 /070/I.0 111111111 /070/LC 111111111 /070/LC 111111111 /070/I..0 111111111/070/L� 111111111 /070/I, 111111111 /070/I.,C TFMO1111G1111111 Report Created By: demo Jane Ferrero Page 8 Report Created: 10/07/2004 11:37 CST Bank of America • US GCIB - SGIR Test Current Day Summary and Detail Report OS/10/2004 30,165.00 NONREF 111111111 /070/LC OS/ 10/2004 28,887.00 NONREF 111111111 /070/LC TOTAL 332,687.70 # of Items: 12 MISCELLANEOUS CREDIT OS/10/2004 176,775.59 002003/027 111111111/070/AC TOTAL 176,775.59 # of Items: 1 INDIVIDUAL COLLECTION CREDIT OS/10/2004 3,131.66 104777 11111111/070/CO TOTAL 3,131.66 # of Items: 1 TOTAL CREDITS 579,961.65 # of Items: 18 Detail Debits Value Date Amount Customer Bank Reference Reference INTERNATIONAL MONEY TRNSFR DR OS/10/2004 512,593.95 TOTAL 512,593.95 �ETTER OF CREDIT DEBIT 5/ 10/2004 1.00 TOTAL 1.00 TOTf1L DEBITS 512,594.95 TOTAL Bank ofAmerica Accounts CURRENT LEDGER BALANCE OPENING AVAILABLE BALANCE CURRENT AVAILABLE BALANCE 1 DAY FLOAT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL LOCKBOX DEPOSIT CR TOTAL ACH CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTAL SECURITY CREDITS TOTAL DEPOSITED ITEMS RET CR �OTAL ZBA CREDITS OTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS # of Items: # of Items: # of Items: Amount TRANSFERRED 1 NO ACTIVITY 1 2 # of Immediate Items Availability -406,248.48 350,264.92 -448,438.48 39,640.00 2,550.00 6.00 1,963,896.60 2,695,23330 0.00 10,519.70 1,200,072.63 0.00 0.00 0.00 0.00 173,342.62 0.00 30 1,200,072.63 6 0.00 1 1,200,072.63 0.00 UNAVAILABLE TFM111111G111111 ***US Dollar (USD)*** 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Report Created By: demo Jane Ferrero Page 9 Report Created: 10/07/2004 11:37 CST Bank of America US GCIB - SGIR Test • Current Day Summary and Detail Report TOTAL ACH DEBITS 2,180,060.65 TOTAL CHECKS PAID DEBIT 2,577.70 TOTAL OUTGOING MONEY TRNSFR DR 0.00 TOTAL DEPOSITED ITEMS RET DR 0.00 TOTAL ZBA DEBITS 0.00 TOTAL INVESTMENTS PURCHASED DR 0.00 TOTAL MISCELLANEOUS DEBITS 0.00 TOTAL CREDITS 3,657,947.70 40 1,847,889.15 850,656.67 50,839.45 TOTAL DEBITS 4,389,284.40 16 TOTAL Euro (EUR) Accounts as of 10/06/2004 TOTAL CREDITS TOTAL DEBITS TOTAL CREDITS Items 796,499.37 6 37,526.76 3 796,499.37 6 TOTAL DEBITS 37,526.76 3 TOTAL Swiss Franc (CHF) Accounts as of 10/06/2004 Description Amount TOTAL CREDITS TOTAL DEBITS 1,760,798.82 2,354,741.17 # of Items 46 21 TOTAL CREDITS 1,760,798.82 46 TOTf1L DEBITS 2,354,741.17 21 TOTAL US Dollar (USD) Accounts as of 10/06/2004 Description Amount # of Immediate 1 Dav Float 2+ Dav Float Items CURRENT LEDGER BALANCE OPENING AVAILABLE BALANCE CURRENT AVAILABLE BALANCE 1 DAY FLOAT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT TOTAL CREDITS -406,248.48 350,264.92 -448,438.48 39,640.00 2,550.00 6.00 1,963,896.60 30 Availability 1,20Q072.63 • 0.00 0.00 Report Created By: demo Jane Ferrero Page 10 Report Created: 10/07/2004 11:37 CST Bank of America • US GCIB - SGIR Test Current Day Summary and Detail Report TOTAL DEBITS 2,695,233.30 6 TOTAL LOCKBOX DEPOSIT CR 0.00 0.00 0.00 0.00 TOTAL ACH CREDITS 10,519.70 TOTAL INCOMING MONEY TRNSFR CR 1,200,072.63 1 1,200,072.63 0.00 0.00 TOTAL SECURITY CREDITS 0.00 TOTAL DEPOSITED ITEMS RET CR 0.00 TOTAL ZBA CREDITS 0.00 0.00 0.00 0.00 TOTAL COMMERCIAL DEPOSIT CR 0.00 TOTAL SWEEP CREDITS 173,342.62 TOTAL MISCELLANEOUS CREDITS 0.00 TOTAL ACH DEBITS 2,180,060.65 TOTAL CHECKS PAID DEBIT 2,577.70 TOTAL OUTGOING MONEY TRNSFR DR 0.00 TOTAL DEPOSITED ITEMS RET DR 0.00 TOTAL ZBA DEBITS 0.00 TOTAL INVESTMENTS PURCHASED DR 0.00 TOTAL MISCELLANEOUS DEBITS 0.00 TOTAL CREDITS • 3,657,947.70 40 1,847,889.15 850,656.67 50,839.45 TOTAL DEBITS 4,389,284.40 16 . Report Created By: demo Jane Ferrero Page 11 Report Created: 10/07/2004 11:37 CST • As of 10/04/2004 Bank of America Accounts Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report Bank ofAmerica, Illinois ABA: 071000039, US Dollar (USD) Accounts 0004119118 Demo IL IDS Acct Last Updated: 10/OS/2004 14:19 CST Detail Credits Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability PREAUTHOWZED ACH CREDIT 9,721.11 0000000000 42731788896 9,721.11 0.00 0.00 4,163.15 0000000000 42733083109 4,163.15 0.00 0.00 319.60 0000000000 42731790049 319.60 0.00 0.00 TOTAL 14,203.86 # of Items: 3 14,203.86 COMMERCIAL DEPOSIT CREDIT 39,717.58 0000000971 06230777777 0.00 0.00 39,717.58 7,246.40 0000000971 06230777777 0.00 589.84 6,656.56 62.42 0000000971 06230777777 62.42 0.00 0.00 TOTAL 47,026.40 # of Items: 3 62.42 589.84 46,374.14 �OCKBOX DEPOSIT CREDIT 2,304,159.12 8888888888 00050503417 188,659.22 1,994,294.03 121,205.87 1,519,754.74 8888888888 00051101600 93,15135 1,232,917.68 193,685.71 820,234.15 8888888888 00050902451 55,641.29 720,853.94 43,738.92 TOTAL 4,644,148.01 # of Items: 3 337,451.86 3,948,065.65 358,630.50 INCOMING MONEY TRANSFER CREDIT 324,179.09 0000000000 00370017136 324,179.09 0.00 0.00 169,125.63 0000000000 00370015342 169,125.63 0.00 0.00 TOTAL 493,304.72 # of Items: 2 493,304.72 DEP+ TRANSFER CREDIT 1,107,108.42 0000000000 00722009999 177,738.86 205,993.08 723,376.48 TOTAL 1,107,108.42 # of Items: 1 177,738.86 205,993.08 723,376.48 ZBA CREDIT 155,89734 8188888888 00722149967 3,719.79 129,062.42 23,115.13 96,514.60 8188888888 00001040921 96,514.60 0.00 0.00 TOTAL 252,411.94 # of Items: 2 100,23439 129,062.42 23,115.13 TOTAL CREDITS 6,558,203.35 # of Items: 14 1,122,996.11 4,283,710.99 1,151,496.25 Detail Debits Amount ITEM RETURN DEBIT 390.55 Customer Reference 0000000000 Bank Reference 04160017875 Immediate 1 Day Float 2+ Day Float Availability Report Created By: demo Jane Ferrero Page 1 Report Created: 10/07/2004 11:07 CST Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report TOTAL 390.55 # of Items: 0 ZBA DEBIT TRANSFER 6,442,221.75 8188888888 00722150967 96,514.60 8188888888 00001040921 TOTAL 6,538,736.35 # of Items: 2 MISCELLANEOUS DEBIT 19,076.45 3299999999 04510004922 TOTAL 19,076.45 # of Items: 1 TOTAL DEBITS 6,558,20335 # of Items: 4 Bank of America, Customer Connection ABA: 111000012, US Dollar (DSD) Accounts 1234567890 Demo NCC IDS Acct OPENING LEDGER BALANCE CLOSING LEDGER BALANCE AVERAGE CLOSING LEDGER MTD OPENING AVAILABLE BALANCE COLLECTED/CLOSING AVAIL BAL AVERAGE COLLECTED BALANCE MTD MUTUAL FUND BALANCE 1 DAY FLOAT FLOAT ADNSTMENT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT 4 DAY FLOAT 5 DAY FLOAT 6 DAY FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL CREDITS NOT DETAILED TOTAL LOCKBOX DEPOSIT CR TOTAL EDI TRANSACTION CREDITS TOTAL ACH CREDITS TOTAL PREAUTHORIZED PAYMENT CR TOTAL OTHER CHECK DEPOSITS CR TOTAL LOAN PROCEED CREDITS TOTAL CASH LETTER CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTALAUTOMATIC TRANSFER CR TOTAL FX/INTERNATIONAL CREDITS TOTAL LETTERS OF CREDIT CR 0.00 0.00 1,856.86 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,312,064.61 3,312,064.61 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Items u Last Updated: 10/OS/2004 14:13 CST Availability � • Report Created By: demo Jane Ferrero Page 2 Report Created: 10/07/2004 11:07 CST Bank of America � US GCIB - SGIR Test Previous Day Summary and Detail Report TOTAL SECURITY CREDITS TOTAL BANKERS ACCEPTANCE CR TOTAL DEPOSITED ITEMS RET CR TOTAL REJECTED CREDITS TOTAL ZBA CREDITS TOTAL CONTROLLED DISBURSING CR TOTAL ATM CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS DEBITS NOT DETAILED TOTAL DEBITS LESS RETURN ITEMS TOTAL LOCKBOX DEBITS TOTAL EDI TRANSACTION DEBITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL LOAN DEBITS TOTAL CASH LETTER DEBITS TOTAL OUTGOING MONEY TRNSFR DR �OTAL AUTOMATIC TRANSFER DR TOTAL FX/INTERNATIONAL DEBITS TOTAL LETTERS OF CREDIT DR TOTAL SECURITY DEBITS TOTAL BANKERS ACCEPTANCE DR TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL CONTROLLED DISBURSING DR TOTAL ATM DEBITS TOTAL ARP DEBITS TOTAL INVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS Detail Credits Amount 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,312,064.61 0.00 0.00 0.00 0.00 0.00 0.00 30,688.93 0.00 0.00 25,875.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,255,500.68 0.00 Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability SWEEP-PRINCIPAL & INTEREST CR 3,312,064.61 0000000000 09915000276 3,312,064.61 0.00 0.00 TOTAL 3,312,064.61 # of Items: 1 3,312,064.61 TOTAL CREDITS • 3,312,064.61 # of Items: 1 3,312,064.61 Report Created By: demo Jane Ferrero Page 3 Report Created: 10/07/2004 11:07 CST Detail Debits Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report • Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability CHECKS PAID DEBIT 3,600.00 26,250.00 838.93 TOTAL 30,688.93 0000042922 09130896207 0000042966 06300344961 0000042986 09330725253 # of Items: 3 OUTGOING MONEY TRANSFER DEBIT 25,875.00 0000000000 00370085519 TOTAL 25,875.00 # of Items: 1 SWEEP-REPO OR EiJRO DEBIT 3,255,500.68 0000000000 09915100243 TOTAL 3,255,500.68 # of Items: 1 TOTfiL DEBITS 3,312,064.61 # of Items: 5 Bank ofAmerica, Texas ABA: 111000025, US Dollar (USD) Accounts 808080808080 Demo TX 1 Acct Description Amount #t of Items CLOSING LEDGER BALANCE OPENING AVAILABLE BALANCE COLLECTED/CLOSING AVAIL BAL 1 DAY FLOAT 2 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS Detail Credits 111,599.00 106,427.00 100,000.00 6,427.00 5,172.00 2,275,354.40 2,345,311.40 7 4 Last Updated: 10/OS/2004 10:30 CS11 Immediate 1 Day Float 2+ Day F7oat Availability 2,247.75 331.00 150.00 Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability CORPORATE TRADE PAYMENT CREDIT 1,083,136.83 000000000000 902542735911673 47,196.58 000000000000 902542735911703 TOTAL 1,130,333.41 # of Items: 2 COMMERCIAL DEPOSIT CREDIT 2,728.75 000000000000 813009999999999 2,247.75 331.00 150.00 TOTAL 2,728.75 # of Items: 1 2,247.75 331.00 150.00 INCOMING MONEY TRANSFER CREDIT • 248,440.75 000000000000 903709300071943 TOTAL 248,440.75 # of Items: 1 Report Created By: demo Jane Ferrero Page 4 Report Created: 10/07/2004 11:07 CST Bank of America • US GCIB - SGIR Test Previous Day Summary and Detail Report ZBA CREDIT 48,648.70 000181818181 081309302000000 TOTAL 48,648.70 # of Items: 1 SWEEP-PRINCIPAL CREDIT 195,202.79 000000000000 931609300000617 TOTAL 195,202.79 # of Items: 1 TRADING SECURITIES CREDIT 650,000.00 000000000000 944409300000131 TOTAL 650,000.00 # of Items: 1 TOTAL CREDITS 2,275,354.40 # of Items: 7 2,247.75 331.00 150.00 Detail Debits Amount Customer Bank Immediate 1 Day Float 2+ Day Float Reference Reference Availability CONTROLLED DISB FUNDING DEBIT 93,808.70 002333333333 940909300000050 2,142,291.11 002334444444 940909300000052 ( 17,50435 002335555555 940909300000054 TOTAL 2,253,604.16 # of Items: 3 INDIV INVESTMENT PURCHASED DR 91,707.24 TOTAL 91,707.24 # of Items: 1 TOTAL DEBITS 2,345,311.40 # of Items: 4 909090909090 Demo TX 2 Acct Last Updated: 10/OS/2004 10:30 CST Description Amount # of Immediate 1 Day Float 2+ Day Float CLOSING LEDGER BALANCE OPENING AVAILABLE BALANCE COLLECTED/CLOSING AVAIL BAL 1 DAY FLOAT 2 OR MORE DAYS FLOAT TOTAL CREDITS TOTAL DEBITS Detail Credits Amount UTHORIZED ACH CREDIT 2,904.75 620.79 211,499.70 211,485.70 211,450.70 35.00 14.00 9,017.12 635.66 Customer Reference Items 7 5 Bank Reference 000000000000 902542735019089 000000000000 902542740145829 Availability 3,919.89 Immediate Availability 32.00 2.00 1 Day F7oat 2+ Day Float Report Created By: demo Jane Ferrero Page 5 Report Created: 10/07/2004 11:07 CST Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report 231.50 000000000000 902542735876511 31.19 000000000000 902542735863004 TOTAL 3,788.23 # of Items: 4 COMMERCIAL DEPOSIT CREDIT 3,953.89 000000000000 813005959595959 3,919.89 745.00 000000000000 813005959595959 530.00 000000000000 813005959595959 TOTAL 5,228.89 # of Items: 3 3,919.89 TOTAL CREDITS 9,017.12 # of Items: 7 3,919.89 Detail Debits 32.00 32.00 32.00 • 2.00 2.00 2.00 Amount Customer Bank Immediate 1 Day Float 2+ Day F! Reference Reference Availability CHECKS PAID DEBIT 343.85 1936 65.87 141.72 64.86 000092001288 813009130890845 000092001296 813009030212011 000092001300 813009531215270 000092001301 813008730935944 000092001314 813009330721594 TOTAL 635.66 # of Items: 5 TOTAL DEBITS 635.66 # of Items: 5 TOTAL Bank ofAmerica, Teacas ABA: 111000025 Description Amount # of Items CLOSING LEDGER BALANCE 323,098.70 OPENING AVAILABLE BALANCE 317,912.70 COLLECTED/CLOSING AVAIL BAL 311,450.70 1 DAY FLOAT 6,462.00 2 OR MORE DAYS FLOAT 5,186.00 TOTAL CREDITS 2,284,371.52 14 TOTAL DEBITS 2,345,947.06 9 TOTAL CREDITS 2,284,371.52 14 TOTf1L DEBITS 2,345,947.06 9 Bank of America, Geneva SWIFT# BOFACH2X, Swiss Franc (CHF) Accounts 601444444444 Demo Geneva Acct ***US Dollar (USD)*** Immediate 1 Day Float 7 Availability 6,167.64 6,167.64 Last 363.00 363.00 152.00 152.00 Report Created By: demo Jane Ferrero Page 6 Report Created: 10/07/2004 11:07 CST Bank of America • US GCIB - SGIR Test Previous Day Summary and Detail Report Description Amount # of Items OPENING LEDGER BALANCE CLOSING LEDGER BALANCE COLLECTED/CLOSING AVAIL BAL TOTAL CREDITS TOTAL DEBITS 1 DAY AVAIL BALANCE 10/OS/2004 2 DAY AVAIL BALANCE 10/06/2004 3 DAY AVAIL BALANCE 10/07/2004 4 DAY AVAIL BALANCE 10/08/2004 5 DAY AVAIL BALANCE 10/09/2004 Detail Credits 1,905,212.23 1,329,736.53 1,329,736.53 1,790,798.82 11,780,426.17 -4,841,044.79 -7,607,503.10 -7,607,503.10 -7,607,503.10 -8,084,415.12 47 67 Value Date Amount Customer Bank Reference Reference ACH INCOMING RECEIPT 10/O1/2004 600.00 10/O 1/2004 500.00 10/O 1/2004 500.00 �10/O1 /2004 410.00 10/O 1/2004 300.00 10/O 1/2004 300.00 10/O1/2004 300.00 10/O 1/2004 300.00 10/O1/2004 250.00 10/O1/2004 200.00 10/O1/2004 200.00 10/O1/2004 150.00 10/O 1 /2004 150.00 10/O1/2004 150.00 10/O 1/2004 150.00 10/O 1/2004 150.00 10/O1/2004 150.00 10/03/2004 1,500.00 10/03/2004 1,200.00 10/03/2004 500.00 10/03/2004 400.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 300.00 10/03/2004 150.00 10/03/2004 I50.00 -0/03/2004 150.00 10,010.00 LOCAL CURRENCY WIRE RECEIPT # of Items: TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TR.ANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER TRANSFER 28 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS111111I1 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AOS11111111 Report Created By: demo Jane Fercero Page 7 Report Created: 10/07/2004 11:07 CST Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report � 10/04/2004 20,000.00 601411111111 6014AQS 11111111 10/04/2004 30,400.00 601411111111 6014AQS 11111111 10/04/2004 5,000.00 601411111111 6014AQS 11111111 10/04/2004 2,500.00 601411111111 6014AQS 11111111 10/04/2004 22,500.00 601411111111 6014AQS 11111111 10/04/2004 18,687.00 6014ll 111111 6014AQS 11111111 10/04/2004 18,372.00 1411111//600 SWI 6014AQS11111111 10/04/2004 1,017,623.89 NONREF 6014AQS 11111111 10/04/2004 417,057.60 NONREF 6014AQS 11111111 10/04/2004 32,334.72 NONREF 6014AQS 11111111 10/04/2004 26,249.00 ' NONREF 6014AQS11111111 10/04/2004 17,263.86 NONREF 6014AQS 11111111 10/04/2004 13,932.10 NONREF 6014AQS 11111111 10/04/2004 4,837.96 NONREF 6014AQS 11111111 10/04/2004 3,705.02 NONREF 6014AQS 11111111 10/04/2004 3,674.40 NONREF 6014AQS 11111111 10/04/2004 26,651.27 TRANSFER 6014AQS 11 I 11111 TOTAL 1,680,788.82 # of Items: 17 MISCELLANEOUS CREDIT 10/04/2004 70,000.00 601411111111 6014AQS 11111111 TOTAL 70,000.00 # of Items: 1 � TOTf1L CREDITS 1,760,798.82 # of Items: 46 Detail Debits Value Date Amount Customer Bank Reference Reference LOCAL CUR WIRE PAYMNT ITEMISED 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10/04/2004 10,689.70 92,833.50 1,008,806.72 9,120.00 24,996.70 19,152.00 1,915.20 4,316.80 3,770.08 860.84 8,733.01 20,000.00 20,145.14 2,857.60 6,080.00 21,889.20 4,500.00 38,759.48 1,017,623.89 ACFA188888 FXD0008277777 LSWA999 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RMTT6466666 RSTT6466666 SWCAllllll 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS 11111111 • 6014AQS11111111 6014AQS11111111 Report Created By: demo Jane Ferrero Page 8 Report Created: 10/07/2004 11:07 CST � Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report TOTAL 2,317,049.86 # of Items: INTERNATIONAL TRANSFER PAYMENT 19 10/04/2004 7,024.83 TFTT6466666 6014AQS 11111111 10/04/2004 5,019.04 TFTT6466666 6014AQS 11111111 10/04/2004 2,209.17 TFTT6466666 6014AQS 11111111 10/04/2004 4,971.62 TGTT6466666 6014AQS 11111111 TOTAL 19,224.66 # of Items: 4 TOTAL DEBITS 2,336,274.52 # of Items: 23 FORECAST TRANS�4CTIONS Forecast - Detail Credits Value Date Amount Customer Bank Reference Reference MISCELLANEOUS CREDIT 10/OS/2004 30,000.00 601411111111 6014AQS 11111111 TOTAL 30,000.00 # of Items: 1 Forecast - TOTAL CREDITS 30,000.00 # of Items: 1 Forecast - Detail Debits Value Date Amount Customer Bank Reference Reference LOCAL CUR WIRE PAYMNT ITEMISED 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/05/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/OS/2004 10/06/2004 10/06/2004 10/06/2004 �0/06/2004 0/06/2004 10/06/2004 10/06/2004 2,847,360.17 134,521.88 3,201.45 11,281.30 5,793.10 10,000.00 51,637.87 10,419.26 82,311.16 10,802.00 97,976.17 600.00 11,761.23 26,730.07 2,849,126.16 6,11134 835,564.18 15,310.00 6,277.10 9,277.86 10,90235 8,573.60 LSWA999 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFT"T6466666 RFTT6466666 RFTT6466666 RSTT6466666 RSTT6466666 RSTT6466666 RSTT6466666 SWCAllllll ACFAllllll LSWA999 RFT"T6466666 RFTT6466666 RFTT6466666 RFTT6466666 RFTT6466666 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 6014AQS11111111 Report Created By: demo Jane Ferrero Page 9 Report Created: 10/07/2004 11:07 CST Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report • 10/06/2004 950,179.63 RFTT6466666 6014AQS06240032 10/06/2004 6,511.00 RFTT6466666 6014AQS 11111111 10/06/2004 8,482.52 RFTT6466666 6014AQS 11111111 10/06/2004 4,929.82 RFTT6466666 6014AQS 11111111 10/06/2004 42,726.10 RFTT6466666 6014AQS 11111111 10/06/2004 9,032.90 RFTT6466666 6014AQS 11111111 10/06/2004 840,579.63 S WCA 111111 6014AQS 11111111 10/06/2004 4,345.28 TFTT6466666 6014AQS 11111111 10/09/2004 259,879.62 LSWA999 6014AQS 11111111 10/09/2004 68,836.57 RFTT6466666 6014AQS 11111111 10/09/2004 2,781.90 RFTT6466666 6014AQS 11111111 10/09/2004 15,455.00 RFTT6466666 6014AQS 11111111 10/09/2004 6,572.79 RFTT6466666 6014AQS 11111111 10/09/2004 5,150.82 RFTT6466666 6014AQS 11111111 10/09/2004 4,000.00 RFTT6466666 6014AQS 1 I 111111 10/09/2004 114,235.32 SWCA11111 6014AQS 11111111 TOTAL 9,389,237.15 # of Items: 38 INTERNATIONAL TRANSFER PAYMENT 10/OS/2004 30,036.31 RFTT6466666 6014AQS 11111111 10/OS/2004 3,581.66 TFTT6466666 6014AQS 11111 I 11 10/OS/2004 8,135.04 TFTT6466666 6014AQS 11111111 10/OS/2004 2,755.99 TGTT6466666 6014AQS 11111111 • 10/05/2004 2,750.50 TGTT6466666 6014AQS 11111111 10/06/2004 7,655.00 TGTT6466666 6014AQS 11111111 TOTAL 54,914.50 # of Items: 6 Forecast - TOTAL DEBITS 9,444,151.65 # of Items: 44 Bank ofAmerica, London SWIFT# BOFAGB22, Euro (EUR) Accounts 600888888888 Demo London Acct OPENING LEDGER BALANCE CLOSING LEDGER BALANCE COLLECTED/CLOSING AVAIL BAL TOTAL CREDITS TOTAL DEBITS I DAY AVAIL BALANCE 10/OS/2004 2 DAY AVAIL BALANCE 10/06/2004 3 DAY AVAIL BALANCE 10/07/2004 4 DAY AVAIL BALANCE 10/08/2004 5 DAY AVAIL BALANCE 10/09/2004 Detail Credits Value Date Amount Amount -748,644.95 29,624.01 45,090.74 820,795.72 42,526.76 29,624.01 29,624.01 29,624.01 29,624.01 29,624.01 # of Items 6 4 Customer Reference Last Updated: 1 Bank Reference Report Created By: demo Jane Ferrero Page 10 Report Created: 10/07/2004 11:07 CST • LOCAL CURRENCY WIRE RECEIPT Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report 10/04/2004 1,037.56 600811111111 6008AQS 11111111 10/04/2004 9,160.87 600811111111 6008AQS 11111111 TOTAL 10,198.43 # of Items: 2 INTERNATIONAL TRANSFER CREDIT 10/04/2004 783,082.81 600811111111 6008AQS 11111111 10/04/2004 26,023.92 TRANSFER 6008AQS 11111111 10/04/2004 1,442.00 TRANSFER 6008AQS 11111111 10/04/2004 48.56 TR.ANSFER 6008AQS 11111111 TOTAL 810,597.29 # of Items: 4 TOTAL CREDITS 820,795.72 # of Items: 6 Detail Debits Value Date Amount Customer Bank Reference Reference LOCAL CUR WIRE PAYMNT ITEMISED 10/04/2004 5,000.00 INTERCO 6008AQS 11111111 TOTAL 5,000.00 # of Items: 1 �NTERNATIONAL TRANSFER PAYMENT 10/04/2004 21,966.07 I CO SPAIN 6008AQS11111111 10/04/2004 5,000.00 INTERCO 6008AQS 11111111 TOTAL 26,966.07 # of Items: 2 ZBA/RTS SWEEP DEBIT 10/04/2004 10,560.69 6019 1111111111 6008XBS 11111111 TOTAL 10,560.69 # of Items: 1 TOTAL DEBITS 42,526.76 # of Items: 4 Bank ofAmerica, Miami SWIF7Y# BOFAiIS3M, US Dollar (USD) Accounts 1901999999 Demo Miami Acct OPENING LEDGER BALANCE CLOSING LEDGER BALANCE COLLECTED/CLOSING AVAIL BAL TOTAL CREDITS TOTAL DEBITS Detail Credits Date LETTER OF CREDIT CR 10/04/2004 Amount 53.00 0.00 0.00 0.00 512,594.95 512,594.95 Items Customer Reference 69666 Last Updated: 10/OS/2004 07:19 CST Bank Reference 002987123/070/LC Report Created By: demo Jane Ferrero Page 11 Report Created: 10/07/2004 11:07 CST Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report � 10/04/2004 6,075.50 82707111111111 ll 1 1 1 1 1 1 1 1 /070/LC 10/04/2004 8,228.00 8270711111111111 11111111 /070/LC 10/04/2004 14,600.50 8270711111111111 11111111 /070/I.,C 10/04/2004 38,462.70 8270711111111111 11111111/070/LC 10/04/2004 75,230.00 CCI51111111111 111111111 /070/LC 10/04/2004 76,230.00 CCI51111111111 111111111/070/L,C 10/04/2004 7,775.00 LC-EAH-1005-2004 111111111 /070/LC 10/04/2004 46,980.00 LCI176-1111111 111111111/070/LC 10/04/2004 1.00 NO ACTIVITY TFMO 1111 G 1111111 10/04/2004 30,165.00 NONREF 111111111 /070/LC 10/04/2004 28,887.00 NONREF 111111111 /070/LC TOTAL 332,687.70 # of (tems: 12 MISCELLANEOUS CREDIT 10/04/2004 176,775.59 002003/027 TOTAL 176,775.59 # of Items: 1 111111111 /070/AC INDIVIDUAL COLLECTION CREDIT 10/04/2004 3,131.66 104777 111111111 /070/CO TOTAL 3,131.66 # of Items: 1 TOT,4L CREDITS 512,594.95 # of Items: 14 � Detail Debits Value Date Amount Customer Bank Reference Reference INTERNATIONAL MONEY TRNSFR DR 10/04/2004 512,593.95 TRANSFERRED UNAVAILABLE TOTAL 512,593.95 # of Items: 1 LETTER OF CREDIT DEBIT 10/04/2004 1.00 NO ACTIVITY TFM 111111 G 111111 TOTAL 1.00 # of Items: 1 TOTAL DEBITS 512,594.95 # of Items: 2 TOTAL Bank oi'America Accounts OPENING LEDGER BALANCE CLOSING LEDGER BALANCE AVERAGE CLOSING LEDGER MTD OPENING AVAILABLE BALANCE COLLECTED/CLOSING AVAIL BAL AVERAGE COLLECTED BALANCE MTD MUTUAL FUND BALANCE 1 DAY FLOAT FLOAT ADNSTMENT Amount 0.00 323,098.70 1,856.86 317,912.70 311,450.70 0.00 0.00 6,462.00 0.00 # of Immediate Items Availability ***US Dollar (USD)*** F7oat • Report Created By: demo Jane Ferrero Page 12 Report Created: 10/07/2004 11:07 CST Bank of America • US GCIB - SGIR Test Previous Day Summary and Detail Report 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT 4 DAY FLOAT 5 DAY FLOAT 6 DAY FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL CREDITS NOT DETAILED TOTAL LOCKBOX DEPOSIT CR TOTAL EDI TRANSACTION CREDITS TOTAL ACH CREDITS TOTAL PREAUTHORIZED PAYMENT CR TOTAL OTHER CHECK DEPOSITS CR TOTAL LOAN PROCEED CREDITS TOTAL CASH LETTER CREDITS TOTAL INCOMING MONEY TRNSFR CR TOTAL AUTOMATIC TRANSFER CR TOTAL FX/INTERNATIONAL CREDITS TOTAL LETTERS OF CREDIT CR �OTAL SECURITY CREDITS TOTAL BANKERS ACCEPTANCE CR TOTAL DEPOSITED ITEMS RET CR TOTAL REJECTED CREDITS TOTAL ZBA CREDITS TOTAL CONTROLLED DISBURSING CR TOTAL ATM CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS DEBITS NOT DETAILED TOTAL DEBITS LESS RETURN ITEMS TOTAL LOCKBOX DEBITS TOTAL EDI TRANSACTION DEBITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL LOAN DEBITS TOTAL CASH LETTER DEBITS TOTAL OUTGOING MONEY TRNSFR DR TOTAL AUTOMATIC TRANSFER DR TOTAL FX/INTERNATIONAL DEBITS �OTAL LETTERS OF CREDIT DR TOTAL SECURITY DEBITS TOTAL BANKERS ACCEPTANCE DR 5,186.00 0.00 0.00 0.00 0.00 6,109,031.08 14 6,170,606.62 9 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,312,064.61 0.00 0.00 0.00 0.00 0.00 0.00 30,688.93 0.00 0.00 25,875.00 0.00 0.00 0.00 0.00 0.00 6,167.64 363.00 152.00 Report Created By: demo Jane Ferrero Page 13 Report Created: 10/07/2004 11:07 CST TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL CONTROLLED DISBURSING DR TOTALATM DEBITS TOTAL ARP DEBITS TOTAL INVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report 0.00 0.00 0.00 0.00 0.00 3,255,500.68 0.00 CJ TOTAL CREDITS 12,667,234.43 43 4,441,228.36 4,284,073.99 1,151,648.25 TOTAL DEBITS 12,728,809.97 20 TOTAL Euro (EUR) Accounts as of IO/04/2004 Description OPENING LEDGER BALANCE CLOSING LEDGER BALANCE COLLECTED/CLOSING AVAIL BAL TOTAL CREDITS TOTAL DEBITS 1 DAY AVAIL BALANCE 2 DAY AVAIL BALANCE 3 DAY AVAIL BALANCE 4 DAY AVAIL BALANCE 5 DAY AVAIL BALANCE -748,644.95 29,624.01 45,090.74 820,795.72 42,526.76 29,624.01 29,624.01 29,624.01 29,624A 1 29,624.01 Items 6 4 TOTfiL CREDITS 820,795.72 6 TOTAL DEBITS TOTAL Swiss Franc (CHF) Accounts as of IO/04/2004 Description Ami OPENING LEDGER BALANCE CLOSING LEDGER BALANCE COLLECTED/CLOSING AVAIL BAL TOTAL CREDITS TOTAL DEBITS 1 DAY AVAIL BALANCE 2 DAY AVAIL BALANCE 3 DAY AVAIL BALANCE 4 DAY AVAIL BALANCE 42,526.76 1,905,212.23 1,329,736.53 1,329,736.53 1,790,798.82 11,780,426.17 -4,841,044.79 -7,607,503.10 -7,607,503.10 -7,607,503.10 4 Items 47 67 • � Report Created By: demo Jane Ferrero Page 14 Report Created: 10/07/2004 11:07 CST Bank of America • US GCIB - SGIR Test Previous Day Summary and Detail Report 5 DAY AVAIL BALANCE -8,084,415.12 TOTAL CREDITS 1,760,798.82 46 TOTAL DEBITS 2,336,274.52 23 Forecast - TOTAL CREDITS 30,000.00 1 Forecast - TOTAL DEBITS 9,444,151.65 44 TOTAL iIS Dollar (USD) Accounts as of IO/04/2004 OPENING LEDGER BALANCE CLOSING LEDGER BALANCE AVERAGE CLOSING LEDGER MTD OPENING AVAILABLE BALANCE �OLLECTED/CLOSING AVAIL BAL AVERAGE COLLECTED BALANCE MTD MUTUAL FUND BALANCE 1 DAY FLOAT FLOAT ADNSTMENT 2 OR MORE DAYS FLOAT 3 OR MORE DAYS FLOAT 4 DAY FLOAT 5 DAY FLOAT 6 DAY FLOAT TOTAL CREDITS TOTAL DEBITS TOTAL CREDITS NOT DETAILED TOTAL LOCKBOX DEPOSIT CR TOTAL EDI TRANSACTION CREDITS TOTAL ACH CREDITS TOTAL PREAUTHORIZED PAYMENT CR TOTAL OTHER CHECK DEPOSITS CR TOTAL LOAN PROCEED CREDITS TOTAL CASH LETTER CREDITS TOTAL INCOMING MONEY TRNSFR CR �OTAL AUTOMATIC TRANSFER CR TOTAL FX/INTERNATIONAL CREDITS TOTAL LETTERS OF CREDIT CR 0.00 323,098.70 1,856.86 317,912.70 311,450.70 0.00 0.00 6,462.00 0.00 5,186.00 0.00 0.00 0.00 0.00 6,109,031.08 6,17Q606.62 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Items 14 9 Availability 6,167.64 363.00 152.00 Report Created By: demo Jane Ferrero Page 15 Report Created: 10/07/2004 11:07 CST TOTAL SECURITY CREDITS TOTAL BANKERS ACCEPTANCE CR TOTAL DEPOSITED ITEMS RET CR TOTAL REJECTED CREDITS TOTAL ZBA CREDITS TOTAL CONTROLLED DISBURSING GR TOTAL ATM CREDITS TOTAL COMMERCIAL DEPOSIT CR TOTAL SWEEP CREDITS TOTAL MISCELLANEOUS CREDITS DEBITS NOT DETAILED TOTAL DEBITS LESS RETURN ITEMS TOTAL LOCKBOX DEBITS TOTAL EDI TRANSACTION DEBITS TOTAL ACH DEBITS TOTAL CHECKS PAID DEBIT TOTAL LOAN DEBITS TOTAL CASH LETTER DEBITS TOTAL OUTGOING MONEY TRNSFR DR TOTAL AUTOMATIC TRANSFER DR TOTAL FX/INTERNATIONAL DEBITS TOTAL LETTERS OF CREDIT DR TOTAL SECURITY DEBITS TOTAL BANKERS ACCEPTANCE DR TOTAL DEPOSITED ITEMS RET DR TOTAL ZBA DEBITS TOTAL CONTROLLED DISBURSING DR TOTAL ATM DEBITS TOTAL ARP DEBITS TOTAL INVESTMENTS PURCHASED DR TOTAL MISCELLANEOUS DEBITS Bank of America US GCIB - SGIR Test Previous Day Summary and Detail Report 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,312,064.61 0.00 0.00 0.00 0.00 0.00 0.00 30,688.93 0.00 0.00 25,875.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,255,500.68 0.00 u • TOTAL CREDITS 12,667,234.43 43 4,441,228.36 4,284,073.99 1,151,648.25 TOTAL DEBITS 12,728,809.97 20 • Report Created By: demo Jane Ferrero Page 16 Report Created: 10/07/2004 11:07 CST • R3562 BANK QF r�MERZCA, N.A. Test Company 123 Testing Rd. Charlotte, NC 11111 ACCaUNT 3d[J[�iFsER: sE�rri.Er�rrr n�� PAGE 3 ACH ACTIVITY SUFIFL�RY 000000000123456789 a3fi2/zPO2 THIS REFpRT D�ET'AILS AI,L FiCTIVITY THAT RELATES �C] .�C'H TRF.NS�sCTZ4NS THeiT WEKE DRiGINATED aN YOUR HEH,�L.F. III. ITEM� RETURNED - THI3 REPi]RT LI`.�„PS "PHE RE3TJRN ITEMS PROCESSED T4DAY. THEY WILL BS REFLECTE� QId T(?DAYS SETTLEMF�]T. ---�-------------------------�------�------�----------------------y-------°--- FILE REFERE[10E EFFECTIVE DATE COMPANY N�ME ENTRY DESCRIP!'ICN 12345687901 02�03-08 TestCompany PAYROLL __---__�----------------------------------------------------------°----------�_ R8T[,f12td TRAYdSIT- ACC(}T}PtT' NT�iBER/ REASQPI TC F,hfpUNT ZNDIVIDUr'�L NAMEf ID kOiJ'TING REFERF.NCE P]UN[BER ...,.,...,..�_.--�----------------------�----�-------'---'----'--" ___.---'__.,.__„ � R�p3 23 • .00 Smith, John 111111111 123456789 12345 (123456789) R03 -Nd ACCT/C�.I�10T LQC,�TE - 04 CRELrIT'� AICmfBER OP CREDITB: p NUMBER dF CREDIT PRENQTES; 1 THE RETURNS LISTED AB�DVE WERE DEBITED/�CkEDITED 1�L} YpUR ACC�pTlf]T: TCYL'AL CitEDIT AM4UHT: . Q@ TflTI,L DEBIT AMOUNT: .QQ � � i BankofAmerica ��I Higher Standards 2004 Annual Report BankofAmerica ��� Higher Standards Portrait of a Bank BANK OF AMERICA SERVES INDIVIDUALS, SVIALL BUSINESSES, LARGE CO:�IPANIES, PUBLIC- AND PRIVATE-SECTOR. institutions and nonprofits through four major lines of business (details on pages 28-29). Bank of America is the nation's largest consumer bank and the first to haue a truly national retail franchise, with full-service banking in 29 states and the District of Columbia. Bank of America is also the nation's largest small business bank and the number one financial institution providing domestic and global cash management services. In addition, Bank of America operates one of the largest private banks in the United States, the third-largest bank-owned brokerage and one of the world's largest wealth management businesses. A leading financial partner for corporate America, Bank of America has captured the largest share of middle-market and large corporate relationships of any U.S. bank, including more than 95% of the Fortune 500. In 2004, Bank of America was the world's second most profitable banking institution and the world's fifth most profitable company. • • . \ J � . BankofAmerica ��� Higher Standards Contents Financial Highlights . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Chairman's Letter to Shareholders . . . . . . . . . . . . . . . . . . . . 5 Portrait of Leadership and Commitment . . . . . . . . . . . . . . . 9 Portrait of a Consumer Bank . . . . . . . . . . . . . . . . . . . . . . . 12 Portrait of a Small Business Bank . . . . . . . . . . . . . . . . . . . 16 Portrait of a Global Business and Investment Bank ................................. 19 Portrait of a Personal Banker and investment Advisor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Portrait of a Neighborhood Bank . . . . . . . . . . . . . . . . . . . . 24 Four Business Lines Partner to Deliver the Whole Bank ... 28 Bank of America Earns Record $14.1 Billion in 2004 ..... 30 Financial Review . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 Executive Officers and Directors . . . . . . . . . . . . . . . . . . . . 151 Corporatelnformation ............................ 152 Financial Highlights (Dollars in millions, except per share information) Yea.r Ended Dea�mbvr 31 For the year 2004 2003 Revenue* $ 49,610 $ 38,557 Net income 14,143 10,810 Shareholder value added 5,983 5,621 Earnings per common share 3.76 3.63 Diluted earnings per common share 3.69 3.57 Dividends paid per common share 1.70 1.44 Return on average assets 1.35% 1.44% Return on average common shareholders' equity 16.83 % 21.99 % Efficiency ratio' 54.48 % 52.27 % Average common shares issued and outstanding (in millions) 3,759 2,973 At year end Total assets $1,110,457 $719,483 Total loans and leases 521,837 371,463 Total deposits 618,570 414,113 Total shareholders' equity 99,645 47,980 Book value per common share 24.56 16.63 Market price per share of common stock 46.99 40.22 Common shares issued and outstanding (in millions) 4,047 2,882 In 2005, Bank of America renamed its business segments to better reflect their current reach. Only the names haee been changed; the entities that comprise each business segment are the same. This annual report uses the new names in reporting on these business segments' activities for 2004. The new name and former name of each business segment follows: Global Consumer and Small Bueiness Banking was called Consumer and Small Business Banking; Global Business and Financial Services was called Commercial Banking; Global Capital Markets and Investment Banking was called Global Corporate and Investment Banking; and Global Wealth and Investment Management was called Wealth and Investment Management. 2004 Revenue* ($ in millions) Global Capital Markets and Investment - " $` Global Business and Financial Services s�.�zz Global Wealt ind Investme �anagement ?5,918 All Other $1, 064` Global Consumer and Small Business Banking $26,857 2004 Net Income ($ in millions) Global Business and Financial Services $2,833 Global Market znvestment S� Global wealt and Investme Management 34 All ocr $i,zzA�* Global Consumer and Small Business Banki $6,548 *Fully taxable-equivalent basis **All Other consists primarily of Latin America, Equity Investments, noninterest income and expense amounts associated with the asset and liability management process, and the results of certain businesses that are being liquidated. BANK OF AMERICA 2004 3 • � � r � • 4 BANK OF AMERICA 2004 "Our associates are working with teammates across the company to create new opportunities to deliver the full power of Bank of America to our customers:' KENNETH D. LEWIS CHAIRMAN, CHIEF EXECUTIVE OFFICER AND PRESIDENT � To our shareholders: �vo great tasks defined your company's efforts in 2004. First, we accelerated the execution of our organic growth strategy, creating value for shareholders by building and e�anding millions of customer and client relationships across the country. Second, we acquired and began to integrate the operations of F1eetBoston Financial Corporation, adding more than 6 million customers and greatly increasing our opportunities for value creation and future growth in a single stroke. Some observers outside the company saw strategic conflict or a kind of corporate ambivalence in these two tasks. We do not. In fact, we view our acquisition of Fleet as tightly connected to our ongoing commitment to organic growth. We said from the moment our two companies came together that our goal was not just to reduce costs, but to accelerate organic growth in the Northeast. And that's just what we haee done. At the same time, the momentum we ha�e been building for several years with our customers throughout the company continued to grow In our retail banking operations, continuing improvements to products, services and the banking center e�erience are driving customer "delight" and revenue to all-time highs. In our wholesale banking businesses, bankers are working together to bring a full range of investment banking products and services to more of � our clients than ever before. In our wealth management business, we are e�anding our financial advisor network and increasing market share across the nation's best and fastest-growing wealth markets. While our associates are working within their lines of business to build customer relationships, they also are reaching out to work with teammates across the company to create new opportunities to deliver the full power of Bank of America to our customers. For example, investment bankers are working with commercial bankers to provide M&A advice to middle-market CEOs. Personal financial advisors are working with teanunates across the bank to help us serve more of our consumer, small business, commercial and corporate customers with wealth management services. And last year, we launched an initiative called the Fixed Income Strategies Group that enables our Global Capital Markets and Investment Banking business to distribute fixed-income products through Global Wealth and Investment Management's network of financial advisors serving high-net-worth and retail clients, eapanding the suite of product offerings auailable to our clients. All this work is creating strong, consistent financial performance for our shareholders. You can read more about how our associates are working together to grow the company starting on page 9 of this report. Strategic vision, financial results Our associates are pursuing our vision of a nationwide, universal bank for consumers and small businesses; a full-service corporate and investment bank with global capabilities for our commercial and corporate clients; and a. company that produces strong, consistent financial returns for its shareholders by delivering higher standards of service for our customers every day. Our financial results are evidence that, in this pursuit, we are winning in the marketplace. In 2004, Bank of Ainerica earned $14.1 billion, was the world's fifth most profitable company and, with a market capitalization at year-end of $190 billion, was the second most highly valued financial services company in the world. Our results exceeded our goals in most important financial ca,tegories, including diluted earnings per share, net income, revenue and credit quality. I hope you will review our financial results in more detail in the financial summary • BANK OF AMERICA 2004 5 • ► 1 �J • $38.6 $35.1 '02 �oa $49.6 $ 7.4 . : $10.8 $9�211111 '02 '03 �04 ($ in billions) ($ in billions) Revenue (Fully taxable-equivalent basis) Net Income on page 30 and in the Management Discussion & Analysis starting on page 33. Our financial results in 2004 continued the strong returns we haue posted for our shareholders over the past four years. In fact, we haue met or exceeded the rising expectations of Wall Street every quarter since the beginning of 2001. From 2000 through 2004, our diluted earnings per share grew at a 10`�o annual rate, despite an economic slowdown and market turbulence that derailed many competitors. Our strong profit growth provides us multiple opportunities for capital deployment, which we pursue in three broad categories: investments in existing lines of business, acquisitions of other companies and capital returned to shareholders. Our internal investments are tightly focused on areas of the company with strong long-term growth prospects. Prominent examples include a$675 million investment beginning in 2005 in Global Capital Markets and Investment Banking, where growth priorities include expanding capabilities in debt sales and trading, client management, our equity platform, and our ability to serve clients' needs in Europe and Asia. In Global Wealth and Investment Management, we continue to invest in sales and relationship management capacity. And in Global Consumer and Small Business Banking, we're continuing to build out our banking center network as we move into new and fast-growing markets. Our most visible acquisition last year was Fleet, but our acquisition of National Processing Corporation was a great example of an effort to build scale and capabilities in an existing business. The addition of National Processing to Bank of America Merchant Services is enabling us to offer more payments solutions to our customers. As payments continue to shift from paper to plastic, the Merchant Services expansion has enabled us to strengthen our leadership position in the payments business. In deploying ca,pital, we haue complemented investments and acquisitions with an extremely shareholder- friendly capital strategy. Since 1998, Bank of America has returned more than $65 billion in capital to shareholders through a combination of increasing dividends and the repurchase of shares. Our dividend has grown at an annual rate of 13% over the past 27 years, from $0.07 in 1977 to $1.70 today, and our current dividend yield of almost 4% is among the most attractive in the industry. Our strategic vision and iinancial results haue been rewarded in the marketplace. Over the past five years, our shares ha�e appreciated faster than our peers', faster than the KBW Banks Index, faster than the S&P 500 and faster than the Dow Jones Industrial Average. With an annualized total shareholder return (including stock price apprecia- tion and dividends) of 18% from 1999 through 2004, Bank of America has been an extremely strong investment. Growth in the Northeast When we agreed to acquire Fleet, we believed that by bringing our successful retail model to the Fleet franchise we could immediately start ta,king market share from our competitors, increasing customer satisfaction and generating growth in accounts and revenue. And that's exactly what has happened. 6 BANK OF AMERICA 2004 $3.57 $2.95 '02 ' 03 $3.6! '04 2 19.4$ 2.0% 02 '03 16,8$ 04 Eamings Per Common Share Retum on Average Common (Diluted) Shareholde�s Equity The results for our first nine months as one company, from Apri11 to December 31, confirm that we achieved what we set out to do. For example, net checking account growth in the Northeast increased from about 35,000 in 2003 to about 200,000 in 2004, and savings account growth registered strong gains as well. Not only are customers giving us a vote of confidence with their purchase decisions, they're also telling us their satisfaction is growing, which bodes well for future growth, Between June and December, customers in the Northeast who rated their experience in the banking centers a 9 or a 10 on a 10-point scale increased from 51% to 61%. We ha�e been extremely pleased with our early results, and these results have been gaining in strenb h since we launched the Bank of America brand across the Northeast between August and December of last year. Even so, we believe our greatest growth potential in the Northeast lies before us, not behind us. Even given our strong results so far, our market penetration and share of wallet in Northeast markets remains low relative to potential business opportunity. This is especially true in Global Wealth and Investment Management, where we see significa,nt opportuni- ties to grow by ca,pturing more of our existing customers' wealth planning business. The merger transition process itself has been, without qualification, the smoothest and fastest I ha�e seen in my career. From the be� nning, we planned and executed the transition and all associated projects with strict adherence to a disciplined Six Sigma approach, improving processes, driving down costs and enhancing quality and productivity along the way. We continue to face significant transition challenges and opportunities in the Northeast in 2005. We will meet those challenges and seize those opportunities with the same energy, enthusiasm and intensity that led to our success in 2004, and drive toward ever-higher growth goals throughout the Northeast for the future. Smart growth To generate strong, consistent, sustainable organic growth in financial services, achieving excellence in sales and service is half the battle. The other half is developing the art and science of risk and reward management as a core competency and competitive advantage. Today, your company is developing the skills and tools that enable us to grow by taking the right risks, and by getting paid appropriately for the risks we take. We are continuing to build a risk and reward management structure and culture of shared responsibility, in which every associate—from front-line bankers to risk managers to auditors— is accountable for managing risks to help the business grow. This structure is important in helping us manage credit risk, but we also apply it to a broad view of risk, including market risks and operational risks related to technology, systems, events, or legal, compliance and reputation issues. We believe industry-leading risk management means playing good offense as well as good defense. At the beginning of this letter, for example, I mentioned a partnership through which we distribute fixed-income BANK OF AMERICA 2004 7 u • • • products originated by Global Capital Markets and Investment Banking to the bank's high-net-worth and retail clients through our network of financial advisors. This partnership wouldn't work without a strong culture of shared accountability, effective governance controls, and the active participation of Risk partners and the Audit group in the business. The key message that our associates are embracing is that managing risk and reward is not about a�oiding risk. It's about taking calculated risks in pursuit of growth. Effecting a shift in our culture that encourages every associate to understand, anticipate and manage the full range of potential risks and rewards in their area—whether relating to a credit score, a market or interest rate fluctuation, a marketing opportunity or a regulatory issue—is a fundamental part of our strategy for growth. Leadership, past and future Your company is in business for many reasons. We provide the financial capital that creates economic opportunity for individual families, for businesses, for the communities we serve, and for the global economy as a whole. As teammates, we help one another grow and succeed, personally and professionally. And, of course, all our work is aimed at generating strong, consistent and sustainable growth in financial returns for our shareholders. Playing a key role in leading your company to achieve these strategic and financial goals for the past 18 years has been our chief financial officer and vice chairman, Jim Hance, who retired from the company at the end of January. Jim has been one of the key architects of our company for the last two decades, and has been a major ambassador for our company on Wall Street and a major force within Bank of America driving for better results for all of our constituencies. I could not haue asked for a better partner during my time as chief executive. • Stepping into the role of chief financial officer is Marc Oken, who had served the company as principal finance executive since 1989. Marc has a sharp financial mind and a strong, confident leadership style that will serve your company well in his new role. Also retiring from the company is Chad Gifford, our chairman and my partner in the Bank of America-Fleet merger that brought Bank of America into New England and the Northeast. Chad is a tremendous leader who directed the growth and success of BankBoston and Fleet over the past 38 years. Chad remains on our board of direc- tors, and I look forward to his continued advice and counsel. Finally, we haue two departures from our board this spring. Donald Guinn, chairman emeritus of Paciiic Telesis Group, will retire from the board of directors at this year's Annual Meeting of Shareholders. Don has been a valued director and a strong voice on our board since 1998, and has chaired our audit committee for the past six years. His leadership will be missed. And Steve McMillan, chairman of Sara Lee Corporation, has resigned from our board. I appreciate all Steve has done for Bank of America during his time as a director. In closing, Pd like to thank all our directors for their guidance during what has been a year of great progress and success. As we continue our work to deliver ever-higher standards of service and performance for our customers, our shareholders and our communities, I look forward to all we'll accomplish together. As always, I welcome your thoughts and suggestions. � � � � �� � KENNETH D. LEWIS CHAIRMAN, CHIEF EXECUTIVE OFFICER ,�ND PRESIDENT MARCH 1, 2005 8 BANK OF AMERICA 2004 C� Portrait of Leadership and Commitment Customer focus and process discipline produce breakthrough results. THE KEY TO BANK OF AMERICA'S SUCCESSFUL EXECUTION OF ITS GROWTH STRATEGY IS CREATING CUSTOMER SATISFACTION. The company achieves growth, CEO Ken Lewis says, "by satisfying so many customers so completely that they bring us more of their business and recommend us to their neighbors, friends and family." Lewis adds, "To attain that level of satisfaction, and attract, retain and expand customer relationships, we know we ha�e to focus the energy and resources of the company on the basic work processes that drive every customer experience:' It also is essential for all the bank's diverse businesses and centers of expertise to be able to work together effectively to ensure that the right resources, products and services are a�ailable everywhere to every customer. The focus of the bank's leaders and every associate, then, is clear: Consistent, enthusiastic execution and teamwork produce customer satisfaction, which drives revenue growth. Bank of America conducts its business around the clock, serving some 33 nullion households and more than 3 million businesses coast to coast and throughout the world, interacting with customers inore than 400 times every second. We're there wherever and whenever the customer needs us: making an online transfer in the middle of the night for a worried parent who needs to get money to a child at college; efficiently underwriting and marketing a multi- billion-dollar bond issue to finance plant and equipment for a Fortune 1000 company; loaning on inventory to get a small business over a temporary cash flow crisis; making an affordable mortgage available to a young family to finance � their first home; making it easy for recent innnigrants to send money back to family in their old country; providing investment advice so a hardworking couple in their 30s can retire in their 50s; helping a family transfer wealth from one generation to the ne�. This—and much more—is what Bank of America does every minute of every day. In a business this big and complex, "nothing can be left to chance," says Milton Jones, the company's quality and productivity executive, To deliver consistent, high-quality service, Bank of America has undertaken a pioneering effort to apply Six Sigma, process improvement discipline to virtually every facet of the company's operations. Six Sigma is a sophistica,ted set of fact-based tools and techniques that allows associates to identify the key drivers of a business process and determine what should be changed in order to achieve the greatest possible improvement. Since leadership made Six Sigma an integral part of the company's culture in 2001, the resulting process improvements haue contributed to increases in revenue growth, operating efficiency and—perhaps most impor- tantly—customer delight, which has increased 25%. The company considers customers "delighted" when they rate us 9 or 10 on a 10-point scale. Research shows that delighted customers are far more likely to stay with the company and recommend us to others. Equally important, delighting customers is simply the right way to do business. SiY Sigma puts the customer at the center of the company's thinking, so associates are viewing the world from the outside in, designing processes that ma,ke a meaningful difference to customers. It's changed the way individuals approach their jobs, and it's raised the confidence and enthusiasm of associates, who can clearly see their efforts bearing fruit. In addition, an integrated business planning process ties each individuaPs performance plan to the company's strategic objectives so that everybody is on the same team. The resulting teamwork, crossing traditional organizational boundaries, enables Bank of America to deliver the full spectrum of the company's broad capabilities to all its customers. This annual report, Portrait of a Bank, shows how Bank of America's leaders and associates are putting the bank's strategy into practice on behalf of customers to create value for shareholders. • BANK OF AMERICA 2004 9 u � • Portrait of a Management Philosophy J. STEELE ALPHIN GLOBAL PERSONNEL EXECUTIVE "Associates at every level are committed to our vision of making Bank of America the world's most admired company." GREGORY L. CURL GLOBAL CORPORATE PLANNING AND STRATEGY EXECUTIVE `Bank of America's diversity, capital strength and profitability �ive it an advantage in developing new ways to grow for our shareholders." 10 BANK OF AMERICA 2004 CATHERINE P. BESSANT GLOBAL MARKETING EXECUTIVE "Our strong brand is a significant competitive advantage, and. in building it, everything matters. The substance of our people, culture, process and presence uniquely set us apart." ALVARO G. DE MOLINA PRESIDENT, GLOBAL CAPITAL MARHETS AND INVESTMENT BANKING "We are using our competitive edge as a universal bank to work together to deliver all of the company's resources to clients and drive revenue for shareholders." (More on page 19) AMY WOODS BRINKLEY GLOBAL RISK EXECUTIVE "With higher standards comes shared accountability. We have hardwired values and ethics into the character, the very DNA, of our coinpany." BARBARA J. DESOER GLOBAL TECHNOLOGY, SERVICE AND FULFILLMENT EXECUTIVE "Really understanding what our customers want is essential to creating a consistently outstanding experience for them across all of our channels." MILTON H. JONES, JR. GLOBAL QUALITY AND PRODUCTIVITY EXECUTIVE "Our focus on quality and Six Sigma tools in our leadership and customer interactions helps make us a stronger, more profitable company." MARC D. OKEN CHIEF FINANCIAL OFFICER "Our goal is to produce consistent, attractive earnings growth at high rates of profitability for our shareholders." LIAM E. McGEE PRESIDENT, GLOBAL CONSUMER AND SMALL BUSINESS BANKING "The key to growth and customer delight is emotionally connecting with customers and delivering a consistent, familiar experience throughout the franchise:' (More on page 12) H. JAY SARLES VICE CHAIRMAN AND SPECIAL ADVISOR TO THE CEO "When Bank of America and Fleet merged, our goals were to retain customers and increase deposits and loans, and we achieved those goals." BRIAN T. MOYNIHAN PRESIDENT, GLOBAL WEALTH AND INVESTMENT MANAGEMENT "Everything we do is designed to help our clients achieve their financial boals through strong, long-ternl relationships based on mutual trust." (More on page 21) R. EU('xENE TAYLOR PRESIDENT, GLOBAL BUSINESS AND FINANCIAL SERVICES "With our unparalleled resources, products and industr,y expertise, we can do more for our clients—and do it better— than an,yone else." (More on page 19) BANK OF AMERICA 2004 11 • � � • � � Portrait of a Consumer Bank Convenience, process excellence and consistent service standards drive growth. 1.3 �.� '02 '03 Checki OF AMERICA HAS BUILT A NATIONAL FRANCHISE ON A SCALE comparable with the nation's leading retailers—an achievement unique in America,n banking. The benefits for U.S. customers are dramatic. For the first time, they can count '04 ng 26* 21� 0.64 (O.Z6��02 '03 '04 Savings (Net new accounts in millions) *includes Fleet Growth of net new checking accounts and net new savings accounts on a consistent experience and easy access to their hometown bank virtually anywhere they live, work, play and travel. A Boston family that vacations in New York and Florida, visits relatives in Dallas and St. Louis, or has business connections in Los Angeles or Seattle finds Bank of America right there—in person, online or via telephone or ATM. Along with this convenience, Bank of America raised the stakes for service quality beginning in early 2002. We dropped the less rigorous industry practice of ineasuring auerage customer satisfaction and began reporting against the tougher standard of "highly satisfied" or "delighted" customers—those who rate their experience as a 9 or 10 on a 10-point scale. By year-end 2004, 71% of customers said they were highly satisfied with their banking center experience. With the addition of the Fleet franchise early in 2004, Bank of America, is now a�ture in all four densely populated corners of the United States, including New York's Times Square, pictured at right, as well as in the fastest- growing markets in between—in all, 29 sta,tes and the District of Columbia. Seventy-six percent of the U.S. population lives in our geographic footprint, including the vast majority of multicultural residents who drive U.S. population growth: 93% of Hispanic households, 86% of Asian households and 77% of African-American households. Beyond these obvious geographic and cultural advanta,ges, our 33 million customer households enjoy the speed and convenience of Bank of America's leading online banking and electronic bill-pay services; a voice-recognition telephone system that balances easy self-service options with quick access to highly trained telephone bankers; and the largest bank-owned ATM network in the nation. Through these multiple channels, Bank of America provides a broad and innovative range of services, including banking center access to residential mortgages, consumer investment and retirement services. 12 BANK OF AMERICA 2004 � '� f � �+ , , , ...:�:-,T.,_. �•--:�� _..r.. . .. _ . .. �, _ .,.:n_;.,.... � + � � �'� 1 'a�� �el�� �: �� � 1 � � r � � r� � � :��� � � � — � � * � . ^�� � � � � � � � �• ,�, .,� � _ �,r � - �, , , �. ,� ,:��.-t'-... � `�- __ �,� _'�„�` � . _ -`^`-�.._. '�"'� , ° ,�,." - : ,; :.� ,.���.. �'"`� _. � � � �' 1 �� t �. �; . .,� �� � �. -w.-� '"� £, ���w �� .. � -� � � � � '��r' r: ; � � ��� ���� °-���: ,. � '�-�t"y') �. ��.;:,,. �� �^, �,." I p, r-_,��1 • � u In addition to nearly 6,000 banking centers and the nation's largest bank-owned ATM network, Bank of America is the leading online bank, with more than 12 million active online customers and nearly 6 million active bill-pay customers—more than all other competitors combined. Customers make, on auerage, 30 million electronic bill payments per month. � Consumer Banking product sales in 2004 increased 33% over the previous year, including 6.2 million new credit card accounts, compared with 5.9 million the previous year. The 11% retail deposit growth in 2004 was nearly double the national retail deposit growth rate of 5.6% in the same period. Bank of America set a new standard in the remittance industry by eliminating SafeSend� money-transfer fees for Chicago customers who send money to Mexico—the first step toward eliminating those charges nationwide during 2005. 14 BANK OF AMERICA 2004 The density of our presence in the nation's diverse urban regions creates the opportunity to provide financial solutions to movers, home buyers and neighborhood businesses, as well as newcomers to the United States who confront language and cultural challenges. We are a market leader, for example, with Hispanics, doing business with 44% of U.S. Hispanic households. The majority of new banking centers we opened over the past two years serve Hispanic neighborhoods. Along with serving consumers in many languages and providing online, ATM and telephone banking services in Spanish, we recruit talented people with numerous lan- guage skills and cultural backgrounds. In 2004, nearly half of all e�ernal hires in the consumer bank were bilingual. The Fleet merger not only completed the bank's geographic continuity but also set a standard unmatched in two decades of tumultuous consolidation in U.S. bank- 6 million active bill-pay customers—more than all of our competitors combined. They make, on auerage, 30 nullion electronic bill payments every month. ■ Our nearly 17,000 ATMs recorded more than 1.1 billion transactions in 2004, including 175 million deposits. ■ Bank of America Telephone Banking handles 700 million ca11s annually. Customers responded positively in 2004 to new voice-recognition technology, which makes banking by phone faster, friendlier and more flexible for customers who need specialized help. Bank of America is also the nation's fastest- growing major credit card company. The bank puts credit cards at the core of its consumer business rather than operating it as a stand-alone company, as many of our competitors do. Credit cards are leading relationship builders that pave the way for new banking relationships with non-customers. During 2004, the bank sold 6.2 With the addition of F1eetBoston early in 2004, Bank of America is now a fixture in the four densely populated corners of the United States—and most of the fastest-growing markets in between. ing. Associates across the Northeast grew the customer base while taking on the complex challenges of transi- tion, more than doubling auerage daily sales per seller in 2004 and gaining five times more net new checking accounts than the previous year. The record indicates that customers across the country take full advantage of the convenience, range of choices and combination of personal service and technol- ogy tools Bank of America offers them: ■ Our nearly 6,000 banking centers host 600 million customer visits annually. In 2004, Bank of America tellers handled 1 billion over-the-counter transactions for consumers and small business owners. ■ In 2004, the number of active online banking customers grew 34% to more than 12 million, including 734,000 small business customers. These numbers include million new credit card accounts, compared with 5.9 million the previous year (including Fleet). Mortgage-related products play a similar relationship-building role for Bank of America. In 2004, Bank of America was the nation's number five reta,il mortgage originator and the number two home equity lender. The franchise of banking centers, combined with Consumer Real Estate account executives and online access, brings the mortgage application and preapproval process closer to home for consumers and makes the entire e�erience faster and easier than ever. With superior products and services, associates who really care and the unparalleled convenience of our banking center, ATM, online and telephone banking network, we can do more for customers than any other financial institution. BANK OF AMERICA 2004 15 • L_I � u Portrait of a Small Business Bank Entrepreneurs choose Bank of America for experience, skill and attention to their needs. 9,263 4,251 '02 '03 ��,�sg� '04 (Number of loans) *includes Fleet SBA Loan Growth 0 BANKING CENTER.S, BANK OF AMERICA IS LITERALLY A NEIGHBOR TO MILLIONS of small businesses—the storefront boutiques, machine shops and corner grocery stores that provide basic services, create jobs and contribute diversity and personality to communities across America. • Bank of America is the leading small business bank in the diverse urban markets where smaller firms drive the economy, grow two to three times faster than business overall, and create breakthrough opportunities for newcomers to the United States. One in four U.S. consumers is a small business owner. This represents both a tremendous opportunity and responsibility for Bank of America to provide a broad range of business services through banking centers, online and telephone channels, and a new segment, Business Banking, where client managers can respond to even the most complex financial needs. • These customers rely on our night drops, merchant tellers and face-to-face services on a daily basis. Many use personal credit cards and home equity lines to manage operating e�enses. In addition, small business specialists in many banking centers and business bankers are trained to connect with capabilities anywhere in Bank of America to provide credit, deposit, transaction and investment services; credit and debit card services; ca,sh ma,nagement; payroll services— even employee benefit plans. Small business specialists and business bankers are able to provide guidance for every stage in the life of a small business, along with the ca,pital to fuel growth. They can help arrange retirement and succession planning when a mature business needs to change ownership. Additional services are auailable by phone from our specialized small business call center and online through our small business Web site, which was ranked best in overall quality and ease of use for three straight years by Gomez, Inc., a leading firm in tracking Internet performance. Through our relationship approach, we also meet the personal needs of business owners, their families and employees. Business owners ca,n leverage their personal and company banking relationships to get fauorable pricing. In 2004, for the third consecutive year, Bank of America, was the nation's lea,ding Small Business Administration (SBA) lender, providing more SBA loans to nunority and nonminority borrowers than an,y other lender by a significant margin. Through our banking centers, we serve neighborhood firms of varying size and complexity, but most impor- tant, we consider no business too small for our services. In 2004, our customers' small business loans ranged from several thousand to tens of millions of dollars, and our auerage loan size was around $30,000. 16 BANK OF AMERICA 2004 Small business owners want to work with bankers who provide a one-stop shop for a broad range of financial services and who also understand their challenges well enough to help them plan and make critical decisions. 0 We are the nation's leading small business bank, serving more than 3 million small businesses in our markets across 29 states and the District of Columbia, or nearly one in five. More than 500 client managers provide one-on-one trusted advice to nearly 200,000 businesses with more complex financial needs. Established a new Client Development Group in 2004, a telephone-based team of client managers, scheduled for enterprise-wide rollout in 2005. Doubled the number of associates who are specially trained to serve more than 2.5 million small businesses that use our banking centers. BANK OF AMERICA 2004 17 • • C� J �� ;. t By breaking down the barriers t - between traditional commercial banking and investment banking, we can offer the services of our trading rooms—such as this ��. one in Charlotte, NC—to middle- � market companies, like the � large retailer pictured ' on page 20. ,.�`� E; ; � �. , `?a@ .� � e4 . t C, '�k�i�, %' �� af � b � �,� � � � . ,_..,.„, �' � . �g � �� � a ��.. �....�.��.` �. � �� �r� � � �,�, 1 ' � ' � � Y , �� I� � � ;� ���, �',. ��, t ; ,� { � I �� � � � � '�� I � � � ��; s�� � • � � f '# � � �� � � i � � ��� n , i � � � � , � r " ,' � { q; � � �� � f� I'. , r � r ', --�, � ! � -'�' � I f r a � k �..-� r �� � i � , � � __�- . � � � �- ��� �� �� . : y . , : _. .��, . �� �:�W.... � � ,�... � .� �� � r� e i I i ;. � �'. � � �4 Portrait of a Global Business and Investment Bank Unlocking the power of the universal banking model nF AMFR.TCA TS C1NR nF A VFRY �MAT,L (;R(1TiP f1F FTNAN( TAT, TNfiTTTT1TT(1N.0 WTTH THF. ARTT.iTV to offer businesses of all sizes credit, deposit, treasury management and other traditional banking products and services, plus all the services of a major investment bank. In this universal banking model, teams of consumer, commercial and investment bankers work together to provide all clients, regardless of size, the right combination of products and services to meet their needs. By taking this innovative approach to how we deliver our e�ertise to corporate clients, we can greatly enhance each client's experience and deepen each relationship. We are collaborating to create access to our capabffities that is based on clients' financial and strategic needs, rather than their size. Some clients regularly use our array of traditional and investment banking products and services. Others primarily use standard products, with occasional need for more complex investment banking expertise. Smaller companies that are beginning to realize their potential through strong revenue growth might need a trusted advisor to serve as a key strategic counselor and help craft business development plans and financial strategies to support them. By understanding these varying needs, we can pair clients with the right team of bankers to deliver unparalleled service and financial solutions to meet their needs, We also ca,n expand our teams, bringing in experts in additional product and service areas as client needs change. By bringing the right people to the table at the right time, we can quickly and easily use the full breadth of our investment banking capabilities, our client and industry knowledge, and our product expertise to provide clients with insightfizl solutions and sean�less access to the financial services they need. We will be enhancing our sales and trading capabilities to provide our large institutional investor clients—from hedge funds to insurance companies—with cutting-edge access to the products they need. And we continue to e�lore ways to expand the use of our expertise to structure and distribute what we originate across the company to an expanding investor client base. We deliver our services through Global Business and Financial Services and Global Capital Markets and Investment Banking, and we are now breaking down these walls to deliver the bank's entire platform to our clients. Global Business and Financial Services is an industry leader, providing clients with deposit, credit, payments, cash BANK OF AMERICA 2004 19 � • u • • � management and other traditional banking services. We are the number one provider of treasury services to companies of all sizes; the predominant U.S. middle- market bank, serving one in five midsize companies; and the leading bank-owned asset-based lender. As a fully integrated corporate and investment bank, Global Capital Markets and Investment Banking provides large corporate clients with innovative capital- raising, trading and advisory services; foreign exchange; extensive derivatives; and other risk management products, as well as traditional bank services. We are an industry leader in loan syndications and the capital mar- kets debt business, and we continue to gain momentum in equity capital markets and M&A advisory services. Our derivatives, risk management and foreign exchange capabilities regularly rank number one in independent client surveys. Our unmatched capabilities and ease of doing business mean added value for our clients. Working together, we believe the possibilities are endless. � In 2004, Bank of America moved into double-digit market share for U.S. high yield underwriting, and was named U.S. Leveraged Lease Loan House of the Year by International Financing Review. Number one U.S. treasury services provider (top three globally), serving 90% of the U.S. Fortune 500. Predominant U.S. middle-market bank, serving one in five midsize companies, and leading provider of financial services to the commercial real estate industry and home builders. 20 BANK OF AMERICA 2004 Portrait of a Personal Banker and Investment Advisor Teamwork delivers powerful products and personalized service to affluent clients. iX, RAPIDLY CHANGING AND OFTEN UNCERTAIN-THOSE ARE THE CHARACTERISTICS OF THE FIIvTANCIAL journey traueled every day by 18 million affluent Americans contending with their sauing and borrowing needs while seeking to build and manage their wealth. For help navigating this journey, these customers haue access to a variety of providers offering standard financial planning, consumer banking products and/or investments. At Bank of America, we offer a ver,y different and unique solution through Premier Banking & Investments, our organization focused entirely on serving the specific, comprehensive needs of America's affluent individuals and families. In contrast to others, Premier Banking & Investments delivers personal attention, trusted advice and guidance, plus integrated custom-tailored banking, credit, investment and day-to-day transaction services to clients with less than $3 million in investable assets. Every feature of this business is designed to reward clients for their relationship with Bank of America. By filling the traditional gap between consumer banking and private financial services for the very wea.lthy, Premier Banking & Investments is steadily gaining market share and building new and e�anded client relationships in our country's largest and fastest-growing wealth markets. Premier Banking & Investments now has a coast-to-coast network of nearly 4,000 client managers and financial advisors, including more than 1,800 skilled advisor teams and 58 Wealth Centers in markets with the h'ighest concentration of affluent households and the strongest growth potential. In these markets, where Bank of America already has more than twice the deposit share of its closest com- petitor, Premier Banking & Investments is fast becoming the financial destination of choice for our 4.3 million affluent households, which are broadening their existing deposit relationships to include other products and services. Premier Banking & Investments begins with a closely integrated team—a skilled Prenuer Banking client manager brings the banking expertise; a highly trained, experienced financial advisor froin our brokerage company, Banc of America Investment Services, Inc., provides the investment planning skills. The Premier Banking & Investments teams work on a dedicated, one-to-one basis with their clients. The teams draw their strength from a product and service foundation that is unparalleled. On the banking BANK OF AMERICA 2004 21 • • � • r� �� • By filling the traditional gap between consumer banking and private financial services for the very wealthy, Premier Banking & Investments is steadily gaining market share and building new and e�anded client relationships in our country's largest and fastest-growing wealth markets, including Walnut Creek, California, above. � When qualified consumer banking customers join Premier Banking, their average balances grow by 9%. Premier Banking revenue grew by 36% in 2004. Total balances in Premier Banking & Investments (deposits, loans and client brokerage assets) have increased from $98 billion in 2002 to $199 billion in 2004. 22 BANK OF AMERICA 2004 � I$84 side, there is the geographic $71 help is needed, the Center scope and deposit and credit staff procures it. expertise of America's largest $48 $sl And if our customers' consumer bank. For asset $43 $44 needs become more complex growth and preservation, our s33 $28 over time, The Private Bank at investment management areas $22 Bank of America will serve provide a rich spectrum of tools them through its nationwide and products, ranging from - oZ - os - 04 -oz - oa -04 - oz - 03 - 04 network of wealth manage- brokerage services to trust and Deposits Loans Client Brokerage lYlerit EXp2PtS. estate planning to investment Assets Premier Banking & products offered through our es in billions) Investments plans to contin- Client satisfaction has produced growth in proprietary asset management deposits, loans and client brokerage asset balan�es�Owlrig in key markets organlzatlon, COIUri1�Jla MB,ri- among Premier Banking & Investments clients. aCPOSS the country, particu- agement Group, as well as larly in the Northeast—home third-party providers. Premier Banking & Investments' to the nation's largest concentration of personal wealth capabilities span the financial universe—from jumbo and to 400 new Premier Banking client managers. "We are building upon America's most powerful consumer banking franchise to deliver tailored, relationship-driven services that meet the � specific needs of affluent clients nationwide. Customers are responding with increased satisfaction and increased business:' BRIAN T. MOYNIHAN, PRESIDENT, GLOBAL WEALTH AND INVESTMEi�T �I:�nAGE�1ENT mortgages through equity and fixed-income products With the "home-field advantage" of Bank of to retirement accounts and wealth transfer strategies. America's scale and scope and a powerful, industry- For daily banking transactions, Premier Banking & leading solution, Premier Banking & Investments is well Investments delivers priority service positioned to propel business growth. from its Premier Relationship Centers— The results are already impressive. The backed up by the nation's largest network 606, oo� revenue from a consumer banking cus- of banking centers and ATMs and the 4zs, o0o tomer grows more than 12% on average nation's most extensive online banking 383, o0o during the year he or she becomes capability. The Centers provide Premier a Premier Banking & Investments clients immediate telephone contact with client, and client retention rates specially trained banking professionals. increase significantly. The percentage of Calls are answered in less than 20 clients who rank our service 9 or 10 on a seconds on average, and most questions '0z "03 "04 10-point scale—our measure of client (NUmber of client relationship ) and banking needs, such as funds �elight—is growing every year. In 2004, transfers and CD rollovers, are responded Premier Banking & Investment�hree out of four clients with client has seen dramatic growth to during the initial call. If additional in its �iienc base. managers ranked our service 9 or 10. • BANK OF AMERICA 2004 23 • � • Portrait of a Neighborhood Bank Innovative enterprise-wide initiatives are making a difference in our communities. In 1998, Bank of America made an unprecedented commitment to lend or invest at least $350 billion in community development over the next 10 years. Significantly ahead of the run rate to achieve that goal, in 2004, we set a new 10-year goal of $750 billion, beginning in 2005. N PORTLAND, CONSTRUCTION BEGINS ON OREGON'S LARGEST PUBLIC HOUSING DEVELOPMENT TO create 850 new units of affordable housing on the site of a blighted complex built for World War II defense workers. In New York City, with the 2004 national elections in high gear, a world-famous square along Fifth Avenue is transformed into Democracy Plaza, a unique celebration of America's democratic values. In cities across the nation, nearly 800 Bank of America associates partner with CHOICES, a nonprofit organization that challenges students to think about their futures, to teach 70,000 middle and high school students about the importance of their personal and aca,demic decisions. In the wake of devastating hurricanes in Florida and the unimaginable horrors of the tsunami in southern Asia, Bank of America, pledges large grants, partners with relief agencies, mobilizes associates and marshals its banking centers to collect public donations. These efforts to improve neighborhoods and people's lives, while sharing Bank of America's commitment to higher standards, are being replicated thousands of times across the bank's nationwide footprint, driven by our 10-year commitment to lend or invest at least $750 billion in connnunity development. F�om our signature initiative called Neighborhood Excellence to our new position as the "Off'icial Bank of Baseball," we are creating programs that transforni our values into stronger, healthier communities. Neighborhood Excellence, introduced in 30 communities in 2004, is Bank of America's sweeping '04 — $a�o I — S28ss '03 ,,,,- $230.8 '02 ,,,,' $163.3 '01 , � ,� $114.4 — $69.4 �oolllll — $39.6 9911111 0 ($ in billions) program to focus a significant portion of philanthropic resources on the priori� needs of our neighborhoods. Neighborhood Excellence recognizes, nurtures and rewards Local Heroes, Student Leaders and organizations that are creating positive change in their communities. In the first year of Neighborhood Excellence, we committed up to $500,000 in ea,ch of 30 key markets, including new markets in the Northeast. With the help of committees of loca,l leaders in each market, we chose two Neighborhood Builders—nonprofit organizations to which we will provide $200,000 each in funding, plus leadership training over the course of two years. We also recognized five Local Heroes in each market who haae contributed to neighborhood 24 BANK OF AMERICA 2004 In 2004, Bank of America loaned and invested more than $12.4 billion to create affordable new homes for families and individuals, including the City View development in Orlando, Florida, above. � Through our volunteer network, Team Bank of America, 100,000 associates provided 700,000 volunteer hours to 3,500 nonprofit organizations within our communities. Because Bank of America allows full-time associates to volunteer up to two hours per week of company time to such activities, many other associates also made significant contributions of their time to meet community needs in 2004. With one of the largest philanthropic budgets of any corporation in the nation, our charitable investments in 2004 totaled $108 million. We have set a philanthropic goal of $1.5 billion over the next 10 years. BANK OF AMERICA 2004 25 i • � � � • vitality, and five exemplary Student Leaders. The Local Heroes were each granted $5,000 for an eligible nonprofit of their choice. Student Leaders will receive paid summer internships with local nonprofits and mentoring from Bank of America leaders. It's an example of how we leverage our resources to benefit a broad range of stakeholders, increasing neighborhood impact while clearly communicating the values that make Bank of America the strong brand it is. Going forward, we will expand Neighborhood Excellence to new markets and continue to make charitable invest- ments in community institutions that focus on a broad range of health, education and cultural objectives. In addition to philanthropy, Bank of America brings an integrated program of community investments to the people and places we serve. In 2004 we became the first company ever to be designated the Official Bank of Baseball. This unique 80 stadiums where we haue a market presence. Our sponsorship of Little League Baseball—the largest youth sports organization in the world, with 2.7 million participants—includes on-site presence at state and regional tournaments, the Little League World Series and other promotional programs. Consistent with our company's values and the role we haue played in our nation's history, we launched Democracy Plaza at Rockefeller Center in New York City in the days leading up to the 2004 national election. Focusing on the traditions of citizenship, democracy and the electoral process, the exhibit served as the backdrop for Election Day broadcasting on the NBC network, providing public awareness of our support for the communities, infrastructure, traditions and industries that keep America strong. Illustrating the broad scope of our ongoing support for community access to cultural institutions, we "We ha�e an ambitious goal: to be the bank of choice in all of our neighborhoods. Our capabilities, resources and commitment are unmatched and enable us to strengthen and build America's cities and communities:' CATHERINE P. BESSANT, GLOBAL MARKETING EXECUTIVE relationship includes agreements with Major League, Minor League and Little League Baseball, connecting the bank with the nation's passion for this all-American sport and e�ressing our shared belief in individual performance, teamwork and higher standards, Our part- nership with baseball gives us a deep connection with each of our local markets, from the big league ballparks to the sandlots where kids first learn the game. Bank of America already sponsors nine Major League Baseball clubs and 11 Minor League teams. Our agreement with Minor League Baseball includes a`Bank of America Day" to be held simultaneously in about 26 BANK OF AMERICA 2004 launched our seventh season of Museums On Us! � in the Northeast, offering Bank of America customers free adnnssion to 51 of the finest museums and cultural venues in that region. Our customers can visit participat- ing institutions simply by showing their ATM, debit or credit card. Museums On Us! has attracted more than 250,000 people to the finest museums and cultural institutions over the last seven years. Our $12 million investment strengthens the educational programming of participating museums and helps expose families to new forms of art and culture. As a leader in the business of Community In 2004, Bank of America became the first company ever to be designated the Official Bank of Baseball—a unique relationship with Major League, Minor League and Little League Baseball that connects the bank with the nation's passion for the sport and gives us deep connections in our local markets. Development Banking, we help build stronger and healthier neighborhoods in the low- and moderate- income areas we serve. Part of our integrated approach to meeting priority neighborhood needs includes delivering specialized financial resources to build and preserve affordable housing, and creating jobs to transform underserved and long-neglected blocks into vibrant communities. Our 10-year commitment, beginning in 2005, to lend and invest at least $750 billion for community revi- talization across the United States is one of the largest in the history of U.S. commercial banks. It expands on previous pledges by Bank of America and Fleet, and delivers more than $205 million in community develop- ment activity in our neighborhoods every day. Investments and lending in our cominunities will focus on affordable housing and home ownership, small business/small farm ownership, consumer loans and economic development. Included in the goal is $25 billion for lending programs for rural and Native American areas. In all these ways and more, we are helpinb build stronger, more vital communities—for the benefit of local people, organizations, econonues and, ultimately, our enterprise. BANK OF AMERICA 2004 27 u � • • u • Four Business Partner to Deliver the $26.! $6.! ss.� $20.9 $4.7 $18.3 '02 '03 '04 '02 '03 '04 ($ in billions) Revenue* Net Income $6 $4.5 $4.4 '02 '03 '04 si.s $1.4 '02 '03 sa. '04 ($ in billions) Revenue* Net Income 28 BANK OF AMERICA 2004 Lines Whole Bank Global Consumer and Small Business Banking (Formerly Consumer and Small Business Banking) Bank of America serves more consumers and small businesses in the United States than any other bank, with nearly 6,000 banking centers and nearly 17,000 proprietary ATMs in 29 states plus the District of Columbia; an award- winning online banking service with the most active users of any online bank and more active online bill payers than all other bank competitors combined; and a 24-hour telephone banking service that earns high ratings for customer satisfaction. Positioned in the nation's wealthiest, fastest-growing and most diverse markets, the bank serves 33 million households and more than 3 million small businesses. We are the nation's largest provider of checking account services and the nation's number one debit card provider. Global Consumer and Small Business banking includes the nation's fastest-growing major credit card company, the number five provider of consumer first mortgages and number two provider of home equity lines of credit. Global Business and Financial Services (Formerly Commercial Banking) Global Business and Financial Services offers clients unrivaled market access, flexibility and value from their banking relationships through a variety of services, including Global Treasury Services, Middle Market Banking, Commercial Real Estate Banking, Dealer Financial Services (auto, marine and RV lending), Leasing and Business Capita,l (asset-based lending). Bank of America is the predominant middle-market bank in the United States, providing comprehensive financial solutions, including capital markets, investment banking and traditional banking services. We also are the number one global treasury services provider, the leading bank-owned asset-based lender and the leading provider of financial services to commercial real estate developers, homebuilders and commercial real estate firms. Effective January 1, 2005, Bank of America will include the results of Latin America and Business Banking (client-managed business accounts formerly included in Small Business) in Global Business and Financial Services. Global Capital Markets and Investment Banking (Formerly Global Corporate and Investment Banking) Global Capital Markets and Investment Banking is an integrated corporate and investment bank that provides issuer clients with innovative, comprehensive capital-raising solutions and advisory services, as well as traditional bank deposit and loan products, cash management and payment services. Investor clients are served by strong equity and debt research, sales and trading capabilities. All clients beneiit from extensive derivative and other risk-management products. Through offices in 35 countries, Global Capital Markets and Investment Banking serves domestic and international corporations, including most of the Fortune 1000; institutional investors; financial institutions; and government entities. Many of the company's services to corporate and institutional clients are provided through its U.S. and U.K. subsidiaries, Banc of America Securities LLC and Banc of America Securities Limited. Global Wealth and Investment Management (Formerly Wealth and Investment Management) Global Wealth and Investment Management delivers investment services shaped by advice and guidance to more than 1.8 million individual and institutional clients located across the United States and throughout the world. It includes The Private Bank at Bank of America, which provides integrated credit, deposit, investment and trust services to more high-net-worth clients than any other bank in the United States, and Premier Banking, which delivers comprehensive financial solutions shaped by personal advice to nearly 606,000 affluent client relationships. It also includes the fast-growing Banc of America Investment Services, Inc., brokerage with more than 2,100 financial advisors, and Columbia Management Group, one of the world's largest asset managers and the provider of proprietary asset management products to retail and institutional investors. Global Wealth and Investment Management has $708.4 billion in client assets, including $451.5 billion in assets under management, with total a�erage deposits of $83 billion and auerage loans of $44 billion. $8.3 $9.� $2.0 $B'2 $1.8 $1.6 '02 '03 '04 '02 '03 '04 ($ in billions) Revenue* Net Income $5.9 $1.6 si.z $4.0 $3.6 $0.9 '02 '03 '04 '02 '03 '04 ($ in billions) Revenue* Net Income *Fully taxable-equivalent basis BANK OF AMERICA 2004 29 CJ � u • • � • Bank of America Earns Record $14.1 Billion in 2004 Business momentum, Fleet merger drive 31% net income gain. BANK OF AMERICA IN 2004 EARNED A RECORD $14.1 BILLION, making the company the fifth most profitable in the world. Earnings were up 31% from a year earlier, due to the addition of F1eetBoston Financial Corporation, which was acquired on April l, 2004, and the company's contin- uing business momentum throughout the franchise. Under purchase accounting rules, Fleet's impact prior to April l, 2004, is not included in the financial results. On a pro forma basis, if Fleet's previous results were included, net income was up 12% for the year. Diluted earnings per share of $3.69 were up from $3,57 in 2003. Return on equity in 2004 was 16.8%. Revenue Fully taxable-equivalent revenue grew 29% to $49.6 billion from $38.6 billion in 2003. Fully taxable-equivalent net interest income rose 34% to $29.5 billion. In addition to the impact of Fleet, the increase was driven by the results of asset-liability man- agement activities, higher consumer loan levels and higher core deposit levels, partially offset by reductions in large corporate and foreign loan portfolios as well as lower trading-related contributions and mortgage ware- house levels. Noninterest income grew 22% to $20.1 billion, driven by the impact of Fleet and the growth of card 30 BANK OF AMERICA 2004 income, service charges, investment and brokerage fees, equity investment gains, trading account profits and investment banking income. This was partially offset by lower mortgage banking income. Securities gains were $2.12 billion, compared to $941 million a year ago. Ffficiency Noninterest e�ense grew 34% to $27 billion, driven by the impact of Fleet, merger and restructuring costs, higher personnel costs, revenue-related incentive compensation and increased occupancy, marketing, and litigation- related expense. The efficiency ratio was 54.5%. Credit quality All major commercial asset quality indicators showed positive trends throughout the year. The credit card pro- vision grew as a result of ca,rd portfolio growth, the return of previously securitized loans to the balance sheet and increases in nunimum payment requirements. Consumer asset quality remained strong in all other categories. Provision e�cpense was $2.77 billion in 2004, a 2% decline from 2003 despite the addition of Fleet. Net charge-offs totaled $3.11 billion, or 0,66% of loans and leases, compared to $3.11 billion, or 0.87% of loans and leases in 2003. Nonperforming assets were 0.47% of total loans, leases and foreclosed properties, or $2,46 billion, as of December 31, 2004. This compared to 0.81%, or $3.02 billion, on December 31, 2003. The allowance for loan and lease losses stood at 1.65% of loans and leases, or $8.63 billion, on December 31, 2004. This compared to 1.66%, or $6.16 billion, on December 31, 2003, Criticized e�osure declined from $12.7 billion or 5.9% of total utilized commercial e�osure in 2003, to $10.2 billion or 3.4% in 2004. Capital Bank of America's capital position remained strong in 2004. Total shareholders' equity was $99.6 billion at December 31, 2004, representing 9% of period-end assets of $1.1 trillion. The Tier 1 capital ratio rose to 8.1% from 7.9%o at the end of 2003. Business segments Global Consumer and Small Business Banking earned $6.55 billion. In addition to adding Fleet, this segment achieved strong growth in checking and savings accounts, which helped to drive double-digit growth in deposit balances. Home equity and credit card loan outstandings grew. Mortgage results were adversely affected by higher interest rates, which significantly reduced refinance volumes, and by adjustments to the value of mortgage servicing rights. Global Business and Financial Services earned $2.83 billion. The main drivers of this segment's perform- ance were significant improvements in credit quality, which resulted in negative provision e�ense. Excluding the impact of Fleet, loans grew modestly during the year and deposits also rose. Treasury management fee growth also contributed to higher net income. Global Capital Markets and Investment Banking earned $1.95 billion in 2004 and had negative provision expense due to improved credit quality. Excluding the impact of Fleet, investment banking income increased, reflecting the company's continued buildout of that platform, and trading-related revenue also rose. Results were adversely impacted by the mutual fund settlement. Global Wealth and Investment Management earned $1.58 billion. Excluding the addition of Fleet, growth in assets under management and earnings was driven by strong performance in the credit portfolios of Premier Banking and The Private Bank and increased market valuations in the asset inanagement portfolio. Results were adversely impacted by the mutual fund settlement. BANK OF AMERICA 2004 31 • � • • I � � � BankofAmerica ��� Higher Standards Financial Review Contents ManagemenYs Discussion and Analysis of Results of Operations and Financial Condition . . . . . . . . . . . . . . 33 Statistical Financial Information . . . . . . . . . . . . . . . . . . . 84 Report of Management on Internal Control Over Financial Reporting . . . . . . . . . . . . . . . . . . . . . . . . . 94 Report of Independent Registered Public Accounting Firm ............................... 95 Consolidated Statement of Income . . . . . . . . . . . . . . . . 96 Consolidated Balance Sheet . . . . . . . . . . . . . . . . . . . . . . 97 Consolidated Statement of Changes in Shareholders' Equity . . . . . . . . . . . . . . . . . . . . . . . . . . . . 98 Consolidated Statement of Cash Flows . . . . . . . . . . . . . 99 Notes to Consolidated Financial Statements . . . . . . . . 100 Management's Discussion and Analysis of Results of Operations and Financial Condition Bank of America Corporation and Subsidiaries This report contains certain statements ihat are forward-looking within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are not guarantees of future performance and involve certain risks, uncertainties and assumptions that are difficult to predict. Actual outcomes and results may ditfer materially from those expressed in, or implied by, our forward-looking statements. Words such as "expects," `anticipates," "believes," "estimates" and other similar expressions or future or conditional verbs such as "will," "should," "would" and "could' are intended to identify such forward-looking statements. Readers of the Annual Report of Bank of America Corporation and its subsidiaries (the Corporation) should not rely solely on the fonvard-looking statements and should consider all uncertainties and risks throughout this report. The statements are representative only as of the date they are made, and the Corporation undertakes no obligation to update any fonvard-looking statement. Possible events or factors that could cause results or performance to differ materially from those expressed in our fonvard-looking statements include the following: changes in general economic conditions and economic conditions in the geographic regions and industries in which ihe Corporation operates which may affect, among other things, the level of nonperforming assets, charge-offs and provision expense; changes in the interest rate environment which may reduce interest margins and impact funding sources; changes in foreign exchange rates; adverse movements and volatility in debt and equity capital markets; changes in market rates and prices which may adversely impact the value of financial products including securities, loans, deposits, debt and derivative �nancial instruments, and other similar financial instruments; political conditions and related actions by the United States abroad which may adversely affect the Corporaiion's businesses and economic conditions as a whole; liabilities resulting from litigation and regulatory investigations, including costs, expenses, seitlements and judgments; changes in domestic or foreign tax laws, rules and regulations as well as Internal Revenue Service (IRS) or other governmental agencies' interpretations thereof,• various monetary and fiscal policies and regulations, including those determined by the Board of Governors of the Federal Reserve System (FRB), the O�ce of the Comptroller of Currency, the Federal Deposit Insurance Corporation and state regulators; competition with other local, regional and international banks, thrifts, credit unions and oiher nonbank financial institutions; ability to grow core businesses; ability to develop and introduce new banking-related products, services and enhancements, and gain market acceptance of such products; mergers and acquisitions and their integration into the Corporation; decisions to downsize, sell or close units or otherwise change the business mix of the Corporation; and managemenYs ability to manage these and other risks. The Corporation, headquartered in Charlotte, North Carolina, operates in 29 states and the District of Columbia and has offices located in 43 foreign countries. The Corporation provides a diversified range of banking and nonbanking financial services and products both domestically and internationally through four business segments. In order to more closely align with the scope of our businesses, we have renamed each of our business segments. Consumer and Small Business Banking has been renamed Global Consumer and Small Business Banking, Commercial Banking is now called Global Business and Financial Services, Global Corporate and Investment Banking is now called Global Capital Markets and Investment Banking, and Wealth and Investment Management has been renamed Global Wealth and Investment Management. At December 31, 2004, the Corporation had $1.1 trillion in assets and approximately 176,000 full-time equivalent employees. Notes to Consolidated Financial Statements referred to in Management's Discussion and Analysis of Results of Operations and Financial Condition are incorporated by reference into Management's Discussion and Analysis of Results of Operations and Financial Condition. Certain prior period amounts have been reclassified to conform to current period presentation. On April 1, 2004, we completed our merger with FleetBoston Financial Corporation (FleetBoston) (the Merger) after obtaining final shareholder and regulatory approvals. The Merger was accounted for under the purchase method of accounting. Accordingly, results for 2004 included nine months of combined company results. Results for 2003 and at December 31, 2003 excluded FleetBoston. For informational and comparative purposes, certain tables have been expanded to include a column entitled FleetBoston, April 1, 2004. This column represents balances acquired from FleetBoston as of April 1, 2004, including purchase accounting adjustments. On October 15, 2004, we acquired 100 percent of National Processing, Inc. (NPC), for $1.4 billion in cash, creating the second largest merchant processor in the United States. During the second quarter of 2004, our Board of Directors (the Board) approved a 2-for-1 stock split in the form of a common stock dividend and increased the quarterly cash dividend 12.5 percent from $0.40 to $0.45 per post-split share. The common stock dividend was effective August 27, 2004 to common shareholders of record on August 6, 2004 and the cash dividend was effective September 24, 2004 to common shareholders of record on September 3, 2004. All prior period common share and related per common share information has been restated to reflect the 2-for-1 stock split. BANK OF AMERICA 2004 33 • • � • • • Economic Overview In 2004, U.S. economic perFormance was solid, creating a generally healthy environment for banking, while global growth exceeded expectations. In the U.S., real Gross Domestic Product (GDP) grew rapidly, as the negative impact of higher oil prices was more than offset by sound fundamentals and the FRB's accommodative monetary pol- icy. Consumer spending continued to rise, while consumer credit qual- ity remained healthy. Sustained gains in productivity contributed to rising corporate profits and cash flows. Businesses rebuilt invento- ries and increased capital spending, particularly for information pro- cessing equipment and software. Although overall corporate loan demand remained soft, corporate credit quality improved as the econ- omy strengthened in the second half of the year. Employment grew and the unemployment rate receded, although the pace of job cre- ation was soft relative to GDP growth, reflecting business efforts to constrain operating costs. Housing activity rose to historic levels. Inflation rose modestly but stayed low relative to historic standards. The FRB raised the federal funds rate target from one percent at mid- year to 2.25 percent, but the increases were widely anticipated and bond yields remained low, generating a flatter yield curve. Performance Overview For the second year in a row, we achieved record earnings. Net Income totaled $14.1 billion, or $3.69 per diluted common share in 2004, 31 percent and three percent increases, respectively, from $10.8 billion, or $3.57 per diluted common share in 2003. Business Segment Total Revenue and Net Income Total Revenue Net Income (Dollars in millions) 2004 2003 2004 2003 Global Consumer and Small Business Banking $ 26,857 $20,930 $ 6,548 $ 5,706 Global Business and Financial Services 6,722 4,517 2,833 1,471 Global Capital Markets and Investment Banking 9,049 8,334 1,950 1,794 Global Wealth and Investment Management 5,918 4,030 1,584 1,234 AllOther 1,064 746 1,228 605 Total FfE basis�1� 49,610 38,557 14,143 10,810 FTE adjustment�1� (716) (643) - - Total $48,894 $37,914 $14,143 510,810 (1) Total revenue for the segments and All Other is on a fully tasaDleequivalent (FfE) basis. For more information on a FfE basis, see Supplemental Financial Data beginning on page 38. 34 BANK OF AMERICA 2004 Global Consumer and Small Business Banking Net Income increased $842 million, or 15 percent, to $6.5 billion in 2004, including the $1.1 billion impact of the Merger. Driving this increase was the $5.2 billion increase in Net Interest Income and a $1.5 billion increase in Card Income. Partially offsetting this was the $3.0 billion increase in Noninterest Expense, a$1.7 billion increase in Provision for Credit Losses and a$1.5 billion decrease in Mortgage Banking Income. The Provision for Credit Losses increased $1.7 billion to $3.3 billion, including higher credit card net charge-offs of $791 million, of which $320 million was attributed to the addition of the FleetBoston credit card portfolio. For more information on Global Consumer and Small Business Banking, see page 41. Global Business and Financial Services Net Income increased $1.4 billion, or 93 percent, to $2.8 billion for 2004 includingthe $824 million impact ofthe addition of FleetBoston. Both average Loans and Leases, and Deposits grew significantly, with increases of $36.3 billion, or 39 percent, and $21.6 billion, or 69 percent, respectively. Impacting these increases were the $29.3 billion increase in average Loans and Leases and the $17.6 billion increase in average Deposits related to the addition of FleetBoston. Also driv- ing the improved results was the $699 million decrease in Provision for Credit Losses, driven by lower net charge-offs and the continued credit quality improvement in the commercial portfolio. For more infor- mation on Global Business and Financial Services, see page 45. Global Capital Markets and Investment Banking Net Income increased $156 million, or nine percent, to $2.0 billion in 2004. Contributing to the increase in Net Income was a reduction of $762 million in the Provision for Credit Losses and increases in Trading Account Profits and Investment Banking Income of $441 mil- lion and $147 million, respectively. Notable improvements in credit quality in the large corporate portfolio and a 71 percent reduction in net charge-offs drove the $762 million decrease in Provision for Credit Losses. Partially offsetting these increases were the $460 mil- lion impact of charges taken for litigation matters in 2004, an increase of $279 miliion of incentive compensation for market-based activities and the $143 million impact of the charges taken for the mutual fund matter. For more information on Global Capital Markets and Investment Banking, see page 46. Global Wealth and Investment Management Net Income increased $350 million, or 28 percent, to $1.6 billion in 2004. The increase in Net Income was driven by the $253 million impact of the addition of FleetBoston and growth in both average Loans and Leases, and Deposits. Total assets under management increased $154.8 billion, or 52 percent, to $451.5 billion at December 31, 2004, due to the addition of $148.9 billion of FleetBoston assets under management and increased market valuation partially offset by outflows, primarily in money market products. For more information on Global Wealth and Investment Management, see page 48. All Other Net Income increased $623 million, or 103 percent, to $1.2 billion in 2004. This increase was driven by a$1.1 billion increase in Gains on Sales of Debt Securities. In addition, Total Revenue increased $318 million, or 43 percent, to $1.1 billion due to improvements in both Latin America and Equity Investments. Partially offsetting these increases was a$607 million increase in Noninterest Expense, driven by $618 million of Merger and Restructuring Charges. For more information on All Other, see page 49. Financial Highlights Net Interest Income Net Interest Income on a FfE basis increased $7.4 billion to $29.5 billion in 2004. This increase was driven by the impact of the Merger, higher asset and liability management (ALM) portfolio levels (prima- rily consisting of securities and whole loan mortgages), the impact of higher rates, growth in consumer loan levels (primarily credit card and home equity) and higher core deposit funding levels. Partially offset- ting these increases were reductions in the large corporate and for- eign loan balances, lower trading-related contributions, lower mortgage warehouse levels and the continued runoff of previously exited consumer businesses. The net interest yield on a FfE basis declined 14 basis points (bps) to 3.26 percent due to the negative impact of increased trading-related balances, which have a lower yield than other earning assets. For more information on Net Interest Income on a FfE basis, see Table I on page 84. Noninterest Income Noninterest Income (D011ars in millions) 2004 2003 Service charges $ 6,989 $ 5,618 Investment and brokerage services 3,627 2,371 Mortgage banking income 414 1,922 Investment banking income 1,886 1,736 Equity investment gains 861 215 Card income 4,588 3,052 Trading account profits 869 409 Other income 863 1,127 Total noninterest income $ 20,097 $16,450 Noninterest Income increased $3.6 billion to $20.1 billion in 2004, due primarily to the addition of FleetBoston, which contributed $3.8 billion of Noninterest Income. • Service Charges grew $1.4 billion driven by organic account growth and approximately $960 million from the addition of FleetBoston customers. • Investment and Brokerage Services increased $1.3 billion due to approximately $1.1 billion related to the addition of the FleetBoston business as well as market appreciation. • Mortgage Banking Income decreased $1.5 billion caused by lower production levels, a decrease in the gains on sales of loans to the secondary market and writedowns of the value of Mortgage Servicing Rights (MSRs). • Investment Banking Income increased $150 million on increased market share in a variety of products. • Equity Investment Gains increased $646 million due to a$576 million increase in Principal Investing gains. • Card Income increased $1.5 billion due to increased fees and interchange income, including the $832 million impact from the addition of the FleetBoston card portfolio. • Trading Account Profits increased $460 million due to increased customer activity. • Other Income decreased $264 million due to the absence of whole mortgage loan sale gains in 2004, partially offset by the addition of FleetBoston. For more information on Noninterest Income, see Business Segment Operations beginning on page 40. Gains on Sales of Debt Securities Gains on Sales of Debt Securities in 2004 were $2.1 billion compared to $941 million in 2003, as we continued to reposition the ALM port- folio in response to interest rate fluctuations and to manage mortgage prepayment risk. For more information on Gains on Sales of Debt Securities, see Market Risk Management beginning on page 72. Provision for Credit Losses The Provision for Credit Losses decreased $70 million to $2.8 billion in 2004 driven by lower commercial net charge-offs of $748 million and continued improvements in credit quality in the commerciai loan portfolio. Offsetting these decreases were increases in the Provision for Credit Losses in our consumer credit card portfolio. These increases included higher credit card net charge-offs of $791 million, of which $320 million was attributed to the addition of the FleetBoston credit card portfolio. Organic growth, overall seasoning of credit card accounts, the return of securitized loans to the balance sheet, and increases in minimum payment requirements drove higher net charge-offs and Provision for Credit Losses. For more information on credit quality, see Credit Risk Management beginning on page 58. BANK OF AMERICA 2004 35 • • i • � �� • Noninterest Expense Noninterest Expense (D011ars in millions) 2004 2003 Personnel $13,473 $10,446 Occupancy 2,379 2,006 Equipment 1,214 1,052 Marketing 1,349 985 Professional fees 836 844 Amortization of intangibles 664 217 Data processing 1,325 1,104 Telecommunications 730 571 Other general operating 4,439 2,930 Merger and restructuring charges 618 - Total noninterest expense $ 27,027 $ 20,155 Noninterest Expense increased $6.9 billion to $27.0 billion in 2004, due primarily to the addition of FleetBoston, which contributed $5.0 billion of Noninterest Expense. • Personnel Expense increased $3.0 billion due to the $2.3 billion impact of FleetBoston associates. • Marketing Expense increased $364 million due to increased advertising for card programs and increased advertising costs in the Northeast. • Amortization of Intangibles increased $447 million driven by the amortization of intangible assets acquired in the Merger. ' Other General Operating Expense increased $1.5 billion related to the $904 million impact of the addition of FleetBoston, $370 million of litigation expenses incurred during 2004 and the $285 million related to the mutual fund settlement (net of a $90 million reserve established in 2003). This net settlement expense was divided equally between Global Capital Markets and Investment Banking and Global Wealth and Investment Management for business segment reporting purposes. • Merger and Restructuring Charges, including an infrastructure initiative, were $618 million in connection with the integration of FleetBoston's operations. For more information on Merger and Restructuring Charges, see Note 2 of the Consolidated Financial Statements. For more information on Noninterest Expense, see Business Segment Operations beginning on page 40. Income Tax Expense Income Tax Expense was $7.1 billion, reflecting an effective tax rate of 33.4 percent, in 2004 compared to $5.1 billion and 31.8 percent, respectively, in 2003. The difference in the effective tax rate between years resulted primarily from the application of purchase accounting to certain leveraged leases acquired in the Merger, an increase in state tax expense generally related to higher tax rates in the Northeast and the reduction in 2003 of Income Tax Expense result- ing from a tax settlement with the IRS. For more information on Income Tax Expense, see Note 17 of the Consolidated Financial Statements. 36 BANK OF AMERICA 2004 Assets Average Loans and Leases increased $116.5 billion, or 33 percent, in 2004. Of this increase, $88.9 billion related to the addition of FleetBoston. The remaining increase was driven by growth in our res- idential mortgage and consumer credit card portfolios of $16.1 billion and $10.1 billion, respectively. Average Available-for-sale (AFS) Securities increased $79.7 billion, or 114 percent, as a result of investing excess cash from deposit growth and repositioning our ALM portfolio. Additionally, average trading-related assets increased $55.0 billion as we expanded our trading book to accommodate the needs of our clients. For more information, see Table I on page 84. Liabilities and Shareholders' Equity Average core deposits increased $130.7 billion, or 36 percent. Of this increase, $95.6 billion is attributable to the addition of FleetBoston. The remaining increase was attributable to organic growth which resulted from our continued improvements in customer satisfaction, new product offerings and our account growth efforts. At December 31, 2004, our Tier 1 Capital ratio was 8.10 percent, com- pared to a ratio of 7.85 percent at December 31, 2003. For more information, see Table I on page 84 and Note 14 of the Consolidated Financial Statements. F1eetBoston Merger Pursuant to the Agreement and Plan of Merger, dated October 27, 2003, between the Corporation and FleetBoston (the Merger Agreement), we acquired 100 percent of the outstanding stock of FleetBoston on April 1, 2004. The Merger created a banking institution with leading market shares throughout the Northeast, Southeast, Southwest and West regions of the United States. FleetBoston's results of operations were included in the Corporation's results beginning April 1, 2004. As provided by the Merger Agreement, approximately 1.069 billion shares of FleetBoston common stock were exchanged for approxi- mately 1.187 billion shares of the Corporation's common stock, as adjusted for the stock split. At the date of the Merger, this repre- sented approximately 29 percent of the Corporation's outstanding common stock. FleetBoston shareholders also received cash of $4 million in lieu of any fractional shares of the Corporation's common stock that would have otherwise been issued on April 1, 2004. Holders of FleetBoston preferred stock received 1.1 million shares of the Corporation's preferred stock. The purchase price was adjusted to reflect the effect of the 15.7 million shares of FleetBoston common stock that we already owned. � In connection with the Merger, we implemented a plan to integrate banking centers in the former FleetBoston franchise, as well as a our operations with FleetBoston's. During 2004, including an infra- majority of outstanding credit cards. In addition, we began to rollout structure initiative, $618 million was recorded as Merger and customer service platforms, including Premier Banking, to the Restructuring Charges and $658 million was recorded as an adjust- Northeast. We also completed several key systems conversions ment to Goodwill related to these activities. During 2004, our inte- necessary for full integration. For more information on the Merger, gration activities progressed according to schedule. We rebranded all see Note 2 of the Consolidated Financial Statements. Tab10 1 Five-Year Summary of Selected Financial Data�l> �ooilars in miilions, except per share information) 2004 2003 2002 2001 2000 Income statement Net interest income $ 28,797 $ 21,464 $ 20,923 $ 20,290 $ 18,349 Noninterest income 20,097 16,450 13,580 14,348 14,582 Total revenue 48,894 37,914 34,503 34,638 32,931 Provision for credit losses 2,769 2,839 3,697 4,287 2,535 Gains on sales of debt securities 2,123 941 630 475 25 Noninterest expense 27,027 20,155 18,445 20,709 18,633 Income before income taxes 21,221 15,861 12,991 10,117 11,788 Income tax expense 7,078 5,051 3,742 3,325 4,271 Net income 14,143 10,810 9,249 6,792 7,517 Average common shares issued and outstanding (in thousands) 3,758,507 2,973,407 3,040,085 3,159,914 3,292,797 Average diluted common shares issued and outstanding (in thousands) 3,823,943 3,030,356 3,130,935 3,251,308 3,329,858 Performance rffiios Return on average assets 1.35°� 1.44% 1.41% 1.05% 1.12°h Return on average common shareholders' equity 16.83 21.99 19.44 13.96 15.96 Total equity to total assets (at year end) 8.97 6.67 7.78 7.87 7.45 Total average equity to total average assets 8.06 6.57 7.28 7.55 7.03 Dividend payout 45.67 _ 39.58 _40.07 53.44 __ 45.02 � Per common share data Earnings $ 3.76 $ 3.63 $ 3.04 $ 2.13 $ 2.28 Diluted earnings 3.69 3.57 2.95 2.09 2.26 Dividends paid 1.70 1.44 1.22 1.14 1.03 Book value 24.56 16.63 16.75 15.54 14.74 Average balance sheet Total loans and leases $ 472,645 $ 356,148 $ 336,819 $ 365,447 $ 392,622 Total assets 1,044,660 749,056 653,774 644,887 670,078 Total deposits 551,559 406,233 371,479 362,653 353,294 Long-term debt 93,330 68,432 66,045 69,622 70,293 Common shareholders' equity 83,953 49,148 47,552 48,609 47,057 Total shareholders' equity 84,183 49,204 47,613 48,678 47,132 Capital ratios (at year end) Risk-based capital: Tier 1 8.10°k 7.85% 8.22% 8.30k 7.50% Total 11.63 11.87 12.43 12.67 11.04 Leverage 5.82 5.73 6.29 6.55 6.11 Market price per share of common stock Closing $ 46.99 $ 40.22 $ 34.79 $ 31.48 $ 22.94 High closing 47.44 41.77 38.45 32.50 29.63 Low closing 38.96 32.82 27.08 23.38 19.00 �1� As a result of the adoption of Statement of Financial Accounting Standartls (SFAS) No. 142 "Goodwill and Other In[angible Assets" (SFAS 142) on January 1, 2002, we no longer amortize Gootlwill. Goodwill amortization expense was $662 and $635 in 2001 antl 2000, respectively. • BANK OF AMERICA 2004 37 • � • Supplemental Financial Data Table 2 provides a reconciliation of the supplemental financial data mentioned below with GAAP financial measures. Other companies may define or calculate supplemental financial data differently. Operating Basis Presentation In managing our business, we may at times look at performance excluding certain non-recurring items. For example, as an alternative to Net Income, we view results on an operating basis, which repre- sents Net Income excluding Merger and Restructuring Charges. The operating basis of presentation is not defined by accounting princi- ples generally accepted in the United States (GAAP). We believe that the exclusion of Merger and Restructuring Charges, which represent events outside our normal operations, provides a meaningful period- to-period comparison and is more reflective of normalized operations. Net Interest Income - FTE Basis In addition, we view Net Interest Income and related ratios and analysis (i.e. efficiency ratio, net interest yield and operating leverage) on a FfE basis. Although this is a non-GAAP measure, we believe manag- ing the business with Net Interest Income on a FfE basis provides a more accurate picture of the interest margin for comparative pur- poses. To derive the FfE basis, Net Interest Income is adjusted to reflect tax-exempt interest income on an equivalent before tax basis with a corresponding increase in Income Tax Expense. For purposes of this calculation, we use the federal statutory tax rate of 35 percent. This measure ensures comparability of Net Interest Income arising from both taxable and tax-exempt sources. 38 BANK OF AMERICA 2004 Performance Measures As mentioned above, certain performance measures including the efficiency ratio, net interest yield, and operating leverage utilize Net Interest Income (and thus Total Revenue) on a FfE basis. The effi- ciency ratio measures the costs expended to generate a dollar of revenue, and net interest yield evaluates how many basis points we are earning over the cost of funds. Operating leverage measures the total percentage revenue growth minus the total percentage expense growth for the corresponding period. During our annual integrated plan process, we set operating leverage and efficiency targets for the Corporation and each line of business. Targets vary by year and by business and are based on a variety of factors, including: maturity of the business, investment appetite, competitive environment, market factors, and other items (i.e. risk appetite). The aforementioned per- formance measures and ratios, earnings per common share (EPS), return on average assets, return on average common shareholders' equity and dividend payout ratio, as well as those measures discussed more fully below are presented in Table 2, Supplemental Financial Data and Reconciliations to GAAP Financial Measures. Return on Average Equity and Shareholder �alue Added We also evaluate our business based upon return on average equity (ROE) and shareholder value added (SVA) measures. ROE and SVA, both utilize non-GAAP allocation methodologies. ROE measures the earnings contribution of a unit as a percentage of the Shareholders' Equity allocated to that unit. SVA is defined as cash basis earnings on an operating basis less a charge for the use of capital. For more information, see Basis of Presentation beginning on page 40. Both measures are used to evaluate the Corporation's use of equity (i.e. capital) at the individual unit level and are integral components in the analytics for resource allocation. Using SVA as a performance measure places specific focus on whether incremental investments generate returns in excess of the costs of capital associated with those investments. Investments and initiatives are analyzed using SVA during the annual planning process for maximizing allocation of corporate resources. In addition, profitability, relationship and investment modets all use SVA and ROE as key measures to support our overall growth goal. Tab18 2 Supplemental Financial Data and Reconciliations to GAAP Financial Measures (Dollars in millions, except per share information) Operating basis�1.2� Operating earnings Operating earnings per common share Diluted operating earnings per common share Shareholder value added Return on average assets Return on average common shareholders' equity Efficiency ratio (fully taxable-equivalent basis) Dividend payout ratio Fully taxable-equlvalent basis data Net interest income Total revenue Net interest yield Efficiency ratio 2004 2003 2002 $ 14,554 $ 10,810 $ 9,249 3.87 3.63 3.04 3.80 3.57 2.95 5,983 5,621 3,760 1.39°� 1.44°� 1.41% 17.32 21.99 19.44 53.23 52.27 52.56 44.38 39.58 40.07 $ 29,513 $ 22,107 $ 21,511 49,610 38,557 35,091 3.26°k 3.40°� 3.77°� 54.48 52.27 52.56 i 2001 2000 $ 8,042 $ 7,863 2.52 2.39 2.47 2.36 3,087 3,081 1.25°� 1.17% 16.53 16.70 55.47 54.38 45.13 43.04 $ 20,633 $ 18,671 34,981 33,253 3.68% 3.20°� 59.20 56.03 Reconciliation of net income to operating earnings Net income $ 14,143 $ 10,810 $ 9,249 $ 6,792 $ 7,517 Merger and restructuring charges 618 - - 1,700 550 Related income tax benefit (207) - - (450) (204) Operating earnings $ 14,554 $ 10,810 $ 9,249 $ 8,042 $ 7,863 Reconciliation of EPS to operating EPS Earnings per common share $ 3.76 $ 3.63 $ 3.04 $ 2.13 $ 2.28 Effect of inerger and restructuring charges, net of tax benefit 0.11 - - 0.39 0.11 Operating earnings per common share $ 3.87 $ 3.63 $ 3.04 $ 2.52 $ 2.39 Reconciliatfon of diluted EPS to diluted operating EPS Diluted earnings per common share $ 3.69 $ 3.57 $ 2.95 $ 2.09 $ 2.26 Effect of inerger and restructuring charges, net of tax benefit 0.11 - - 0.38 0.10 Diluted operating earnings per common share $ 3.80 $ 3.57 $ 2.95 $ 2.47 $ 2.36 Reconcilfation of net income to shareholder value added Net income $ 14,143 $ 10,810 $ 9,249 $ 6,792 $ 7,517 Amortization of intangibles 664 217 218 878 864 Merger and restructuring charges, net of tax benefit 411 - - 1,250 346 Cash basis earnings on an operating basis 15,218 11,027 9,467 8,920 8,727 Capital charge (9,235) (5,406) (5,707) (5,833) (5,646) Shareholder value added $ 5,983 $ 5,621 $ 3,760 $ 3,087 $ 3,081 Reconclliation of return on average assets to operating return on average assets Return on average assets 1.35°k 1.44°k 1.41% 1.05% 1.12% Effect of inerger and restructuring charges, net of tax benefit 0.04 - - 0.20 0.05 Operating return on average assets 1.39°k 1.44k 1.41°� 1.25% 1.17% Reconciliation of return on average common shareholders' equity to operating return on average common shareholders' equity Return on average common shareholders' equity 16.83% 21.99% 19.44% 13.96% 15.96% Effect of inerger and restructuring charges, net of tax benefit 0.49 - - 2.57 0.74 Operating return on average common shareholders' equity 17.32°h 21.99°k 19.44% 16.53% 16.70% Reconciliation of efficiency ratio to operating efficiency ratio (fully taxable-equivalent basis) Efficiency ratio 54.48°� 52.27% 52.56% 59.20% 56.03°h Effect of inerger and restructuring charges, net of tax benefit (1.25) - - (3.73) (1.65) Operating efficiency ratio 53.23°k 52.27°� 52.56% 55.47°� 54.38% Reconcfliation of dividend payout ratio to operating dividend payout ratio Dividend payout ratio 45.67�0 39.58% 40.07% 53.44% 45.02°� Effect of inerger and restructuring charges, net of tax benefit (1.29) - - (8.31) (1.98) Operating dividend payout ratio 44.38°� 39.58% 40.07°� 45.13% 43.04°,G �11 Operating basis excludes Merger and Restmctunng Charges. Merger and Restructuring Charges were $618 and $550 in 2004 and 2000, respec[ively. Merger and Restructuring Charges in 2001 repre- sentetl Provision for Credit Losses of $395 and Noninterest 6cpense of $1,305, both of which were related to the exit of certain consumer finance businesses. �2) As a result of the atloption of SFAS 142 on January 1, 2002, we no longer amortize Goodwill. Goodwill amortization expense was $662 antl $635 in 2001 and 2000, respectively. BANK OF AMERICA 2004 39 � � • � • Core Net Interest Income In addition, we review core net interest income which adjusts reported Net Interest Income on a FfE basis for the impact of trading-related activities. As discussed in the Global Capital Markets and Investment Banking business segment section beginning on page 46, we evaluate our trading results and strategies based on total trading-related rev- enue, calculated by combining trading-related Net Interest Income with Trading Account Profits. We also adjust for loans that we originated and sold into revolving credit card, home equity line and commercial loan securitizations. Noninterest Income, rather than Net Interest Income and Provision for Credit Losses, is recorded for assets that have been securitized as we are compensated for servicing the securitized assets and record servicing income and gains or losses on securitizations, where appropriate. An analysis of core net interest income, earning assets and yields, which excludes these two non-core items from reported Net Interest Income on a FTE basis, is shown below. �I'ab10 3 Core Net Interest Income (Dollars in millions) 2004 2003 2002 Net interest income As reported (fully taxable-equivalent basis) $ 29,513 $ 22,107 $ 21,511 Trading-related net interest income (2,039) (2,239) (1,977) Impact of revolving securitizations 931 313 517 Core net interest income $ 28,405 $ 20,181 $ 20,051 Average earning assets As reported $ 905,302 $ 649,548 $ 570,530 Trading-related earning assets (227,861) (172,825) (121,291) Impact of revolving securitizations 10,181 3,342 5,943 Core average earning assets $ 687,622 $ 480,065 $ 455,182 Net interest yield on earning assets As reported (fully taxable-equivalent basis) 3.26% 3.40% 3.77% Impact of trading-related activities 0.80 0.76 0.58 Impact of revolving securitizations 0.06 0.03 0.05 Core net interest yield on earning assets 4.12% 4.19°h 4.40% Core net interest income increased $8.2 billion for 2004. Approximately half of the increase was due to the Merger. Other activities within the portfolio affecting core net interest income were higher ALM portfolio lev- els, the impact of higher rates, higher consumer loan levels (primarily credit card loans and home equity lines) and higher core deposit fund- ing levels, partially offset by reductions in the large corporate and foreign loan balances, and lower mortgage warehouse levels. Core average earning assets increased $207.6 billion primarily due to higher ALM levels, (primarily securities and mortgages) and higher levels of consumer loans (primarily credit card loans and home equity lines). The increases in these assets were due to both the Merger and organic growth. The core net interest yield decreased seven bps due to the impact of ALM portfolio repositioning, partially offset by the impact of higher levels of consumer loans and core deposits. 40 BANK OF AMERICA 2004 Business Segment Operations Segment Description In connection with the Merger, we realigned our business segment reporting to reflect the new business model of the combined company. As a part of this realignment, the segment formerly reported as Consumer and Commercial Banking was split into two new segments, Global Consumer and Small Business Banking and Global Business and Financial Services. We have repositioned Asset Management as Global Wealth and Investment Management, which now includes Premier Banking. Premier Banking was included in Consumer and Commercial Banking in the past, and is made up of our afFluent retail customers. This will enable us to serve our customers with a diverse offering of wealth management products. Global Capital Markets and Investment Banking remained relatively unchanged, with the exception of moving the commercial leasing business to Global Business and Financial Services, and Latin America moving to All Other. All Other consists primarily of Latin America, the former Equity Investments segment, Noninterest Income and Expense amounts associated with the ALM process, including Gains on Sales of Debt Securities, the allowance for credit losses process, the residual impact of inethodology allocations, intersegment eliminations, and the results of certain consumer finance and commercial lending businesses that are being liquidated. Basis of Presentation We prepare and evaluate segment results using certain non-GAAP methodologies and performance measures many of which were dis- cussed in Supplemental Financial Data on page 38. The starting point in evaluating results is the operating results of the businesses, which by definition excludes Merger and Restructuring Charges. The segment results also reflect certain revenue and expense method- ologies, which are utilized to determine operating income. The Net Interest Income of the business segments includes the results of a funds transfer pricing process that matches assets and liabilities with similar interest rate sensitivity and maturity characteristics. Net Interest Income also reflects an allocation of Net Interest Income generated by assets and liabilities used in our ALM process. The results of business segments will fluctuate based on the perform- ance of corporate ALM activities. Certain expenses not directly attributable to a specific business segment are allocated to the segments based on pre-determined means. The most significant of these expenses include data pro- cessing costs, item processing costs and certain centralized or shared functions. Data processing costs are allocated to the seg- ments based on equipment usage. Item processing costs are allo- cated to the segments based on the volume of items processed for each segment. The costs of certain centralized or shared functions are allocated based on methodologies which reflect utilization. Equity is allocated to business segments using a risk-adjusted methodology incorporating each unit's credit, market and operational risk components. The nature of these risks is discussed further beginning on page 58. ROE is calculated by dividing Net Income by allocated equity. SVA is defined as cash basis earnings on an oper- ating basis less a charge for the use of capital (i.e. equity). Cash basis earnings on an operating basis are defined as Net Income adjusted to exclude Merger and Restructuring Charges, and Amortization of Intangibles. The charge for use of capital is calcu- lated by multiplying 11 percent (management's estimate of the share- holders' minimum required rate of return on capital invested) by average total common shareholders' equity at the corporate level and by average allocated equity at the business segment level. Average equity is allocated to the business level using a methodology identi- cal to that used in the ROE calculation. Management reviews the esti- mate of the rate used to calculate the capital charge annually. In 2003, management reduced this rate from 12 percent to 11 percent. We use the Capital Asset Pricing Model to estimate our cost of capital. The change in the cost of capital rate from 12 percent to 11 percent was driven by a decline in long-term Treasury rates, which impacted the risk-free rate component of the calculation. See Note 19 of the Consolidated Financial Statements for addi- tional business segment information, selected financial information for the business segments and reconciliations to consolidated Total Revenue, Net Income and Total Assets amounts. Global Consumer and Small Business Banking Our strategy is to attract, retain and deepen customer relationships. A critical component of that strategy includes continuously improving customer satisfaction. We believe this focus will help us achieve our goal of being recognized as the best retail bank in North America. The major businesses within this segment are Consumer Banking, Consumer Products and Small Business Banking. Consumer Banking distributes a wide range of services to 33 million consumer households in 29 states and the District of Columbia through its network of 5,885 banking centers, 16,791 domestic branded ATMs, and telephone and Internet channels. Consumer Banking distributes a wide range of products, and serv- ices, including deposit products such as checking accounts, money market savings accounts, time deposits and IRAs, debit card products, and credit products such as credit card, home equity products and residential mortgages. Consumer Banking recorded $16.7 billion of Total Revenue for 2004. This represented a 35 percent increase. Total average Deposits within Consumer Banking were $276.7 billion, up 35 percent from 2003. Consumer Products provides and manages products and services including the issuance and servicing of credit cards, origination, fulfillment and servicing of residential mortgage loans, including home equity loan products, direct banking via the Internet, deposit services, student lending and certain insurance services. Consumer Products contributed $8.4 billion of Total Revenue, which represented a 16 percent improvement. Average Loans and Leases during the year increased 52 percent to $49.9 billion. Small Business Banking helps small businesses grow through the offering of business products and services which include payroll, merchant services, online banking and bill payment, as well as 401(k) programs. In addition, we provide specialized products like treasury management, lockbox, check cards with photo security and succession planning. Small Business Banking reported $1.7 billion of Total Revenue, compared to $1.2 billion in 2003. Average Loans and Leases improved 28 percent to $15.3 billion. Also, Total Deposits within Small Business Banking grew 37 percent to $31.9 billion due to the impact of the Merger and account growth. Global Consumer and Small Business Banking (Dollars in millions) Net interest income (fully taxable-equivalent basis) Noninterest income Total revenue Provision for credit losses Gains on sales of debt securities Noninterest expense Income before income taxes Income tax expense Net income Shareholder value added Net interest yield (fully taxable-equivalent basis) Return on average equity Efficiency ratio (fully taxable-equivalent basis) Average: Total loans and leases Total assets Total deposits Common equity/Allocated equity Year end: Total loans and leases Total assets Total deposits 2ooa $ 17,308 9,549 26,857 3,341 117 13,334 10,299 3,751 $ 6,548 $ 3,390 5.35°� 19.89 49.64 2003 $ 12,114 8,816 20,930 1,678 13 10,333 8,932 3,226 $ 5,706 $ 4,367 4.98 % 42.25 49.37 $137,357 $ 92,776 352,789 258,251 314,652 240,371 32,925 13,505 156,280 97,341 378,359 264,578 333,723 240,428 Total Revenue for Global Consumer and Small Business Banking increased $5.9 billion, or 28 percent, of which FleetBoston con- tributed $4.3 billion. Provision for Credit Losses increased $1.7 billion to $3.3 billion. Noninterest Expense grew by $3.0 billion, or 29 percent, to $13.3 billion. Net Income rose $842 million, or 15 percent, including the $1.1 billion impact of the addition of FleetBoston. SVA decreased $977 million, or 22 percent. This decrease was caused by an increase in the capital allocation as a result of the Merger partially offset by the increase in cash basis earnings. BANK OF AMERICA 2004 41 • � • u � C� Our extensive network of delivery channels including banking centers, ATMs, telephone channel and online banking enable us to provide cost effective, convenient and innovative products to our customers. Active online banking subscribers increased 73 percent in 2004. Approximately half of this growth was due to the addition of FleetBoston. Net Interest Income increased $5.2 billion largely due to the net effect of the growth in consumer loan and lease, and deposit bal- ances, and ALM activities. Net Interest Income was positively impacted by the $44.6 billion, or 48 percent, increase in average Loans and Leases. This increase was driven by a$15.2 billion, or 54 percent, increase in average on-balance sheet consumer credit card outstandings, a$14.8 billion, or 83 percent, increase in home equity lines and a$6.8 billion, or 26 percent, increase in residential mort- gages. The FleetBoston portfolio accounted for $5.0 billion, $14.0 billion and $10.8 billion of the increases, respectively. Deposit growth positively impacted Net Interest Income. Higher consumer deposit balances from the addition of FleetBoston cus- tomers of $63.1 billion, government tax cuts, higher customer retention and our focus on adding new customers drove the $74.3 billion, or 31 percent, increase in average Deposits. Noninterest Income increased $733 million, or eight percent, to $9.5 billion in 2004. FleetBoston contributed $1.4 biilion to Noninterest Income. Overall, this increase was primarily due to a $1.5 billion, or 49 percent, increase in Card Income to $4.5 billion and a$913 million, or 25 percent, increase in Service Charges to $4.5 billion. Card Income increased mainly due to increases in pur- chase volumes for both credit and debit cards, and increases in aver- age managed credit card outstandings. These increases were due to both the growth of our card businesses, and the addition of the FleetBoston portfolio. The increase in Service Charges was due pri- marily to the addition of FleetBoston customers and the growth in new accounts. Partially offsetting these increases was a$1.5 billion, or 72 percent, decrease in Mortgage Banking Income to $595 million and a$186 million decrease in Trading Account Profits to a loss of $359 million. The decrease in Mortgage Banking Income was due to decreases in production volume and secondary market sales, com- bined with the MSR impairments recorded during the second half of the year. The decrease in Trading Account Profits was due to the negative impact of faster prepayment speeds and changes in other assumptions on the value of the Excess Spread Certificates (Certificates) prior to their conversion to MSRs. For more information on the conversion of the Certificates into MSRs, see Note 1 of the Consolidated Financial Statements. 42 BANK OF AMERICA 2004 The Provision for Credit Losses increased $1.7 billion to $3.3 biliion, including higher credit card net charge-offs of $791 million, of which $320 million was attributed to the addition of the FleetBoston credit card portfolio. Organic growth, overall seasoning of credit card accounts, the return of securitized loans to the balance sheet, and increases in minimum payment requirements drove higher net charge-offs and Provision for Credit Losses. The increase in min- imum payment requirements is the result of changes in industry prac- tices and will result in increased charge-offs in 2005. For more information, see Credit Risk Management beginning on page 58. Noninterest Expense increased $3.0 billion, or 29 percent. Driving this increase were increases in Processing Costs of $977 million, Personnet Expense of $763 million and Other General Operating Expense of $512 million. Personnel Expense increased as a result of higher salaries of $537 million and higher benefit costs of $185 million. The impact of the addition of FleetBoston to Noninterest Expense was $1.9 billion, including $538 million of Personnel Expense and $443 million of Data Processing Costs. Across the three major businesses within Global Consumer and Small Business Banking, our most significant product lines are Card Services, Consumer Real Estate and Consumer Deposit Products. Card Services Card Services provides a broad offering of credit cards to an array of customers including consumers and small businesses. Our products include traditional credit cards, a variety of co-branded and affinity card products, as well as purchasing, and travel and entertainment card products. We also provide processing services for merchant card receipts, a business where we are a market leader, due in part to our acquisition of NPC during the fourth quarter of 2004. We evaluate our Card Services business on both a held and managed basis. Managed card revenue excludes the impact of card securitization activity, which is used as a financing tool. On a held basis, for assets that have been securitized, we record Noninterest Income, rather than Net Interest Income and Provision for Credit Losses, as we are compensated for servicing income and gains or losses on securitizations. Managed card revenue excludes the impact of the securitized credit card portfolio of $134 million and $7 million for 2004 and 2003, respectively. These amounts are the result of the differences in internal and external funding costs as well as the amor- tization of previously recognized securitization gains. After the revolv- ing period of the securitizations, the card receivables will return to our Balance Sheet. This has the effect of increasing Loans and Leases on our Balance Sheet and increasing Net Interest Income and the Provision for Credit Losses, with a reduction in Noninterest Income. The following table presents the components of Total Revenue for Card Services on a managed and held basis. Card Services Revenue 2004 2003 (D011ars in millions) Managed Held Managed Held Net interest income $ 5,079 $4,236 $ 2,856 $ 2,537 Noninterest income 3,061 3,246 1,930 2,065 Total card services revenue $ 8,140 $7,482 $ 4,786 $ 4,602 Strong credit card performance and the addition of the FleetBoston card portfolio drove Card Services results. Held credit card revenue increased $2.9 billion, or 63 percent, to $7.5 billion. Driving this increase was the $1.7 billion increase in held Net Interest Income, due to a$15.2 billion, or 54 percent, increase in average held con- sumer credit card outstandings, partially offset by a decline in average Deposits of $3.3 billion. The increase in held consumer credit card outstandings was due to the addition of over five million new accounts through our branch network and direct marketing programs, and the $5.0 billion impact of the addition of the held FleetBoston consumer credit card portfolio. The decline in Deposits was due to a change in the fee structure in the merchant business for certain accounts from a compensating balance to a fee for service agreement. Managed credit card revenue increased $3.4 billion, or 70 percent, to $8.1 billion. This increase included the $2.2 billion, or 78 percent, increase in managed Net Interest Income. Average managed consumer credit card outstandings were $50.3 billion in 2004 compared to $31.6 billion. The increase in held credit card Noninterest Income of $1.2 billion resulted from higher interchange fees of $381 million. Interchange fees increased mainly due to a$21.4 billion, or 38 percent, increase in consumer credit card purchase volumes. Also impacting Noninterest Income were increases in late fees of $238 million, mer- chant discount fees of $197 million, overlimit fees of $107 million and cash advance fees of $64 million. The effect of the addition of FleetBoston on these fee categories was $169 million on interchange fees, $77 million on late fees, $47 million on merchant discount fees, $37 million on overlimit fees, and $24 million on cash advance fees, respectively. Noninterest Income on a managed basis increased $1.1 billion, or 59 percent, during 2004. The held Provision for Credit Losses increased $1.2 billion, or 68 percent, to $3.0 billion driven by higher net charge-offs of $791 million, of which $320 million was attributable to the addition of the FleetBoston card portfolio. Organic growth, overall seasoning of accounts, the return of securitized loans to the balance sheet and increases in minimum payment requirements drove higher net charge-offs and Provision for Credit Losses. Net losses on the port- folio that was securitized were $524 million and $177 million for 2004 and 2003. The increase was attributable to the addition of the FleetBoston portfolio. For more information, see Credit Risk Management beginning on page 58. Consumer Real Estate Consumer Real Estate generates revenue by providing an extensive line of mortgage products and services to customers nationwide. Consumer Real Estate products are available to our customers through a retail network of personal bankers located in 5,885 bank- ing centers, dedicated sales account executives in over 190 loca- tions and through a devoted sales force offering our customers direct telephone and online access to our products. Additionally, we serve our customers through a partnership with more than 7,200 mortgage brokers in all 50 states. The mortgage product offerings for home purchase and refinancing needs include fixed and adjustable rate loans, first and second lien loans, home equity lines of credit, and lot and construction loans. To manage this portfolio, these products are either sold into the secondary mortgage market to investors while we retain the customer relationship and servicing rights or are held in our ALM portfolio. Consumer Real Estate is managed with a focus on its two primary businesses, first mortgage and home equity. The first mortgage busi- ness includes the origination, fulfiliment and servicing of first mort- gage loan products. The home equity business includes lines of credit and second mortgages. These two businesses provide us with a business model that meets customer mortgage borrowing needs in various interest rate cycles. The following table shows the revenue components of the Consumer Real Estate business. Consumer Real Estate Revenue (Dollars in millions) 2004 2003 Net interest income $ 2,224 $1,795 Mortgage banking income�12� 595 2,140 Trading account profits (349) (159) Gains on sales of debt securities 117 — Other income 61 96 Total consumer real estate revenue $ 2,648 $ 3,872 (1) Includes gains related to hedge ineffectiveness of cash flow hedges on our mortgage warehouse of $117 and $38 for 2004 and 2003. �z� Por 2004 anA 2003, Mortgage eanking Income included revenue of $181 antl $218 for morigage services provided to other segments that are eliminated in consolidation (in All O[herJ. Total revenue for the Consumer Real Estate business decreased by $1.2 billion, or 32 percent, in 2004. Net Interest Income increased by $429 million driven by higher average balances in the home equity line and loan portfolio, which grew from $21.7 billion in 2003 to $39.0 billion in 2004. This portfolio growth was attributable to an expanded home equity market through the addition of FleetBoston, which contributed $18.5 billion, and the increased product distribu- tion. The home equity business had a record year in 2004, producing $57.1 billion in loans and lines compared to $23.4 billion in 2003. Partially offsetting this growth, Net Interest Income decreased $90 million in 2004 due to a lower level of escrow deposits held on loans serviced. Average escrow balances declined $2.8 billion during the year. BANK OF AMERICA 2004 43 • � • � � • Mortgage Banking Income decreased from $2.1 billion in 2003 to $595 million. The following summarizes the components of Mortgage Banking Income. Mortgage Banking Income includes the performance of loans sold in the secondary market and the performance of the servicing portfolio. Mortgage Banking Income (D011ars in millions) 2004 2003 Production income $ 771 $1,927 Servicing income: Servicing fees and ancillary income 614 348 Amortization of MSRs (345) (135) Net MSR and SFAS 133 derivative hedge adjustments�l� 18 — Impairment of MSRs (463) — Total net servicing income (176) 213 Total mortgage banking income $ 595 $ 2,140 �11 Represents tlerivative hedge gains of $228, offset by a tlecrease in the value of the MSRs under SFAS 133 �etlges of $210 for 2004. See Note 8 of the Consolitlatetl Fnancial Statements. The decrease in Mortgage Banking Income was primarily driven by a decline in the size of the first mortgage production market from the record levels of 2003. In 2004, we produced $87.5 billion residential first mortgages compared to $131.1 billion in the prior year. Of the 2004 volume, $57.5 billion was originated through retail channels and $30.0 billion was originated in our wholesale channel. This com- pares to 2003 with $91.8 billion originated through retail channels and $39.3 billion originated through wholesale channels. During 2004, approximately 58 percent of the production was refinance activ- ity compared to 84 percent in 2003. Additionally, the market and cus- tomer preference has shifted the mix of fixed rate loans to 64 percent in 2004, down from 80 percent in 2003. The decline in the size of the market, excess industry capacity, and the rising interest rate environ- ment also resulted in decreased operating margins. The volume reduc- tions resulted in lower loan sales to the secondary market, which totaled $69.4 billion, a 35 percent decrease from the prior year. During 2004, impairment charges totaled $463 million, includ- ing a$261 million adjustment for changes in valuation assumptions and prepayment adjustments to align with changing market condi- tions and customer behavioral trends. As an economic hedge to the changes associated with the value of MSRs, a combination of deriv- atives and AFS securities (e.g. mortgage-backed securities) was uti- lized. During 2004, Consumer Real Estate realized $117 million in Gains on Sales of Debt Securities and $65 million of Net Interest Income from Securities used as an economic hedge of MSRs. At December 31, 2004, $564 million in MSRs were covered by these economic hedges. The remaining $1.8 billion in MSRs were hedged using a SFAS No. 133, "Accounting for Derivative Instruments and Hedging Activities" (SFAS 133) strategy. 44 BANK OF AMERICA 2004 Additionally, contributing to Consumer Real Estate revenue, Trading Account Profits decreased by $190 million. Prior to conversion of the Certificates to MSRs in June 2004, changes in the value of the Certificates, MSRs and derivatives used for risk management were recognized as Trading Account Profits. Trading Account Profits included $342 million and $310 million of downward adjustments for changes to valuation assumptions and prepayment adjustments in 2004 and 2003, respectively. For more information on the conversion, see Note 1 of the Consolidated Financial Statements. Other income includes premiums collected through our mortgage insurance captive and other miscellaneous revenue items. Servicing income is recognized when cash is received for per- forming servicing activities for others. Servicing activities primarily include collecting cash for principal, interest and escrow payments from borrowers, and accounting for and remitting principal and inter- est payments to investors of mortgage-backed securities. Servicing income also includes any ancillary income, such as late fees, derived in connection with these activities. The servicing portfolio includes originated and retained residential mortgages, loans serviced for others and home equity loans. As discussed more fully below, the servicing portfolio ended 2004 at $332.5 billion, an increase of $57.4 billion from December 31, 2003. The addition of FleetBoston customers contributed $33.8 billion of this increase. We recognize an intangible asset for the MSRs, which repre- sents the right to perform specified residential mortgage servicing activities for others. The amount capitalized as MSRs represents the current fair value of future net cash flows expected to be realized for performing servicing activities. MSRs are amortized as a reduction of actual servicing income received. The following table outlines statistical information on the MSRs: Mortgage Servicing Rights December 31 (DO�lars in millions) 2004 2003 MSR data: Balance«��> $ 2,359 $ 2,684 Capitalization rate 1.19°k 1.47% Unpaid balance�3� $ 197,795 $183,116 Number of customers (in thousands) 1,582 1,586 �11 MSRS outsitle of Global Consumer and Small Business Banking at December 31, 2004 and 2003 were $123 and $78. respectively, in Global Capi[al Markets and Irnestmen[ Banking. (zi Inclutles E2.283 of Certificates at December 31, 2003. For more information on the Certifca[es, see Note 1 of the Consolidated Financial Statements. �31 Represents only loans serviced for others. As of December 31, 2004, the MSR balance was $2.4 billion, or 12 percent lower than at the end of 2003. This value represented 119 bps as a percent of the related unpaid principal balance, a 19 percent decrease from 2003. For more information on MSRs, see Notes 1 and 8 of the Consolidated Financial Statements. Consumer Deposit Products Consumer Deposit Products provides a comprehensive range of deposit products to consumers and small businesses. Our deposit products include traditional savings accounts, money market savings accounts, CDs and IRAs, regular and interest checking accounts, and a variety of business checking options. These products are further segmented to address customer specifc needs and our multicultural strategy. We added approximately 2.1 million net new checking accounts and 2.6 million net new savings accounts during 2004. This growth resulted from continued improvement in sales and service results in the Banking Center Channel, improved cross-sale ratios, the intro- duction of new products, advancement of our multicultural strategy, and access to the former FleetBoston franchise, where we opened 174,000 net new checking and 193,000 net new savings accounts since April 1, 2004. Account growth has occurred through productivity improvements in existing stores, as well as new store openings, which totaled 167 in 2004. We generate revenue on deposit products through the results of a funds transfer pricing process that matches assets and liabilities with similar interest rate sensitivity and maturity characteristics, fees generated on our accounts, and interchange income from our debit cards. Our deposit-taking activities are integrally linked to our liquid- ity management and ALM interest rate risk management processes. We seek to optimize the value of deposits through both our client-fac- ing asset generation and our ALM investment process. The following table presents the components of Total Revenue for Consumer Deposit Products. Consumer Deposit Products Revenue (Dollars in millions) 2004 2003 Net interest income $ 7,735 $ 5,647 Deposit service charges 4,496 3,577 Debit card income 1,232 896 Total noninterest income 5,728 4,473 Total deposit revenue�1� $ 13,463 $ 10,120 �11 Deposit revenue outside of Global Consumer and Small Business Banking was $985 and $666, respectively, for 2004 and 2003. Deposit revenue grew $3.3 billion, or 33 percent. Driving this growth was the addition of FleetBoston, which contributed $2.1 bil- lion of deposit revenue. Net Interest Income increased $2.1 billion, or 37 percent. The primary driver of the increase was the $80.3 billion, or 35 percent, increase in average Deposits. Of this growth, $63.0 billion was related to the addition of FleetBoston customers through the Merger. The addi- tion of FleetBoston contributed $1.5 biliion to Net Interest Income. Deposit service charges increased $919 million, or 26 percent, due to the $515 million impact of the addition of FleetBoston, and the growth of new accounts across our franchise. Debit card income increased $336 million, or 38 percent. Driving the increase was growth in transaction activity, evidenced by a 40 percent increase in purchase volumes, partially offset by the negative impact of a lower interchange rate on signature debit card transactions. The impact of the addition of FleetBoston to debit card income was $134 million. Global Business and Financial Services This segment provides financial solutions to our clients throughout all stages of their financial cycles. Our strategy is to bring the capabili- ties of a global financial services organization to the local level. We serve our clients through a variety of businesses including Global Treasury Services, Middle Market Banking, Commercial Real Estaie Banking, Leasing, Business Capital and Dealer Financial Services. Beginning in 2005, Global Business and Financial Services will include Latin America. See page 49 for more information on Latin America. Also beginning in 2005, Global Business and Financial Services will include Business Banking, which serves our client-managed small business customers. Global Treasury Services provides integrated working capital management and treasury solutions to clients across the U.S. and 37 countries. Our clients include multi-nationals, middle market com- panies, correspondent banks, commercial real estate firms and gov- ernments. Our services include treasury management, trade finance, foreign exchange, short-term credit facilities and short-term investing. The revenues and operating results where customers and clients are serviced are reflected in this segment, as well as Global Consumer and Small Business Banking, and Global Capital Markets and Investment Banking. Middle Market Banking provides commercial lending, treasury management products and investment banking services to middle- market companies across the U.S. Commercial Real Estate Banking, with offices in more than 60 cities across the U.S., provides project financing and treasury man- agement to private developers, homebuilders and commercial real estate firms. Commercial Real Estate Banking also includes commu- nity development banking, which provides lending and investing serv- ices to low- and moderate-income communities. Leasing provides leasing solutions to small business, middle- market and large corporations in the U.S. and internationally, offer- ing expertise in the municipal, corporate aircraft, healthcare and vendor markets. Business Capital provides asset-based lending financing solu- tions customized to meet clients' capital needs by leveraging their assets on a secured basis in the U.S., Canada and European markets. Dealer Financial Services provides lending and investing serv- ices, including floor plan programs for marine, recreational vehicle and auto dealerships to more than 10,000 dealer clients across the U.S. BANK OF AMERICA 2004 45 � � • • � • Global Business and Financial Services (ool�ars in millions) 2004 2003 Net interest income (fully taxable-equivalent basis) $ 4,593 $ 3,118 Noninterest income 2,129 1,399 Total revenue 6,722 4,517 Provision for credit losses (241) 458 Noninterest expense 2,476 1,797 Income before income taxes 4,487 2,262 Income tax expense 1,654 791 Net income $ 2,833 $ 1,471 Shareholder value added $ 884 $ 846 Net interest yield (fully taxable-equivalent basis) Return on average equity Efficiency ratio (fully taxable-equivalent basis) Average: Total loans and leases Total assets Total deposits Common equity/Allocated equity Year end: Total loans and leases Total assets Total deposits 3.40% 3.19°� 15.34 25.01 36.84 39.75 $129,671 $ 93,378 154,521 103,786 53,088 31,461 18,473 5,882 145,072 96,168 178,093 107,791 61,395 37,882 Total Revenue for Global Business and Financial Services increased $2.2 billion, or 49 percent, in 2004. The addition of FleetBoston accounted for $1.7 billion of the increase. The Provision for Credit Losses decreased $699 million, to a negative $241 million. Noninterest Expense increased $679 million to $2.5 billion. Net Income rose $1.4 billion, or 93 percent, including the $824 million impact of the Merger. SVA increased $38 million, or four percent. This segment's capital allocation increased due to Goodwill as a result of the Merger which was offset by the increase in Net Income. Net Interest Income increased $1.5 billion, largely due to the increase in commercial loan and lease, and deposit balances driven by the addition of FleetBoston earning assets and the net results of ALM activities. Net Interest Income was positively impacted by the $36.3 billion, or 39 percent, increase in average outstanding com- mercial loans. Also contributing to the improvement in Net Interest Income was the $21.6 billion, or 69 percent, increase in average commercial deposits. Impacting these increases was the $29.3 bil- lion effect on average Loans and Leases, and the $17.6 billion effect on average Deposits related to the addition of FleetBoston. During 2004, Noninterest Income increased $730 million, or 52 percent, to $2.1 billion. Included in the results was $601 million of Noninterest Income related to FleetBoston. Overall, the increase was driven by a$341 million increase in Other Noninterest Income to $518 million, and a$261 million, or 36 percent, increase in Service Charges to $988 million. Other Noninterest Income increased by $109 million due to higher income from community development tax credit real estate investments. The increase in Service Charges was primarily driven by the Merger. Also affecting the increase in Noninterest Income was the $43 million increase in Trading Account Profits. 46 BANK OF AMERICA 2004 The Provision for Credit Losses declined $699 million to a neg- ative $241 million. The decrease was partially driven by a$264 mil- lion, or 59 percent, decrease in net charge-offs. Additionally, notable improvement in credit quality has been achieved in a number of our major businesses. For more information, see Credit Risk Management beginning on page 58. Noninterest Expense increased $679 million, or 38 percent, due to the $644 million addition of FleetBoston. Driving the increase was a $300 million increase in total Personnel Expense and a$260 million increase in Data Processing Expense. Global Capital Markets and Investment Banking Our strategy is to align our resources with sectors where we can deliver value-added financial advisory solutions to our issuer and investor clients. This segment provides a broad range of financial services to domestic and international corporations, financial institu- tions, and government entities. Clients are supported through offices in 35 countries that are divided into four distinct geographic regions: U.S. and Canada; Asia; Europe, Middle East and Africa; and Mexico. Products and services provided include loan originations, mergers and acquisitions advisory, debt and equity underwriting and trading, cash management, derivatives, foreign exchange, leveraged finance, structured finance and trade services. This segment offers clients a comprehensive range of global capabilities through the following three financial services: Global Investment Banking, Global Credit Products and Global Treasury Services. Global Investment Banking is comprised of Corporate and Investment Banking and Global Capital Markets. 6lobal Investment Banking underwrites and makes markets in equity and equity-linked securities, high-grade and high-yield corporate debt securities, com- mercial paper, and mortgage-backed and asset-backed securities. We also provide debt and equity securities research, loan syndications, mergers and acquisitions advisory services and private placements. Further, we provide risk management solutions for customers using interest rate, equity, credit and commodity derivatives, foreign exchange, fixed income and mortgage-related products. In support of these activities, the businesses may take positions in these products and participate in market-making activities. The Global Investment Banking business is a primary dealer in the U.S. and in several inter- national locations. Global Credit Products provides credit and lending services for our corporate clients and institutional investors. Global Credit Products is also responsible for actively managing loan and counter- party risk in our large corporate portfolio using available risk mitigation techniques, including credit default swaps. Global Treasury Services provides the technology, strategies and integrated solutions to help financial institutions, government agencies and corporate clients manage their cash flows. Global Capital Markets and Investment Banking (Dollars in millions) Net interest income (fully taxable-equivalent basis) Noninterest income Total revenue Provision for credit losses Losses on sales of debt securities Noninterest expense Income before income taxes If1COf1lB t8X 2XDeIlS2 Net income Shareholder value added Net interest yield (fully taxable-equivalent basis) Return on average equity Efficiency ratio (fully taxable-equivalent basis) Average: Total loans and leases Total assets Total deposits Common equity/Allocated equity Year end: Total loans and leases Total assets Total deposits 2004 $ 4,122 4,927 9,049 (459) (10) 6,556 2,942 992 $ 1,950 $ 891 1.49°k 19.46 72.45 $ 34,237 323,101 76,884 10,021 2003 $ 4,289 4,045 8,334 303 (14) 5,327 2,690 896 $ 1,794 $ 893 1.86% 21.35 63.91 $ 36,640 272,942 66,095 8,404 33,899 29,104 307,451 225,839 79,376 58,504 Total Revenue was $9.0 billion, reflecting a$715 million, or nine per- cent, increase in 2004. The increase in Market-based revenues was driven by trading-related revenue and Investment Banking Income. The Provision for Credit Losses decreased $762 million to a negative $459 million. Total Noninterest Expense increased $1.2 billion to $6.6 billion. Net Income increased $156 million, or nine percent. SVA was relatively flat in 2004. Net Interest Income decreased $167 million, or four percent, to $4.1 billion. Driving this decrease was the $200 million, or nine per- cent, decrease in trading-related Net Interest Income. Despite the growth in trading-related average earning assets during the year, a flattening yield curve decreased the contribution to Net Interest Income. Nontrading-related Net Interest Income increased $33 million, or two percent, as the benefit of the $10.8 billion, or 16 percent, increase in average Deposits was partially offset by the $2.4 billion, or seven percent, decrease in average Loans and Leases. Average Deposits increased despite the withdrawal of compensating balances by the U.S. Treasury due to changes in our compensation agreements with them. Noninterest Income increased $882 million, or 22 percent. Increases in Trading Account Profits, Investment Banking Income and Service Charges drove the improvement. The following table presents the detail of Investment Banking Income within the segment. Investment Banking Income (D011ars in millions) 2004 2003 Securities undenvriting $ 920 $ 962 Syndications 521 407 Advisory services 310 229 Other 32 38 ---------- - -- ----- Total Investment Banking Incomecl� $1,783 $1,636 (11 Investment Banking Income recordetl in other business units in 2004 and 2003 was $103 antl $100. Investment Banking Income increased $147 million, or nine percent, due to market share increases in high-yield debt, mortgage-backed securities and convertible debt. The continued strong momentum in mergers and acquisitions, and syndicated loans drove the 35 percent and 28 percent increases, respectively, in advisory services and syndication fees. Trading-related revenue, which includes Net Interest Income from trading-related positions and Trading Account Profits in Noninterest Income, is presented in the following table. Not included are commissions from equity transactions which are recorded in Noninterest Income as Investment and Brokerage Services Income. Trading-related Revenue (D011ars in mllllons) 2004 2003 Net interest income (fully taxable-equivalent basis) $ 2,039 $ 2,239 Trading account profits�l� 1,028 587 Total trading-related revenuetl� $ 3,067 $ 2,826 7rading-related revenue by product Fixed income $ 1,547 $ 1,352 Interest rate (fully taxable-equivalent basis) 667 954 Foreign exchange 757 551 Equities�2� 195 344 Commodities 45 (45) Market-based trading-related revenue 3,211 3,156 Credit portfolio hedges�3� (144) (330) Total trading-related revenue�1� $ 3,067 $ 2,826 (11 Trading Account Profts for the Corporation were $869 and $409 for 2004 and 2003. In 2004, the difference relates to the impact of the valuation of the Certificates, which was partialty off- set by gains in Global Weal[h and Investment Management antl La[in America of $86 antl $72, respectively. In 2003, the difference relates primarily to the impact of the Certificates. See page 44 for more information on the Certificates. Total trading-related revenue for the Corporetion was $2,908 and $2,648 for 2004 and 2003, and was impacted in a similar manner as Trading Account Profits. �21 Does not include commissions from equity transactions which were $666 and $648 in 2004 antl 2003. (31 Includes credit default swaps antl related products usetl for credit risk managemen[. Market-based trading-related revenue increased by $55 million, or two percent. Fixed income continued to show strong results increasing $195 million, or 14 percent, driven by growth in our com- mercial mortgage-backed and structured finance activity. Foreign exchange revenue increased $206 million, or 37 percent, due to volatility of the dollar in the latter half of the year and increased customer activity. Commodities revenue increased $90 million due to the absence of the negative impact of the SARS outbreak, which occurred during 2003. BANK OF AMERICA 2004 47 � � u . � • Partially offsetting these increases were declines in interest rate and equities revenues. Interest rate revenues declined by $287 million, or 30 percent, largely due to reduced corporate customer activity and lower trading-related profits as a result of FRB tightening, uncertainty related to the election, declining volatility in the options market and more subdued economic growth than anticipated during the year. Trading-related equities revenues declined by $149 million, or 43 percerrt. Including commissions on equity transactions, trading-related equities revenues declined $131 million, or 13 percent. The overall decline in trading-related equities revenue was driven by net losses on a single retained stock position in 2004 combined with the absence of gains on a single position that we recorded in 2003. Total trading-related revenues also included the cost associated with credit portfolio hedges of $144 million in 2004, an improvement of $186 million. The improvement was primarily due to stable spreads in the first half of the year versus spreads tightening throughout 2003. The Provision for Credit Losses decreased $762 million to a negative $459 million due to notable improvements in credit quality in the large corporate portfolio partially due to the high levels of liquidity in the capital markets, which enabled us to distribute paper more readily. Also contributing to the decrease in the Provision for Credit Losses was the reduction in net charge-offs of $311 million, or 71 percent. Additionally, nonperforming assets declined $589 million, or 58 percent, to $424 million at December 31, 2004. For more information, see Credit Risk Management beginning on page 58. Noninterest Expense increased $1.2 billion, or 23 percent. This increase was due, in part, to an increase in litigation-related charges of $460 million, including the reversal of legal expenses previously recorded in All Other that were reclassified to this segment. Also impacting Noninterest Expense were higher incentive compensation for market-based activities of $279 million and the mutual fund settlement of $143 mil�ion. Global Wealth and Investment Management This segment provides tailored investment services to individual and institutional clients in various stages and economic cycles. Our clients are served through five major businesses, Premier Banking, Banc of America Investments (BAI), The Private Bank, Columbia Management Group (CMG) and Other Services, each offering specific products and services based on clients' needs. Premier Banking joins with BAI, our full-service retail brokerage business, to bring together personalized banking and investment expertise through priority service with client-dedicated teams. These teams provide comprehensive advice, cash management strategies, and customized investment and financial planning solutions for mass affluent clients. Mass affluent clients have a personal wealth profile that includes investable assets plus a mortgage that exceeds $250,000 or they have at least $100,000 of investable assets. 48 BANK OF AMERICA 2004 BAI serves 1.3 million accounts through a network of over 2,100 financial advisors throughout the U.S. The Private Bank provides integrated wealth management solu- tions to high-net-worth individuals, mid-market institutions and chari- table organizations with investable assets greater than $3 million. Services include investment, trust, banking and lending services. During the third quarter of 2004, we announced a new business designed to serve the needs of ultra high-net-worth individuals and families. The goal is for this new business to provide a higher level of contact and tailored wealth management solutions to clients with investable assets greater than $50 million. We expect this business to be rolled out during the first quarter of 2005. CMG is an asset management organization primarily serving the needs of institutional customers. CMG provides asset management services, liquidity strategies and separate accounts. CMG also provides mutual funds offering a full range of investment styles across an array of products including equities, fixed income (taxable and nontaxable) and cash products. In addition to its service of institutional clients, CMG distributes its products and services to individuals through The Private Bank, BAI and nonproprietary channels including other brokerage firms. Other Services include the Investment Services Group, which provides products and services from traditional capital markets products to alternative investments and Banc ofAmerica Specialist, a New York Stock Exchange market-maker. Other Services also included U.S. Clearing which provides retail clearing services to broker/dealers and other correspondent firms. U.S. Clearing was sold in the fourth quarter of 2004. Global Wealth and Investment Management (Dollars In mllllons) Net interest income (fully taxable-equivalent basis) Noninterest income Total revenue Provision for credit losses Noninterest expense Income before income taxes Income tax expense Net income Shareholder value added Net interest yield (fully taxable-equivalent basis) Return on average equity Efficiency ratio (fully taxable-equivalent basis) Average: Total loans and leases Total assets Total deposits Common equity/Allocated equity Year end: Total loans and leases Total assets Total deposits 2ooa $ 2,854 3,064 5,918 (20) 3,449 2,489 905 $ 1,584 $ 782 3.35% 20.17 58.28 2003 $ 1,952 2,078 4,030 11 2,101 1,918 684 $ 1,234 $ 854 3.52% 33.94 52.11 $ 44,049 $ 37,675 91,443 58,606 83,049 53,996 7,854 3,637 49,776 38,689 121,974 69,370 111,107 62,730 Total Revenue for Global Wealth and Investment Management increased $1.9 billion, or 47 percent, for 2004. The Provision for Credit Losses decreased $31 million to a negative $20 million. Total Noninterest Expense increased $1.3 billion to $3.4 billion. Net Income increased 28 percent to $1.6 billion. SVA decreased $72 million, or eight percent, as the increase in cash basis earnings was more than offset by the increase in the capital allocation that resulted from the Merger. Net Interest Income increased 46 percent to $2.9 biifion due to growth in Deposits in both Premier Banking and The Private Bank, loan growth in The Private Bank, and the addition of FleetBoston earn- ing assets to the portfolio. Net results of ALM activities also drove the increase. Average Deposits increased $29.1 billion, or 54 percent, primarily due to migration of account balances from Consumer Banking to Premier Banking, the impact of the Merger, as well as increased deposit-taking in The Private Bank. Average Loans and Leases increased $6.4 billion, or 17 percent, due to the inclusion of the FleetBoston Loans and Leases and increased loan activity in The Private Bank. Client Assets December 31 (Dollars in billions) 2004 2003 Assets under management $ 451.5 $ 296.7 Client brokerage assets 149.9 88.8 Assets in custody 107.0 49.9 Total client assets $ 708.4 $ 435.4 Assets under management generate fees based on a percentage of their market value. They consist largely of mutual funds and separate accounts, which are comprised of money market products, equities, and taxable and nontaxable fixed income securities. Compared to 2003, assets under management increased $154.8 billion, or 52 per- cent, due to the addition of $148.9 billion of FleetBoston assets under management and increased market valuation partially offset by out- flows primarily in money market products. Client brokerage assets, a source of commission revenue, were up $61.1 billion, or 69 percent, due to the addition of $55.4 billion FleetBoston client brokerage assets. Client brokerage assets consist largely of investments in annuities, money market mutual funds, bonds and equities. Assets in custody increased $57.1 billion, or 114 percent, and represent trust assets administered for customers. The addition of $54.5 billion of assets in custody from FleetBoston drove the increase. Trust assets encompass a broad range of asset types including real estate, private company ownership interest, personal property and investments. Noninterest Income consists primarily of Investment and Brokerage Services, which represents fees earned on client assets, as well as brokerage commissions and trailer fees. Investment and Brokerage Services revenue increased $1.1 billion, or 71 percent, to $2.7 billion. The increase in Investment and Brokerage Services revenue was primarily due to growth in all client assets categories, driven by the addition of FleetBoston. The impact of FleetBoston on Investment and Brokerage Services was $974 million. Noninterest Expense increased $1.3 billion, or 64 percent, due to the $889 million increase in expenses related to the inclusion of FleetBoston and this segmenYs allocation of the mutual fund settle- ment, which amounted to approximately $143 million pre-tax. Also impacting Noninterest Expense was an increase in Personnel Expense reflecting the addition of 637 client managers in Premier Banking, additional financial advisors in BAI and increased incentives in BA1 due to increased sales and changes to payout schedules. All Other Included in All Other are our Latin America and Equity Investments businesses, and Other. LatinAmerica includes our full-service Latin American operations in Brazil, Argentina and Chile. These businesses provide a wide array of products to indigenous and multinational corporations, as well as consumers. These services include lending, deposit-taking, asset management, private banking and treasury operations. The consumer business focuses on the affluent and middle-market segments. Our largest book of business is in Brazil, while Argentina has our largest branch network, with 87 branches. Our Brazilian and Chilean opera- tions have 65 branches and 43 branches, respectively. Beginning in 2005, Latin America will be re-aligned with the Global Business and Financial Services segment. For more information on our Latin American operations, see Foreign Portfolio beginning on page 64. Epuity Investments include Principal Investing and other corporate investments. Principal Investing is comprised of a diversified portfolio of investments in privately-held and publicly-traded companies at all stages of their lifecycle from start-up to buyout. Other includes Noninterest Income and Expense amounts associated with the ALM process, including Gains on Sales of Debt Securities, the allowance for credit losses process, the residual impact of inethodology allocations, intersegment eliminations, and the results of certain consumer finance and commercial lending busi- nesses that are being liquidated. All Other (Dollars in millions) 2004 2003 Net interest income (fully taxable-equivalent basis) $ 636 $ 634 Noninterest income 428 112 Total revenue 1,064 746 Provision for credit losses 148 389 Gains on sales of debt securities 2,016 942 Merger and restructuring charges 618 - Noninterest expense 594 597 Income before income taxes 1,720 702 Income tax expense 492 97 Net income $ 1,228 $ 605 Shareholder value added $ 36 $ (1,339) BANK OF AMERICA 2004 49 • � u • • � • Latin America The results of Latin America are driven by the addition of the FleetBoston operations in the region. For more information on our Latin American operations, see Foreign Portfolio beginning on page 64. Prior to the Merger, our business in the region had been reduced to very low levels. For 2004, Latin America reported Net Income of $310 million compared to a Net Loss of $48 million in 2003. Total Revenue increased $801 million from $33 million to $834 million. The results reflect an improvement in credit quality including the dis- position of problem assets, as well as improved economic conditions in the region. Our increased presence in the region as a result of the addition of the FleetBoston business also contributed to the results. SVA increased by $227 million due to higher Net Income. Net Interest Income increased $470 million from $24 million to $494 million. The increase was driven by the $458 million impact of the addition of the FleetBoston Latin America business. Noninterest Income increased $331 million from $9 million to $340 million in 2004. The increase was driven by increases in Service Charges, Investment and Brokerage Services and Trading Account Profits of $78 million, $77 million and $72 million, respectively, due to the addition of FleetBoston. The Provision for Credit Losses decreased $284 million from $89 million in 2003 to a negative $195 million, due to continued improvement in the credit quality of the portfolio. Driving this decrease was a reduction in net charge-offs of $113 million and improved credit quality. Noninterest Expense increased $509 million from $19 million to $528 million for 2004 due to the $497 million impact of the addition of the FleetBoston business. Equity Investments Equity Investments reported Net Income of $192 million in 2004, a $441 million improvement compared to a$249 million Net Loss in 2003. Total Revenue increased $696 million to $440 million. The improvements were primarily due to higher gains in Principal Investing driven by increasing liquidity in the private equity markets. SVA increased by $364 million, or 77 percent, due to the improvement in the results. The following table presents the Principal Investing equity port- folio by major industry at December 31, 2004 and 2003: 50 BANK OF AMERICA 2004 Principal Investing Equity Portfolio December 31 FleetBoston (Dollars in millions) 2004 2003 April 1, 2004 Consumer discretionary $ 2,058 $ 1,435 $ 834 Industrials 1,118 876 527 Information technology 1,089 741 391 Telecommunication services 769 639 271 Financials 606 332 146 Healthcare 576 385 211 Materials 421 266 188 Consumer staples 230 245 88 Real estate 229 229 113 Energy 81 29 67 Individual trusts, nonprofits, government 49 48 162 Utilities 24 35 6 Total $ 7,250 $ 5,260 $ 3,004 Noninterest Income within the Principal Investing portfolio primarily consists of Equity Investment Gains (Losses), and increased $712 million to $594 million. While impairments were relatively unchanged at $445 million, cash gains increased by $576 million to $849 million. Also contributing to the improvement was an increase of $143 million in fair value adjustment gains. O[her Other recorded $726 million of Net Income in 2004, compared to $902 million in 2003. Total Revenue decreased $1.2 billion to a negative $210 million. The decrease was the result of a$440 million decrease in Net Interest Income, from $771 million to $331 million, primarily caused by a reduction of capital in Other, as more capital has been deployed to the business segments, and by the continued runoff of previously exited businesses. The revenue decrease was also caused by the $739 million decline in Noninterest Income pri- marily caused by the absence of whole mortgage loan sale gains dur- ing 2004. Gains on Sales of Debt Securities increased $1.1 billion to $2.0 billion as we continue to reposition the ALM portfolio in response to interest rate fluctuations and to manage mortgage pre- payment risk. Provision for Credit Losses increased $65 million resulting from higher ALM whole loan mortgage portfolio levels, changes to components of the formula and other factors, partially offset by reduced credit costs associated with previously exited businesses. Noninterest Expense increased $87 million to $555 million, and included Merger and Restructuring Charges of $618 million offset by costs allocated to the segments. For more information on Merger and Restructuring Charges, see Note 2 of the Consolidated Financial Statements. Managing Risk Overview Our management governance structure enables us to manage all major aspects of our business through an integrated planning and review process that includes strategic, financial, associate and risk planning. We derive much of our revenue from managing risk from customer transactions for profit. Through our management gover- nance structure, risk and return are evaluated with a goal of produc- ing sustainable revenue, reducing earnings volatility and increasing shareholder value. Our business exposes us to the following major risks: strategic, liquidity, credit, market and operational. Strategic risk is the risk that adverse business decisions, ineffective or inappropriate business plans or failure to respond to changes in the competitive environment, business cycles, customer preferences, product obsolescence, execution and/or other intrinsic risks of business will impact our ability to meet our objectives. Liquidity risk is the inability to accommodate liability maturities and deposit withdrawals, fund asset growth and meet contractual obliga- tions through unconstrained access to funding at reasonable market rates. Credit risk is the risk of loss arising from a borrower's or coun- terparty's inability to meet its obligations. Market risk is the risk that values of assets and liabilities or revenues will be adversely affected by changes in market conditions, such as interest rate movements. Operational risk is the risk of loss resulting from inadequate or failed internal processes, people and systems or external events. Risk Management Processes and Methods We have established control processes and use various methods to align risk-taking and risk management throughout our organization. These control processes and methods are designed around "three lines of defense": lines of business; support units (including Risk Management, Compliance, Finance, Personnel and Legal); and Corporate Audit. Management is responsible for identifying, quantifying, mitigating and managing all risks within their lines of business, while certain enterprise-wide risks are managed centrally. For example, except for trading-related business activities, interest rate risk associated with our business activities is managed centrally in the Corporate Treasury function. Line of business management makes and executes the busi- ness plan and is closest to the changing nature of risks and, therefore, we believe is best able to take actions to manage and mitigate those risks. Our lines of business prepare quarterly self-assessment reports to identify the status of risk issues, including mitigation plans, if appropriate. These reports roll up to executive management to ensure appropriate risk management and oversight, and to identify enterprise-wide issues. Our management processes, structures and policies aid us in complying with laws and regulations and provide clear lines for decision-making and accountability. Wherever practical, we attempt to house decision-making authority as close to the customer as possible while retaining supervisory control functions from both in and outside of the lines of business. The Risk Management organization translates approved business plans into approved limits, approves requests for changes to those lim- its, approves transactions as appropriate, and works closely with lines of business to establish and monitor risk parameters. Risk Management has assigned a Risk Executive to each of the four lines of business who is responsible for the oversight of all risks associated with that line of business. In addition, Risk Management has assigned Risk Executives to monitor enterprise-wide credit, market and operational risks. Corporate Audit provides an independent assessment of our management and internal control systems. Corporate Audit activities are designed to provide reasonable assurance that resources are adequately protected; significant financial, managerial and operating information is materially complete, accurate and reliable; and employ- ees' actions are in compliance with corporate policies, standards, procedures, and applicable laws and regulations. We use various methods to manage risks at the line of business levels and corporate-wide. Examples of these methods include plan- ning and forecasting, risk committees and forums, limits, models, and hedging strategies. Planning and forecasting facilitates analysis of actual versus planned results and provides an indication of unan- ticipated risk level. Generally, risk committees and forums are com- prised of line of business, risk management, compliance, legal and finance personnel, among others, who actively monitor perFormance against plan, limits, potential issues, and introduction of new prod- ucts. Limits, the amount of exposure that may be taken in a product, relationship, region or industry, seek to align risk goals with those of each line of business and are part of our overall risk management process to help reduce the volatility of market, credit and operational losses. Models are used to estimate market value and net interest income sensitivity, and to estimate both expected and unexpected losses for each product and line of business, where appropriate. Hedging strategies are used to manage the risk of borrower or counterparty concentration risk and to manage market risk in the portfolio. The formal processes used to manage risk represent only one portion of our overall risk management process. Corporate culture and the actions of our associates are also critical to effective risk management. Through our Code of Ethics, we set a high standard for our associates. The Code of Ethics provides a framework for all of our associates to conduct themselves with the highest integrity in the delivery of our products or services to our customers. We instill a risk-conscious culture through communications, training, policies, procedures, and organizational roles and responsibilities. Additionally, we continue to strengthen the linkage between the asso- ciate performance management process and individual compensation to encourage associates to work toward corporate-wide risk goals. BANK OF AMERICA 2004 51 C� � � i � s / 1 � • Oversight The Board evaluates risk through the Chief Executive Officer (CEO) and three committees. The Finance Committee, a committee appointed by the Board, establishes policies and strategies for man- aging the strategic, liquidity, credit, market and operational risks to corporate earnings and capital. The Asset Quality Committee, a Board committee, reviews credit and selected market risks; and the Audit Committee, a Board committee, provides direct oversight of the corporate audit function and the independent registered public accounting firm. Additionally, senior management oversight of our risk-taking and risk management activities is conducted through three senior management committees: the Risk and Capital Committee (RCC), the Asset and Liability Committee (ALCO) and the Credit Risk Committee (CRC). The RCC, a senior management committee, reviews corporate strategies and corporate objectives, evaluates business performance, and reviews business plans, including capital allocation, for the Corporation and for major businesses. The ALCO, a subcommittee of the Finance Committee, approves limits for trad- ing activities, and was established to manage the risk of loss of value and related Net Interest Income of our trading positions. ALCO also provides oversight for Corporate Treasury's and Corporate Investment's process of managing interest rate risk, othenvise known as the ALM process, and reviews hedging techniques. In addition, ALCO provides oversight guidance over our credit hedging program. The CRC, a subcommittee of the Finance Committee, establishes cor- porate credit practices and limits, including industry and country con- centration limits, approval requirements and exceptions. The CRC also reviews business asset quality results versus plan, portfolio management, and the adequacy of the ailowance for credit losses. Each committee and subcommittee has the ability to delegate author- ity to officers of subcommittees to manage specific risks. Management is in the process of finalizing its plans to address the Basel Committee on Banking Supervision's new risk-based capital standards (Basel II). The Finance Committee and the Audit Committee provide oversight of management's plans including the Corporation's preparedness and compliance with Basel II. For additional information, see Note 14 of the Consolidated Financial Statements. In 2005, the Finance Committee chartered the Compliance and Operational Risk Committee (CORC) as a subcommittee of the Finance Committee. CORC provides oversight and consistent com- munication of operational and compliance issues. The following sections, Strategic Risk Management, Liquidity Risk Management, Credit Risk Management beginning on page 58, Market Risk Management beginning on page 72 and Operational Risk Management on page 78, address in more detail the specific procedures, measures and analyses of the major categories of risk that we manage. 52 BANK OF AMERICA 2004 Strategic Risk Management The Board provides oversight for strategic risk through the CEO and the Finance Committee. We use an integrated business planning process to help manage strategic risk. A key component of the planning process aligns strategies, goals, tactics and resources. The process begins with an assessment that creates a plan for the Corporation, setting the cor- porate strategic direction. The planning process then cascades through the business units, creating business unit plans that are aligned with the Corporation's direction. Tactics and metrics are monitored to ensure adherence to the plans. As part of this monitoring, business units per- form a quarterly selfassessment further described in the Operational Risk Management section on page 78. This assessment looks at chang- ing market and business conditions, and the overatl risk in meeting objec- tives. Corporate Audit in turn monitors, and independently reviews and evaluates the plans and selfassessments. One of the key tools for managing strategic risk is capital allo- cation. Through allocating capital, we effectively manage each busi- ness segmenYs ability to take on risk. Review and approval of business plans incorporates approval of capital allocation, and eco- nomic capital usage is monitored through financial and risk reporting. Liquidity Risk Management Liquidity is the ongoing ability to accommodate liability maturities and deposit withdrawals, fund asset growth and business operations, and meet contractual obligations through unconstrained access to fund- ing at reasonable market rates. Liquidity management involves fore- casting funding requirements and maintaining sufficient capacity to meet the needs and accommodate fluctuations in asset and liability levels due to changes in our business operations or unanticipated events. Sources of liquidity include deposits and other customer- based funding, wholesale market-based funding, and liquidity pro- vided by the sale or securitization of assets. We manage liquidity at two levels. The first is the liquidity of the parent company, which is the holding company that owns the banking and nonbanking subsidiaries. The second is the liquidity of the banking subsidiaries. The management of liquidity at both levels is essential because the parent company and banking subsidiaries each have different funding needs and sources, and each are subject to certain regulatory guidelines and requirements. Through ALCO, the Finance Committee is responsible for establishing our liquidity policy as well as approving operating and contingency procedures, and monitoring liquidity on an ongoing basis. Corporate Treasury is responsible for planning and executing our funding activities and strategy. In order to ensure adequate liquidity through the full range of potential operating environments and market conditions, we conduct our liquidity management and business activities in a manner that will preserve and enhance funding stability, flexibility, and diversity. Key components of this operating strategy include a strong focus on customer-based funding, maintaining direct relationships with whole- sale market funding providers, and maintaining the ability to liquefy certain assets when, and if requirements warrant. We develop and maintain contingency funding plans for both the parent company and bank liquidity positions. These plans evaluate our liquidity position under various operating circumstances and allow us to ensure that we would be able to operate through a period of stress when access to normal sources of funding is constrained. The plans project funding requirements during a potentia� period of stress, specify and quantify sources of liquidity, outline actions and procedures for Table 4 Credit Ratings effectively managing through the problem period, and define roles and responsibilities. They are reviewed and approved annually by ALCO. Our borrowing costs and ability to raise funds are directly impacted by our credit ratings. The credit ratings of Bank of America Corporation and Bank of America, National Association (Bank of America, N.A.) and Fleet National Bank are reflected in the table below. December 31, 2004 Bank of America Corporation Bank of America, N.A. Fleet National Bank Senior Subordinated Commercial Shortterm Long-term Short�erm Longterm Debt Debt __ Paper ------_- --Borrowings -- Debt __ Borrowings Debt Moody's Aa2 Aa3 P-1 P-1 Aa1 P-1 Aa1 Standard & Poor's A+ A A-1 A-1+ AA- A-1+ AA- Fitch, Inc. AA- A+ F1+ F1+ AA- F1+ AA- On February 1, 2005, Standard & Poor's raised its credit ratings on Bank of America Corporation and its subsidiaries to AA- on senior debt, A+ on subordinated debt and A-1+ on commercial paper; Bank of America, N.A. to AA on long-term debt; and Fleet National Bank to AA on long-term debt. Under normal business conditions, primary sources of funding for the parent company include dividends received from its banking and nonbanking subsidiaries, and proceeds from the issuance of sen- ior and subordinated debt, as well as commercial paper and equity. Primary uses of funds for the parent company include repayment of maturing debt and commercial paper, share repurchases, dividends paid to shareholders, and subsidiary funding through capital or debt. The parent company maintains a cushion of excess liquidity that would be sufficient to fully fund holding company and nonbank a�liate operations for an extended period during which funding from normal sources is disrupted. The primary measure used to assess the parent company's liquidity is the "Time to Required Funding" during such a period of liquidity disruption. This measure assumes that the parent company is unable to generate funds from debt or equity issuance, receives no dividend income from subsidiaries, and no longer pays div- idends to shareholders while continuing to meet nondiscretionary uses needed to maintain bank operations and repayment of contrac- tual principal and interest payments owed by the parent company and affiliated companies. Under this scenario, the amount of time the par- ent company and its nonbank subsidiaries can operate and meet all obligations before the current liquid assets are exhausted is consid- ered the "Time to Required Funding". ALCO approves the target range set for this metric, in months, and monitors adherence to the target. Maintaining excess parent company cash that ensures that "Time to Required Funding" remains in the target range is the primary driver of the timing and amount of the Corporation's debt issuances. As of December 31, 2004 "Time to Required Funding" was 29 months. Primary sources of funding for the banking subsidiaries include customer deposits, wholesale market-based funding, and asset secu- ritizations. Primary uses of funds for the banking subsidiaries include repayment of maturing obligations, and growth in the ALM and core asset portfolios, including loan demand. ALCO determines prudent parameters for wholesale market-based borrowing and regularly reviews the funding plan for the bank sub- sidiaries to ensure compliance with these parameters. The contingency funding plan for the banking subsidiaries evaluates liquidity over a 12-month period in a variety of business environment scenarios assuming different levels of earnings perFormance and credit ratings as well as public and investor relations factors. Funding exposure related to our role as liquidity provider to certain off-balance sheet financing entities is also measured under a stress scenario. In this analysis, ratings are downgraded such that the off-balance sheet financing entities are not able to issue commercial paper and backup facilities that we provide are drawn upon. In addition, potential draws on credit facilities to issuers with ratings below a certain level are analyzed to assess potential funding exposure. One ratio used to monitor the stability of our funding composition is the "loan to domestic deposit" (LTD) ratio. This ratio reflects the percent of Loans and Leases that are funded by domestic customer deposits, a relatively stable funding source. A ratio below 100 percent indicates that our loan portfolio is completely funded by domestic customer deposits. The ratio was 93 percent for 2004 compared to 98 percent for 2003. For further discussion, see Deposits and Other Funding Sources on page 54. We originate loans both for retention on our Balance Sheet and for distribution. As part of our "originate to distribute" strategy, commercial loan originations are distributed through syndication structures, and residential mortgages originated by Consumer Real BANK OF AMERICA 2004 53 • � • � � • Estate are frequently distributed in the secondary market. In connection with our balance sheet management activities, we may retain mortgage loans originated as well as purchase and sell loans based on our assessment of market conditions. Deposits and Other Funding Sources Deposits are a key source of funding. Table I on page 84 provides information on the average amounts of deposits and the rates paid by deposit category. Average Deposits increased $145.3 billion to $551.6 billion due to a$97.9 billion increase in average domestic interest-bearing deposits, a$31.1 billion increase in average nonin- terest-bearing deposits and a$16.3 billion increase in average foreign interest-bearing deposits. These increases included the $71.0 billion, $25.3 billion and $5.5 billion impact of the addition of FleetBoston domestic interest-bearing deposits, noninterest-bearing deposits and foreign interest-bearing deposits, respectively. We categorize our deposits into either core or market-based deposits. Core deposits, which are generally customer-based, are an important stable, low-cost funding source and typically react more slowly to interest rate changes than market-based deposits. Core deposits exctude negotiable CDs, public funds, other domestic time deposits and foreign interest-bearing deposits. Average core deposits increased $130.7 billion to $494.1 billion, a 36 percent increase from a year ago, which included $95.6 billion in average core deposits from the addition of FleetBoston. The increase was distrib- uted between NOW and money market deposits, noninterest-bearing deposits, consumer CDs and IRAs, and savings. Average market- based deposit funding increased $14.6 billion to $57.5 billion. The increase was due to a$16.3 billion increase in foreign interest-bearing deposits offset by a$1.7 billion decrease in negotiable CDs, public funds and other domestic time deposits. These increases also reflected the $6.2 billion impact to average market-based deposit funding from the addition of FleetBoston market-based deposit fund- ing. Deposits, on average, represented 53 percent and 54 percent of total sources of funds in 2004 and 2003, respectively. `�'1,}Jle i Short-term Borrowings (Dollars In millions) Federalfunds purchased At December 31 Average during year Maximum month-end balance during year Securities sold under agreements to repurchase At December 31 Average during year Maximum month-end balance during year Commerclal paper At December 31 Average during year Maximum month-end balance during year Other short-term borrowings At December 31 Average during year Maximum monthend balance during year 54 BANK OF AMERICA 2004 Table 5 summarizes average deposits by category. Table 5 Average Deposits (Dollars in mil�ions) 2004 2003 Deposits by type Domestic interest-bearing: Savings $ 33,959 $ 24,538 NOW and money market accounts 214,542 148,896 Consumer CDs and IRAs 94,770 70,246 Negotiable CDs and other time deposits 5,977 7,627 --- ------- --------------- ---- Total domestic interest-bearing 349,248 251,307 Foreign interest-bearing: --------...------- ------ Banks located in foreign countries 18,426 13,959 Governments and official institutions 5,327 2,218 Time, savings and other 27,739 19,027 Total foreign interest-bearing 51,492 35,204 Total interest-bearing 400,740 286,511 Noninterest-bearing 150,819 119,722 Totat deposits $ 551,559 $ 406,233 Core and market-based deposits Core deposits $ 494,090 $ 363,402 Market-based deposits 57,469 42,831 Total deposits $ 551,559 $ 406,233 Additional sources of funds include short-term borrowings, Long-term Debt and Shareholders' Equity. Average short-term borrowings, a relatively low-cost source of funds, were up $87.1 billion to $227.6 billion due to increases in securities sold under agreements to repurchase of $59.4 billion, commercial paper of $18.2 billion, notes payable of $8.6 billion and other short-term borrowings of $2.9 billion. These funds were used to fund asset growth or facilitate trading activities and were partially offset by a decrease of $2.0 billion in federal funds purchased. The increases in average short-term borrowings included the $4.0 billion, $274 million, $18 million, and $1.1 billion impact of the addition of FleetBoston securities sold under agreements to repurchase, commercial paper, notes payable and other short-term borrowings, respectively. Issuances and repayments of Long-term Debt were $21.3 billion and $16.9 billion, respectively, for 2004. 2ooa Amount Rate Amount $ 3,108 2.32% $ 2,356 3,724 1.31 5,736 7,852 - 7,877 116,633 2.85 75,690 161,494 2.08 102,074 191,899 - 124,746 25,379 1.71 7,605 21,178 1.45 2,976 26,486 - 9,136 53,219 2.49 27,375 41,162 1.73 29,672 53,756 - 46,635 2003 2002 ------- Rate---- - Amount---- 0.84k $ 5,167 1.10 5,470 - 9,663 1.12 59,912 1.15 67,751 - 99,313 1.09 114 1.29 1,025 - 1,946 1.98 16,599 2.02 24,231 - 33,549 Rate 1.15% 1.63 1.44 1.73 1.20 1.73 1.29 2.90 Obligations and Commitments We have contractual obligations to make future payments on debt and lease agreements. Additionally, in the normal course of busi- ness, we enter into contractual arrangements whereby we commit to future purchases of products or services from unaffiliated parties. Obligations that are legally binding agreements whereby we agree to purchase products or services with a specific minimum quantity defined at a fixed, minimum or variable price over a specified period of time are defined as purchase obligations. Included in purchase obligations are vendor contracts of $4.9 billion, commitments to pur- chase securities of $3.3 billion and commitments to purchase loans of $3.8 billion. The most significant of our vendor contracts include communication services, processing services and software contracts. Other long-term liabilities include our obligations related to the Qualified Pension Plans, Nonqualified Pension Plans and Postretirement Health and Life Plans (the Plans). Obligations to the Plans are based on the current and projected obligations of the Plans, performance of the Plans' assets and any participant contributions, if applicable. During 2004 and 2003, we contributed $303 million and $460 million, respectively, to the Plans, and we expect to make at least $150 million of contributions during 2005. Management believes the effect of the Plans on liquidity is not significant to our overall financial condition. Debt and lease obligations are more fully discussed in Note 11 of the Consolidated Financial Statements. Table 7 presents total long-term debt and other obligations at December 31, 2004. Z'able 7 Long-term Debt and Other Obligations December 31, 2004 Due after Due after Due in 1 year 3 years 1 year through through Due after (D011ars in millions) or less 3 years 5 years 5 years Total Long-term debt and capital leases�1� $ 9,511 $ 22,498 $ 17,298 $ 48,771 $ 98,078 Purchase obligations�2� 7,970 1,551 1,303 1,186 12,010 Operating lease obligations 1,373 2,136 1,543 3,384 8,436 Other long-term liabilities 151 - - - 151 Total $ 19,005 $ 26,185 $ 20,144 $ 53,341 $118,675 �1� Includes pnncipal payments only and capital lease obligations of $46. �2� Obligations that are legally bintling agreements whereby we agree to purchase products or services with a specifc minimum quantiry tlefned at a fixetl, minimum or variable price over a specified periotl of time are tlefined as purchase obligations. Many of our lending relationships contain both funded and unfunded elements. The funded portion is reflected on our Balance Sheet. The unfunded component of these commitments is not recorded on our Balance Sheet until a draw is made under the loan facility. These commitments, as well as guarantees, are more fully discussed in Note 12 of the Consolidated Financial Statements. Table 8 Credit Extension Commitments (D011ars in millions) Loan commitments�11 Home equity lines of credit Standby letters of credit and financial guarantees Commercial letters of credit Legally binding commitments Credit card lines Total The following table summarizes the total unfunded, or off-balance sheet, credit extension commitment amounts by expiration date. At December 31, 2004, charge cards (nonrevolving card lines) to indi- viduals and government entities guaranteed by the U.S. government in the amount of $10.9 billion (related outstandings of $205 million) were not included in credit card line commitments in the table below. December 31, 2004 Expires after Expires after Expires in 1 year 3 years 1 year through through Expires after orless 3 years 5 years 5 years Total $111,412 $ 63,528 $ 53,056 $ 19,098 $ 247,094 690 1,599 2,059 55,780 60,128 24,755 10,472 3,151 4,472 42,850 5,374 52 20 207 5,653 142,231 75,651 58,286 79,557 355,725 177,286 8,175 - - 185,461 $ 319,517 $ 83,826 $ 58,286 $ 79,557 $ 541,186 (1) Equity commitments of $2,052, of which $838 were acquired from FleetBoston, related to obligations to fund existing equity investments were included in loan commitments at December 31, 2004. BANK OF AMERICA 2004 55 • � � • � • On- and Off-balance Sheet Financing Entities Off-balance Sheet Commercial Paper Conduits In addition to traditional lending, we also support our customers' financing needs by facilitating their access to the commercial paper markets. These markets provide an attractive, lower-cost financing alternative for our customers. Our customers sell assets, such as high-grade trade or other receivables or leases, to a commercial paper financing entity, which in turn issues high-grade short-term commercial paper that is collateralized by the assets sold. Additionally, some customers receive the benefit ot commercial paper financing rates related to certain lease arrangements. We facilitate these transactions and collect fees from the financing entity for the services it provides including administration, trust services and marketing the commercial paper. We receive fees for providing combinations of liquidity, standby letters of credit (SBLCs) or similar loss protection commitments, and derivatives to the commercial paper financing entities. These forms of asset support are senior to the first layer of asset support pro- vided by customers through over-collateralization or by support pro- vided by third parties. The rating agencies require that a certain percentage of the commercial paper entity's assets be supported by both the seller's over-collateralization and our SBLC in order to receive their respective investment rating. The SBLC would be drawn on only when the over-collateralization provided by the seller is not sufficient to cover losses of the related asset. Liquidity commitments made to the commercial paper entity are designed to fund scheduled redemptions of commercial paper if there is a market disruption or the new commercial paper cannot be issued to fund the redemption of the maturing commercial paper. The liquidity facility has the same legal priority as the commercial paper. We do not enter into any other form of guarantee with these entities. We manage our credit risk on these commitments by subjecting them to our normal underwriting and risk management processes. At December 31, 2004 and 2003, the Corporation had off-balance sheet liquidity commitments and SBLCs to these entities of $23.8 billion and $21.6 billion, respectively. Substantially all of these liquidity com- mitments and SBLCs mature within one year. These amounts are included in Table 8. Net revenues earned from fees associated with these off-balance sheet financing entities were approximately $80 million and $72 million for 2004 and 2003, respectively. From time to time, we may purchase some of the commercial paper issued by certain of these entities for our own account or acting as a dealer on behalf of third parties. Derivative instruments related to these entities are marked to market through the Consolidated Statement of Income. SBLCs are initially recorded at fair value in accordance with Financial Accounting Standards Board (FASB) Interpretation No. 45, "Guarantor's Accounting and Disclosure Requirements for Guarantees" (FIN 45). Liquidity commitments and SBLCs subsequent to inception are accounted for pursuant to SFAS No. 5, "Accounting for Contingencies" (SFAS 5), and are discussed further in Note 12 of the Consolidated Financial Statements. 56 BANK OF AMERICA 2004 In January 2003, the FASB issued FASB Interpretation No. 46, "Consolidation of Variable Interest Entities, an interpretation of ARB No. 51" (FIN 46), which provides a framework for identifying variable interest entities (VIEs) and determining when a company should include the assets, liabilities, noncontrolling interests and results of activities of a VIE in its consolidated financial statements. We adopted FIN 46 on July 1, 2003 and consolidated approximately $12.2 billion of assets and liabilities related to certain of our multi- seller asset-backed commercial paper (ABCP) conduits. On October 8, 2003, one of these entities, Ranger Funding Company (RFC) (for- merly known as Receivables Capital Corporation), entered into a Subordinated Note Purchase Agreement (the Note) with an unrelated third party which reduced our exposure to this entity's losses under liquidity and credit agreements as these agreements are senior to the Note. This Note was issued in the principal amount of $23 mil- lion, an original maturity of five years and pays interest at 23 percent. Proceeds from the issuance of the Note were deposited into a sepa- rate account and may be used to cover losses incurred by RFC. Upon RFC's issuance of this Note, we evaluated whether the Corporation continued to be the primary beneficiary of RFC and determined that the unrelated parry which purchased the Note absorbed over 50 per- cent of the expected losses of RFC. We determined the amount of expected loss through mathematical analysis utilizing a Monte Carlo model that incorporates the cash flows from RFC's assets and utilizes independent loss information. The noteholder is therefore the primary beneficiary of and is required to consolidate the entity. As a result of the sale of the Note, we deconsolidated approximately $8.0 billion of the previously consolidated assets and liabilities of the entity. The impact of this transaction on the Consolidated Statement of Income was the reduction in Interest Income of approximately $1 million and the reclassification of approximately $37 million from Net Interest Income to Noninterest Income for 2003. At December 31, 2004, this entity had total assets of $10.0 billion. Our exposure to this entity is included in the total amount of liquidity agreements and SBLCs noted above. There was no material impact to Net Income or Tier 1 Capital as a result of the adoption of FIN 46 or the subsequent deconsoli- dation of this entity, and prior periods were not restated. In December 2003, the FASB issued FASB Interpretation No. 46 (Revised December 2003), "Consolidation of Variable Interest Entities, an interpretation of ARB No. 51" (FIN 46R), which is an update of FIN 46. We adopted FIN 46R as of March 31, 2004. As a result of the adoption of FIN 46R, there was no material impact on our results of operations or financial condition. On-balance Sheet Commercial Paper Conduits In addition to the off-balance sheet financing entities previously described, we also utilize commercial paper conduits that have been consolidated based on our determination that we are the primary beneficiary of the entities in accordance with FIN 46R. At December 31, 2004 and 2003, the consolidated assets and liabilities of these conduits were reflected in AFS Securities, Other Assets, and Commercial Paper and Other Short-term Borrowings in the Global Capital Markets and Investment Banking business segment. At December 31, 2004 and 2003, we held $7.7 billion and $5.6 billion, respectively, of assets of these entities while our maximum loss expo- sure associated with these entities, including unfunded lending com- mitments, was approximately $9.4 billion and $7.6 billion, respectively. Qualified Special Purpose Entities In addition, to control our capital position, diversify funding sources and provide customers with commercial paper investments, we will, from time to time, sell assets to off-balance sheet commercial paper enti- ties. The commercial paper entities are Qualified Special Purpose Entities (QSPEs) that have been isolated beyond our reach or that of our creditors, even in the event of bankruptcy or other receivership. The accounting for these entities is governed by SFAS 140, "Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities — a replacement of FASB Statement No. 125" (SFAS 140), which provides that QSPEs are not included in the consolidated finan- cial statements of the seller. Assets sold to the entities consist of high- grade corporate or municipal bonds, collateralized debt obligations and asset-backed securities. These entities issue collateralized commercial paper or notes with similar repricing characteristics to third party mar- ket participants and passive derivative instruments to us. Assets sold to the entities typically have an investment rating ranging from Aaa/AAA to Aa/AA. We may provide liquidity, SBLCs or similar loss protection commitments to the entity, or we may enter into derivatives with the entity in which we assume certain risks. The liquidity facility and deriv- atives have the same legal standing with the commercial paper. The derivatives provide interest rate, currency and a pre-specified amount of credit protection to the entity in exchange for the com- mercial paper rate. These derivatives are provided for in the legal doc- uments and help to alleviate any cash flow mismatches. In some cases, if an asset's rating declines below a certain investment qual- ity as evidenced by its investment rating or defaults, we are no longer exposed to the risk of loss. At that time, the commercial paper hold- ers assume the risk of loss. In other cases, we agree to assume all of the credit exposure related to the referenced asset. Legal docu- ments for each entity specify asset quality levels that require the entity to automatically dispose of the asset once the asset falls below the specified quality rating. At the time the asset is disposed, we are required to reimburse the entity for any credit-related losses depending on the pre-specified level of protection provided. We also receive fees for the services we provide to the entities, and we manage any credit or market risk on commitments or deriva- tives through normal underwriting and risk management processes. Derivative activity related to these entities is included in Note 4 of the Consolidated Financial Statements. At December 31, 2004 and 2003, the Corporation had off-balance sheet liquidity commitments, SBLCs and other financial guarantees to the entities of $7.4 billion and $7.3 billion, respectively. Substantially all of these liquidity com- mitments, SBLCs and other financial guarantees mature within one year. These amounts are included in Table 8. Net revenues earned from fees associated with these entities were $61 million and $65 million in 2004 and 2003, respectively. We generally do not purchase any of the commercial paper issued by these types of financing entities other than during the underwriting process when we act as issuing agent nor do we purchase any of the commercial paper for our own account. Derivative instru- ments related to these entities are marked to market through the Consolidated Statement of Income. SBLCs are initially recorded at fair value in accordance with FIN 45. Liquidity commitments and SBLCs subsequent to inception are accounted for pursuant to SFAS 5 and are discussed further in Note 12 ofthe Consolidated Financial Statements. Credit and Lipuidity Risks Because we provide liquidity and credit support to the commercial paper conduits and QSPEs described above, our credit ratings and changes thereto will affect the borrowing cost and liquidity of these entities. In addition, significant changes in counterparty asset valua- tion and credit standing may also affect the liquidity of the commer- cial paper issuance. Disruption in the commercial paper markets may result in our having to fund under these commitments and SBLCs dis- cussed above. We seek to manage these risks, along with all other credit and liquidity risks, within our policies and practices. See Notes 1 and 8 of the Consolidated Financial Statements for additional dis- cussion of off-balance sheet financing entities. Other Off-balance Sheet Financing Entities To improve our capital position and diversify funding sources, we also sell assets, primarily loans, to other off-balance sheet QSPEs that obtain financing primarily by issuing term notes. We may retain a por- tion of the investment grade notes issued by these entities, and we may also retain subordinated interests in the entities which reduce the credit risk of the senior investors. We may provide liquidity support in the form of foreign exchange or interest rate swaps. We generally do not provide other forms of credit support to these entities. In addi- tion to the above, we had significant involvement with VIEs other than the commercial paper conduits. These VIEs were not consolidated because we will not absorb a majority of the expected losses or expected residual returns and are therefore not the primary benefici- ary of the VIEs. These entities are described more fully in Note 8 of the Consolidated Financial Statements. BANK OF AMERICA 2004 57 • � • u . � Capital Management The final component of liquidity risk is capital management, which focuses on the level of Shareholders' Equity. Shareholders' Equity was $99.6 billion at December 31, 2004, an increase of $51.7 biilion from December 31, 2003. This increase was driven by stock issued for the acquisition of FleetBoston of $46.8 billion, Net Income of $14.1 billion and Common Stock Issued Under Employee Plans and Related Tax Benefits of $3.9 billion, offset by dividends paid of $6.5 billion and common share repurchases of $6.3 billion. For additional information on common share repurchases, see Note 13 of the Consolidated Financial Statements. We will continue to repurchase shares, from time to time, in the open market or in private transac- tions through our previously approved repurchase plans. During the second quarter of 2004, the Board approved a 2-for-1 stock split in the form of a common stock dividend and increased the quarterly cash dividend 12.5 percent from $0.40 to $0.45 per post- split share. The common stock dividend was effective August 27, 2004 to common shareholders of record on August 6, 2004 and the cash dividend was effective September 24, 2004 to common share- holders of record on September 3, 2004. All prior period common share and related per common share information has been restated to reflect the 2-for-1 stock split. As part of the SVA calculation, equity is allocated to business units based on an assessment of risk. The allocated amount of capital varies according to the risk characteristics of the individual business segments and the products they offer. Capital is allocated separately based on the following types of risk: credit, market and operational. Average common equity allocated to business units was $69.3 billion and $31.4 billion in 2004 and 2003, respectively. The increase in aver- age allocated common equity was primarily due to the Merger. Average unallocated common equity (not allocated to business units) was $14.7 billion and $17.7 billion in 2004 and 2003, respectively. As a regulated financial services company, we are governed by certain regulatory capital requirements. The regulatory Tier 1 Capital ratio was 8.10 percent at December 31, 2004, an increase of 25 bps from a year ago, reflecting higher Tier 1 Capital partially offset by higher risk-weighted assets. The minimum Tier 1 Capital ratio required is four percent. As of December 31, 2004, we were classified as "well�apitalized" for regulatory purposes, the highest classifica- tion. For additional information on the regulatory capital ratios along with a description of the components of risk-based capital, capital adequacy requirements and prompt corrective action provisions, see Note 14 of the Consolidated Financial Statements. The capital treatment of trust preferred securities (Trust Securities) is currently under review by the FRB due to the issuing trust companies being deconsolidated under FIN 46R. On May 6, 2004, the FRB proposed to allow Trust Securities to continue to qualify as Tier 1 Capital with revised quantitative limits that would be effective after a three-year transition period. As a result, we will continue to report Trust Securities in Tier 1 Capital. In addition, the FRB is proposing to revise the qualitative standards for capital instruments 58 BANK OF AMERICA 2004 included in regulatory capital. The proposed quantitative limits and qualitative standards are not expected to have a material impact to our current Trust Securities position included in regulatory capital. On July 28, 2004, the FRB and other regulatory agencies issued the Final Capital Rule for Consolidated Asset-backed Commercial Paper Program Assets (the Final Rule). The Final Rule allows compa- nies to exclude from risk-weighted assets, the assets of consolidated ABCP conduits when calculating Tier 1 and Total Risk-based Capital ratios. The Final Rule also requires that liquidity commitments pro- vided by the Corporation to ABCP conduits, whether consolidated or not, be included in the capital calculations. The Final Rule was effec- tive September 30, 2004. There was no material impact to Tier 1 and Risk-based Capital as a result of the adoption of this rule. Credit Risk Management Credit risk is the risk of loss arising from a borrower's or counterparty's inability to meet its obligations. Credit risk exists in our outstanding loans and leases, derivatives, trading account assets and unfunded lending commitments that include loan commitments, letters of credit and financial guarantees. We define the credit exposure to a borrower or counterparty as the loss potential arising from all prod- uct cfassifications, including loans and leases, standby letters of credit and financial guarantees, derivative and trading account assets, assets held-for-sale and commercial letters of credit. For deriv- ative positions, we use the current mark-to-market value to represent credit exposure without giving consideration to future mark-to-market changes. Our consumer and commercial credit extension and review procedures take into account credit exposures that are both funded and unfunded. For additional information on derivatives and credit extension commitments, see Notes 4 and 12 of the Consolidated Financial Statements. We manage credit risk based on the risk profile of the borrower or counterparty, repayment sources, the nature of underlying collateral, and other support given current events and conditions. We classify our Loans and Leases as either consumer or commercial and moni- tor their credit risk separately as discussed below. Consumer Portfolio Credit Risk Management Credit risk management for the consumer portfolio begins with initial underwriting and continues throughout a borrower's credit cycle. Statistical techniques are used to establish product pricing, risk appetite, operating processes and metrics to balance risks and rewards. Consumer exposure is grouped by product and other attrib- utes for purposes of evaluating credit risk. Statistical models are built using detailed behavioral information from external sources such as credit bureaus as well as internal historical experience. These models are essential to our consumer credit risk management process and are used, where applicable, in the determination of credit decisions, collections management procedures, portfolio man- agement decisions, determination of the allowance for consumer loan and lease losses, and economic capital allocation for credit risk. Table 9 presents outstanding consumer loans and leases for each year in the five-year period ending at December 31, 2004. �.'able 9 Outstanding Consumer Loans and Leases December 31 FleetBoston 2004 2003 2002 2001 2000 April 1, 2004 (D011ars in millions) Amount Percent Amount Percent Amount Percent Amount Percent Amount Percent Amount Percent Residential mortgage $178,103 54.3°� $140,513 58.5% $108,197 54.8°� $ 78,203 47.3% $ 84,394 44.7% $ 34,571 55.2% Credit card 51,726 15.8 34,814 14.5 24,729 12.5 19,884 12.0 14,094 7.5 6,848 10.9 Home equity lines 50,126 15.3 23,859 9.9 23,236 11.8 22,107 13.4 21,598 11.5 13,799 22.1 Direct/Indirect consumer 40,513 12.3 33,415 13.9 31,068 15.7 30,317 18.4 29,859 15.8 6,113 9.8 Other consumer(1� 7,439 2.3 7,558 3.2 10,355 5.2 14,744 8.9 38,706 20.5 1,272 2.0 Total consumer loans and leases $327,907 100.0% $240,159 100.0% $197,585 100.0% $165,255 100.0% $188,651 100.0% $ 62,603 100.0% �1� Inclutles consumer finance of $3,395, $3,905, $4,438, $5,331 antl $25,799 at December 31, 2004, 2003, 2002, 2001 and 2000, respectivery; foreign consumer of $3,563, $1,969, $1,970, $2,092 antl $2,308 at December 31, 2004, 2003, 2002, 2001 antl 2000, respectively; antl consumer lease financing of $481, $1,684, $3,947, $7,321 and $10,599 at December 31, 2004, 2003, 2002, 2001 and 2000, respectively. Concentrations of Consumer Credit Risk Our consumer credit risk is diversified through our geographic span, diversity of our franchise and our product offerings. In addition, credit decisions are statistically based with tolerances set to decrease the percentage of approvals as the risk profile increases. We purchase credit protection on certain portions of our con- sumer portfolio. Beginning in 2003, we entered into several transac- tions to purchase credit protection on a portion of our residential mortgage loan portfolio. These transactions are designed to enhance our overall risk management strategy. In 2004, we entered into a sim- ilar transaction for a portion of our indirect automobile loan portfolio. At December 31, 2004 and 2003, approximately $88.7 billion and $63.4 billion of residential mortgage and indirect automobile loans were credit protected. Our regulatory risk-weighted assets were reduced as a result of these transactions because we transferred a portion of our credit risk to unaffiliated parties. These transactions had the cumulative effect of reducing our risk-weighted assets by $25.5 billion and $18.6 billion at December 31, 2004 and 2003, respectively, and resulted in 26 bp increases in our Tier 1 Capital ratio at both December 31, 2004 and 2003. Consumer Portfolio Credit Quality Performance Credit card charge-offs increased in 2004 as a result of organic card portfolio growth, continued seasoning of accounts and the return of previously securitized loans to the balance sheet. Consumer credit quatity remained strong in all other categories. As presented in Table 10, nonperforming consumer loans and leases increased $100 million to $738 million, and represented 0.23 percent of consumer loans and leases at December 31, 2004 com- pared to $638 million, representing 0.27 percent of consumer loans and leases at December 31, 2003. The increase in nonperforming consumer loans and leases was driven by loan growth and the addi- tion of $127 million of nonperforming consumer loans and leases on April 1, 2004 related to FleetBoston, partially offset by consumer loan sales of $95 million. Broad-based growth in the consumer portfolio more than offset the increase in consumer nonperforming assets, resulting in an improvement in the nonperforming ratios. BANK OF AMERICA 2004 59 � � • i �� � . Table 10 Nonperforming Consumer Assets�l� December 31 FleetBoston (D011ars in millions) 2004 2003 2002 2001 2000 April 1, 2004 —_—_____.__—_—_--____._—_-______._.._.--_____._.__.--_____.._ ____ Nonperforming consumer loans and leases Residential mortgage $ 554 $ 531 $ 612 $ 556 $ 551 Home equity lines 66 43 66 80 32 Direct/Indirect consumer 33 28 30 27 19 Other consumer 85 36 25 16 1,104 -- --- --- ----- ------ ------- - --- ----- --- ---- -._- . Total nonperforming consumer loans and leases 738 638 733 679 1,706 Consumer foreclosed properties 69 81 99 334 182 --------- -------------- -- ----------- -- --------- ------- Totalnonperformingconsumerassets�z� $ S07 $ 719 $ 832 $1,013 $1,888 Nonperforming consumer loans and leases as a percentage of outstanding consumer loans and leases 0.23% 0.27% 0.37°� 0.41% 0.90% Nonperforming consumer assets as a percentage of outstanding consumer loans, leases and foreclosed properties 0.25 0.30 0.42 0.61 1.00 �11 In 2004, $40 in Interest Income was estimated to be contractually due on nonperforming consumer loans and leases. . �27 Balances tlo not include $28, $16, $41, $646 and $0 of nonperforming consumer loans heldfor-sale, included in Other Assets at December 31, 2004, 2003, 2002, 2001 antl 2000, respectivery Credit card loans are charged off at 180 days past due or 60 days from notification of bankruptcy filing and are not classified as non- performing. Unsecured consumer loans and deficiencies in non-real estate secured loans and leases are charged off at 120 days past due and not classified as nonperForming. Real estate secured con- sumer loans are placed on nonaccrual and classified as nonperforming at 90 days past due. The amount deemed uncollectible on real estate secured loans is charged off at 180 days past due. Table 11 presents the additions and reductions to nonperforming assets in the consumer portfolio during 2004 and 2003. Table 11 Nonperforming Consumer Assets Activity (�ollars in millions) Nonperforming loans and leases, and foreclosed propertles Balance, January 1 Additions to nonperforming assets� FleetBoston balance, April 1, 2004 New nonaccrual loans and leases, and foreclosed properties Transfers from assets held-for-sale�l� Total additions Reductions in nonperforming assets: Paydowns and payoffs Sales Retums to performing status�z� Charge-offsc3� Total reductions Total net additions to (reductions in) nonperforming assets -------- Nonperforming oonsumer aseels, Deoember 31 2004 2003 $ 719 $ 832 127 - 1,476 1,583 1 5 1,604 1,588 (376) (447) (219) (265) (793) (878) (128) (111) (1,516) (1,701) 88 (113) $ 807 $ 719 �11 Includes assets heldfor-sale that were foreclosed and transferre0 to foreclosed properties. l21 Consumer loans are generally returned to pertorming sta[us when pnncipal or interes[ is less than 90 days past tlue. �3� Consumer cretli[ card and consumer noo-real estate loans and leases are not classifietl as nonperforming; therefore, the charge-oRS on these loans are not inclutletl above. 60 BANK OF AMERICA 2004 $ 55 13 10 49 -127 $ 127 0.20°� 0.20 On-balance sheet consumer loans and leases past due 90 days or more and still accruing interest totaled $1.2 billion at December 31, 2004. This amount included $1.1 billion of credit card loans. When the FleetBoston portfolio was acquired on April 1, 2004, it included consumer loans and leases past due 90 days or more and still accruing interest of $116 million including credit card loans of $98 million. At December 31, 2003, the comparable amount was $698 million, which included $616 million of credit card loans. Nonperforming consumer asset sales in 2004 were $219 million, comprised of $95 million of nonperforming consumer loans and $124 million of consumer foreclosed properties. Nonperforming consumer asset sales in 2003 totaled $265 million, comprised of $141 million of nonperforming consumer loans and $124 million of consumer foreclosed properties. During the fourth quarter of 2004, we sold $1.1 billion of credit card loans included in our held-for-sale portfolio that were acquired as part of the FleetBoston acquisition. Table 12 presents consumer net charge-offs and net charge-off ratios for 2004 and 2003. Table 12 Consumer Net Charge-0ffs and Net Charge-off Ratios�1� 2004 2003 �oouars �� mm�ons� Amount Percent Amount Percent Residential mortgage $ 36 0.02% $ 40 0.03% Credit card 2,305 5.31 1,514 5.37 Home equity lines 15 0.04 12 0.05 Direct/Indirect consumer 208 0.55 181 0.55 Otherconsumer 193 2.51 255 2.89 --------- ---------- — ---- Totalconsumer $2,757 0.93% $2,002 0.91% i11 Peicentage amounts are calculated as net charge-offs divided by average outstantling loans and leases dunng [he year for each loan category. On-balance-sheet credit card net charge-offs increased $791 million to $2.3 billion in 2004. The $6.8 billion of credit card loans acquired from FleetBoston on April 1, 2004 accounted for $320 million in net charge-offs. Other causes of the increase in credit card charge-offs were organic growth, the continued seasoning of accounts, and the return of $4.2 billion of previously securitized loan balances to the balance sheet. Formerly securitized credit card loans are recorded on the balance sheet after the revolving period of the securitization, which has the effect of increasing loans on the balance sheet, increasing Net Interest Income, Provision for Credit Losses and net charge-offs, while reducing Noninterest Income. Included in Other Assets were consumer loans held-for-sale of $6.1 billion and $6.8 billion at December 31, 2004 and 2003, respectively. Included in these balances were nonperforming con- sumer loans held-for-sale of $28 million and $16 million at December 31, 2004 and 2003, respectively. Commercial Portfolio Credit Risk Management Credit risk management for the commercial portfolio begins with an assessment of the credit risk profile of the borrower or counterparty based on an analysis of the borrower's or counterparty's financial position. As part of the overall credit risk assessment of a borrower Table 13 Outstanding Commercial �oans and �eases or counterparty, each commercial credit exposure or transaction is assigned a risk rating and is subject to approval based on defined credit approval standards. Subsequent to loan origination, risk rat- ings are monitored on an ongoing basis. If necessary, they are adjusted to reflect changes in the borrower's or counterparty's finan- cial condition, cash flow or financial situation. We use risk rating aggregations to measure and evaluate concentrations within portfo- lios. Risk ratings are a factor in determining the level of assigned eco- nomic capital and the allowance for credit losses. In making decisions regarding credit, we consider risk rating, collateral, country, industry and single name concentration limits while also balancing the total borrower or counterparty relationship and SVA. Our lines of business and Risk Management personnel use a variety of tools to continuously monitor a borrower's or counterparty's ability to perform under its obligations. Adjustments in credit expo- sures are made as a result of this ongoing analysis and review. Additionally, we utilize syndication of exposure to other entities, loan sales and other risk mitigation techniques to manage the size and risk profile of the loan portfolio. Table 13 presents outstanding commercial loans and leases for each year in the five-year period ending at December 31, 2004. December 31 FleetBoston 2004 2003 2002 2001 2000 April 1, 2004 (oonars in minions) Amount Percent Amount Percent Amount Percent Amount Percent Amount Percent Amount Percent Commercial-domestic $122,095 62.9%$ 91,491 69.7% $ 99,151 68.3% $110,981 67.7% $138,367 68.0% $ 31,796 51.6°� Commercial real estate�l� 32,319 16.7 19,367 14.7 20,205 13.9 22,655 13.8 26,436 13.0 9,982 16.2 Commercial lease financing 21,115 10.9 9,692 7.4 10,386 7.2 11,404 7.0 11,888 5.8 10,720 17.4 Commercial-foreign 18,401 9.5 10,754 8.2 15,428 10.6 18,858 11.5 26,851 13.2 9,160 14.8 Total commercial loans and leases $193,930 100.0% $131,304 100.0% $145,170 100.0% $163,898 100.0% $203,542 100.0% $ 61,658 100.0% (1) Includes domestic commercial real estate loans of $31,879, $19,043, $19,910, $22,272 and $26,154 at December 31, 2004, 2003, 2002, 2001 and 2000, respectively; and foreign commercial real estate loans of $440, $324, $295, $383 and $282 at December 31, 2004, 2003, 2002, 2001 and 2000, respectively. BANK OF AMERICA 2004 61 i � � • � s Concentrations of Commercial Credit Risk Portfolio credit risk is evaluated and managed with a goal that concentrations of credit exposure do not result in undesirable levels of risk. We review, measure, and manage concentrations of credit exposure by industry, product, geography and customer relationship. Distribution of Loans and Leases by loan size is an additional meas- ure of the portfolio risk diversification. We also review, measure, and manage commercial real estate loans by geographic location and prop- erty type. In addition, within our international portfolio, we evaluate borrowings by region and by country. Tables 14 through 19 summarize these concentrations. These activities play an important role in man- aging credit risk concentrations and for other risk mitigation purposes. From the perspective of portfolio risk management, customer concentration management is most relevant in Global Capital Markets and Investment Banking. Within Global Capital Markets and Investment Banking, concentrations continue to be addressed through the underwriting and ongoing monitoring processes, the established strategy of "originate to distribute" and partly through the purchase of credit protection through credit derivatives. We utilize various risk mitigation tools to economically hedge our risk to certain credit counterparties. Credit derivatives are financial instruments that we purchase for protection against the deterioration of credit quality. At December 31, 2004, we had $13.1 billion of credit pro- tection. The total cost of the premium of the credit derivatives port- folio was $84 million and $68 million for 2004 and 2003, respectively. Two widely used tools are credit default swaps and col- lateralized loan obligations (CLOs) in which a layer of loss is sold to third parties. Earnings volatility increases due to accounting asym- metry as we mark to market the credit default swaps, as required by SFAS 133, and CLOs through Trading Account Profits, while the loans are recorded at historical cost less allowance for credit losses or, if held-for-sale, the lower of cost or market. The cost of credit portfolio hedges including the negative mark-to-market was $144 million and $330 million for 2004 and 2003, respectively. Table 14 shows commercial utilized credit exposure by industry based on Standard & Poor's industry classifications and includes commercial loans and leases, SBLCs and financial guarantees, deriv- atives, assets held-for-sale and commercial letters of credit. As shown in the following table, commercial utilized credit exposure is diversified across a range of industries. 62 BANK OF AMERICA 2004 Z'able 14 Commercial Utilized Credit Exposure by Industry (D011ars in mllllons) Real estate�l� Diversified financials Banks Retailing Education and government Individuals and trusts Materials Consumer durables and apparel Leisure and sports, hotels and restaurants Transportation Healthcare equipment and services Capital goods Commercial services and supplies Food,beverage and tobacco Energy Media Insurance Religious and social organizations Utilities Food and staples retailing Technology hardware and equipment Software and services Telecommunication services Automobiles and components Pharmaceuticals and biotechnology Household and personal products Other Total - - ---- - December 31 Fleet6oston 2004 2003 April 1, 2004 36,672 $ 22,228 $ 12,957 25,932 20,427 3,557 25,265 25,088 1,040 23,149 15,152 6,539 17,429 13,919 1,629 16,110 14,307 2,627 14,123 8,860 5,079 13,427 8,313 3,482 13,331 13,234 12,643 12,633 11,944 11,687 7,579 6,232 5,851 5,710 5,615 3,610 3,398 3,292 3,030 1,894 994 371 3,132 $ 298,287 10,099 9,355 7,064 8,244 7,206 9,134 4,348 4, 701 3,638 4,272 5,012 1,837 1,941 1,655 2,526 1,326 466 302 1,474 2,940 3,268 4,939 4,355 3,866 2,552 2,044 2,616 2,822 475 1,948 1,456 1,463 770 883 746 590 195 3,751 $ 212,894 $ 78,589 �,11 Industries are viewed from a vanety of perspectives to bes[ isolate the perceived risks. For purposes of this table, the real estate industry is defined based upon the borrowers' or counter- parties' primary business activity using operating cash flow antl primary source of repayment as key factors. Table 15 presents the non-real estate outstanding commercial loans and leases by industry. As shown in the table, the non-real estate commercial loan and lease portfolio is diversified across a range of industries. Table 15 Non-real Estate Outstanding Commercial Loans and Leases by Industry (D011ars in millions) Retailing Diversified financials Individuals and trusts Transportation Education and government Capital goods Materials Commercial services and supplies Food, beverage and tobacco Leisure and sports, hotels and restaurants Healthcare equipment and services Real estate�l� Energy Consumer durables and apparel Media Religious and social organizations Utilities Food and staples retailing Technology hardware and equipment Software and services Telecommunication services Banks Automobiles and components Insurance Other�2� Total December 31 2004 2003 $ 16,908 $ 11,474 12,454 6,469 12,357 10,510 11,135 7,715 10,134 7,874 9,673 5,729 9,547 5,704 9,362 5,701 9,344 6,942 8,987 7,972 6,140 4,627 4,564 4,468 3,951 3,274 2,701 2,482 2,430 2,382 2,044 1,643 1,478 $ 161,611 7,477 4,052 4,413 2,516 2,161 2,821 2,975 2,635 1,364 1,260 948 1,967 1,199 1,029 840 6,162 $ 111,937 FleetBoston April 1, 2004 $ 4,287 2,135 2,681 2,806 1,155 4,073 4,191 2,876 2,326 2,488 3,460 3,608 1,740 2,269 2,566 431 1,431 1,349 1,142 713 812 454 570 492 1,621 $ 51,676 �l� Commercial protluct loans and leases to borrowers in the real estate intlustry for which the ultimate source of repayment is not dependent on the sale, lease, rental or refinancing of reai estate. �2� Other includes loans antl leases to the pharmaceutical, biotechnology, household and personal products industries. Reduction in the Other category was primarily attributable to a revision in the methotlology for assigning intlustries to margin loan antl commercial credit card exposure. These exposures were previously assigned to Other. Table 16 presents outstanding commercial real estate loans by geographic region and by property type. The amounts outstanding exclude commercial loans and leases secured by owner-occupied real estate. Therefore, the amounts exclude outstanding loans and leases that were made on the general creditworthiness of the borrower for which real estate was obtained as security and for which the ultimate repayment of the credit is not dependent on the sale, lease, rental or refinancing of the real estate. As shown in the table, the commercial real estate loan portfolio is diversified in terms of geographic region and property type. Table 16 Outstanding Commercial Real Estate Loans�1� December 31 FleetBoston (D011ars in millions) 2004 2003 April 1, 2004 By Geographic Regioncz� Northeast $ 6,700 $ 683 $ 3,732 California 6,293 4,705 567 Florida 3,562 2,663 215 Southeast 3,448 2,642 387 Southwest 3,265 2,725 389 Northwest 2,038 1,976 68 Midwest 1,860 1,431 347 Midsouth 1,379 1,139 152 Other states�3� 1,184 448 3,234 Geographically diversified 2,150 631 769 Non-U.S. 440 324 122 Total $ 32,319 $19,367 $ 9,982 By Property Type Residential $ 5,992 $ 3,631 $ 314 Office buildings 5,434 3,431 2,649 Apartments 4,940 3,411 1,687 Shopping centers/retail 4,490 2,295 1,474 Land and land development 2,388 1,494 155 Industrial/warehouse 2,263 1,790 351 Hotels/motels 909 548 531 Multiple use 744 560 269 Resorts 252 261 - Other 4,907 1,946 2,552 Total $ 32,319 $19,367 $ 9,982 (11 For purposes of this table, commercial real estate product reflects loans dependent on the sale, lease or refinance of real estate as the fnal source of repayment. (21 Distribution is basetl on geographic location of collateral. Geographic regions are in the U.S. unless othenvise noted. �31 The reduction in Other states subsequent to April 1, 2004 is the result of a more granular distribution of the FleetBOSton portfolio to other geographic regions inclutling the Northeast. BANK OF AMERICA 2004 63 C� � � • � • Foreign Portfolio Table 17 sets forth total foreign exposure broken out by region at December 31, 2004 and 2003. Total foreign exposure is defined to include credit exposure, net of local liabilities, plus securities and other investments for all exposure with a country of risk other than the United States. Table 17 Regional Foreign Exposure�l� December 31 FleetBoston (D011ars in millions) 2004 2003 April 1, 2004 Europe $62,428 $39,496 $ 5,003 LatinAmerica�23) 10,823 5,791 7,568 Asia Pacific�z 4� 10,736 9,547 443 Middle East 527 584 82 Africa 238 108 41 Other�5� 5,327 4,374 865 Total $90,079 $59,900 $14,002 (1) The balances above reflect the subtraction of local funtling or liabilities from local exposures as allowed by the Federal Financial Institutions 6camination Council (FFIEC). �z1 Exposures for Latin Amenca and Asia Pacific have been reduced by $196 and $14, respectively, at December 31, 2004, antl $173 and $13, respectively, at December 31, 2003. Such amounts represent the fair value of U.S. Veasury securities heltl as collate2l outside me counVy of exposure. �3� Inclutles Bermutla and Cayman Islands. (4) Includes Australia and New Zealand. �5� Other includes Canatla and supranational enti[ies. Our total foreign exposure was $90.1 billion at December 31, 2004, an increase of $30.2 billion from December 31, 2003. Our foreign exposure was concentrated in Europe, which accounted for $62.4 billion, or 69 percent, of total foreign exposure. The increase in total foreign exposure is due to growth in Europe and the addition of exposure associated with FleetBoston. Growth of exposure in Europe during 2004 was mostly in Western Europe and was distributed across a variety of industries with the largest concentration in the banking sec- tor that accounted for approximately 53 percent of the growth. At December 31, 2004 and 2003, the United Kingdom and Germany were the only countries whose total cross-border outstandings exceeded 0.75 percent of our total assets. Our second largest for- eign exposure was in Latin America, which accounted for $10.8 bil- lion, or 12 percent, of total foreign exposure. Growth of exposure in Latin America during 2004 was due to the addition of operations associated with FleetBoston. Latin America, including Brazil and Argentina, may continue to experience economic, political and social uncertainties, which may impact market, credit, and transfer risk of this region. For more information on our Latin America exposure, see the discussion of emerging markets below. As shown in Table 18, at December 31, 2004 and 2003, Germany had total cross-border exposure of $12.0 billion and $6.9 billion, respectively, representing 1.08 percent and 0.95 percent of total assets, respectively. At December 31, 2004 and 2003, the United Kingdom had total cross-border exposure of $11.9 billion and $10.1 billion, respectively, representing 1.07 percent and 1.41 per- cent of total assets, respectively. The largest concentration of the exposure to both of these countries was with banks. Table 18 Cross-border Exposure Exceeding One Percent of Total Assetsil.2� (D011ars in millions) Germany United Kingdom Public December 31 Sector 2004 $ 659 2003 441 2002 334 2004 $ 74 2003 143 2002 167 Private Banks Sector - ----- - --------- $ 6,251 $ 5,081 3,436 2,978 2,898 2,534 $ 3,239 $ 8,606 3,426 6,552 2,492 6,758 Cross- Exposure as border a Percentage Exposure of Total Assets $11,991- -- ---1.08% 6,855 0.95 5,766 0.89 $11,919 1.07% 10,121 1.41 9,417 1.46 �1) Fxposure includes cross-0order claims by our foreign offces as follows: loans, accrued interest receivable, acceptances, time deposits placed, trading account assets, secunties, derivative assets, other interestearning investments and other monetary assets. Amounts also include unused commitments, SBLCs, commercial le[ters of credit and formal guarantees. Sector definitions are based on the FFlEC instructions for preparing the Country Enposure Report. �z1 The total cross-border exposure for Germany antl United Kingdom at December 31, 2004 includes tlenvatives exposure of $3,641 and $2,564, respectively, against which we holtl collateral totaling $1,477 antl $1,788, respectively. As shown in Table 19, at December 31, 2004, foreign exposure to borrowers or counterparties in emerging markets increased 42 per- cent to $15.5 billion, or 17 percent, of total foreign exposure, from $10.9 billion, or 18 percent of total exposure at the end of 2003. At December 31, 2004, 58 percent, of the emerging markets exposure was in Latin America compared to 42 percent at December 31, 2003. The increase in Latin America was attributable to the addition of the $6.7 billion FleetBoston portfolio on April 1, 2004. This growth was 64 BANK OF AMERICA 2004 partially offset by continued reductions in Loans and Leases, and trading activity exposure in Argentina, Brazil and Chile. Our 24.9 percent investment in Grupo Financiero Santander Se�n (GFSS) accounted for $1.9 billion of reported exposure in Mexico. The company's largest exposure in Latin America was in Brazil. Our exposure in Brazil at December 31, 2004 and 2003, included $1.4 billion and $331 million, respectively, of traditional cross-border credit exposure (Loans and Leases, letters of credit, etc.), and $1.8 billion and $193 million, respectively, of local country exposure net of local liabilities. Nonperforming assets in Brazil were $38 million at December 31, 2004, compared to $39 million at December 31, 2003. For 2004 and 2003, net charge-offs totaled $59 million and $33 million, respectively. We have risk mitigation instruments associated with certain exposures for Brazil, including structured trade transactions intended to mitigate transfer risk of $950 million and third party funding of $286 million, resulting in our total foreign exposure net of risk mitigation for Brazil of $2.2 billion. Our exposure in Argentina at December 31, 2004 and 2003, included $286 million and $135 million, respectively, of traditional cross- border credit exposure (Loans and Leases, letters of credit, etc.), and $16 million and $24 million, respectively, of local country exposure net of loca� liabilities. Also included in Argentina's December 31, 2004 balance were $89 million of securities. At December 31, 2004, Argentina '1'able 19 Selected Emerging Markets�1� nonperforming assets, including securities, were $350 million compared to $107 million at December 31, 2003. For 2004, net recoveries for Argentina totaled $3 million compared to net chargeoffs of $82 million in 2003. At December 31, 2004, 41 percent of the emerging markets exposure was in Asia Pacific compared to 55 percent at December 31, 2003. Asia Pacific emerging markets exposure was largely unchanged. Increases in Taiwan and Hong Kong were offset by decreases in South Korea, Singapore and Other Asia Pacific. The increase in Taiwan was attributable to higher short-term placements with other financial institutions, and commercial loans and leases. The increase in Hong Kong was due to higher swaps and derivatives exposure to other financial institutions. Higher commercial loans and leases also contributed to the increase in Hong Kong. Table 19 sets forth regional foreign exposure to selected countries defined as emerging markets. Local 7otal Increase/ Loans Total Country Foreign (Decrease) Fleet- and Leases, Securities/ Cross- Exposure Exposure from Boston and Loan Other Derivative Other border Net of Local December 31, December 31, April 1, (Dollars in millions) Commitments Financingl2) Assets InvestmeMS�3,41 Exposure�5� Liabilities�61 2004 2003 2004 Region/Country Latin America Brazil $ 1,179 $ 268 $ 19 $ 122 $ 1,588 $ 1,837 $ 3,425 $ 2,754 Mexico��� 578 148 136 2,004 2,866 - 2,866 83 Chile 215 122 1 3 341 839 1,180 1,049 Argentina 181 105 - 89 375 16 391 80 Other Latin America�8� 311 180 144 248 883 192 1,075 358 Total Latin America 2,464 823 300 2,466 6,053 2,884 8,937 4,324 Asia Pacific India 311 268 140 225 944 548 1,492 (73) South Korea 290 477 89 213 1,069 314 1,383 (235) Taiwan 214 114 82 42 452 875 1,327 786 Hong Kong 225 57 307 129 718 401 1,119 249 Singapore 200 23 70 47 340 - 340 (227) Other Asia Pacific�e� S1 80 58 278 497 157 654 (222) Total Asia Pacific 1,321 1,019 746 934 4,020 2,295 6,315 278 Central and Eastern Europe�8� 7 30 31 173 241 - 241 (29) Total $ 3,792 $ 1,872 $ 1,077 $ 3,573 $10,314 $ 5,179 $15,493 $ 4,573 $ 3,838 570 1,186 542 579 6, 715 9 158 26 6 21 50 270 $ 6,985 �11 There is no generally acceptetl definition of emerging markets. The definition that we use includes all coun[ries in Latin America exclutling Cayman Islands and Bermutla; all countries in Asia Pacific exclutling Japan, Australia and New Zealand; and all countnes in Central and Eastem Europe excluding Greece. �z1 Inclutles accept2nces, SBLCs, commercial letters of credit and formal guarantees. �3) Amounts outstanding for Other Latin America and Other Asia Pacific have been reduced by $196 and $14, respectivety, at December 31, 2004 and $173 and $13, respectively, at December 31, 2003. Such amounts represent the fair value of U.S. Treasury securities heltl as collateral outsitle the country of exposure. 141 Cross-border resale agreements are presented based on the domicile of the counterparty because the counterparty has the legal obligation for repayment. For regulatory reporting untler FFIEC guidelines, cross-border resale agreements are presented based on the domicile of the issuer of the securities that are heltl as collateral. Is1 Cross-border exposure includes amounts payable to us by borrowers or counterparties with a country of residence other than the one in which the cretlit is booked, regartlless of the currency in which the claim is denominated, consistent with FFlEC reporting rules. l6) Local country exposure inclutles amounts payable to us by borrowers with a country of residence in which the credit is booked, regardless of the currency in which the claim is denominated. Management subtracts local funding or liabilities from local exposures as allowed by the FFIEC. Total amount of local country exposure funded by local liabilities at December 31, 2004 was $17,189 comparetl to $5.336 a[ December 31, 2003. Local country exposure funded by local liabilities at December 31, 2004 in Latin America and Asia Pacific was $9,098 and $8,091, respectively, of which $4,240 was in Brazil, $3,432 in Hong Kong, $2,596 in Singapore, $1,662 in Argentina, $1,210 in Chile and $1,092 in Mexico. There were no other countries with local country exposure funtled by local liabilities greater Ihan $500. ��� Includes $1,859 related to GFSS acpuired in the first quarter of 2003. (81 p�her Latin America, Other Asia Pacific, and Central and Eastern Europe include countries each with total foreign exposure of less than $300. BANK OF AMERICA 2004 65 • � • • � • Commercial Portfolio Credit Quality Performance Overall commercial credit quality continued to improve in 2004 due to an improving economy and high levels of liquidity in the capital markets. All major commercial asset quality performance indicators showed positive trends. Net charge-offs, nonperforming assets and criticized exposure continued to decline. As presented in Table 20, commercial criticized credit exposure decreased $2.4 billion, or 19 percent, to $10.2 billion at December 31, 2004. The net decrease was driven by $16.8 billion of paydowns, payoffs, credit quality improve- ments, loan sales and net charge-offs; partially offset by the addition of $7.1 billion of FleetBoston commercial criticized exposure on April Table 20 Commercial Criticized Exposure�l� (Dollars in millions) Commercial — domestic Commercial real estate Commercial lease financing Commercial — foreign Total commercial criticized exposure 1, 2004 and $7.3 billion of newly criticized exposure. The decrease in 2004 was centered in Global Capital Markets and Investment Banking, Global Business and Financial Services and Latin America. These businesses combined to reduce commercial criticized exposure by $2.2 billion during 2004, despite the addition of the FleetBoston commercial criticized exposure balance of $6.8 billion on April 1, 2004, related to these businesses. Reductions were concentrated in the utilities, aerospace and defense, and telecommunications industries. Table 20 presents commercial criticized exposure at December 31, 2004 and 2003. December 31 2004 Amount Percent«> Amount $ 6,340 3.38% $ 8,044 1,028 2.54 983 1,347 6.38 1,011 1,534 3.12 2,612 $10,249 3.44°,6 $12,650 FleetBoston 2003 April 1, 2004 Percent�21 Amount PerceM(2) -------_5.73% $ 4,830---------9.86°k 3.89 406 4.08 10.43 768 5.42 6.97 1,057 10.01 5.94% $ 7,061 8.44% (11 Criticized exposure corresponds to the Special Mention, SuDStandard and Doubttul asset categones tlefinetl by regulatory authonties. Exposure amouMS include loans antl leases, SBLCS and financial guarantees, tlerivative assets, assets helt�for-sale and commercial letters of credit. (2� Commercial criticized exposure is taken as a percentage of total commercial utilizetl exposure which includes loans antl leases, SBLCs and fnancial guarantees, derivative assets, assets heltl-for-sale and commercial letters of cretlit. 66 BANK OF AMERICA 2004 We routinely review the loan and lease portfolio to determine if any credit exposure should be placed on nonperforming status. An asset is placed on nonperforming status when it is determined that full col- lection of principal and/or interest in accordance with its contractual terms is not probable. As presented in Table 21, nonperForming com- mercial assets decreased $654 million to $1.6 billion at December 31, 2004 due primarily to the $760 million decrease in the nonper- forming commercial loans and leases despite the addition of the $944 million FleetBoston nonperForming commercial loans and leases at April 1, 2004. The decrease in 2004 was centered in Latin America, Global Capital Markets and Investment Banking and Global Business and Financial Services. These businesses combined to reduce nonperforming commercial loans and ieases by $566 million during 2004, despite the addition of the FleetBoston commercial non- performing loan and lease balance of $874 million on April 1, 2004, related to these businesses. The decreases in total nonperForming commercial loans and leases resulted from paydowns and payoffs of $1.4 billion, charge-offs of $640 million, loan sales of $515 million and returns to performing status of $348 million, partially offset by new nonaccrual loan infiows of $1.3 billion and the addition of nonperforming loans and leases from the FleetBoston portfolio. Increased levels of paydowns and payoffs compared to 2003 resulted from the improvement in credit quality experienced in 2004. Nonperforming commercial — domestic loans decreased by $533 million and represented 0.70 percent of commercial — domestic loans at December 31, 2004 compared to 1.52 percent at December 31, 2003. Nonperforming commercial — foreign loans decreased $311 million and represented 1.45 percent of commercial — foreign loans at December 31, 2004 compared to 5.37 percent at December 31, 2003. The improvement in the percentage of nonperForming commercial — domestic loans to the total commercial — domestic loans was driven by the growth in commercial — domestic loans and the addition of the FleetBoston portfolio. Nonperforming commercial asset sales in 2004 were $601 million, comprised of $515 million of nonperforming commercial loans, $74 million of commercial foreclosed properties and $12 million of nonperforming securities. Nonperforming commercial asset sales in 2003 totaled $1.6 billion, comprised of $1.5 billion of nonperforming commercial loans and $123 million of commercial foreclosed properties. Table 21 presents nonperforming commercial assets for each year in the five-year period ending at December 31, 2004. Table 21 Nonperforming Commercial Assets�1� (D011ars in mlllions) Nonperforming commercial loans and leases Commercial — domestic Commercial real estate Commercial lease financing Commercial — foreign Total nonperforming commercial loans and leases Nonperforming securitiest2� Commercial foreclosed properties 2004 $ 855 87 266 267 1,475 140 33 _December 31 _ _ 2003 2002 2001 $ 1,388 $ 2,621 $ 2,991 142 164 243 127 160 134 57S 1,359 459 2,235 4,304 3,827 67 126 68 � FleetBoston � 2000 April 1, 2004 $ 2,715 $ 317 239 80 65 51 482 496 3,501 944 — 135 67 13 Total nonperforming commercial assets�3� $ 1,648 $ 2,302 $ 4,430 $ 3,895 $ 3,568 $ 1,092 Nonperforming commercial loans and leases as a percentage of outstanding commercial loans and leases 0.76% 1.70% 2.96% 2.33% 1.72°� 1.53% Nonperforming commercial assets as a percentage of outstanding commercial loans, leases and foreclosed properties 0.85 1.75 3.05 2.38 1.75 1.77 �11 In 2004, $111 in Interest Income was estimatetl to be contractually tlue on nonperforming commercial loans and leases, antl troubletl debt restructured loans. (2) Primarily related to international securities heltl in the AfS securities portfolio. (3) Balances tlo not include $123, $186, $73, $289 and $84 of nonpertorming commercial assets, primanly commercial loans held-for-sale included in Other Assets at December 31, 2004, 2003, 2002, 2001 and 2000, respectively. _ I BANK OF AMERICA 2004 67 • u • Table 22 presents the additions and reductions to nonperforming Table 23 presents commercial net charge-offs and net charge-off assets in the commercial portfolio during 2004 and 2003. ratios for 2004 and 2003. Table 22 Nonperforming Commercial Assets Activity (D011ais in millions) 2004 2003 Nonperforming loans and leases, and foreclosed properties Balance, January 1 $ 2,302 $ 4,430 Additions to nonperforming assets: FleetBoston balance, April 1, 2004 957 - New nonaccrual 1,294 2,134 Advances 82 199 Total additions 2,333 2,333 Reductions in nonperforming assets: Paydowns and payoffs (1,405) (1,221) Sales (589) (1,583) Returns to performing status�l� (348) (197) Charge-offs�2� (640) (1,352) Transfers to assets held-for-sale (145) (108) Total reductions (3,127) (4,461) Total net reductions in nonperforming assets (794) (2,128) Nonperforming securlties�3� Balance, January 1 - - Additions to nonperforming assets: FleetBoston balance, April 1, 2004 135 - New nonaccrual 56 - Reductions in nonperforming assets: Paydowns and payoffs (39) - Sales (12) - Total net securities additions to nonperforming assets 140 - Nonpertorming commerclal assets, December 31 $ 1,648 $ 2,302 (11 Commercial loans antl leases may be restored to peROrming status when all principal and interest is current and full repayment of the remaining contractual principal and interest is exDected, or when the loan othenvise becomes well secured and is in the process of collection. �2� Certain loan and lease Droducts, including commercial cretlit card, are not classifetl as nonperforming; therefore, the chargeoffs on these loans are not included above. (3) Primanly related [o international securities heltl in t�e AFS secunties portfolio. Domestic commercial loans past due 90 days or more and still accruing interest were $121 million at December 31, 2004 compared to $108 million at December 31, 2003. The increase was driven by the addition of the FleetBoston past due portFolio of $28 million on April 1, 2004. 68 BANK OF AMERICA 2004 Table 23 Commercial Net Charge-offs and Net Charge-0ff Ratios�1� 2004 2003 �oonars �n miiiions� Amount Percent Amount Percent Commercial - domestic $ 177 0.15% $ 633 0.68% Commercial real estate (3) (0.01) 41 0.20 Commercial lease financing 9 0.05 124 1.23 Commercial - foreign 173 1.05 306 2.36 Total commercial $ 356 0.20% $1,104 0.81% �1� Percentage amounts are calculated as net charge-0ffs divided by average outstanding loans and leases tluring the year for each loan category. Commercial — domestic loan net charge-offs, as presented in Table 23, decreased $456 million to $177 million in 2004, reflecting overall improvement in the portfolio. Commercial — foreign loan net charge-offs were $173 million in 2004 compared to $306 million in 2003. The decrease reflected lower net charge-offs in Argentina, the United Kingdom and Italy. The industry with the largest decrease in net charge-offs was utilities. The country with the largest net charge-offs in 2004 was Italy. At December 31, 2004 and 2003, our credit exposure related to Parmalat Finanziaria S.p.A. and its related entities (Parmalat) was less than $1 million and $274 million, respectively; the latter number included $30 million of derivatives. Nonperforming loans related to Parmalat were less than $1 million and $226 million at December 31, 2004 and 2003, respectively. Included in Other Assets were commercial loans held-for-sale and leveraged tease partnership interests of $1.3 billion and $198 million, respectively, at December 31, 2004 and $1.6 billion and $332 million, respectively, at December 31, 2003. Included in these balances were nonperforming loans held-for-sale and leveraged lease partnership interests of $100 million and $23 million, respectively, at December 31, 2004 and $183 million and $3 million, respectively, at December 31, 2003. Provision for Credit Losses The Provision for Credit Losses was $2.8 billion in 2004, a two percent decline, despite the addition of the FleetBoston portfolio. The consumer portion of the Provision for Credit Losses increased to $3.6 billion in 2004 driven by consumer net charge-offs of $2.8 billion. Organic growth, overall seasoning of credit card accounts, the return of secu- ritized loans to the balance sheet, and increases in minimum pay- ment requirements drove higher consumer net charge-offs and consumer provision. The commercial portion of the Provision for Credit Losses was a negative $623 million in 2004 with commercial net charge-offs of $356 million. The commercial provision decreased due to continued commercial credit quality improvement. The Provision for Credit Losses included a negative $70 million related to changes in the general portion of the Allowance for Loan and Lease Losses due to improved economic conditions. The Provision for Credit Losses also included a negative $99 million related to changes in the reserve for unfunded lending commitments due to continued com- mercial credit quality improvement and improved economic conditions. We expect that continued seasoning of credit card accounts, the return of approximately $4.5 billion of securitized loans to the balance sheet in 2005 and increased minimum payment requirements will result in higher levels of consumer net charge-offs in 2005. Commercial net charge-offs may return to more normalized levels dur- ing 2005. These anticipated increases in net charge-offs, coupled with less dramatic improvement in commercial credit quality than experi- enced in 2004, are expected to result in increases in the consumer and commercial portions of the Provision for Credit Losses in 2005. Allowance for Credit Losses Allowance for Loan and Lease Losses The Allowance for Loan and Lease Losses is allocated based on three components. We evaluate the adequacy of the Allowance for Loan and Lease Losses based on the combined total of these three components. The first component of the Allowance for Loan and Lease Losses covers those commercial loans that are either nonperforming or impaired. An allowance is allocated when the discounted cash flows (or collateral value or observable market price) are lower than the carrying value of that loan. For purposes of computing the spe- cific loss component of the allowance, larger impaired loans are eval- uated individually and smaller impaired loans are evaluated as a pool using historical loss experience for the respective product type and risk rating of the loans. The second component of the Allowance for Loan and Lease Losses covers performing commercial loans and leases, and consumer loans. The allowance for commercial loans and leases is established by product type after analyzing historical loss experience, by internal risk rating, current economic conditions and performance trends within each portfolio segment. The commercial historical loss experi- ence is updated quarterly to incorporate the most recent data reflec- tive of the current economic environment. As of December 31, 2004, this resulted in an immaterial decrease to the commercial allowance for loan losses from updating the historical loss experience. The allowance for consumer loans is based on aggregated portfolio seg- ment evaluations, generally by product type. Loss forecast models are utilized for consumer products that consider a variety of factors includ- ing, but not limited to, historical loss experience, estimated defaults or foreclosures based on portfolio trends, delinquencies, economic trends and credit scores. These consumer loss forecast models are updated on a quarterly basis in order to incorporate information reflective of the current economic environment. As of December 31, 2004, this resulted in an immaterial increase to the allowance for consumer loan and lease losses from updating the loss forecast models. The third, or general component of the Allowance for Loan and Lease Losses is maintained to cover uncertainties that affect our estimate of probable losses. These uncertainties include the impre- cision inherent in the forecasting methodologies, as well as domes- tic and global economic uncertainty and large single name defaults or event risk. We assess these components, and consider other cur- rent events, like the Merger, and other conditions, to determine the overall level of the third component. The relationship of the third com- ponent to the total Allowance for Loan and Lease Losses may fluctu- ate from period to period. We monitor differences between estimated and actual incurred loan and lease losses. This monitoring process includes periodic assessments by senior management of loan and lease portfolios and the models used to estimate incurred losses in those portfolios. Additions to the Allowance for Loan and Lease Losses are made by charges to the Provision for Credit Losses. Credit exposures deemed to be uncollectible are charged against the Allowance for Loan and Lease Losses. Recoveries of previously charged off amounts are credited to the Allowance for Loan and Lease Losses. The Allowance for Loan and Lease Losses for the consumer portfolio as presented in Table 25 increased $1.3 billion to $3.8 billion from December 31, 2003 due to the addition of $592 million on April 1, 2004 of FleetBoston allowance for consumer loan and lease losses, and continued organic growth in consumer loans, primarily credit card. The Allowance for Loan and Lease Losses on the credit card portfolio increased $1.2 billion to $2.8 billion driven by the $466 million addition related to the FleetBoston on-balance sheet card portfolio on April 1, 2004, organic credit card portfolio growth, the return of previously securitized credit card balances to the balance sheet and increases in the minimum payment requirements. BANK OF AMERICA 2004 69 � � • • • � The allowance for commercial loan and lease losses as presented in Table 25 was $3.2 billion at December 31, 2004, a$726 million increase from December 31, 2003. This increase was due to the addition on April 1, 2004 of $1.7 billion of FleetBoston allowance for commercial loans and leases to the portfolio partially offset by reduc- tions resulting from improvement in the commercial loan portfolio. Commercial credit quality continues to improve as reflected in the continued declines in both commercial criticized exposure and com- mercial nonperforming loans and leases. Specific reserves on com- mercial impaired loans decreased $189 million, or 48 percent, in 2004, reflectingthe decrease in our investment in specific loans con- sidered impaired of $910 million to $1.2 billion at December 31, 2004. The net decrease of $910 million inctuded the addition of FleetBoston impaired loans on April 1, 2004 of $914 million offset by net decreases of $1.8 billion in 2004. The decreased levels of crit- icized, nonperforming and impaired loans, and the respective reserves were driven by overall improvement in commercial credit quality, including paydowns and payoffs, loan sales, net charge-offs and returns to performing status. The general portion of the Allowance for Loan and Lease Losses increased $438 million during 2004. The addition of FleetBoston general reserves on April 1, 2004 accounted for $508 million of the increase. Although uncertainty regarding the depth and pace of the economic recovery existed early in the year, the fourth quarter demon- strated a strengthening of the economy, which led to a reduction in gen- eral reserves of $70 million in 2004. 70 BANK OF AMERICA 2004 Reserve for Unfunded Lending Commitments In addition to the Allowance for Loan and Lease Losses, we also estimate probable losses related to unfunded lending commitments, such as letters of credit and financial guarantees, and binding unfunded loan commitments. Unfunded lending commitments are subject to individ- ual reviews, and are analyzed and segregated by risk according to the Corporation's internal risk rating scale. These risk classifications, in conjunction with an analysis of historical loss experience, current economic conditions and performance trends within specific portfolio segments, and any other pertinent information result in the estima- tion of the reserve for unfunded lending commitments. The reserve for unfunded lending commitments is included in Accrued Expenses and Other Liabilities on the Consolidated Balance Sheet. We monitor differences between estimated and actual incurred credit losses. This monitoring process includes periodic assess- ments by senior management of credit portfolios and the models used to estimate incurred losses in those portfolios. Additions to the reserve for unfunded lending commitments are made by charges to the Provision for Credit Losses. Credit exposures (excluding derivatives) deemed to be uncollectible are charged against the reserve. The reserve for unfunded lending commitments decreased $14 million from December 31, 2003, primarily due to improved economic conditions and improvement in the level of criticized letters of credit, partially offset by the addition of $85 million of reserves on April 1, 2004 associated with FleetBoston unfunded lending commitments. Table 24 presents a rollforward of the allowance for credit losses for five years ending December 31, 2004. Table 24 Allowance for Credit Losses (Dollars in millions) Allowance for loan and lease losses, January 1 FleetBoston balance, April 1, 2004 Loans and leases charged off Residential mortgage Credit card Home equity lines Direct/Indirect consumer Other consumert1� Total consumer Commercial - domestic Commercial real estate Commercial lease financing Commercial - foreign Total commercial Total loans and leases charged off Recoveries of loans and leases previously charged off Residential mortgage Credit card Home equity lines Direct/Indirect consumer Other consumer Total consumer Commercial - domestic Commercial real estate Commercial lease financing Commercial - foreign Total commercial Total recoveries of loans and leases previously charged off Net charge-offs Provision for loan and lease losses�2� Transfers�3� Allowance for loan and lease losses, December 31 Reserve for unfunded lending commitments, January 1 FleetBoston balance, April 1, 2004 Provision for unfunded lending commitments Reserve for unfunded lending commitments, December 31 Total Loans and leases outstanding at December 31 Allowance for loan and lease losses as a percentage of loans and leases outstanding at December 31 Consumer allowance for loan and lease losses as a percentage of consumer loans and leases outstanding at December 31 Commercial allowance for loan and lease losses as a percentage of commercial loans and leases outstanding at December 31 Average loans and leases outstanding during the year Net charge-offs as a percentage of average loans and leases outstanding during the year Allowance for loan and lease losses as a percentage of nonperforming loans and leases at December 31 Ratio of the allowance for loan and lease losses at December 31 to net charge-offs �11 Includes $635 related to the exit of the subprime real estate lending business in 2001. (zl Includes $395 related to the exit of the subpnme real estate lending business in 2001. �31 Includes primanly transfers to Iwns held-for-sale. 2ooa $ 6,163 ----2,763 (62) (2,536) (38) (344) (295) (3,275) (504) (12) (39) (262) (4,092) 26 231 23 136 102 518 327 15 30 89 461 ---- 979 (3,113) 2,868 (55) 8,626 416 85 (99) --- _ -402 __ $ -- 9,028 - $ 521,837 1.65°,G 2003 $ 6,358 (64) (1,657) (38) (322) (343) (2,424) (857) (46) (132) (408) (1,443) (3,867) 24 143 26 141 88 -- 422 224 5 8 102 339 761 (3,106) 2,916 (5) 6,163 493 (��) 416 $ 6,579 $ 371,463 1.66% 1.17 1.06 1.64 1.87 $472,645 $356,148 0.66% 0.87% 390 215 2.77 1.98 2002 $ 6,278 (56) (1,210) (40) (355) (395) (2,056) (1,625) (45) (168) 2001 $ 6,365 (39) (753) (32) (389) (1,216) (2,429) (2,021) (46) (99) (2,404) (2,415) (4,460) (4,844) 14 116 14 145 99 388 314 7 9 45 375 763 (3,697) 3,801 6,358 -- 597 (104) -- -- 493 - $ 6,851 $ 342, 755 1.85% 0.95 2.43 $ 336,819 1.10% 126 1.72 13 81 13 139 135 381 167 7 4 41 219 600 (4,244) 4,163 6,278 473 124 597 $ 6,875 $329,153 1.91 % 1.12 2.16 $365,447 1.16% 139 1.48 2��� $ 6,314 (36) (392) (29) (395) (582) (1,434) (1,396) (31) (17) (117) (1,561) (2,995) 9 54 9 149 197 418 122 20 4 31 177 595 (2,400) 2,576 (125) 6,365 514 (41) 473 $ 6,838 $392,193 1.62 % 0.97 1.81 $392,622 \ J • 0.61% 122 2.65 • BANK OF AMERICA 2004 71 • For reporting purposes, we allocate the allowance for credit losses across products. However, the allowance is available to absorb any credit losses without restriction. Table 25 presents our allocation by product type. Table 25 Allocation of the Allowance for Credit Losses by Product Type (D011ars in millions) Allowance for loan and lease losses Residential mortgage Credit card Home equity lines Direct/Indirect consumer Other consumer Total consumer Commercial - domestic Commercial real estate Commercial lease financing Commercial - foreign � Total commercial�1� � General 2004 2003 Amount Percent Amount Percent $ 199 2,757 92 405 382 3,835 1,382 505 365 926 3,178 1,613 2.3°h 32.0 1.1 4.7 4.4 44.5 16.0 5.9 4.2 10.7 36.8 18.7 $ 149 1,602 61 340 384 2,536 1,257 413 207 575 2,452 1,175 2.4% 26.0 1.0 5.5 6.2 41.1 20.4 6.7 3.4 9.3 39.8 19.1 December 31 FleetBoston 2002 2001 2000 April 1, 2004 Amount Percent Amount Percent Amount Percent Amount Percent $ 108 1,031 49 361 332 1,881 2,231 439 n/a 855 3,525 952 1.7% 16.2 0.8 5.7 5.2 29.6- 35.1 6.9 n/a 13.4 55.4 15.0 $ 145 821 83 367 443 1,859 1,901 905 n/a 730 3,536 883 2.3% 13.1 1.3 5.8 7.1 29.6 30.3 14.4 n/a 11.6 56.3 14.1 $ 151 549 77 320 733 1,830 1,926 980 n/a 778 3,684 851 2.4% 8.6 1.2 5.0 11.5 28.7 30.3 15.4 n/a 12.2 57.9 13.4 $ 40 466 17 43 26 ----592 704 264 84 611 1,663 508 1.4% 16.9 0.6 1.6 0.9 21.4 25.5 9.6 3.0 22.1 60.2 18.4 Allowance for loan and lease losses 8,626 100.0% 6,163 100.0% 6,358 100.0% 6,278 100.0% 6,365 100.0% 2,763 100.0°� ---- Reserve for unfunded lending � commitments 402 416 493 597 473 85 Total $9,028 $6,579 $6,851 $6,875 $6,838 $2,848 �1� Inclutles allowance for loan and lease losses of commercial impaired loans of $202, $391, $919, $763 antl $640 at December 31, 2004, 2003, 2002, 2001 and 2000, respectivery. n/a = Not available; included in commercial - domestic at December 31, 2002, 2001 antl 2000. • Problem Loan Management Banc of America Strategic Solutions, Inc. (SSI) is a majority-owned consolidated subsidiary of Bank of America, N.A., a wholly owned subsidiary of the Corporation, which manages problem asset resolu- tion and the coordination of exit strategies. This may include bulk sales, collateralized debt obligations and other resolutions of domes- tic commercial distressed assets and, beginning in 2004, certain consumer distressed loans. During 2004 and 2003, Bank of America, N.A. sold commercial loans with a gross book balance of approximately $1.0 billion and $3.0 billion, respectively, to SSI. In addition, in December of 2004, Bank of America, N.A. and NationsCredit Financial Services Corporation sold manufactured housing loans with a gross book bal- ance of $2.9 billion, to SSI. For tax purposes, under the Code, the sales were treated as a taxable exchange. The sales had no financial statement impact on us because the sales were transfers among entities under common control, and there was no change in the individual loan resolution strategies. 72 BANK OF AMERICA 2004 Market Risk 1VIanagement Market risk is the risk that values of assets and liabilities or revenues will be adversely affected by changes in market conditions such as market movements. This risk is inherent in the financial instruments associated with our operations and/or activities including loans, deposits, securities, short-term borrowings, long-term debt, trading account assets and liabilities, and derivatives. Market-sensitive assets and liabilities are generated through loans and deposits associated with our traditional banking business, our customer and proprietary trading operations, our ALM process, credit risk mitigation activities, and mortgage banking activities. Our traditional banking loan and deposit products are nontrading positions and are reported at amortized cost for assets or the amount owed for liabilities (historical cost). While the accounting rules require a historical cost view of traditional banking assets and liabilities, these positions are still subject to changes in economic value based on varying market conditions. Interest rate risk is the effect of changes in the economic value of our loans and deposits, as well as our other interest rate sensitive instruments, and is reflected in the levels of future income and expense produced by these positions ver- sus levels that would be generated by current levels of interest rates. We seek to mitigate interest rate risk as part of the ALM process. We seek to mitigate trading risk within our prescribed risk appetite using hedging techniques. Trading positions are reported at estimated market value with changes reflected in income. Trading positions are subject to various risk factors, which include exposures to interest rates and foreign exchange rates, as well as mortgage, equity market, commodity and issuer credit risk factors. We seek to mitigate these risk exposures by utilizing a variety of financial instru- ments. The following discusses the key risk components along with respective risk mitigation techniques. Interest Rate Risk Interest rate risk represents exposures we have to instruments whose values vary with the level of interest rates. These instruments include, but are not limited to, loans, debt securities, certain trading- related assets and liabilities, deposits, borrowings and derivative instruments. We seek to mitigate risks associated with the expo- sures in a variety of ways that typically involve taking offsetting posi- tions in cash or derivative markets. The cash and derivative instruments allow us to seek to mitigate risks by reducing the effect of movements in the level of interest rates, changes in the shape of the yield curve as well as changes in interest rate volatility. Hedging instruments used to mitigate these risks include related derivatives such as options, futures, forwards and swaps. Foreign Exchange Risk Foreign exchange risk represents exposures we have to changes in the values of current holdings and future cash flows denominated in other currencies. The types of instruments exposed to this risk include investments in foreign subsidiaries, foreign currency-denomi- nated loans, foreign currency-denominated securities, future cash flows in foreign currencies arising from foreign exchange transac- tions, and various foreign exchange derivative instruments whose val- ues fluctuate with changes in currency exchange rates or foreign interest rates. Instruments used to mitigate this risk are foreign exchange options, currency swaps, futures, forwards and deposits. These instruments help insulate us against losses that may arise due to volatile movements in foreign exchange rates or interest rates. Mortgage Risk Our exposure to mortgage risk takes several forms. First, we trade and engage in market-making activities in a variety of mortgage securities, including whole loans, pass-through certificates, commer- cial mortgages, and collateralized mortgage obligations. Second, we originate a variety of asset-backed securities, which involves the accumulation of mortgage-related loans in anticipation of eventual securitization. Third, we may hold positions in mortgage securities and residential mortgage loans as part of the ALM portfolio. Fourth, we create MSRs as part of our mortgage activities. See Notes 1 and 8 of the Consolidated Financial Statements for additional information on MSRs. These activities generate market risk since these instru- ments are sensitive to changes in the level of market interest rates, changes in mortgage prepayments and interest rate volatility. Options, futures, fonvards, swaps, swaptions, U.S. Treasury securi- ties and mortgage-backed securities are used to hedge mortgage risk by seeking to mitigate the effects of changes in interest rates. Equity Market Risk Equity market risk arises from exposure to securities that represent an ownership interest in a corporation in the form of common stock or other equity-linked instruments. The instruments held that would lead to this exposure include, but are not limited to, the following: common stock, listed equity options (puts and calls), over-the-counter equity options, equity total return swaps, equity index futures and convertible bonds. We seek to mitigate the risk associated with these securities via hedging on a portfolio or name basis that focuses on reducing volatility from changes in stock prices. Instruments used for risk mitigation include options, futures, swaps, convertible bonds and cash positions. Commodity Risk Commodity risk represents exposures we have to products traded in the petroleum, natural gas, metals and power markets. Our principal expo- sure to these markets emanates from customer-driven transactions. These transactions consist primarily of futures, forwards, swaps and options. We seek to mitigate exposure to the commodity markets with instruments including, but not limited to, options, futures and swaps in the same or similar commodity product, as well as cash positions. Issuer Credit Risk Our portfolio is exposed to issuer credit risk where the value of an asset may be adversely impacted for various reasons directly related to the issuer, such as management performance, financial leverage or reduced demand for the issuer's goods or services. Perceived changes in the creditworthiness of a particular debtor or sector can have significant effects on the replacement costs of both cash and derivative positions. We seek to mitigate the impact of credit spreads, credit migration and default risks on the market value of the trading portfolio with the use of credit default swaps, and credit fixed income and similar securities. BANK OF AMERICA 2004 73 � � • • � � Trading Risk Management Trading-related revenues represent the amount earned from our trading positions, which include trading account assets and liabilities, as well as derivative positions and, prior to the conversion of the Certificates into MSRs, market value adjustments to the Certificates and the MSRs. Trading positions are taken in a diverse range of financial instruments and markets. Trading account assets and liabilities, and derivative positions are reported at fair value. MSRs are reported at lower of cost or market. For more information on fair value, see Complex Accounting Estimates beginning on page 78. For additional information on MSRs, see Notes 1 and 8 of the Consolidated Financial Statements. Trading Account Profits represent the net amount earned from our trading positions and, as reported in the Consolidated Statement of Income, do not include the Net Interest Income recognized on trading positions, or the related funding charge or benefit. Trading Account Profits can be volatile and are largely driven by general market conditions and customer demand. Trading Account Profits are dependent on the volume and type of transactions, the level of risk assumed, and the volatility of price and rate movements at any given time within the ever�hanging market environment. 80 70 � 60 �, 0 50 � 40 d a E 30 � Z 20 10 The histogram of daily revenue or loss below is a graphic depiction of trading volatility and illustrates the level of trading- related revenue for 2004. Trading-related revenue encompasses both proprietary trading and customer-related activities. In 2004, positive trading-related revenue was recorded for 87 percent of trading days. Furthermore, only five percent of the total trading days had losses greater than $10 million, and the largest loss was $27 million. This can be compared to 2003 and 2002 as follows: • In 2003, positive trading-related revenue was recorded for 88 percent of trading days and only four percent of total trading days had losses greater than $10 million, and the largest loss was $41 million. • In 2002, positive trading-related revenue was recorded for 86 percent of trading days and only five percent of total trading days had losses greater than $10 million, and the largest loss was $32 million. Hstogra,m of Da,ily'Ilading-related Revenue Twelve Months Ended December 31, 2004 <-50 -50 to -40 -40 to 30 -30 to -20 -20 to -SO -10 to 0 0 to 10 10 to 20 20 to 30 30 to 40 40 to 50 > 50 Revenue (Dollars in millions) The above histogram does not include two losses greater than $50 million associated with MSRs as the losses were related to model changes rather than market changes in the portfolio. For additional information on MSRs, see Notes 1 and 8 of the Consolidated Financial Statements. To evaluate risk in our trading activities, we focus on the actual and potential volatility of individual positions as well as portfolios. At a portfolio and corporate level, we use Value-at-Risk (VAR) modeling and stress testing. VAR is a key statistic used to measure and man- age market risk. Trading limits and VAR are used to manage day-to- day risks and are subject to testing where we compare expected performance to actual performance. This testing provides us a view of our models' predictive accuracy. All limit excesses are communicated to senior management for review. 74 BANK OF AMERICA 2004 A VAR model estimates a range of hypothetical scenarios within which the next day's profit or loss is expected. These estimates are impacted by the nature of the positions in the portfolio and the cor- relation within the portfolio. Within any VAR model, there are signifi- cant and numerous assumptions that will differ from company to company. Our VAR model assumes a 99 percent confidence level. Statistically this means that losses will exceed VAR, on average, one out of 100 trading days, or two to three times each year. In addition to reviewing our underlying model assumptions with senior management, we seek to mitigate the uncertainties related to these assumptions and estimates through close monitoring and by updating the assumptions and estimates on an ongoing basis. If the results of our analysis indicate higher than expected levels of risk, proactive measures are taken to adjust risk levels. The following graph shows actual losses did not exceed VAR in 2004. Actual losses exceeded VAR twice during 2003. ioo eo 60 � 40 2� E O - -�o � �o 60 -80 -100 Trading Risk and Return Daily VAR and Trading-related Revenue � _� �I �,R1111�71�1111���II�Ai1�111�1111i1�����11� , � ��i������►�►i��ur�►,��► �u�i�r�iii��►�����,�u��►�u���.W►.�in��r�ui►ir��u� ���u►.�►��►���n ' '�V'�rtlr� �1'r■ � � .. �•� � -. ,. �, r ,.i - -�- -- - - ' � ��/. . ��� � 12/31/03 3/31/04 6/30/04 Table 26 presents average, high and low daily VAR for 2004 and 2003. Table 26 Trading Activities Market Risk (Dollars in millions) Foreign exchange Interest rate Credit�2� Real estate/mortgagecs� Equities Commodities Portfolio diversification Total trading portfolio Total market-based trading portfolioc4� Average VAR $ 3.6 26.2 35.7 10.5 21.8 6.5 (56.3) $ 48.0 $ 44.1 2004 High VAR�1� $ 8.1 51.5 61.4 26.0 51.5 10.2 $ 78.5 $ 79.0 9/30/04 Twelve Months Ended December 31 Low VAR�1� $ 1.4 10.7 21.9 4.6 7.9 3.8 $ 29.4 $ 23.7 Average VAR $ 4.1 27.0 20.7 14.1 19.9 8.7 (60.9) $ 33.6 $ 33.2 Daily Trading- related Revenue VAR 12/31/04 2003 High VAR(1I $ 7.8 65.2 32.6 41.4 53.8 19.3 $ 91.0 $ 82.0 �11 The high and low for the total portfolio may not equal the sum of the intlividual components as the highs or lows of the individual portfolios may have occurred on different trading days. �2� Credit includes cretlit fixetl income antl cre0it tlefault swaps usetl for cretlit risk management. Average VAR for credit default swaps was $23.5 and $20.9 in 2004 and 2003, respectively. (31 Real estate/mortgage includes capital market real estate antl the Certificates. Effective June 1, 2004, Real estate/mortgage no longer includes the Certifcates. For additional information on the Certificates, see Note 1 of the Consolitlated Financial Statements. �4� Total market-basetl tratling portfolio excludes credit default swaps used for credit risk management, net of the effect of diversification. Approximately $4 million of the increase in average VAR for 2004 was attributable to the addition of FleetBoston in the second quarter of 2004. The remaining increase in average VAR for 2004 was primarily due to increases in the average risk taken in credit and equities. The increase in equities was mainly due to the increased economic risk from customer-facilitated transactions that were held in inventory dur- ing portions of 2004. The increase in credit was mainly due to an increase in credit protection purchased to hedge the credit risk in our commercial credit portfolio. Low VAR(11 $ 2.1 15.1 14.9 3.6 6.6 4.1 $ 11.2 $ 11.8 Stress Testing Because the very nature of a VAR model suggests results can exceed our estimates, we "stress test" our portfolio. Stress testing estimates the value change in our trading portfolio due to abnormal market movements. Various stress scenarios are run regularly against the trading portfolio to verify that, even under extreme market moves, we will preserve our capital; to determine the effects of significant his- torical events; and to determine the effects of specific, extreme hypo- thetical, but plausible events. The results of the stress scenarios are calculated daily and reported to senior management as part of the regular reporting process. The results of certain specific, extreme hypothetical scenarios are presented to ALCO. BANK OF AMERICA 2004 75 • � • u � \ J Interest Rate Risk Management Interest rate risk represents the most significant market risk exposure to our nontrading financial instruments. Our overall goal is to manage interest rate sensitivity so that movements in interest rates do not adversely affect Net Interest Income. Interest rate risk is measured as the potential volatility in our Net Interest Income caused by changes in market interest rates. Client facing activities, primarily lending and deposit-taking, create interest rate sensitive positions on our Balance Sheet. Interest rate risk from these activities as well as the impact of ever-changing market conditions, is mitigated using the ALM process. Sensitivity simulations are used to estimate the impact on Net Interest Income of numerous interest rate scenarios, balance sheet trends and strategies. These simulations estimate levels of short- term financial instruments, debt securities, loans, deposits, borrow- ings and derivative instruments. In addition, these simulations incorporate assumptions about balance sheet dynamics such as loan and deposit growth and pricing, changes in funding mix, and asset and liability repricing and maturity characteristics. In addition to Net Interest Income sensitivity simulations, market value sensitivity measures are also utilized. The Balance Sheet Management group maintains a Net Interest Income forecast utilizing different rate scenarios, with the base case utilizing the forward market curve. The Balance Sheet Management group constantly updates the Net Interest Income forecast for chang- ing assumptions and differing outlooks based on economic trends and market conditions. The Balance Sheet Management group reviews the impact on Net Interest Income of parallel and nonparallel shifts in the yield curve over different time horizons. The overall interest rate risk position and strategies are reviewed on an ongoing basis with ALCO. At December 31, 2004, we remain positioned for future rising interest rates and curve flattening to the extent implied by the fonvard market curve. The estimated impact to Net Interest Income over the subse- quent year from December 31, 2004, resulting from a 100 bp grad- ual (over 12 months) parallel increase or decrease in interest rates from the forward market curve calculated as of December 31, 2004 was (1.5) percent and 0.5 percent, respectively. The estimated impact to Net interest Income over the subsequent year from December 31, 2003, resulting from a 100 bp gradual (over 12 months) parallel increase or decrease in interest rates from the for- ward market curve calculated as of December 31, 2003, was (1.1) percent and 1.2 percent, respectively. As part of the ALM process, we use securities, residential mortgages, and interest rate and foreign exchange derivatives in managing interest rate sensitivity. 76 BANK OF AMERICA 2004 Securities The securities portfolio is integral to our ALM process. The decision to purchase or sell securities is based upon the current assessment of economic and financial conditions, including the interest rate envi- ronment, liquidity and regulatory requirements, and the relative mix of our cash and derivative positions. During 2004 and 2003, we pur- chased securities of $232.6 billion and $195.9 billion, respectively, sold $105.0 billion and $171.5 billion, respectively, and received pay- downs of $31.8 billion and $27.2 billion, respectively. Not included in the purchases above were $46.7 billion of forward purchase con- tracts of both mortgage-backed securities and mortgage loans at December 31, 2004 settling from January 2005 to February 2005 with an average yield of 5.26 percent, and $65.2 billion of forward purchase contracts of both mortgage-backed securities and mort- gage loans at December 31, 2003 that settled from January 2004 to February 2004 with an average yield of 5.79 percent. There were also $25.8 billion of forward sale contracts of mortgage-backed securities at December 31, 2004 settling from January 2005 to February 2005 with an average yield of 5.47 percent compared to $8.0 billion at December 31, 2003 that settled in February 2004 with an average yield of 6.14 percent. These forward purchase and sale contracts were accounted for as derivatives and designated as cash flow hedges with their net-of-tax unrealized gains and losses included in Accumulated Other Comprehensive Income (OCI). For additional infor- mation on derivatives designated as cash flow hedges, see Note 4 of the Consolidated Financial Statements. The forward purchase and sale contracts at December 31, 2004 and 2003 were also included in Table IV on pages 88 and 89. During the year, we continuously moni- tored the interest rate risk position of the portfolio and repositioned the securities portfolio in order to manage prepayment risk and to take advantage of interest rate fluctuations. Through sales in the securities portfolio, we realized $2.1 billion and $941 million in Gains on Sales of Debt Securities in 2004 and 2003, respectively. Residential Mortgage Portfolio In 2004 and 2003, we purchased $65.9 billion and $92.8 billion, respectively, of residential mortgages for our ALM portfolio and inter- est rate risk management. Not included in the purchases above were $3.3 billion of forward purchase commitments of mortgage loans at December 31, 2004 settling from January 2005 to February 2005 and $4.6 billion at December 31, 2003 that settled in January 2004. These commitments, included in Table IV on pages 88 and 89, were accounted for as derivatives and designated as cash flow hedges, and their net-of-tax unrealized gains and losses were included in Accumulated OCI. During 2004, there were no sales of whole mort- gage loans. In 2003, we sold $27.5 billion of whole mortgage loans and recognized $772 million in gains on the sales included in Other Noninterest Income. Additionally, during the same periods, we received paydowns of $44.4 billion and $62.8 billion, respectively. Interest Rate and Foreign Exchange Derivative Contracis Interest rate and foreign exchange derivative contracts are utilized in our ALM process and serve as an efficient, low-cost tool to mitigate our risk. We use derivatives to hedge or offset the changes in cash flows or market values of our Balance Sheet. See Note 4 of the Consolidated Financial Statements for additional information on our hedging activities. Our interest rate contracts are generally nonleveraged generic interest rate and basis swaps, options, futures, and forwards. In addi- tion, we use foreign currency contracts to mitigate the foreign exchange risk associated with foreign currency-denominated assets and liabilities, as well as our equity investments in foreign sub- sidiaries. Table IV, on pages 88 and 89, reflects the notional amounts, fair value, weighted average receive fixed and pay fixed rates, expected maturity, and estimated duration of our ALM deriva- tives at December 31, 2004 and 2003. Consistent with our strategy of managing interest rate sensitiv- ity to mitigate changes in value of other financial instruments, the notional amount of our net received fixed interest rate swap position decreased $11.7 billion to $9.5 billion at December 31, 2004 com- pared to December 31, 2003. The net option position increased $238.9 billion to $323.8 billion at December 31, 2004 compared to December 31, 2003 to offset interest rate risk in other portfolios. The changes in our swap and option positions were part of our interest sensitivity management. Mortgage Banking Risk Management We manage changes in the value of MSRs by entering into derivative financial instruments and by purchasing and selling securities. MSRs are assets created when the underlying mortgage loan is sold to investors and we retain the right to service the loan. As of December 31, 2004, the MSR balance was $2.5 billion, or 10 percent lower than December 31, 2003. We designate certain derivatives such as purchased options and interest rate swaps as fair value hedges of specified MSRs under SFAS 133. At December 31, 2004, the amount of MSRs identified as being hedged by derivatives in accordance with SFAS 133 was approximately $1.8 billion. The notional amount of the derivative con- tracts designated as SFAS 133 hedges of MSRs at December 31, 2004 was $18.5 billion. The changes in the fair values of the deriv- ative contracts are substantially offset by changes in the fair values of the MSRs that are hedged by these derivative contracts. During 2004, derivative hedge gains of $228 million were offset by a decrease in the value of the MSRs of $210 million resulting in $18 million of hedge ineffectiveness. From time to time, we hold additional derivatives and certain securities (i.e. mortgage-backed securities) as economic hedges of MSRs, which are not designated as SFAS 133 accounting hedges. During 2004, Gains on Sales of Debt Securities of $117 million and $65 million of Interest Income from Securities used as an economic hedge of MSRs were realized. At December 31, 2004, the amount of MSRs covered by such economic hedges was $564 million. The car- rying value of AFS securities held as economic hedges of MSRs was $1.9 billion at December 31, 2004. The related net-of-tax unrealized gain on these AFS securities, which is recorded in Accumulated OCI, was $13 million at December 31, 2004. See Notes 1 and 8 of the Consolidated Financial Statements for additional information. BANK OF AMERICA 2004 77 • � • • � • Operational Risk Management Operational risk is the risk of loss resulting from inadequate or failed internal processes, people and systems, including system conver- sions and integration, and external events. Successful operational risk management is particularly important to a diversified financial services company like ours because of the very nature, volume and complexity of our various businesses. In keeping with our management governance structure, the lines of business are responsible for all the risks within the business including operational risks. Such risks are managed through corpo- rate-wide or line of business specific policies and procedures, con- trols, and monitoring tools. Examples of these include personnel management practices, data reconciliation processes, fraud man- agement units, transaction processing monitoring and analysis, busi- ness recovery planning, and new product introduction processes. We approach operational risk from two perspectives, enterprise- wide and line of business-specific. The Compliance and Operational Risk Committee (CORC), chartered in 2005 as a subcommittee of the Finance Committee, provides consistent communication and over- sight of significant operational and compliance issues and oversees the adoption of best practices. Two groups within Risk Management, Compliance Risk Management and Enterprise Operational Risk, facil- itate the consistency of effective policies, industry best practices, controls and monitoring tools for managing and assessing opera- tional risks across the Corporation. These groups also work with the line of business executives and their risk counterparts to implement appropriate policies, processes and assessments at the line of busi- ness level and support groups. Compliance and operational risk awareness is also driven across the Corporation through training and strategic communication efforts. For selected risks, we establish spe- cialized support groups, for example, Information Security and Supply Chain Management. These specialized groups develop corporate- wide risk management practices, such as an information security pro- gram and a supplier program to ensure suppliers adopt appropriate policies and procedures when performing work on behalf of the Corporation. These specialized groups also assist the lines of busi- ness in the development and implementation of risk management practices specific to the needs of the individual businesses. At the line of business level, the Line of Business Risk Executives are responsible for adherence to corporate practices and oversight of all operational risks in the line of business they support. Operational and compliance risk management, working in conjunction with senior line of business executives, have developed key tools to help manage, monitor and summarize operational risk. One tool the businesses and executive management utilize is a corporate-wide 78 BANK OF AMERICA 2004 self-assessment process, which helps to identify and evaluate the status of risk issues, including mitigation plans, if appropriate. Its goal is to continuously assess changing market and business condi- tions and evaluate all operational risks impacting the line of busi- ness. The self-assessment process assists in identifying emerging operational risk issues and determining at the line of business or cor- porate level how they should be managed. In addition to information gathered from the self-assessment process, key operational risk indi- cators have been developed and are used to help identify trends and issues on both a corporate and a line of business level. More generally, we mitigate operational risk through a broad- based approach to process management and process improvement. Improvement efforts are focused on reduction of variation in outputs. We have a dedicated Quality and Productivity team to manage and certify the process management and improvement efforts. Recent Accounting and Reporting Developments See Note 1 of the Consolidated Financial Statements for a discussion of recent accounting and reporting developments. Complex Accounting Estimates Our significant accounting principles as described in Note 1 of the Consolidated Financial Statements are essential in understanding Management's Discussion and Analysis of Results of Operations and Financial Condition. Many of our significant accounting principles require complexjudgments to estimate values of assets and liabilities. We have procedures and processes to facilitate making these judgments. The morejudgmental estimates are summarized below. We have identified and described the development of the variables most important in the estimation process that, with the exception of accrued taxes, involves mathematical models to derive the esti- mates. In many cases, there are numerous alternative judgments that could be used in the process of determining the inputs to the model. Where alternatives exist, we have used the factors that we believe represent the most reasonable value in developing the inputs. Actual performance that differs from our estimates of the key variables could impact Net Income. Separate from the possible future impact to Net Income from input and model variables, the value of our lending portfolio and market sensitive assets and liabilities may change subsequent to the balance sheet measurement, often signif- icantly, due to the nature and magnitude of future credit and market conditions. Such credit and market conditions may change quickly and in unforeseen ways and the resulting volatility could have a sig- nificant, negative effect on future operating results. These fluctuations would not be indicative of deficiencies in our models or inputs. Allowance for Credit Losses The allowance for credit losses is our estimate of probable losses in the loans and leases portfolio and within our unfunded lending commitments. Changes to the allowance for credit losses are reported in the Consolidated Statement of Income in the Provision for Credit Losses. Our process for determining the allowance for credit losses is discussed in the Credit Risk Management section beginning on page 58 and Note 1 of the Consolidated Financial Statements. Due to the variability in the drivers of the assumptions made in this process, estimates of the portfolio's inherent risks and overall col- lectibility change with changes in the economy, individual industries, countries and individual borrowers' or counterparties' ability and will- ingness to repay their obligations. The degree to which any particular assumption affects the allowance for credit losses depends on the severity of the change and its relationship to the other assumptions. Keyjudgments used in determiningthe allowance for credit losses include: (i) risk ratings for pools of commercial loans and leases, (ii) market and collateral values and discount rates for individually evaluated loans, (iii) product type classifications for both consumer and commercial loans and leases, (iv) loss rates used for both consumer and commercial loans and leases, (v) adjustments made to assess current events and conditions, (vi) considerations regarding domestic and global economic uncertainty, and (vii) overall credit conditions. Our Allowance for Loan and Lease Losses is sensitive to the risk rating assigned to commercial loans and leases and to the loss rates used for both the consumer and commercial portfolios. Assuming a downgrade of one level in the internal risk rating for com- mercial loans and leases, except loans already risk rated Doubtful as defined by regulatory authorities, the Allowance for Loan and Lease Losses for the commercial portfolio would increase by approximately $1.6 billion at December 31, 2004. The Allowance for Loan and Lease Losses as a percentage of loan and lease outstandings at December 31, 2004 was 1.65 percent and this hypothetical increase in the allowance would raise the ratio to approximately 2.0 percent. A 10 percent increase in the loss rates used on both the consumer and commercial loan and lease portfolios would increase the Allowance for Loan and Lease Losses at December 31, 2004 by approximately $370 million, of which $250 million would relate to consumer and $120 million to commercial. These sensitivity analyses do not represent managemenYs expectations of the deterioration in risk ratings or the increases in loss rates but are provided as hypothetical scenarios to assess the sensitivity of the Allowance for Loan and Lease Losses to changes in key inputs. We believe the risk ratings and loss severities currently in use are appropriate and that the probability of a downgrade of one level of the internal credit ratings for commercial loans and leases within a short period of time is remote. The process of determining the level of the allowance for credit losses requires a high degree ofjudgment. It is possible that others, given the same information, may at any point in time reach different reasonable conclusions. Fair Value of Financial Instruments Trading Account Assets and Liabilities are recorded at fair value, which is primarily based on actively traded markets where prices are based on either direct market quotes or observed transactions. Liquidity is a significant factor in the determination of the fair value of Trading Account Assets or Liabilities. Market price quotes may not be readily available for some positions, or positions within a market sector where trading activity has slowed significantly or ceased. Situations of illiquidity generally are triggered by the market's per- ception of credit uncertainty regarding a single company or a specific market sector. In these instances, fair value is determined based on limited available market information and other factors, principally from reviewing the issuer's financial statements and changes in credit ratings made by one or more rating agencies. At December 31, 2004, $4.4 billion of Trading Account Assets were fair valued using these alternative approaches, representing five percent of total Trading Account Assets at December 31, 2004. An immaterial amount of Trading Account Liabilities were fair valued using these alternative approaches at December 31, 2004. Trading Account Profits, which represent the net amount earned from our trading positions, can be volatile and are largely driven by general market conditions and customer demand. Trading Account Profits are dependent on the volume and type of transactions, the level of risk assumed, and the volatility of price and rate movements at any given time. To evaluate risk in our trading activities, we focus on the actual and potential volatility of individual positions as well as portfolios. At a portfolio and corporate level, we use trading limits, stress testing and tools such as VAR modeling, which estimates a range within which the next day's profit or loss is expected, to measure and manage market risk. At December 31, 2004, the amount of our VAR was $47 million based on a 99 percent confidence interval. For more information on VAR, see pages 74 and 75. The fair values of Derivative Assets and Liabilities traded in the over-the-counter market are determined using quantitative models that require the use of multiple market inputs including interest rates, prices and indices to generate continuous yield or pricing curves and volatility factors, which are used to value the position. The predominance of market inputs are actively quoted and can be vali- dated through external sources, including brokers, market transac- tions and third-party pricing services. Estimation risk is greater for derivative asset and liability positions that are either option-based or have longer maturity dates where observable market inputs are less readily available or are unobservable, in which case quantitative- based extrapolations of rate, price or index scenarios are used in determining fair values. BANK OF AMERICA 2004 79 \ J � • • • � The fair values of Derivative Assets and Liabilities include adjustments for market liquidity, counterparty credit quality, future servicing costs and other deal specific factors, where appropriate. To ensure the prudent application of estimates and management judg- ment in determining the fair value of Derivative Assets and Liabilities, various processes and controls have been adopted, which include: a Model Validation Policy that requires a review and approval of quanti- tative models used for deal pricing, financial statement fair value determination and risk quantification; a Trading Product Valuation Policy that requires verification of all traded product valuations; and a periodic review and substantiation of daily profit and loss reporting for all traded products. These processes and controls are performed independently within the business segment. At December 31, 2004, the fair values of Derivative Assets and Liabilities determined by these quantitative models were $10.3 billion and $7.3 billion, respec- tively. These amounts reflect the full fair value of the derivatives and do not isolate the discrete value associated with the subjective valu- ation variable. Further, they represent five percent and four percent of Derivative Assets and Liabilities, respectively, before the impact of legally enforceable master netting agreements. For the period ended December 31, 2004, there were no changes to the quantitative mod- els, or uses of such models, that resulted in a material adjustment to the Consolidated Statement of Income. AFS Securities are recorded at fair value, which is generally based on direct market quotes from actively traded markets. Principal Investing Principal Investing is included within Equity Investments and is dis- cussed in more detail in Business Segment Operations on page 50. Principal Investing is comprised of a diversified portfolio of invest- ments in privately-held and publicly-traded companies at all stages, from start-up to buyout. These investments are made either directly in a company or held through a fund. Some of these companies may need access to additional cash to support their long-term business models. Market conditions and company performance may impact whether funding is available from private investors or the capital markets. SO BANK OF AMERICA 2004 Investments with active market quotes are carried at estimated fair value; however, the majority of our investments do not have publicly available price quotations. At December 31, 2004, we had nonpublic investments of $7.0 billion, or approximately 96 percent of the total portfolio. Valuation of these investments requires significant management judgment. Management determines values of the underlying investments based on multiple methodologies including in-depth semi-annual reviews of the investee's financial statements and financial condition, discounted cash flows, the prospects of the investee's industry, and current overall market conditions for similar investments. In addition, on a quarterly basis as events occur or information comes to the attention of management that indicates a change in the value of an investment is warranted, investments are adjusted from their original invested amount to estimated fair values at the balance sheet date with changes being recorded in Equity Investment Gains (Losses) in the Consolidated Statement of Income. Investments are not adjusted above the original amount invested unless there is clear evidence of a fair value in excess of the original invested amount. This evidence is often in the form of a recent trans- action in the investment. As part of the valuation process, senior management reviews the portfolio and determines when an impair- ment needs to be recorded. The Principal Investing portfolio is not material to our Consolidated Balance Sheet, but the impact of the valuation adjustments may be material to our operating results for any particular quarter. Accrued Income Taxes As more fully described in Notes 1 and 17 of the Consolidated Financial Statements, we account for income taxes in accordance with SFAS No. 109, "Accounting for Income Taxes" (SFAS 109). Accrued income taxes, reported as a component of Accrued Expenses and Other Liabilities on our Consolidated Balance Sheet, represents the net amount of current income taxes we expect to pay to or receive from various taxingjurisdictions attributable to our oper- ations to date. We currently file income tax returns in more than 100 jurisdictions and consider many factors—including statutory, judicial and regulatory guidance—in estimating the appropriate accrued income taxes for each jurisdiction. In applying the principles of SFAS 109, we monitor the state of relevant tax authorities and change our estimate of accrued income taxes due to changes in income tax laws and their interpretation by the courts and regulatory authorities. These revisions of our estimate of accrued income taxes, which also may result from our own income tax planning and from the resolution of income tax controversies, can materiatly affect our operating results for any given quarter. Goodwill The nature of and accounting for Goodwill is discussed in detail in Notes 1 and 9 of the Consolidated Financial Statements. Goodwill is reviewed for potential impairment at the reporting unit level on an annual basis, or in interim periods if events or circumstances indicate a potential impairment. The reporting units utilized for this test were those that are one level below the business segments identifed on page 40. The impairment test is performed in two phases. The first step of the Goodwill impairment test compares the fair value of the reporting unit with its carrying amount, including Goodwill. If the fair value of the reporting unit exceeds its carrying amount, Goodwill of the reporting unit is considered not impaired; however, if the carrying amount of the reporting unit exceeds its fair value, an additional pro- cedure must be performed. That additional procedure compares the implied fair value of the reporting unit's Goodwill (as defined in SFAS 142) with the carrying amount of that Goodwill. An impairment loss is recorded to the extent that the carrying amount of Goodwill exceeds its implied fair value. The fair values of the reporting units were determined using a combination of valuation techniques consistent with the income approach and the market approach. For purposes of the income approach, discounted cash flows were calculated by taking the net present value of estimated cash flows using a combination of histor- ical results, estimated future cash flows and an appropriate price to earnings multiple. We use our internal forecasts to estimate future cash flows and actual results may differ from forecasted results. However, these differences have not been material and we believe that this methodology provides a reasonable means to determine fair values. Cash flows were discounted using a discount rate based on expected equity return rates, which was 11 percent for 2004. Expected rates of equity returns were estimated based on historical market returns and risk/return rates for similar industries of the reporting unit. For purposes of the market approach, valuations of reporting units were based on actual comparable market transac- tions and market earnings multiples for similar industries of the reporting unit. Our evaluations for the year ended December 31, 2004 indicated there was no impairment of our Goodwill. 2003 Compared to 2002 The following discussion and analysis provides a comparison of our results of operations for 2003 and 2002. This discussion should be read in conjunction with the Consolidated Financial Statements and related Notes on pages 96 through 150. In addition, Tables 1 and 2 contain financial data to supplement this discussion. Overview Net Income Net Income totaled $10.8 billion, or $3.57 per diluted common share, in 2003 compared to $9.2 billion, or $2.95 per diluted com- mon share, in 2002. The return on average common shareholders' equity was 21.99 percent in 2003 compared to 19.44 percent in 2002. These earnings provided sufficient cash flow to allow us to return $9.8 billion and $8.5 billion in 2003 and 2002, respectively, in capital to shareholders in the form of dividends and share repurchases, net of employee stock options exercised. Net Interest Income Net Interest Income on a FTE basis increased $596 million to $22.1 billion in 2003. This increase was driven by higher ALM portfolio lev- els (consisting of securities, whole loan mortgages and derivatives), higher consumer loan levels, larger trading-related contributions, higher mortgage warehouse and higher core deposit funding levels. Partially offsetting these increases was the impact of lower interest rates and reductions in the large corporate, foreign and exited con- sumer loan businesses portfolios. The net interest yield on a FfE basis declined 37 bps to 3.40 percent in 2003 due to the negative impact of increases in lower-yielding trading-related assets and declin- ing rates offset partially by our ALM portfolio repositioning. Noninterest Income Noninterest Income increased $2.9 billion to $16.5 billion in 2003, due to increases in Mortgage Banking Income of $1.2 billion, Equity Investment Gains of $495 million, Other Noninterest Income of $484 million, Card Income of $432 million, and Service Charges of $342 million. The increase in Mortgage Banking Income was driven by gains from higher volumes of mortgage loans sold into the secondary market and improved profit margins. Other Noninterest Income of $1.1 billion included gains of $772 million, an increase of $272 million over 2002, as we sold whole loan mortgages to manage prepayment risk due to the longer than anticipated low interest rate environment. Additionally, Other Noninterest Income included the equity in the earnings of our investment in GFSS of $122 million. BANK OF AMERICA 2004 Sl • � • • I � �_J • Gains on Sales of Debt Securities Gains on Sales of Debt Securities in 2003 and 2002, were $941 million and $630 million, respectively, as we continued to reposition the ALM portfolio in response to interest rate fluctuations. Provision for Credit Losses The Provision for Credit Losses declined $858 million to $2.8 billion in 2003 due to an improvement in the commercial portfolio partially off- set by a stable but growing consumer portfolio. This improvement was driven by reduced levels of inflows to nonperforming assets in Global Capital Markets and Investment Banking, together with loan sales and payoffs facilitated by high levels of liquidity in the capital markets. Noninterest Expense Noninterest Expense increased $1.7 billion in 2003 from 2002, driven by higher personnel costs, increased Professional Fees includ- ing legal expense and increased Marketing Expense. Higher person- nel costs resulted from increased costs of employee benefits of $504 million and revenue-related incentives of $435 million. Employee benefits expense increased due to stock option expense of $120 million in 2003 and the impacts of a change in the expected long-term rates of return on plan assets to 8.5 percent for 2003 from 9.5 percent in 2002 and a change in the discount rate to 6.75 per- cent in 2003 from 7.25 percent in 2002 for the Bank of America Pension Plan. The increase in Professional Fees of $319 million was driven by an increase in litigation accruals of $220 million associated with pending litigation principally related to securities matters. Marketing Expense increased by $232 million due to higher advertis- ing costs, as well as marketing investments in direct marketing for the credit card business. In addition, recorded in other expense dur- ing 2003 was a$100 million charge related to issues surrounding our mutual fund practices. 82 BANK OF AMERICA 2004 Income Tax Expense Income Tax Expense was $5.1 billion, reflecting an effective tax rate of 31.8 percent, in 2003 compared to $3.7 billion and 28.8 percent, respectively, in 2002. The 2002 effective tax rate was impacted by a $488 million reduction in Income Tax Expense resulting from a set- tlement with the IRS generally covering tax years ranging from 1984 to 1999 but including tax returns as far back as 1971. Business Segment Operations Global Consumer and Small Business Banking Total Revenue increased $2.6 bitlion, or 14 percent, in 2003 compared to 2002. Overall deposit and loan growth contributed to the $703 million, or six percent, increase in Net Interest Income. This increase was off- set by the compression of deposit interest margins and the results of ALM activities. Increases in Mortgage Banking Income of 118 percent, Service Charges of 14 percent and Card Income of 17 percent drove the $1.9 billion, or 28 percent, increase in Noninterest Income. These increases were offset by a decrease in Trading Account Profits. Net Income rose $965 million, or 20 percent, due to the increases in Net Interest Income and Noninterest Income discussed above, offset by an increase in the Provision for Credit Losses. Higher provision in the credit card loan portfolio, offset by a decline in provision for other consumer loans resulted in a$157 million, or 10 percent, increase in the Provision for Credit Losses. Global Business and Financial Services Total Revenue increased $108 million, or two percent, in 2003 compared to 2002. Net Interest Income decreased $77 million, or two percent. Increases in Other Noninterest Income of 58 percent, Service Charges of seven percent and Investment Banking Income of seven percent drove the $185 million, or 15 percent, increase in Noninterest Income. These increases were offset by a decrease in Trading Account Profits. Provision for Credit Losses remained rela- tively flat. Net Income rose $102 million, or seven percent, due to the increase in Noninterest Income discussed above, offset by the decrease in Net Interest Income. Global Capital Markets and Investment Banking Total Revenue increased $133 million, or two percent, in 2003 compared to 2002 driven by an increase in Noninterest Income. Net Interest Income remained relatively flat at $4.3 billion as average Loans and Leases declined $12.0 billion, or 25 percent and average Deposits increased $1.4 billion, or two percent. Noninterest Income increased $189 million, or five percent, resulting from increases in Investment Banking Income, Service Charges, Investment and Brokerage Services, and Equity Investment Gains offset by declines in Trading Account Profits. In 2003, Net Income increased $192 million, or 12 percent, due to the increase in Noninterest Income and lower Provision for Credit Losses offset by an increase in Noninterest Expense. Provision for Credit Losses declined $465 million to $303 million due to continued improvements in credit quality. Noninterest Expense increased by $402 million, or eight percent, driven by costs associated with downsizing operations in South America and Asia and restructuring locations outside the U.S., higher market-based compensation, increases in litigation expenses and reserves, and the allocation of the charge related to issues surrounding our mutual fund practices. Global Wealth and Investment Management Total Revenue increased $401 million, or 11 percent, in 2003. Net Interest Income remained relatively flat as growth in Deposits and increased loan spreads were offset by the net results of ALM activi- ties. Noninterest Income increased $372 million, or 22 percent, an increase in Equity Investment Gains of $198 million related to gains from securities sold that were received in satisfaction of debt that had been restructured and charged off in prior periods, and higher asset management fees. Net Income increased $351 million, or 40 percent. This increase was due to the increase in Noninterest Income and lower Provision for Credit Losses. Provision for Credit Losses decreased $309 million, driven by one large charge-off recorded in 2002. The allocation of the charge related to issues surrounding our mutual fund practices and increased expenses associated with the addition of financial advisors were the drivers of the $182 million, or nine percent, increase in Noninterest Expense. All Other In 2003 compared to 2002, Total Revenue in Latin America decreased $10 million, or 24 percent. Net Interest Income decreased $11 million, or 31 percent, due to lower Loan and Lease balances. Noninterest Income remained relatively unchanged at $9 million. Provision for Credit Losses decreased $155 million, or 64 percent, due to continued improvement in credit quality and Noninterest Expense increased $12 million. As a result, Net Loss in Latin America improved $100 million or 68 percent. Total Revenue in Equity Investmen[s increased $190 million, or 43 percent, in 2003 com- pared to 2002 due to an improvement in Equity Investment Gains. Equity Investments had a Net Loss of $249 million in 2003 compared to a Net Loss of $330 million in 2002. In 2003, Principal Investing recorded cash gains of $273 million and fair value adjustment gains of $47 million, offset by impairment charges of $438 million. Noninterest Income primarily consists of Equity Investment Gains (Losses). Total Revenue in Other increased $38 million, or four per- cent, in 2003 compared to 2002. Net Income decreased $147 mil- lion, or 14 percent. Net Interest Income remained relatively flat. Noninterest Income increased $35 million resulting from increases in gains on whole mortgage loan sales. Gains on Sales of Debt Securities increased $235 million to $942 million in 2003, as we continued to reposition the ALM portfolio in response to changes in interest rates. Noninterest Expense increased $132 million, or 39 percent. BANK OF AMERICA 2004 83 � � • • C� � • Statistical Financial Information Bank of America Corporation and Subsidiaries Ta}Jl@ I Average Balances and Interest Rates - Fully Taxable-equivalent Basis (Dollars in millions) Earning assets Time deposits placed and other short-term investments Federal funds sold and securities purchased under agreements to resell Trading account assets Securities Loans and leases�l�: Residential mortgage Credit card Home equity lines Direct/Indirect consumer Other consumert2� Total consumer Commercial - domestic Commercial real estate Commercial lease financing Commercial - foreign Total commercial Total loans and leases Other earning assets Total eaming assets�3� Cash and cash equivalents Other assets, less allowance for loan and lease losses Total assets Interest-bearing liabilities Domestic interest-bearing deposits: Savings NOW and money market deposit accounts Consumer CDs and IRAs Negotiable CDs, public funds and other time deposits Total domestic interest-bearing deposits Foreign interest-bearing deposits�4�: Banks located in foreign countries Governments and official institutions Time, savings and other Total foreign interest-bearing deposits Total interest-bearing deposits Federal funds purchased, securities sold under agreements to repurchase and other short-term borrowings Trading account liabilities Long-term debt Total interest-bearing liabilities�3� Noninterest-bearing sources: Noninterest-bearing deposits Other liabilities Shareholders' equity Total Iiabilities and shareholders' equity Net interest spread Impact of noninterest-bearing sources Net interest income/yield on earning assets Average Balance $ 14,254 128,981 104,616 150,171 167,298 43,435 39,400 38,078 7,717 295,928 114,644 28,085 17,483 16,505 176,717 472,645 34,635 905,302 28,511 110,847 $ 1,044,660 $ 33,959 214,542 94,770 5,977 349,248 18,426 5,327 27,739 51,492 400,740 227,558 35,326 93,330 756,954 150,819 52,704 84,183 $ 1,044,660 2ooa Interest Income/ Expense $ 362 2,043 4,092 7,326 9,074 4,653 1,835 2,093 594 18,249 7,126 1,263 819 849 10,057 28,306 1,814 43,943 $ 119 1,921 2,533 290 ------ ----- 4,863 1,040 97 275 1,412 6,275 4,434 1,317 2,404 14,430 $ 29,513 Yield/ Rate 2.54°� 1.58 3.91 4.88 5.42 10.71 4.66 5.50 7.70 6.17 6.22 4.50 4.68 5.15 5.69 5.99 5.24 4.85 0.35% 0.90 2.67 4.85 1.39 5.64 1.82 0.99 2.74 1.57 1.95 3.73 2.58 1.91 2.94 0.32 3.26% �l� Nonpertorming loans are included in Ihe respective average loan balances. Income on these nonpeAOrming loans is recognized on a cash basis. �2� Includes consumer finance of $3,735, $4,137 and $5,031 in 2004, 2003 and 2002, resD�tively; foreign consumer of $3,020, $1,977 and $2021 in 2004, 2003 antl 2002, respectively; and consumer lease financing of $962, $2,751 antl $5,502 in 2004, 2003 antl 2002, respectively. (3) Interest income inclutles the impact of interest rate n5k management contracts, which increased interes[ income on the untledying assets $2,400, $2,972 and $1,983 in 2004, 2003 antl 2002, respectively. These amounts were subs[antialy offset by corresponding decreases in the income eamed on the underlying assets. Interest expense inclutles the impact of interest rate risk management contracts, which increasetl interest expense on the underlying liabilities $888, $305 and 5141 in 2004. 2003 and 2002, respectively. These amounts were substantially offset by correspontling tlecreases in the interest paid on the unaerlying liabilities. For further information on interest rate contracts, see 'Interest Rate Risk ManagemenY' beginning on page 76. �4� Primarily consists of time deposits in tlenomina[ions of $100,000 or more. 84 BANK OF AMERICA 2004 Average Balance $ 9,056 78,857 97,222 70,666 127,059 28,210 22,890 32,593 8,865 219,617 93,458 20,042 10,061 12,970 136,531 356,148 37,599 649,548 22,637 76,871 $ 749,056 $ 24,538 148,896 70,246 7,627 251,307 13,959 2,218 19,027 35,204 286,511 140,458 37,176 68,432 532,577 119, 722 47,553 49,204 $ 749,056 2003 Interest Income/ $ 172 1,373 4,005 3,131 6,872 2,886 1,040 1,964 588 13,350 6,729 862 395 460 8,446 21, 796 1,729 32,206 $ 108 1,236 2, 784 130 4,258 403 31 216 650 4,908 1,871 1,286 2,034 10,099 $22,107 Yield/ Rate 1.90% 1.74 4.12 4.43 5.41 10.23 4.55 6.03 6.63 6.08 7.20 4.30 3.92 3.54 6.19 6.12 4.60 4.96 0.44% 0.83 3.96 1.70 1.69 2.89 1.40 1.14 1.85 1.71 1.33 3.46 2.97 1.90 0.34 3.40°� Average Balance $ 10,038 45,640 79,562 73,715 97,204 21,410 22,807 30,264 12,554 184,239 102,835 21,569 11,227 16,949 152,580 336,819 24,756 570,530 21,166 62,078 $ 653, 774 $ 21,691 131,841 67,695 4,237 225,464 15,464 2,316 18,769 36,549 262,013 98,477 31,600 66,045 458,135 109,466 38,560 47,613 $ 653, 774 2002 Interest Income/ Expense $ 243 870 3,806 4,006 6,423 2,195 1,213 2,145 930 12,906 7,011 1,060 505 678 9,254 22,160 1,557 32,642 $ 138 1,369 2,968 128 4,603 442 43 346 831 5,434 1,982 1,260 2,455 11,131 $21,511 • Yield/ Rate 2.42°� 1.91 4.78 5.43 6.61 10.25 5.32 7.09 7.41 7.01 6.82 4.91 4.49 4.00 6.06 6.58 6.29 5.72 � 0.64°� 1.04 4.39 3.03 2.04 2.86 1.86 1.84 2.27 2.07 2.01 3.99 3.72 2.43 3.29 0.48 3.77°� • BANK OF AMERICA 2004 85 • Z'able 11 Analysis of Changes in Net Interest Income - Fully Taxable-equivalent Basis From 2003 to 2004 From 2002 to 2003 Due to Change in�l� Net __Due to Change in�l� Net (D011ars in millions) Volume Rate Change Volume Rate Change _ ______.____—_-- __—_.__— ___ Increase (decrease) in interest Income Time deposits placed and other short-term investments $ 99 $ 91 $ 190 $ (24) $ (47) $ (71) Federal funds sold and securities purchased under agreements to resell 871 (201) 670 636 (133) 503 Trading account assets 305 (218) 87 841 Securities 3,522 673 4,195 (169) (606) (875) Loans and leases: Residential mortgage 2,179 23 2,202 1,976 (1,527) 449 Credit card 1,557 210 1,767 697 (6) 691 Home equity lines 753 42 795 5 (178) (173) Direct/Indirect consumer 332 (203) 129 166 (347) (181) Other consumer (76) 82 6 (273) (69) (342) Total consumer q,ggg qqq Commercial – domestic 1,525 (1,128) 397 (637) 355 (282) Commercial real estate 346 55 401 (76) (122) (198) Commercial lease financing 290 134 424 (53) (57) (110) _ Commercial _ foreign ___ _ _ 124 265 389 (159) (59) (218) ---------- ---------- -- ------------- Total commercial 1,611 (808) _ Total loans and leases _ _ _ _ _ 6,510 (364) -- --- — -------- --- ---- --------- ---- Other earning assets_ _ _ ___ __ (136) _ 221 _ 85 _ 808 _ (636) 172 Total interest income $11,737 $ (436) Increase (decrease) in interest expense � Domestic interest-bearing deposits: Savings $ 41 $ (30) $ 11 $ 19 $ (49) $ (30) NOW and money market deposit accounts 545 140 685 180 (313) (133) Consumer CDs and IRAs 969 (1,220) (251) 116 (300) (184) Negotiable CDs, public funds and other time deposits (28) 188 160 103 (101) 2 Total domestic interest-bearing deposits 605 (345) Foreign interest-bearing deposits: Banks located in foreign countries 130 507 637 (43) 4 (39) Governments and official institutions 44 22 66 (2) (10) (12) Time, savings and other 100 (41) 59 4 (134) (130) ---- -- ------- ---------- --- --- -------------------------- Total foreign interest-bearing deposits 762 (181) ------ — ---- ------ — — — ------------- --------- --------_. Total interest-bearing deposits 1,367 (526) ------ — -- --- --------.----- -------------------- Federal funds purchased, securities sold under agreements to repurchase and other short-term borrowings 1,156 1,407 2,563 841 (952) (111) Trading account liabilities (64) 95 31 223 (197) 26 Long-term debt 738 (368) 370 91 (512) (421) _ Total interest expense 4,331 (1,032) -- ------- -- -------------- -----------_—._.--------------. Net increase in net interest income $ 7,406 $ 596 �1� The changes for each category of interest income and expense are divitletl between the portion of c�ange attributable ro the variance in volume or rate for that category. The unallocated change in rate or volume variance has been allocated between the 2te and volume variances. • 86 BANK OF AMERICA 2004 Tabl@ 111 Selected Loan Maturity Data�l� (D011ars In milllons) Commercial - domestic Commercial real estate - domestic Foreign(2� Total selected loans Percent of total Sensitivity of loans to changes in interest rates for loans due after one year: Fixed interest rates Floating or adjustable interest rates Total �l� Loan maturities are based on the remaining maturities under contractual terms. (2� Loan maturities inclutle other consumer, commercial — foreign and commercial real estate loans. December 31, 2004 Due After Due in 1 Year 1 Year Through Due After or Less 5 Years 5 Years $ 45,238 $ 50,037 $ 26,820 11,564 17,312 3,003 16,088 4,855 1,461 $ 72,890 $ 72,204--- - $ 31,284 41.4°� 40.9% 17.7% $ 7,975 $ 12,672 64,229 18,612 $ 72,204 $ 31,284 Total $122,095 31,879 22,404 $176,378 100.0% BANK OF AMERICA 2004 87 � � • • Table IV Asset and Liability Management Interest Rate and Foreign Exchange Contracts December 31, 2004 Average Fair Expected Maturity _ ____ Estimated (D011ars in miliions, average estimated duration in years) Value TOtal 2005 2006 2007 2008 2009 TheYeafter Duration - - - ------------ Cash flow hedges Receive fixed interest rate swaps�l� $(1,413) 4.16 Notional amount $122,274 $ -$ 2,927 $ 21,098 $ 44,223 $ 22,237 $ 31,789 Weighted average fixed rate 3.68% -% 3.46% 2.94% 3.47% 3.73°,6 4.43% Pay fixed interest rate swaps�l� (2,248) 4.77 Notional amount $157,837 $ 39 $ 6,320 $ 62,584 $ 16,136 $ 10,289 $ 62,469 Weighted average fixed rate 4.24% 5.01% 3.54°k 3.58% 3.91°,6 3.85°� 5.13°k Basis swaps (4) Notional amount $ 6,700 $ 500 $ 4,400 $ - $ - $ - $ 1,800 Option products�z� 3,492 Notional amount�3� 323,835 145,200 90,000 17,500 58,404 - 12,731 Foreign exchange contracts 9 Notional amount 16 - - - 16 - - Futures and forward rate contracts�^� 287 Notional amount�3� (10,889) 10,111 (21,000) - - - - Total net cash flow positions $ 123 Fair value hedges Receive fixed interest rate swaps�l� $ 534 5.14 Notional amount $ 45,050 $ 2,580 $ 4,363 $ 2,500 $ 2,694 $ 3,364 $ 29,549 Weighted average fixed rate 5.02% 4.78% 5.23% 4.53°k 3.47°k 4.44% 5.25°k Foreign exchange contracts 2,739 Notional amount $ 13,590 $ 71 $ 1,529 $ 55 $ 1,571 $ 2,091 $ 8,273 � ---- Total net fair value positions $ 3273 - - ------------ ----- --------- Closed interest rate contracts�s� 1,328 Total ALM contracts $ 4,724 (1) At December 31, 2004, $39.9 billion of the receive fixed interest rate swap notional and $75.9 billion of the pay fixetl interest swap notional represented forwartl starting swaps that will not be effective until their respective contractual start tlates. At December 31, 2003, $14.2 billion of the receive fixetl interest rate swap notional and $114.5 billion of the pay fixed interest rate swap notional represented forward starting swaps that will not be effective until their respective contractual start dates. (2� Option protlucts include caps, floors, swaDtions antl exchange-traded options on index futures contracts. These strategies may include option collars or sprea0 strategies, which involve the buying and selling of options on the same underlying security or interest rate index. �3� Reflects the net of long and short positions. (4) Futures and fonvartl rate contracts include Eurodollar futures, U.S. Treasury futures, and fonvard purchase and sale contracts. Included are $50.0 billion of fonvartl purchase contracts, and $25.6 billion of fonvard sale contracts of mortgage-backed secunties and mortgage loans, at December 31, 2004, as tliscussed on page 76 and 77. At December 31, 2003, the fonvard purchase and sale contracts of mortgage-backed securi[ies antl mortgage loans amounted to $69.8 billion antl $8.0 Dillion, respectively. �5� Represents the unamortized net realized defened gains associatetl wit� closed contracts. As a result, no notional amount is reflected for expected maturity. The $1.3 billion antl $839 million deferred gains as of December 31, 2004 antl 2003, respectively, on closetl interest ra[e contracts pnmanly consiste0 of gains on closed ALM swaps antl forward contracts. Of the $1.3 billion unamortized net realizetl tleferred gains, a gain of $836 million vrds inclutletl in Accumulate0 OCI, a gain of $514 million was inclutletl as a basis adjustment of Long-term Debt, and a loss of $22 million was primarily included as a basis adjustment to mortgage loans. AFS Secunties and Long-term Debt at December 31, 2004. As of December 31, 2003, a gain of $238 million was included in Accumulatetl OCI, a gain of $631 million was primarily includeU as a basis adjustment of long-term debt. and a loss of $30 million was inclutletl as a basis adjustment to mortgage loans. • 88 BANK OF AMERICA 2004 Table IV Asset and Liability Management Interest Rate and Foreign Exchange Contracts December 31, 2003 (Dollars in millions, average estimated duration in years) Cash flow hedges Receive fixed interest rate swaps�11 Notional amount Weighted average fixed rate Pay fixed interest rate swaps�1� Notional amount Weighted average fixed rate Basis swaps Notional amount Option products�zl Notional amount�3� Futures and forward rate contracts�4� Notional amount�3� Total net cash flow positions Fair value hedges Receive fixed interest rate swaps�1� Notional amount Weighted average fixed rate Pay fixed interest rate swaps�1� Notional amount Weighted average fixed rate Foreign exchange contracts Notional amount Futures and forward rate contracts�4� Notional amount�3� Total net fair value positions Closed interest rate contractscs� Total ALM contracts See footnotes on page 88. Average Expected Maturity Fair _ .____ ___ __ ________._.__.__-_-._.-- Estimated Value Total 2004 2005 2006 2007 2008 Thereafter Duration $ (2,184) 5.22 $122,547 $ - $ 2,000 $ - $33,848 $33,561 $53,138 3.46% -% 2.10% -% 3.08% 2.97% 4.06% (2,101) $134,654 $ - $ 3,641 $14,501 $39,142 $13,501 $63,869 4.00% -% 2.09% 2.92°� 3.33°� 3.77% 4.81% 38 $ 16,356 $ 9,000 $ 500 $ 4,400 $ 45 $ 590 $ 1,821 1,582 84,965 1,267 50,000 3,000 - 30,000 69S 1,911 106,760 86,760 20,000 - - - - $ (754) $ 980 $ 34,225 $ - $ 2,580 $ 4,363 $ 2,500 $ 2,638 $22,144 4.96°k -% 4.78% 5.22% 4.53% 3.46% 5.16% (2) $ 924 $ 81 $ 47 $ 80 $ 112 $ 149 $ 455 6.00°� 6.04°k 4.84% 4.54% 7.61% 4.77°h 6.38% 1,129 $ 7,364 $ 100 $ 488 $ 468 $ (379) $ 1,560 $ 5,127 (3) (604) (604) - - - - - $ 2,104 839 --- ----- -- ------------------- $ 2,189 5.51 6.12 3.70 • � • BANK OF AMERICA 2004 89 u �� • Table V Non�xchange Traded Commodity Contracts (D011ars In milllons) Net fair value of contracts outstanding, January 1, 2004 Effects of legally enforceable master netting agreements Gross fair value of contracts outstanding, January 1, 2004 Contracts realized or otherwise settled Fair value of new contracts�l� Other changes in fair value Gross fair value of contracts outstanding, December 31, 2004 Effects of legally enforceable master netting agreements Net fair value of contracts outstanding, December 31, 2004 (11 Includes the fair value of $0 of asset and $4 of liability positions of new contracts assumed in the Merger. Table VI Non�xchange Traded Commodity Contract Maturities (Dollars in millions) Maturity of less than 1 year Maturity of 1-3 years Maturity of 4-5 years Maturity in excess of 5 years Gross fair value of contracts Effects of legally enforceable master netting agreements Net fair value of contracts outstanding 90 BANK OF AMERICA 2004 Asset Positions $ 1,724 3,344 5,068 (2,196) 2,129 1,643 6,644 (4,449) $ 2,195 Liability Positions $ 1,473 3,344 4,817 (2,347) 1,991 1,440 5,901 (4,449) $ 1,452 December 31, 2004 Asset LiabiNty Positions Positlons $ 1,741 $ 1,688 3,946 3,353 862 751 95 109 6,644 5,901 (4,449) (4,449) $ 2,195 $ 1,452 Tabl@ VII Selected Quarterly Financial Data (D011ars in millions, except per share information) Income statement Net interest income Noninterest income Total revenue Provision for credit losses Gains on sales of debt securities Noninterest expense Income before income taxes Income tax expense Net income Average common shares issued and outstanding (in thousands) Average diluted common shares issued and outstanding (in thousands) Performance ratios Return on average assets Return on average common shareholders' equity Total equity to total assets (period end) Total average equity to total average assets Dividend payout Per common share data Earnings Diluted earnings Dividends paid Book value Average balance sheet Total loans and leases Total assets Total deposits Long-term debt Common shareholders' equity Total shareholders' equity Capital ratios (period end) Risk-based capital: Tier 1 Total Leverage Market price per share of common stock Closing High closing Low closing 2004 Quarters Fourth Third Second $ 7,750 $ 7,665 $ 7,581 5,964 4,922 5,481 13,714 12,587 13,062 706 650 789 101 732 795 7,334 7,021 7,242 5,775 5,648 5,826 1,926 1,884 1,977 3,849 3,764 3,849 First $ 5,801 3, 730 9,531 624 495 5,430 3,972 1,291 2,681 Fourth $ 5,586 4,049 9,635 583 139 5,288 3,903 1,177 2,726 2003 Quarters Third Second $ 5,304 $ 5,365 4,446 4,262 9,750 9,627 651 772 233 296 5,077 5,065 4,255 4,086 1,333 1,348 2,922 2,738 First $ 5,209 3,693 8,902 833 273 4,725 3,617 1,193 2,424 4,032,979 4,052,304 4,062,384 2,880,306 2,926,494 2,980,206 2,988,187 2,998,811 4,106,040 4,121,375 4,131,290 2,933,402 2,978,962 3,039,282 3,046,612 3,052,576 1.33°� 1.37% 1.41% 1.29% 1.42% 1.50% 1.44% 1.40°� 15.63 15.56 16.63 22.16 22.42 23.74 21.86 19.92 8.97 9.14 9.35 6.10 6.67 6.98 6.75 7.51 8.51 8.79 8.52 5.84 6.32 6.34 6.62 7.06 47.45 48.75 42.60 43.21 42.70 40.85 35.06 39.64 $ 0.95 $ 0.93 $ 0.95 $ 0.93 $ 0.93 $ 0.98 $ 0.92 $ 0.81 0.94 0.91 0.93 0.91 0.92 0.96 0.90 0.79 0.45 0.45 0.40 0.40 0.40 0.40 0.32 0.32 24.56 24.14 23.51 16.85 16.63 16.92 17.03 16.69 $ 515,463 $ 503,078 $ 497,158 $ 374,077 $ 371,071 $ 357,288 $ 350,279 $ 345,662 1,152,551 1,096,683 1,094,459 833,192 764,186 771,255 759,906 699,926 609,936 587,878 582,305 425,075 418,840 414,569 405,307 385,760 99,588 98,361 96,395 78,852 70,596 66,788 68,927 67,399 97,828 96,120 92,943 48,632 48,238 48,816 50,212 49,343 98,100 96,392 93,266 48,686 48,293 48,871 50,269 49,400 8.10% 8.08% 8.20�0 7.73% 7.85% 8.25% 8.08% 8.20% 11.63 11.71 11.97 11.46 11.87 12.17 11.95 12.29 5.82 5.92 5.83 5.43 5.73 5.95 5.92 6.24 $ 46.99 $ 43.33 $ 42.31 $ 40.49 $ 40.22 $ 39.02 $ 39.52 $ 33.42 47.44 44.98 42.72 41.38 41.25 41.77 39.95 36.24 43.62 41.81 38.96 39.15 36.43 37.44 34.00 32.82 • � • BANK OF AMERICA 2004 91 • Table VIII Quarterly Average Balances and Interest Rates - Fully Taxable-equivalent Basis Fourth Quarter 2004 Third Quarter 2004 -------- -- ------------ - Interest Interest Average Income/ Yield/ Average Income/ Yield/ �oouarsin m�mons� Balance Expense Rate Balance Expense Rate Earning assets ---- --------- - Time deposits placed and other short-term investments $ 15,620 $ 128 3.24% $ 14,726 $ 127 3.45% Federal funds sold and securities purchased under agreements to resell 149,226 712 1.90 128,339 484 1.50 Trading account assets 110,585 1,067 3.85 98,459 975 3.96 Securities 171,173 2,083 4.87 169,515 2,095 4.94 Loans and leases�1�: Residential mortgage 178,879 2,459 5.49 175,046 2,371 5.41 Credit card 49,366 1,351 10.88 45,818 1,265 10.98 Home equity lines 48,336 609 5.01 44,309 514 4.62 Direct/Indirect consumer 39,526 551 5.55 38,951 538 5.49 Other consumerc2� _ 7,557 153 8.07 7,693 152 7.91 _ Total consumer 323,664 5,123 6.31 311,817 4,840 6.19 Commercial - domestic 121,412 1,917 6.28 122,093 1,855 6.04 Commercial real estate 31,355 392 4.98 30,792 344 4.44 Commercial lease financing 20,204 254 5.01 20,125 233 4.64 Commercial - foreign 18,828 272 5.76 18,251 245 5.34 Total commercial 191,799 2,835 5.88 191,261 2,677 5.57 Total loans and leases 515,463 7,958 6.15 503,078 7,517 5.95 Other earning assets 35,937 456 5.08 34,266 460 5.33 -------------------- - ----- Total earning assetsca� 998,004 12,404 4.96 948,383 11,658 4.90 Cash and cash equivalents 31,028 29,469 Other assets, less allowance for loan and lease losses 123,519 118,831 Total assets $1,152,551 $1,096,683 Interest-bearing liabilities � Domestic interest-bearing deposits: Savings $ 36,927 $ 36 0.39% $ 36,823 $ 35 0.38°� NOW and money market deposit accounts 234,596 589 1.00 233,602 523 0.89 Consumer CDs and IRAs 109,243 711 2.59 101,250 668 2.63 Negotiable CDs, public funds and other time deposits 7,563 81 4.27 5,654 69 4.85 Total domestic interest-bearing deposits 388,329 1,417 1.45 377,329 1,295 1.37 Foreign interest-bearing deposits�4�: Banks located in foreign countries 17,953 275 6.11 17,864 307 6.83 Governments and official institutions 5,843 33 2.21 5,021 22 1.80 Time, savings and other 30,459 104 1.36 29,513 87 1.17 Total foreign interest-bearing deposits 54,255 412 3.02 52,398 416 3.16 Total interest-bearing deposits 442,584 1,829 1.64 429,727 1,711 1.58 - - ------ - - ------ -- --... Federal funds purchased, securities sold under agreements to repurchase and other short-term borrowings 252,384 1,543 2.43 226,025 1,152 2.03 Trading account liabilities 37,387 352 3.74 37,706 333 3.51 Long-term debt 99,558 724 2.91 98,361 626 2.54 ---- -------------- ----------- Total interest-bearing liabilities�3� 831,943 4,448 2.13 791,819 3,822 1.92 ----------------------- ------ ---- ------------- Noninterest-bearing sources: Noninterest-bearing deposits 167,352 158,151 Other liabilities 55,156 50,321 Shareholders' equity 98,100 96,392 Total IiabilRies and shareholders' equity $1,152,551 $1,096,683 Net interest spread 2.83 2.98 Impact of noninterest-bearing sources 0.35 0.32 - ------- -- -------- -------- ----- --- Net interest income/yleld on earning assets $ 7,956 3.18% $ 7,836 3.30% �11 Nonpertorming loans are inclutled in the respective average loan balances. Income on these nonpeRorming loans is recognized on a cas� basis. �2� Inclutles consumer fnance of $3,473, $3,644, $3,828 and $3,999 in the fourth, t�ird. secontl antl firs[ quarters of 2004, antl $3.938 in the fourth quarter of 2003, respectively; foreign consumer of $3,523, $3,304, $3,256 antl $1,989 in the fourth, third. secontl antl first quarters of 2004. antl E1,939 in the fourth quarte� of 2003, respectively; and consumer lease financing of $561, $745, $1,058 and $1,491 in t�e fourth, t�ird, secontl and frst quarters of 2004 and E1.860 in t�e fourth quarter of 2003, respec[ively. l3) Interes[ income includes the impac[ of interest rate nsk management cont2cts. w�ic� increased interest income on Ihe untlerlying assets $496, $531, $658 and $715 in the fourth, third, second antl first quarters of 2004 antl 5884 in the fourth quarter of 2003, respectively. These amounts were suDStantialy oNset by corresponding tlecreases in the income earned on the underlying assets. Interest expense includes the impact of interest rate nsk management contracts, which increased in[erest ezpense on the unUedying liabilities $155, $217, $333 antl E183 in the fourth, third, seCOnd and first quarters ot 2004 and 590 in t�e fourth quarter of 2003, respectively. These amounts were suDStantialy offset by corresponAing decreases in the in[erest paid on the underlying liabilities. for further information on interest rate contracts, see 'In[erest Rate Risk Management" beginning on page 76. • (4� Primanly consists of time dePOSits in denominations of 8100.000 or more. 92 BANK OF AMERICA 2004 Average Balance $ 14,384 124,383 104,391 159,797 173,158 43,160 40,424 39, 763 8,142 304,647 123,970 30,311 20,086 18,144 192,511 497,158 38,407 938,520 30,320 125,619 $1,094,459 $ 35,864 233,702 93,017 4,737 367,320 18,945 5, 739 29,882 54,566 421,886 235,701 31,620 96,395 785,602 160,419 55,172 93,266 $1,094,459 Second Quarter 2004 Interest Income/ Expense $ 59 413 1,025 1,925 2,284 1,167 450 540 169 4,610 1,843 317 237 237 2,634 7,244 494 11,160 $ 31 488 587 66 1,172 287 23 47 357 1,529 1,019 298 563 3,409 $ 7,751 Yield/ Rate 1.65% 1.33 3.94 4.82 5.29 10.88 4.48 5.44 8.32 6.07 5.98 4.20 4.72 5.24 5.50 5.85 5.17 4.77 0.34% 0.84 2.54 5.60 1.28 6.10 1.58 0.64 2.63 1.46 1.74 3.78 2.34 1.74 3.03 0.28 3.31°� Averege Balance $ 12,268 113,761 105,033 99,755 141,898 35,303 24,379 34,045 7,479 243,104 90,946 19,815 9,459 10,753 130,973 374,077 29,914 734,808 23,187 75,197 $ 833,192 $ 26,159 155,835 75,341 5,939 263,274 18,954 4,701 21,054 44,709 307,983 195,866 34,543 78,852 617,244 117,092 50,170 48,686 $ 833,192 First Quarter 2004 Interest Income/ 6cpense $ 48 434 1,025 1,223 1,960 870 262 464 120 3,676 1,511 210 95 95 1,911 5,587 404 8,721 $ 17 321 567 74 979 171 19 37 227 1,206 720 334 491 2, 751 $5,970 Yield/ Rate 1.57°h 1.53 3.91 4.91 5.53 9.92 4.31 5.49 6.42 6.07 6.68 4.26 4.00 3.57 5.87 6.00 5.42 4.76 0.27% 0.83 3.03 5.01 1.50 3.62 1.63 0.71 2.04 1.57 1.48 3.90 2.49 1.79 0.29 3.26% Average Balance $ 11,231 96,713 94,630 59,197 142,482 32,734 23,206 33,422 7,737 239,581 90,309 19,616 9,971 11,594 131,490 371,071 33,938 666, 780 22,975 74,431 $ 764,186 $ 25,494 155,369 73,246 6,195 260,304 13,225 2,654 20,019 35,898 296,202 144,082 38,298 70,596 549,178 122,638 44,077 48,293 $ 764,186 Fourth Quarter 2003 Interest Income/ Expense $ 49 506 926 742 1,931 810 255 478 124 3,598 1,612 211 93 101 2,017 5,615 367 8,205 $ 19 400 476 44 939 177 11 51 239 1,178 515 317 450 2,460 $5,745 • Yield/ Rate 1.71% 2.08 3.91 5.01 5.41 9.83 4.36 5.67 6.37 5.98 7.08 4.27 3.71 3.45 6.09 6.02 4.32 4.90 0.30% � 1.02 2.58 2.81 1.43 5.34 1.58 1.02 2.65 1.58 1.42 3.28 2.55 1.78 3.12 0.31 3.43 % BANK OF AMERICA 2004 93 • . � • Report of Management on Internal Control Over Financial Reporting Bank of America Corporation and Subsidiaries The management of Bank of America Corporation is responsible for establishing and maintaining adequate internal control over financial reporting. The Corporation's internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with accounting principles generaily accepted in the United States of America. The Corporation's internal control over financial reporting includes those policies and procedures that (i) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the trans- actions and dispositions of the assets of the company; (ii) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with accounting principles generally accepted in the United States of America, and that receipts and expenditures of the company are being made only in accordance with authorizations of management and directors of the company; and (iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or disposition of the company's assets that could have a material effect on the financial statements. Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate. 94 BANK OF AMERICA 2004 Management assessed the effectiveness of the Corporation's internal control over financial reporting as of December 31, 2004, based on the framework set forth by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) in Internal Control - Integrated Framework. Based on that assessment, management concluded that, as of December 31, 2004, the Corporation's internal control over financial reporting is effective based on the criteria established in In[ernal Control - Integrated Framework. Management's assessment of the effectiveness of the Corporation's internal control over financial reporting as of December 31, 2004, has been audited by PricewaterhouseCoopers, LLF an independent registered public accounting firm, as stated in their report appearing on page 95, which expresses unqualified opinions on management's assessment and on the effectiveness of the Corporation's internal control over financial reporting as of December 31, 2004. � � � �. � Kenneth D. Lewis Chairman, President and Chief Executive Officer f��. � • j�y�,.� Marc D. Oken Chief Financial Officer Report of Independent Registered Public Accounting Firm Bank of America Corporation and Subsidiaries To the Board of Directors and Shareholders of Bank of America Corporation: We have completed an integrated audit of Bank of America Corporation's 2004 Consolidated Financial Statements and of its internal control over financial reporting as of December 31, 2004 and audits of its 2003 and 2002 Consolidated Financial Statements in accordance with the standards of the Public Company Accounting Oversight Board (United States). Our opinions, based on our audits, are presented below. Consolidated Financial Statements In our opinion, the accompanying Consolidated Balance Sheets and the related Consolidated Statements of Income, Consolidated Statements of Changes in Shareholders' Equity and Consolidated Statements of Cash Flows present fairly, in all material respects, the financial position of Bank of America Corporation and its subsidiaries at December 31, 2004 and 2003, and the results of their operations and their cash flows for each of the three years in the period ended December 31, 2004 in conformity with accounting principles generally accepted in the United States of America. These Consolidated Financial Statements are the responsibility of the Corporation's management. Our respon- sibility is to express an opinion on these Consolidated Financial Statements based on our audits. We conducted our audits of these Consolidated Financial Statements in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit of financial statements inciudes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, assessing the accounting principles used and significant estimates made by management, and evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. Internal Control Over Financial Reporting Also, in our opinion, management's assessment, included in the Report of Management on Internal Control Over Financial Reporting appearing on page 94 of the Annual Report, that the Corporation maintained effective internal control over financial reporting as of December 31, 2004 based on criteria established in Internal Control - Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO), is fairly stated, in all material respects, based on those criteria. Furthermore, in our opinion, the Corporation maintained, in all material respects, effec- tive internal control over financial reporting as of December 31, 2004, based on criteria established in Internal Control - Integrated Framework issued by the COSO. The Corporation's management is responsible for maintaining effective internal control over financial reporting and for its assessment of the effectiveness of internal control over financial reporting. Our responsibility is to express opinions on management's assessment and on the effectiveness of the Corporation's internal control over financial reporting based on our audit. We conducted our audit of internal control over financial reporting in accordance with the standards of the Public Company Accounting Oversight Board (United States). Those standards require that we plan and perform the audit to obtain reasonable assurance about whether effective internal control over financial reporting was maintained in all material respects. An audit of internal control over financial reporting includes obtaining an understanding of internal control over financial reporting, evaluating management's assessment, testing and evaluating the design and operating effectiveness of internal control, and performing such other procedures as we consider necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinions. A company's internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for exter- nal purposes in accordance with generally accepted accounting princi- ples. A company's internal control over fnancial reporting includes those policies and procedures that (i) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company; (ii) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with authorizations of management and directors ofthe company; and (iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or disposition of the company's assets that could have a material effect on the financial statements. Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate. � � �� � r ,� � �? L � _ 3 � ' �' Charlotte, North Carolina February 25, 2005 BANK OF AMERICA 2004 95 � � u • � � . Consolidated Statement of Income Bank of America Corporation and Subsidiaries (Dollars in millions, except per share information) Interest income Interest and fees on loans and leases Interest and dividends on securities Federal funds sold and securities purchased under agreements to resell Trading account assets Other interest income Total interest income Interest expense Deposits Short-term borrowings Trading account liabilities Long-term debt Totalinterest expense Net interest income Noninterest income Service charges Investment and brokerage services Mortgage banking income Investment banking income Equity investment gains (losses) Card income Trading account profits Other income Total noninterest income Year Ended December 31 ---- ---------- --- ------ ----- 2004 2003 2002 $28,216 $21,668 $22,030 7,265 3,068 3,941 2,043 1,373 870 4,016 3,947 3,757 1,687 1,507 1,456 43,227 ------ 31,563------- 32,054 6,275 4,908 5,434 4,434 1,871 1,982 1,317 1,286 1,260 2,404 2,034 2,455 14,430 10,099 11,131 28,797 21,464 20,923 6,989 3,627 414 1,886 861 4,588 869 863 20,097 5,618 2,371 1,922 1, 736 215 3,052 409 1,127 16,450 5,276 2,237 761 1,545 (280) 2,620 778 643 13,580 Total revenue 48,894 37,914 34,503 Provisfon for credit losses 2,769 2,839 3,697 Gains on sales of debt securities 2,123 941 63C Noninterest expense Personnel 13,473 10,446 9,682 Occupancy 2,379 2,006 1,780 Equipment 1,214 1,052 1,124 Marketing 1,349 985 753 Professional fees 836 844 525 Amortization of intangibles 664 217 218 Data processing 1,325 1,104 1,017 Telecommunications 730 571 481 Other general operating 4,439 2,930 2,865 Merger and restructuring charges 618 - - ---- ------ -------- ------------------------- -------------- __-- Total noninterest expense 27,027 20,155 18,445 Income before income taxes 21,221 15,861 12,991 Income tax expense 7,078 5,051 3,742 Net income $14,143 $10,810 $ 9,249 Net income available to common shareholders $14,127 $10,806 $ 9,244 Per common share information Earnings $ 3.76 $ 3.63 $ 3.04 Diluted earnings $ 3.69 $ 3.57 $ 2.95 Dividends paid $ 1.70 $ 1.44 $ 1.22 Average common shares issued and outstanding (in thousands) 3,758,507 2,973,407 3,040,085 Average diluted common shares issued and outstanding (in thousands) 3,823,943 3,030,356 3,130,935 See accompanying No[es to Consolitlate0 Financial Statements. 96 BANK OF AMERICA 2004 Consolidated Balance Sheet Bank of America Corporation and Subsidiaries December 31 (D011a�s in millions) 2004 2003 Assets Cash and cash equivalents $ 28,936 $ 27,084 Time deposits placed and other short-term investments 12,361 8,051 Federel funds sold and securities purchased under agreements to resell (includes $91,243 and $76,446 pledged as collateral) 91,360 76,492 Trading account assets (includes $38,929 and $18,722 pledged as collateral) 93,587 68,547 Derivative assets 30,235 29,009 Securities: Available-for-sale (includes $45,127 and $20,858 pledged as collateral) 194,743 66,382 Held-to-maturity, at cost (market value -$329 and $254) 330 247 Total securities 195,073 66,629 Loans and leases 521,837 371,463 Allowance for loan and lease losses (8,626) (6,163) Loans and leases, net of allowance 513,211 365,300 Premises and equipment, net 7,517 6,036 Mortgage servicing rights 2,482 2,762 Goodwill 45,262 11,455 Core deposit intangibles and other intangibles 3,887 908 Other assets 86,546 57,210 Total assets $ 1,110,457 $ 719,483 Liabilities Deposits in damestic offices: Noninterest-bearing Interest-bearing Deposits in foreign offices: Noninterest-bearing Interest-bearing Total deposits Federal funds purchased and securities sold under agreements to repurchase Trading account liabilities Derivative liabilities Commercial paper and other short-term borrowings Accrued expenses and other liabilities (includes $402 and $416 of reserve for unfunded lending commitments) Long-term debt Total Ilabilities Commitments and contingencies (Notes 8 and 12) Shareholders' equity Preferred stock, $0.01 par value; authorized - 100,000,000 shares; issued and outstanding -1,090,189 and 2,539,200 shares Common stock and additional paid-in capital, $0.01 par value; authorized - 7,500,000,000 and 5,000,000,000 shares; issued and outstanding - 4,046,546,212 and 2,882,287,572 shares Retained earnings Accumulated other comprehensive income (loss) Other Total shareholders' equity Total IIabIllties and shareholders' equlty See accompanying Notes to Consolidated Financial Statements. • $ 163,833 $ 118,495 � 396,645 262,032 6,066 3,035 52,026 30,551 618,570 414,113 119,741 78,046 36,654 26,844 17,928 15,062 78,598 34,980 41,243 27,115 98,078 75,343 1,010,812 671,503 271 54 44,236 29 58,006 50,198 (2,587) (2,148) (281) (153) 99,645 47,980 $ 1,110,457 $ 719,483 � BANK OF AMERICA 2004 97 • Consolidated Statement of Changes in Shareholders' Equity Bank of America Corporation and Subsidiaries Common Stock and Accumulated Total Additional Other Share- Preferred __ Pafd-In Capital Retalned Comprehensive holders' Comprehensive (D011ars in millions, shares in thousands) Stock Shares Amount Earnings Income (Loss)�l� Other Equity Income Balance, December 31, 2001 $ 65 3,118,594 $ 5,076 $42,980 $ 437 $(38) $48,520 Net income 9,249 9,249 $ 9,249 Net unrealized gains on available-for-sale debt and marketable equity securities g74 g�q g7q Net unrealized gains on foreign currency translation adjustments 3 3 3 Net unrealized losses on derivatives (93) (93) (93; Cash dividends paid: Common (3,704) (3,704) Preferred (5) (5) Common stock issued under employee plans and related tax benefits 100,008 2,611 21 2,632 Common stock repurchased (217,800) (7,466) (7,466) Conversion of preferred stock (7) 530 7 Other 50 268 (3) (89) 33 209 (89; Balance, December 31, 2002 58 3,001,382 496 48,517 1,232 16 50,319 10,044 Net income 10,810 10,810 10,810 Net unrealized losses on available-for-sale debt and marketable equity securities (564) (564) (564; Net unrealized gains on foreign currency � translation adjustments 2 2 2 Net unrealized losses on derivatives (2,803) (2,803) (2,803) Cash dividends paid: Common (4,277) (4,277) Preferred (4) (4) Common stock issued under employee plans and related tax benefits 139,298 4,372 (123) 4,249 Common stock repurchased (258,686) (4,936) (4,830) (9,766) Conversion of preferred stock (4) 294 4 Other 93 (18) (15) (46) 14 (15) -- ---- --- ------- ------ ------- --- ------------ ----- Balance, December 31, 2003 54 2,882,288 29 50,198 (2,148) (153) 47,980 7,430 Netincome 14,143 14,143 14,143 Net unrealized losses on available-for-sale debt and marketable equity securities (126) (126) (126) Net unrealized gains on toreign currency translation adjustments 13 13 13 Net unrealized losses on derivatives (294) (294) (294 ) Cash dividends paid: Common (6,452) (6,452) Preferred (16) (16) Common stock issued under employee plans and related tax benefits 121,149 4,066 (127) 3,939 Stocks issued in acquisition�zl 271 1,186,728 46,480 46,751 Common stock repurchased (147,859) (6,375) 89 (6,286) Conversion of preferred stock (54) 4,240 54 Other (18) 44 (32) (1) (7) (32) - ---- ---- ------ ------ ------- ---- ---- __ _------ Balance, December 31, 2004 $271 4,046,546 $44,236 S 58,006 $(2,587) $(281) $ 99,645 $13,704 (l� At December 31, 2004, 2003 and 2002, Accumulatetl O[her Comprehensive Income (Loss) includes Net Unrealized Gains (Losses) on Availabl�for-sale (AFS) DeDt antl Marketable Equity Secunties of $(196), $(70) antl $494, respectively; Net Unrealized Losses on Foreign Cuvency Trenslation Adjus(ments of $153, $166 and ES68, resD�tively; and Net Unrealized Gains (LOSSes) on Derivatives of $(2,102), $(1,808) and $995, respectively. �21 Includes atljustment for the fair value of ou[standing FleelBoston Financial Corporation (FleetBOSton) stock options of $862. See accompanying Notes to Consolitlatetl Financial Statements. • 98 BANK OF AMERICA 2004 Consolidated Statement of Cash Flows Bank of America Corporation and Subsidiaries (D011ars in millions) Operating activities Net income Reconciliation of net income to net cash provided by (used in) operating activities: Provision for credit losses Gains on sales of debt securities Depreciation and premises improvements amortization Amortization of intangibles Deferred income tax benefit Net increase in trading and hedging instruments Net (increase) decrease in other assets Net increase (decrease) in accrued expenses and other liabilities Other operating activities, net Net cash provided by (used in) operating activities Investing activities Net increase in time deposits placed and other short-term investments Net increase in federal funds sold and securities purchased under agreements to resell Proceeds from sales of available-for-sale securities Proceeds from maturities of available-for-sale securities Purchases of available-for-sale securities Proceeds from maturities of held-to-maturity securities Proceeds from sales of loans and leases Other changes in loans and leases, net Originations and purchases of mortgage servicing rights Net purchases of premises and equipment Proceeds from sales offoreclosed properties Investmentin unconsolidated subsidiary Cash equivalents acquired net of purchase acquisitions Other investing activities, net Net cash used in investing activities Financing activities Net increase in deposits Net increase in federal funds purchased and securities sold under agreements to repurchase Net increase (decrease) in commercial paper and other short-term borrowings Proceeds from issuance of long-term debt Retirement of long-term debt Proceeds from issuance of common stock Common stock repurchased Cash dividends paid Other financing activities, net Net cash provided by financing activities Effect of exchange rate changes on cash and cash equivalents Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at January 1 Cash and cash equivalents at December 31 Supplemental cash flow disclosures Cash paid for interest Cash paid for income taxes Year Ended December 31 2004 2003 2002 $ 14,143 $ 10,810 $ 9,249 2,769 (2,123) 972 664 (402) (13,180) (11,928) 4,583 547 (3,955) (1,147) (3,880) 107,107 26,973 (232,609) 153 4,416 (32,344) (1,075) (863) 198 4,953 986 (127,132) 64,423 35,752 37,437 21,289 (16,904) 3,723 (6,286) (6,468) (91) 132,875 64 1,852 27,084 $ 28,936 $ 13,765 5,754 2,839 (941) 890 217 (263) (13,153) 10,647 12,067 37 23,150 (1,238) (31,614) 171, 711 26,953 (195,852) 779 32,672 (74,202) (1,690) (209) 247 (1,600) (140) 898 (73,285) 27,655 12,967 13,917 16,963 (9,282) 3,970 (9,766) (4,281) (�2) 52,071 175 2,111 24,973 $ 27,084 $ 10,214 3,870 3,697 (630) 886 218 (444) (13,133) (2,345) (11,019) 2,837 (10,684) (881) (16,770) 137,702 26,777 (145,962) 43 28,068 (37,184) (900) (939) 142 (110) 2,676 (7,338) 12,963 17,352 (790) 10,850 (15,364) 2,373 (7,466) (3,709) (66) 16,143 15 (1,864) 26,837 $ 24,973 $ 11,253 3,999 Assets antl liabilities of a certain multi-seller asset-backed commercial paper conduit that was consolidated amounted to $4,350 in 2003. Net transfers of Loans and Leases from loans heldfor-sale (included in Other Assets) to the loan portfolio for Asset and Liability Management (ALM) purposes amounted to $1,106, $9,683 and $8,468 in 2004, 2003 and 2002, respectively. The fair values of noncash assets acquired and liabilities assumed in the merger with FleetBOSton were $224,492 and $182,862, respectively. Approximatety 1.2 billion shares of common stock, valued at approximately $45,622, were issued in connection with the merger with FleetBOSton. See accomparrying Notes to Consolitlated Financial Statements. BANK OF AMERICA 2004 99 • � • • u • Notes to Consolidated Financial Statements Bank of America Corporation and Subsidiaries Bank of America Corporation and its subsidiaries (the Corporation) through its banking and nonbanking subsidiaries, provide a diverse range of financial services and products throughout the United States and in selected international markets. At December 31, 2004, the Corporation operated its banking activities primarily under three charters: Bank of America, National Association (Bank of America, N.A.), Bank of America, N.A. (USA) and Fleet National Bank. On April 1, 2004, the Corporation acquired all of the outstand- ing stock of FleetBoston (the Merger). FleetBoston's results of oper- ations were included in the Corporation's results beginning on April 1, 2004. The Merger was accounted for as a purchase. for informa- tional and comparative purposes, certain tables have been expanded to include a column entitled FleetBoston, April 1, 2004. This column represents balances acquired from FleetBoston as of April 1, 2004, including purchase accounting adjustments. In order to more closely align with the scope of its businesses, the Corporation has renamed each of its business segments. Consumer and Small Business Banking has been renamed Global Consumer and Small Business Banking, Commercial Banking is now called Global Business and Financial Services, Global Corporate and Investment Banking is now called Global Capital Markets and Investment Banking and Wealth and Investmeni Management has been renamed Global Wealth and Investment Management. Note 1 Summary of Significant Accounting Principles Principles of Consolidation and Basis of Presentation The Consolidated Financial Statements include the accounts of the Corporation and its majority-owned subsidiaries, and those variable interest entities (VIEs) where the Corporation is the primary benefici- ary. All significant intercompany accounts and transactions have been eliminated. Results of operations of companies purchased are included from the dates of acquisition. Certain prior period amounts have been reciassified to conform to current period presentation. Assets held in an agency or fiduciary capacity are not included in the Consolidated Financial Statements. The Corporation accounts for investments in companies in which it owns a voting interest of 20 per- cent to 50 percent and for which it may have significant influence over operating and financing decisions using the equity method of accounting. These investments are included in Other Assets and the Corporation's proportionate share of income or loss is included in Other Income. 100 BANK OF AMERICA 2004 The preparation of the Consolidated Financial Statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect reported amounts and disclosures. Actual results could differ from those estimates and assumptions. During the second quarter of 2004, the Corporation's Board of Directors (the Board) approved a 2-for-1 stock split in the form of a common stock dividend effective August 27, 2004, to common share- holders of record on August 6, 2004. All prior period common share and related per common share information has been restated to reflect the 2-for-1 stock split. Recently Issued Accounting Pronouncements In January 2003, the Financial Accounting Standards Board (FASB) issued FASB Interpretation No. 46, "Consolidation ofVariable Interest Entities, an interpretation of ARB No. 51" (FIN 46), which provides a framework for identifying VIEs and determining when a company should include the assets, liabilities, noncontrolling interests and results of activities of a VIE in its consolidated financial statements. The Corporation adopted FIN 46 on July 1, 2003, and consolidated approximately $12.2 billion of assets and liabilities related to certain of our multi-seller asset-backed commercial paper (ABCP) conduits. On October 8, 2003, one of these entities, Ranger Funding Company (RFC) (formerly known as Receivables Capital Corporation), entered into a Subordinated Note Purchase Agreement (the Note) with an unrelated third party which reduced our exposure to this entity's losses under liquidity and credit agreements as these agreements are senior to the Note. This Note was issued in the principal amount of $23 million, an original maturity of five years and pays interest at 23 percent. Proceeds from the issuance of the Note were deposited into a separate account and may be used to cover losses incurred by RFC. Upon RFC's issuance of this Note, the Corporation evaluated whether the Corporation continued to be the primary beneficiary of RFC and determined that the unrelated party which purchased the Note absorbed over 50 percent of the expected losses of RFC. We determined the amount of expected loss through mathematical analy- sis utilizing a Monte Carlo model that incorporates the cash flows from RFC's assets and utilizes independent loss information. The noteholder is therefore the primary beneficiary of and is required to consolidate the entity. As a result of the sale of the Note, we decon- solidated approximately $8.0 billion of the previously consolidated assets and liabilities of the entity. The impact of this transaction on the Consolidated Statement of Income was the reduction in Interest Income of approximately $1 million and the reclassification of approx- imately $37 million from Net Interest Income to Noninterest Income for 2003. At December 31, 2004, this entity had total assets of $10.0 billion. There was no material impact to Net Income or Tier 1 Capital as a result of the adoption of FIN 46 or the subsequent deconsolidation of this entity, and prior periods were not restated. In December 2003, the FASB issued FASB Interpretation No. 46 (Revised December 2003), "Consolidation of Variable Interest Entities, an interpretation of ARB No. 51" (FIN 46R), which is an update of FIN 46. The Corporation adopted FIN 46R as of March 31, 2004. Adoption of this rule did not have a material impact on the Corporation's results of operations or financial condition. For addi- tional information on VIEs, see Note 8 of the Consolidated Financial Statements. On December 12, 2003, the American Institute of Certified Public Accountants issued Statement of Position No. 03-3, "Accounting for Certain Loans or Debt Securities Acquired in a Transfer" (SOP 03-3). SOP 03-3 requires acquired impaired loans for which it is probable that the investor will be unable to collect all contractually required payments receivable to be recorded at the present value of amounts expected to be received and prohibits carrying over or creation of valuation allowances in the initial accounting for these loans. SOP 03-3 is effective for loans acquired in fiscal years beginning after December 31, 2004. SOP 03-3 is not expected to have a material impact on the Corporation's results of operations or financial condition. On March 9, 2004, the Securities and Exchange Commission (SEC) issued Staff Accounting Bulletin No. 105, "Application of Accounting Principles to Loan Commitments" (SAB 105), which spec- ifies that servicing assets embedded in commitments for loans to be held-for-sale should be recognized only when the servicing asset has been contractually separated from the associated loans by sale or securitization. The adoption of SAB 105 is effective for commitments entered into after March 31, 2004. The adoption of SAB 105 had no material impact on the Corporation's results of operations or financial condition. On March 18, 2004, the Emerging Issues Task Force (EIT� issued EITF 03-1, "The Meaning of Other-Than-Temporary Impairment and Its Application to Certain Investments" (EITF 03-1). EITF 03-1 provides recognition and measurement guidance regarding when impairments of equity and debt securities are considered other-than- temporary thereby requiring a charge to earnings, and also requires additional annual disclosures for investments in unrealized loss posi- tions. The additional annual disclosure requirements were previously issued by the EITF in November 2003 and were effective for the Corporation for the year ended December 31, 2003. In September 2004, the FASB issued FASB Staff Position (FSP) EITF 03-1-1, which delays the recognition and measurement provisions of EITF 03-1 pending the issuance of further implementation guidance. We are currently evaluating the effect of the recognition and measurement provisions of EITF 03-1. In the third quarter of 2004, the Corporation adopted FSP No. FAS 106-2, "Accounting and Disclosure Requirements Related to the Medicare Prescription Drug, Improvement and Modernization Act of 2003" (FSP No. 106-2), which superseded FSP No. FAS 106-1. FSP No. 106-2 provides authoritative guidance on accounting for the fed- eral subsidy and other provisions of the Medicare Prescription Drug, Improvement and Modernization Act of 2003 (the Medicare Act). The effects of these provisions were recognized prospectively from July 1, 2004. A remeasurement on that date resulted in a reduction of $53 million in the Corporation's accumulated postretirement benefit obli- gation. In addition, the Corporation's net periodic benefit cost for other postretirement benefits has decreased by $15 million for 2004 as a result of the remeasurement. On December 16, 2004, the FASB issued Statement of Financial Accounting Standards (SFAS) No. 123 (revised 2004) "Share-based Payment" (SFAS 123R) which eliminates the ability to account for share-based compensation transactions using Accounting Principles Board (APB) Opinion No. 25, "Accounting for Stock Issued to Employees," (APB 25) and generally requires that such transactions be accounted for using a fair value-based method with the resulting compensation cost recognized over the period that the employee is required to provide service in order to receive their compensation. SFAS 123R also amends SFAS No. 95, "Statement of Cash Flows," requiring the benefits of tax deductions in excess of recognized com- pensation cost to be reported as a financing cash flow, rather than as an operating cash flow as currently required. The Corporation plans to adopt SFAS 123R beginning July 1, 2005, using the modi- fied-prospective method. The Corporation adopted the fair value- based method of accounting for stock-based employee compensation prospectively as of January 1, 2003, and as a result, adoption of SFAS 123R is not expected to have a material impact on the Corporation's results of operations or financial condition. On December 21, 2004, the FASB issued FSP No. 109-2, "Accounting and Disclosure Guidance for the Foreign Earnings Repatriation Provision within the American Jobs Creation Act of 2004" (FSP No. 109-2). FSP No. 109-2 provides accounting and disclosure guidance for the foreign earnings repatriation provision within the American Jobs Creation Act of 2004 (the Act). The Act, signed into law on October 22, 2004, provided U.S. companies with the ability to elect to apply a special one-time tax deduction equal to 85 percent of certain earnings remitted from foreign subsidiaries, provided certain criteria are met. Much of the detailed guidance about how this special deduction will operate has yet to be issued by the U.S. Department of the Treasury and the Internal Revenue BANK OF AMERICA 2004 101 � � • \ J � • Service (IRS). Management is currently evaluating its opportunity to make this election for 2005 and expects to complete its evaluation after the release of detailed guidance, expected to occur by the third quarter of 2005. In accordance with FSP No. 109-2, the special deduction elective provision of the Act has not been considered in determining the provision for deferred U.S. income taxes on unremit- ted earnings of foreign subsidiaries. The range of unremitted earn- ings that management is considering for the special deduction election is $0 to $899 million, and the range of income tax effects that could result from remitting earnings from certain foreign sub- sidiaries that have been assumed to be permanently reinvested is approximately $0 to $30 million. Stock-based Compensation SFAS No. 148, "Accounting for Stock-Based Compensation — Transition and Disclosure — an amendment of FASB Statement No. 123," (SFAS 148) was adopted prospectively by the Corporation on January 1, 2003. SFAS 148 provides alternative methods of tran- sition for a voluntary change to the fair value-based method of accounting for stock-based employee compensation. All stock options granted under plans before the adoption date will continue to be accounted for under APB 25 unless these stock options are mod- ified or settled subsequent to adoption. SFAS 148 was effective for all stock option awards granted in 2003 and thereafter. Under APB 25, the Corporation accounted for stock options using the intrinsic value method and no compensation expense was recognized, as the grant price was equal to the strike price. Under the fair value method, stock option compensation expense is measured on the date of grant using an option-pricing model. The option-pricing model is based on certain assumptions and changes to those assumptions may result in different fair value estimates. In accordance with SFAS 148, the Corporation provides disclo- sures as if it had adopted the fair value-based method of ineasuring all outstanding employee stock options during 2004, 2003 and 2002. The following tabie presents the effect on Net Income and Earnings Shareholder approved plans Broad-based plans�l� Shareholder approved plans Broad-based plans�1� 111 There were no options granted under broad-based plans in 2004 or 2003. n/a = not applicable 102 BANK OF AMERICA 2004 per Common Share had the fair value-based method been applied to all outstanding and unvested awards for 2004, 2003 and 2002. �ooua�s in miuions, Year Ended December 31 - ----------- ----- -- ----- except Der share data) 2004 2003 2002 — ---------- -----. _ ------ Net income (as reported) $ 14,143 $ 10,810 $ 9,249 Stock-based employee compensation expense recognized during the year, net of related tax effects 161 78 - Stock-based employee compensation expense determined under fair value-based method, net of related tax effectst1� (198) (225) (413) Pro forma net Income $ 14,106 $10,663 $ 8,836 As reported Earnings per common share $ 3.76 $ 3.63 $ 3.04 Diluted earnings per common share 3.69 3.57 2.95 Pro forma Earnings per common share 3.75 3.59 2.90 Diluted earnings per common share 3.69 3.52 2.82 �l� Includes all awards granted, motlifietl or settled for which the fair value was requiretl to be measured under SFAS 123, except restric[ed stock. Restricted stock expense, included in Net Income foi 2004, 2003 antl 2002 was $288, $276 and $250, respectively. In determining the pro forma disclosures in the previous table, the fair value of options granted was estimated on the date of grant using the Black-Scholes option-pricing model and assumptions appropriate to each plan. The Black-Scholes model was developed to estimate the fair value of traded options, which have different characteristics than employee stock options, and changes to the subjective assump- tions used in the model can result in materially different fair value estimates. The weighted average grant date fair values of the options granted during 2004, 2003 and 2002 were based on the assump- tions below. See Note 16 of the Consolidated Financial Statements for further discussion. Risk-free Interest Rate 2004 2003 2002 3.36% 3.82% 5.00°k n/a n/a 4.14 Expected Lives (Years) 2004 2003 2002 -- — -- ------ 5 7 7 n/a n/a 4 Dividend Yield 2004 2003 2002 4.56% 4.40% 4.76% n/a n/a 4.37 Volatility 2004 2003 2002 22.12% 26.57% 26.86°� n/a n/a 31.02 Compensation expense under the fair value-based method is recog- nized over the vesting period of the related stock options. Accordingly, the pro forma results of applying SFAS 123 in 2004, 2003 and 2002 may not be indicative of future amounts. Cash and Cash Equivalents Cash on hand, cash items in the process of collection, and amounts due from correspondent banks and the Federal Reserve Bank are included in Cash and Cash Equivalents. Securities Purchased under Agreements to Resell and Securities Sold under Agreements to Repurchase Securities Purchased under Agreements to Resell and Securities Sold under Agreements to Repurchase are treated as collateralized financing transactions and are recorded at the amounts at which the securities were acquired or sold plus accrued interest. The Corporation's policy is to obtain the use of Securities Purchased under Agreements to Resell. The market value of the underlying secu- rities, which collateralize the related receivable on agreements to resell, is monitored, including accrued interest. The Corporation may require counterparties to deposit additional collateral or return col- lateral pledged, when appropriate. Col lateral The Corporation has accepted collateral that it is permitted by con- tract or custom to sell or repledge. At December 31, 2004, the fair value of this collateral was approximately $152.5 biliion of which $117.5 billion was sold or repledged. At December 31, 2003, the fair value of this collateral was approximately $86.9 billion of which $62.8 billion was sold or repledged. The primary source of this col- lateral is reverse repurchase agreements. The Corporation pledges securities as collateral in transactions that consist of repurchase agreements, public and trust deposits, Treasury tax and loan notes, and other short-term borrowings. This collateral can be sold or repledged by the counterparties to the transactions. In addition, the Corporation obtains collateral in connection with its derivative activities. Required collateral levels vary depend- ing on the credit risk rating and the type of counterparty. Generally, the Corporation accepts collateral in the form of cash, U.S. Treasury securities and other marketable securities. Based on provisions con- tained in legal netting agreements, the Corporation has netted cash collateral against the applicable derivative mark-to-market expo- sures. Accordingly, the Corporation offsets its obligation to return or its right to reclaim cash collateral against the fair value of the deriv- atives being collateralized. • Trading Instruments Financial instruments utilized in trading activities are stated at fair value. Fair value is generally based on quoted market prices. If quoted market prices are not available, fair values are estimated based on dealer quotes, pricing models or quoted prices for instruments with similar characteristics. Realized and unrealized gains and losses are recognized in Trading Account Profits. Derivatives and Hedging Activities All derivatives are recognized on the Consolidated Balance Sheet at fair value, taking into consideration the effects of legally enforceable master netting agreements that allow the Corporation to settle posi- tive and negative positions and offset cash collateral held with the same counterparty on a net basis. For exchange-traded contracts, fair value is based on quoted market prices. For non-exchange traded con- tracts, fair value is based on dealer quotes, pricing models or quoted prices for instruments with similar characteristics. The Corporation designates at inception whether the derivative contract is considered hedging or non-hedging for SFAS No. 133, "Accounting for Derivative Instruments and Hedging Activities" (SFAS 133) accounting purposes. Non-hedging derivatives held for trading purposes are included in the Corporation's trading portfolio with changes in fair value reflected in Trading Account Profits. Other non-hedging derivatives for accounting purposes that are considered economic hedges are also included in the trading portfolio with changes in fair value generally recorded in Trading Account Profits. Most credit derivatives used by the Corporation do not qualify for hedge accounting under SFAS 133 and despite being effective economic hedges, changes in the fair value of these derivatives are included in Trading Account Profts. Changes in the fair value of derivatives that serve as economic hedges of MSRs are recorded in Mortgage Banking Income. For SFAS 133 hedges, the Corporation formally documents at inception all relationships between hedging instruments and hedged items, as well as its risk management objectives and strategies for undertaking various accounting hedges. Additionally, the Corporation uses dollar offset or regression analysis at the hedge's inception, and quarterly thereafter, to assess whether the derivative used in its hedging transaction is expected to be or has been highly effective in offsetting changes in the fair value or cash flows of the hedged items. The Corporation discontinues hedge accounting when it is deter- mined that a derivative is not expected to be or has ceased to be highly effective as a hedge, and then reflects changes in fair value in earnings after termination of the hedge relationship. The Corporation uses its derivatives designated as hedging for accounting purposes as either fair value hedges, cash flow hedges or hedges of net investments in foreign operations. The Corporation man- ages interest rate and foreign currency exchange rate sensitivity pre- dominantly through the use of derivatives. Fair value hedges are used to limit the Corporation's exposure to total changes in the fair value of its fixed interest-earning assets or interest-bearing liabilities that are due to interest rate or foreign exchange volatility. Cash flow hedges are used to minimize the variability in cash flows of interest-earning BANK OF AMERICA 2004 103 � • • � • assets or interest-bearing liabilities or forecasted transactions caused by interest rate or foreign exchange fluctuation. Changes in the fair value of derivatives designated for hedging activities that are highly effective as hedges are recorded in earnings or Accumulated Other Comprehensive Income (OCI), depending on whether the hedging rela- tionship satisfies the criteria for a fair value or cash flow hedge, respectively. Hedge ineffectiveness, and gains and losses on the excluded component of a derivative in assessing hedge effectiveness are recorded in earnings in the same income statement caption that is used to record hedge effectiveness. SFAS 133 retains certain con- cepts under SFAS No. 52, "Foreign Currency Translation;' (SFAS 52) for foreign currency exchange hedging. Consistent with SFAS 52, the Corporation records changes in the fair value of derivatives used as hedges of the net investment in foreign operations as a component of Accumulated OCI. The Corporation, from time to time, purchases or issues finan- cial instruments containing embedded derivatives. The embedded derivative is separated from the host contract and carried at fair value if the economic characteristics of the derivative are not clearly and closely related to the economic characteristics of the host con- tract. To the extent that the Corporation cannot reliably identify and measure the embedded derivative, the entire contract is carried at fair value on the Consolidated Balance Sheet with changes in fair value reflected in earnings. If a derivative instrument in a fair value hedge is terminated or the hedge designation removed, the previous adjustments of the car- rying amount of the hedged asset or liability are subsequently accounted for in the same manner as other components of the car- rying amount of that asset or liability. For interest-earning assets and interest-bearing liabilities, such adjustments are amortized to earn- ings over the remaining life of the respective asset or liability. If a derivative instrument in a cash flow hedge is terminated or the hedge designation is removed, related amounts in Accumulated OCI are reclassified into earnings in the same period or periods during which the hedged forecasted transaction affects earnings. Interest Rate Lock Commitments The Corporation enters into interest rate lock commitments (IRLCs) in connection with its mortgage banking activities to fund residential mortgage loans at specified times in the future. IRLCs that relate to the origination of mortgage loans that will be held for sale are con- sidered derivative instruments under Statement of Financial Accounting Standards No. 149, "Amendment of Statement 133 on Derivative Instruments and Hedging Activities". As such, these IRLCs are recognized at fair value with changes in fair value recorded in the Consolidated Statement of Income. Consistent with SAB 105, the Corporation does not record any unrealized gain or loss at the inception of the loan commitment, which is the time the commitment is issued to the borrower. The initial value of the loan commitment derivative is based on the consideration exchanged, if any, for entering into the commitment. In estimating the subsequent fair value of an IRLC, the Corporation assigns a probability to the loan commitment based on an expectation that it will be 104 BANK OF AMERICA 2004 exercised and the loan will be funded. This probability is commonly referred to as the pull through assumption. The fair value of the commitments is derived from the fair value of related mortgage loans, which is based on a highly liquid, readily observable market. Changes to the fair value of IRLCs are recognized based on interest rate changes, changes in the probability that the commitment will be exer- cised and the passage of time. Changes from the expected future cash flows related to the customer relationship or loan servicing are excluded from the valuation of the IRLCs. Outstanding IRLCs expose the Corporation to the risk that the price of the loans underlying the commitments might decline from inception of the rate lock to funding of the loan due to increases in mortgage interest rates. To protect against this risk, the Corporation utilizes forward loan sales commitments and other derivatives instruments, including options, to economically hedge the risk of potential changes in the value of the loans that would result from the commitments. The Corporation expects that the changes in the fair value of these derivative instruments will offset changes in the fair value of the IRLCs. Securities Debt securities are classified based on managemenYs intention on the date of purchase and recorded on the Consolidated Balance Sheet as Securities as of the trade date. Debt securities which management has the intent and ability to hold to maturity are classified as held-to- maturity and reported at amortized cost. Debt securities that are bought and held principally for the purpose of resale in the near term are classified as trading instruments and are stated at fair value with unrealized gains and losses included in Trading Account Profits. All other debt securities are classified as available-for-sale (AFS) and carried at fair value with net unrealized gains and losses included in Accumulated OCI on an after-tax basis. Interest on debt securities, including amortization of premiums and accretion of discounts, are included in Interest Income. Realized gains and losses from the sales of debt securities, which are included in Gains on Sales of Debt Securities, are determined using the specific identification method. Marketable equity securities are classified based on manage- ment's intention on the date of purchase and recorded on the Consolidated Balance Sheet as of the trade date. Marketable equity securities that are bought and held principally for the purpose of resale in the near term are classified as trading instruments and are stated at fair value with unrealized gains and losses included in Trading Account Profits. Other marketable equity securities are clas- sified as AFS and either recorded as AFS Securities if they are a com- ponent of the ALM portfolio, or othervvise recorded as Other Assets. All AFS marketable equity securities are carried at fair value with net unrealized gains and losses included in Shareholders' Equity on an after-tax basis. Dividend income on AFS marketable equity securities is included in Interest Income. Dividend income on marketable equity securities recorded in Other Assets is included in Noninterest Income. Realized gains and losses on the sale of all AFS marketable equity securities, which are recorded in Equity Investment Gains, are determined using the weighted average method. Venture capital investments for which there are active market quotes are carried at estimated fair value based on market prices and recorded as Other Assets. Nonpublic and other venture capital investments for which representative market quotes are not readily available are initially valued at cost. Subsequently, these investments are reviewed semi-annually and on a quarterly basis, where appropri- ate, and adjusted to reflect changes in value as a result of initial pub- lic offerings, market liquidity, the investees' financial results, sales restrictions, or other than temporary declines in value. Gains and losses on all venture capital investments, both unrealized and real- ized, are recorded in Equity Investment Gains. Loans and Leases Loans are reported at their outstanding principal balances net of any unearned income, charge-offs, unamortized deferred fees and costs on originated loans, and premiums or discounts on purchased loans. Loan origination fees and certain direct origination costs are deferred and recognized as adjustments to income over the lives of the related loans. Unearned income, discounts and premiums are amortized to income using methods that approximate the interest method. The Corporation provides equipment financing to its customers through a variety of lease arrangements. Direct financing leases are carried at the aggregate of lease payments receivable plus estimated residual value of the leased property, less unearned income. Leveraged leases, which are a form of financing lease, are carried net of nonrecourse debt. Unearned income on leveraged and direct financing leases is amortized over the lease terms by methods that approximate the interest method. Ailowance for Credit Losses The allowance for credit losses which includes the Allowance for Loan and Lease Losses, and the reserve for unfunded lending commit- ments represents managemenYs estimate of probable losses inher- ent in our lending activities. The Allowance for Loan and Lease Losses represents our estimated probable credit losses in our funded consumer, and commercial loans and leases while our reserve for unfunded lending commitments, including standby letters of credit and binding unfunded loan commitments, represents esti- mated probable credit losses in these off-balance sheet credit instru- ments based on utilization assumptions. Credit exposures, excluding Derivative Assets and Trading Account Assets, deemed to be uncol- lectible are charged against these accounts. Cash recovered on pre- viously charged off amounts are credited to these accounts. The Corporation perForms periodic and systematic detailed reviews of its lending portfolios to identify credit risks and to assess the overall coliectibility of those portfolios. The allowance on certain homogeneous loan portfolios, which generally consist of consumer loans, is based on aggregated portfolio segment evaluations gener- ally by product type. Loss forecast models are utilized for these seg- ments which consider a variety of factors including, but not limited to, historical loss experience, estimated defaults or foreclosures based on portfolio trends, delinquencies, economic conditions and credit scores. These consumer loss forecast models are updated on a quarterly basis in order to incorporate information reflective of the current economic environment. The remaining commercial portfolios are reviewed on an individual loan basis. Loans subject to individual reviews are analyzed and segregated by risk according to the Corporation's internal risk rating scale. These risk classifications, in conjunction with an analysis of historical loss experience, current eco- nomic conditions and performance trends within specific portfolio seg- ments, and any other pertinent information (including individual valuations on nonperforming loans in accordance with SFAS No. 114, "Accounting by Creditors for Impairment of a Loan," (SFAS 114)) result in the estimation of the allowance for credit losses. The historical loss experience is updated quarterly to incorporate the most recent data reflective of the current economic environment. If necessary, a specific Allowance for Loan and Lease Losses is established for individual impaired commercial loans. A loan is con- sidered impaired when, based on current information and events, it is probable that the Corporation will be unable to collect all amounts due, including principal and interest, according to the contractual terms of the agreement. Once a loan has been identified as individ- ually impaired, management measures impairment in accordance with SFAS 114. Individually impaired loans are measured based on the present value of payments expected to be received, observable market prices, or for loans that are solely dependent on the collateral for repayment, the estimated fair value of the collateral. If the recorded investment in impaired loans exceeds the present value of payments expected to be received, a specific allowance is estab- lished as a component of the Allowance for Loan and Lease Losses. Three components of the Allowance for Loan and Lease Losses are allocated to cover the estimated probable losses in each loan and lease category based on the results of the Corporation's detailed review process described above. The first component covers those commercial loans that are either nonperforming or impaired. The sec- ond component of the allocated allowance covers consumer loans and leases, and performing commercial loans and leases. The third or general component of the Allowance for Loan and Lease Losses, determined separately from the procedures outlined above, is main- tained to cover uncertainties that affect our estimate of probable losses. These uncertainties include the imprecision inherent in the forecasting methodologies, as well as domestic and global economic uncertainty and large single name defaults or event risk. Management assesses each of these components to determine the overall level of the third component. The relationship of the general component to the total Allowance for Loan and Lease Losses may fluctuate from period to period. Management evaluates the adequacy of the Allowance for Loan and Lease Losses based on the combined total of these three components. In addition to the Allowance for Loan and Lease Losses, the Corporation also estimates probable losses related to unfunded lending commitments, such as letters of credit and financial guar- antees, and binding unfunded loan commitments. Unfunded lending commitments are subject to individual reviews and are analyzed and segregated by risk according to the Corporation's internal risk rat- BANK OF AMERICA 2004 105 • � � � • � f 1 u • ing scale. These risk classifications, in conjunction with an analysis of historical loss experience, current economic conditions, perForm- ance trends within specific portfolio segments and any other perti- nent information, result in the estimation of the reserve for unfunded lending commitments. The allowance for credit losses related to the loan and lease portfolio, and the reserve for unfunded lending commitments are reported on the Consolidated Balance Sheet in the Allowance for Loan and Lease Losses, and Accrued Expenses and Other Liabilities, respectively. Provision for Credit Losses related to the loans and leases portfolio, and unfunded lending commitments are both reported in the Consolidated Statement of Income in the Provision for Credit Losses. Nonperforming Loans and Leases Credit card loans are charged off at 180 days past due or 60 days from notification of bankruptcy filing and are not classified as non- performing. Unsecured consumer loans and deficiencies in non-real estate secured loans and leases are charged off at 120 days past due and not classified as nonperforming. Real estate secured con- sumer loans are placed on nonaccrual status and classified as non- perForming at 90 days past due. The amount deemed uncollectible on reat estate secured loans is charged off at 180 days past due. Consumer loans are generally returned to performing status when principal or interest is less than 90 days past due. Commercial loans and leases that are past due 90 days or more as to principal or interest, or where reasonable doubt exists as to timely collection, including loans that are individually identified as being impaired, are generally classified as nonperforming unless well- secured and in the process of collection. Loans whose contractual terms have been restructured in a manner which grants a concession to a borrower experiencing financial difficulties, without compensa- tion on restructured loans, are classified as nonperforming until the loan is performing for an adequate period of time under the restruc- tured agreement. In situations where the Corporation does not receive adequate compensation, the restructuring is considered a troubled debt restructuring. Interest accrued but not collected is reversed when a commercial loan is classified as nonperforming. Interest collections on commercial nonperforming loans and leases for which the ultimate collectibility of principal is uncertain are applied as principal reductions; otherwise, such collections are cred- ited to income when received. Commercial loans and leases may be restored to performing status when all principal and interest is cur- rent and full repayment of the remaining contractual principal and interest is expected, or when the loan otherwise becomes well- secured and is in the process of collection. Loans Held-for-Sale Loans held-for-sale include residential mortgages, loan syndications, and to a lesser degree, commercial real estate, consumer finance and other loans, and are carried at the lower of aggregate cost or market value. Loans held-for-sale are included in Other Assets. 106 BANK OF AMERICA 2004 Premises and Equipment Premises and Equipment are stated at cost less accumulated depre- ciation and amortization. Depreciation and amortization are recog- nized using the straight-line method over the estimated useful lives of the assets. Estimated lives range up to 40 years for buildings, up to 12 years for furniture and equipment, and the shorter of lease term or estimated useful life for leasehold improvements. Mortgage Servicing Rights Pursuant to agreements between the Corporation and its counterpar- ties, $2.2 billion of Excess Spread Certificates (the Certificates) were converted into Mortgage Servicing Rights (MSRs) on June 1, 2004. Prior to the conversion of the Certificates into MSRs, the Certificates were accounted for on a mark-to-market basis (i.e. fair value) and changes in the value were recognized as Trading Account Profits. On the date of the conversion, the Corporation recorded these MSRs at the Certificates' fair market value, and that value became their new cost basis. Subsequent to the conversion, the Corporation accounts for the MSRs at the lower of cost or market with impairment recog- nized as a reduction of Mortgage Banking Income. Except for Note 8 of the Consolidated Financial Statements, what are now referred to as MSRs include the Certificates for periods prior to the conversion. During the second quarter of 2004, the Corporation entered into discussions with the Securities and Exchange Commission Staff (the Staf� regarding the accounting treatment for the Certificates and MSRs. The Corporation has concluded its discussions with the Staff regarding the prior accounting for the Certificates. Following discus- sions with the Staff, the conclusion was reached that the Certificates lacked sufficient separation from the MSRs to be accounted for as described above (i.e. fair value). Accordingly, the Corporation should have continued to account for the Certificates as MSRs (i.e. lower of cost or market). The effect on our previously filed Consolidated Financial Statements of following lower of cost or market accounting for the Certificates compared to fair value accounting (i.e. the prior accounting) is not material. Consequently, no revisions were made to previously filed Consolidated Financial Statements. When applying SFAS 133 hedge accounting for derivative finan- cial instruments that have been designated to hedge MSRs, loans underlying the MSRs being hedged are stratified into pools that pos- sess similar interest rate and prepayment risk exposures. The Corporation has designated the hedged risk as the change in the overall fair value of these stratified pools within a daily hedge period. The Corporation performs both prospective and retrospective hedge effectiveness evaluations, using regression analyses. A prospective test is performed to determine whether the hedge is expected to be highly effective at the inception of the hedge. A retrospective test is performed at the end of the hedge period to determine whether the hedge was actually effective during the hedge period. Other derivatives are used as economic hedges of the MSRs, but are not designated as hedges under Sfi4S 133. These derivatives are marked to market and recognized through Mortgage Banking Income. Securities are also used as economic hedges of MSRs, but do not qualify as hedges under SFAS 133 and, therefore, are accounted for as AFS Securities with realized gains recorded in Gains on Sales of Debt Securities and unrealized gains or losses recorded in Accumulated OCI. Goodwill and Other Intangibles Net assets of companies acquired in purchase transactions are recorded at fair value at the date of acquisition, as such, the histori- cal cost basis of individual assets and liabilities are adjusted to reflect their fair value. Identified intangibles are amortized on an accelerated or straight-line basis over the period benefited. Goodwill is not amortized but is reviewed for potential impairment on an annual basis, or if events or circumstances indicate a potential impairment, at the reporting unit level. The impairment test is per- formed in two phases. The first step of the Goodwill impairment test compares the fair value of the reporting unit with its carrying amount, including Goodwill. If the fair value of the reporting unit exceeds its carrying amount, Goodwill of the reporting unit is considered not impaired; however, if the carrying amount of the reporting unit exceeds its fair value, an additional procedure must be performed. That additional procedure compares the implied fair value of the reporting unit's Goodwill (as defined in SFAS No. 142, "Goodwill and Other Intangible Assets" (SFAS 142)) with the carrying amount of that Goodwill. An impairment loss is recorded to the extent that the car- rying amount of Goodwill exceeds its implied fair value. In 2004, 2003 and 2002, Goodwill was tested for impairment and no impair- ment charges were recorded. Other intangible assets subject to amortization are evaluated for impairment in accordance with SFAS No. 144 "Accounting for the Impairment or Disposal of Long-Lived Assets" (SFAS 144). An impair- ment loss will be recognized if the carrying amount of the intangible asset is not recoverable and exceeds fair value. The carrying amount of the intangible is considered not recoverable if it exceeds the sum of the undiscounted cash flows expected to result from the use of the asset. At December 31, 2004, intangible assets included on the Consolidated Balance Sheet consist of core deposit intangibles, purchased credit card relationship intangibles and other customer- related intangibles that are amortized on an accelerated basis using an estimated range of anticipated lives of 6 to 10 years. Special Purpose Financing Entities In the ordinary course of business, the Corporation supports its cus- tomers' financing needs by facititating the customers' access to dif- ferent funding sources, assets and risks. In addition, the Corporation utilizes certain financing arrangements to meet its balance sheet man- agement, funding, liquidity, and market or credit risk management needs. These financing entities may be in the form of corporations, partnerships, limited liability companies or trusts, and are generally not consolidated on the Corporation's Consolidated Balance Sheet. The majority of these activities are basic term or revolving securitiza- tion vehicles for mortgages or other types of loans which are generally funded through term-amortizing debt structures. Other special pur- pose entities finance their activities by issuing short-term commercial • paper. Both types of vehicles are designed to be paid off from the underlying cash flows of the assets held in the vehicle. Securitizations The Corporation securitizes, sells and services interests in residential mortgage loans, and from time to time, consumer flnance, commercial and credit card loans. The accounting for these activities are governed by SFAS 140, "Accounting for Transfers and Servicing of Financial Assets and Extinguishments of Liabilities — a replacement of FASB Statement No. 125" (SFAS 140). The securitization vehicles are Qualified Special Purpose Entities (QSPEs) which, in accordance with SFAS 140, are legally isolated, bankruptcy remote and beyond the con- trol of the seller. QSPEs are not included in the consolidated financial statements of the seller. When the Corporation securitizes assets, it may retain interest-only strips, one or more subordinated tranches and, in some cases, a cash reserve account which are generally considered residual interests in the securitized assets. The Corporation may also retain senior tranches in these securitizations. Gains and losses upon sale of the assets depend, in part, on the Corporation's allocation of the previous carrying amount of the assets to the retained interests. Previous carrying amounts are allocated in proportion to the relative fair values of the assets sold and interests retained. Quoted market prices are used to obtain fair values of senior retained interests. Generally, quoted market prices for retained resid- ual interests are not available; therefore, the Corporation estimates fair values based upon the present value of the associated expected future cash flows. This may require management to estimate credit losses, prepayment speeds, forward yield curves, discount rates and other factors that impact the value of retained interests. See Note 8 of the Consolidated Financial Statements for further discussion. The excess cash flows expected to be received over the amor- tized cost of the retained interest is recognized as Interest Income using the effective yield method. If the fair value of the retained inter- est has declined below its carrying amount and there has been an adverse change in estimated contractual cash flows of the underlying assets, then such decline is determined to be other-than-temporary and the retained interest is written down to fair value with a corre- sponding adjustment to earnings. Other Special Purpose Financing Entities Other special purpose financing entities are generally funded with short-term commercial paper. These financing entities are usually contractually limited to a narrow range of activities that facilitate the transfer of or access to various types of assets or financial instru- ments and provide the investors in the transaction protection from creditors of the Corporation in the event of bankruptcy or receivership of the Corporation. In certain situations, the Corporation provides liq- uidity commitments and/or loss protection agreements. The Corporation determines whether these entities should be consolidated by evaluating the degree to which it maintains control over the financing entity and will receive the risks and rewards of the assets in the financing entity. In making this determination, the Corporation considers whether the entity is a QSPE, which is generally BANK OF AMERICA 2004 107 • • • u • not required to be consolidated by the seller or investors in the entity. For non-QSPE structures or VIEs, the Corporation assesses whether it is the primary beneficiary of the entity. In accordance with FIN 46R, the primary beneficiary is the party that consolidates a VIE based on its assessment that it will absorb a majority of the expected losses or expected residual returns of the entity, or both. For additional infor- mation on other special purpose financing entities, see Note 8 of the Consolidated Financial Statements. Income Taxes The Corporation accounts for income taxes in accordance with SFAS No. 109, "Accounting for Income Taxes" (SFAS 109), resulting in two components of Income Tax Expense: current and deferred. Current income tax expense approximates taxes to be paid or refunded for the current period. Deferred income tax expense results from changes in deferred tax assets and liabilities between periods. These gross deferred tax assets and liabilities represent decreases or increases in taxes expected to be paid in the future because of future reversals of temporary differences in the bases of assets and liabili- ties as measured by tax laws and their bases as reported in the finan- cial statements. Deferred tax assets have also been recognized for net operating loss carryforwards and tax credit carryforwards. Valuation allowances are then recorded to reduce deferred tax assets to the amounts man- agement concludes are more likely than not to be realized. Retirement Benefits The Corporation has established qualified retirement plans covering substantially all full-time and certain part-time employees. Pension expense under these plans is charged to current operations and con- sists of several components of net pension cost based on various actuarial assumptions regarding future experience under the plans. In addition, the Corporation has established unfunded supple- mental benefit plans and supplemental executive retirement plans for selected officers of the Corporation and its subsidiaries that provide benefits that cannot be paid from a qualified retirement plan due to Internal Revenue Code restrictions. These plans are nonqualified under the Internal Revenue Code and assets used to fund benefit payments are not segregated from other assets of the Corporation; therefore, in general, a participant's or beneficiary's claim to benefits under these plans is as a general creditor. In addition, the Corporation has established several postretire- ment healthcare and life insurance benefit plans. Other Comprehensive Income The Corporation records unrealized gains and losses on AFS Securities, foreign currency translation adjustments, related hedges of net investments in foreign operations, and gains and losses on cash flow hedges in Accumulated OCI. Gains and losses on AFS Securities are reclassified to Net Income as the gains or losses are 108 BANK OF AMERICA 2004 realized upon sale of the securities. Other-than-temporary impairment charges are reclassified to Net Income at the time of the charge. Translation gains or losses on foreign currency translation adjust- ments are reclassified to Net Income upon the sale or liquidation of investments in foreign operations. Gains or losses on derivatives accounted for as hedges are reclassified to Net Income in the same caption of the Consolidated Statement of Income that was affected by the hedged item. Earnings Per Common Share Earnings per Common Share is computed by dividing Net Income Available to Common Shareholders by the weighted average common shares issued and outstanding. For Diluted Earnings per Common Share, Net Income Available to Common Shareholders can be affected by the conversion of the registrant's convertible preferred stock. Where the effect of this conversion would have been dilutive, Net Income Available to Common Shareholders is adjusted by the associated preferred dividends. This adjusted Net Income is divided by the weighted average number of common shares issued and out- standing for each period plus amounts representing the dilutive effect of stock options outstanding, restricted stock units and the dilution resulting from the conversion of the registrant's convertible preferred stock, if applicable. The effects of convertible preferred stock, restricted stock units and stock options are excluded from the computation of diluted earnings per common share in periods in which the effect would be antidilutive. Dilutive potential common shares are calculated using the treasury stock method. Foreign Currency Translation Assets, liabilities and operations of foreign branches and sub- sidiaries are recorded based on the functional currency of each entity. For certain of the foreign operations, the functional currency is the local currency, in which case the assets, liabilities and opera- tions are translated, for consolidation purposes, at current exchange rates from the local currency to the reporting currency, the U.S. dollar. The resulting unrealized gains or losses are reported as a component of Accumulated OCI on an after-tax basis. When the for- eign entity is not a free-standing operation or is in a hyperinflation- ary economy, the functional currency used to measure the financial statements of a foreign entity is the U.S. dollar. In these instances, the resulting realized gains or losses are included in income. Co-Branding Credit Card Arrangements The Corporation has co-brand arrangements that entitle a cardholder to receive benefits based on purchases made with the card. These arrangements have remaining terms generally not exceeding five years. The Corporation may pay one-time fees which would be deferred ratably over the term of the arrangement. The Corporation makes monthly payments to the co-brand partners based on the vol- ume of cardholders' purchases and on the number of points awarded to cardholders. Such payments are expensed as incurred and are recorded as contra-revenue. Note 2 Merger and Restructuring Activity FleetBoston Pursuant to the Agreement and Plan of Merger, dated October 27, 2003, by and between the Corporation and FleetBoston (the Merger Agreement), the Corporation acquired 100 percent of the outstanding stock of FleetBoston on Apri� 1, 2004, in a tax-free merger, in order to expand the Corporation's presence in the Northeast. FleetBoston's results of operations were included in the Corporation's results begin- ning April 1, 2004. As provided by the Merger Agreement, approximately 1.069 bil- lion shares of FleetBoston common stock were exchanged for approx- imately 1.187 billion shares of the Corporation's common stock, as adjusted for the stock split. At the date of the Merger, this represented approximately 29 percent of the Corporation's outstanding common stock. FleetBoston shareholders also received cash of $4 million in (D011ars in millions) Purchase price FleetBoston common stock exchanged (in thousands) Exchange ratio (as adjusted for the stock split) Total shares of the Corporation's common stock exchanged (in thousands) Purchase price per share of the Corporation's common stock�1� Total value of the Corporation's common stock exchanged FleetBoston preferred stock converted to the Corporation's preferred stock Fair value of outstanding stock options, direct acquisition costs and the effect of FleetBoston shares already owned by the Corporation Total purchase price Allocation of the purchase price FleetBoston stockholders' equity FleetBoston goodwill and other intangible assets Adjustments to reflect assets acquired and liabilities assumed at fair value: Securities Loans and leases Premises and equipment Identified intangibles Other assets and deferred income tax Deposits Other liabilities Exit and termination liabilities Long-term debt Fair value of net assets acquired C� lieu of any fractional shares of the Corporation's common stock that would have otherwise been issued on April 1, 2004. Holders of FleetBoston preferred stock received 1.1 million shares of the Corporation's preferred stock. The Corporation's preferred stock that was exchanged was valued using the book value of FleetBoston pre- ferred stock. The depositary shares underlying the FleetBoston pre- ferred stock, each representing a one-fifth interest in the FleetBoston preferred stock prior to the Merger, now represent a one-fifth interest in a share of the Corporation's preferred stock. The purchase price was adjusted to reflect the effect of the 15.7 million shares of FleetBoston common stock that the Corporation already owned. The Merger was accounted for under the purchase method of accounting in accordance with SFAS No. 141, "Business Combinations" (SFAS 141). Accordingly, the purchase price was allo- cated to the assets acquired and the liabilities assumed based on their estimated fair values at the Merger date as summarized below. 1,068,635 1.1106 1,186,826--- — $ 38.44 $ 45,622 271 1,360 • $ 47,253 $ 19,329 (4,709) ($4) (770) (738) 3,243 243 (313) (286) (658) (1,182) 14,075 Estimated goodwlll resulting from the Merger $ 33,17s (11 The value of the shares of common stock exchanged with FleetBOSton shareholders was based upon the average of the closing pnces of the Corporation's common stock for the penotl commencing hvo trading tlays before, and ending lwo trading days after, October 27, 2003, the date of the Merger Agreement, as adjustetl for the stock split. • BANK OF AMERICA 2004 109 • � � Merger and Restructuring Charges Merger and Restructuring Charges are recorded in the Consolidated Statement of Income, and include incremental costs to integrate Bank of America's and FleetBoston's operations. These charges rep- resent costs associated with merger activities and do not represent on-going costs of the fully integrated combined organization. Systems integrations and related charges, and other, as shown in the table below, are expensed as incurred. In addition, Merger and Restructuring Charges include costs related to an infrastructure initiative undertaken in the third quarter of 2004 to simplify the Corporation's business model. In 2004, man- agement engaged in a thorough review of major business units and supporting functions to ensure the Corporation is operating in a cost efficient manner. As a result of this review and additional opportuni- ties the Corporation has identified to operate more efficiently through the Merger, the Corporation announced that it will reduce its work- force by approximately 2.5 percent, or 4,500 positions resulting in total severance costs of $149 million. Included in Merger and Restructuring Charges are $102 million incurred for this initiative. An additional $47 million of severance liabilities were recorded related to this initiative for legacy FleetBoston associates resulting in an increase in Goodwill. See analysis of exit costs and restructuring reserves below. The Corporation expects to incur additional sever- ance costs related to this initiative of less than $5 million in 2005. (DOliars in millions) 2004 Severance and employee-related charges: Merger-related $138 Infrastructure initiative 102 Systems integrations and related charges 249 Other 12g Total merger and restructuring charges $ 618 Exit Costs and Restructuring Reserves On April 1, 2004, $680 million of liabilities for FleetBoston's exit and termination costs as a result of the Merger were recorded as pur- chase accounting adjustments resulting in an increase in Goodwill. Included in the $680 million were $507 million for severance, relo- cation and other employee-related costs, $168 million for contract terminations, and $5 million for other charges. As previously men- tioned, during 2004, $47 million of additional liabilities was recorded related to severance costs for legacy FleetBoston associates in connection with the infrastructure initiative. In addition, during 2004, reductions in the exit costs reserve were recorded, due to revised estimates of $50 million for contract terminations and $19 million for severance costs. During 2004, cash payments of $276 million have been charged against this liability including $244 million of sever- ance, relocation and other employee-related costs, and $32 million of contract terminations. 110 BANK OF AMERICA 2004 Restructuring charges through December 31, 2004 include the establishment of a reserve for legacy Bank of America associate sev- erance and other employee-related charges of $240 million. Of this amount, $102 million was related to the infrastructure initiative. During 2004, cash payments of $74 million have been charged against this reserve. Payments under these reserves are expected to be substantially completed by the end of 2005. Exit Costs and Restructuring Reserves (Dollars in millions) Balance, January 1, 2004 FleetBoston exit costs Restructuring charges Infrastructure initiative Cash payments Balance, December 31, 2004 Exit Costs Restructuring Reserves�1� Reserves�2� $ - $ - 658 - - 138 — 102 (276) (74) $ 382 $ 166 �1� Exit costs reserves were established in purchase accounting resulting in an increase in Goodwill. �21 Restructunng reserves were established by a charge to income. Unaudited Pro Forma Condensed Combined Financial Information The following unaudited pro forma condensed combined financial information presents the results of operations of the Corporation had the Merger taken place at the beginning of each period. �Dollars in millions, except per common share information� 2004 2003 Net interest income $ 30,584 $28,208 Noninterest income 21,615 21,877 Provision for credit losses 2,769 3,864 Gains on sales of debt securities 2,172 1,069 Merger and restructuring charges 618 — Other noninterest expense 28,522 27,319 Income before income taxes 22,462 19,971 Net income 14,903 13,298 Per common share information Earnings $ 3.67 $ 3.21 Diluted earnings 3.61 3.17 Average common shares issued and outstanding (in thousands) 4,054,322 4,138,139 Average diluted common shares issued and outstanding (in thousands) 4,124,671 4,201,053 National Processing, Inc. On October 15, 2004, the Corporation acquired all outstanding shares of National Processing, Inc. (NPC) for $1.4 billion in cash. NPC is a merchant acquirer of card transactions. As a part of the pre- liminary purchase price allocation, the Corporation allocated $482 million to other intangible assets and $625 million to Goodwill. Note 3 Trading Account Assets and Liabilities The Corporation engages in a variety of trading-related activities that are either for clients or its own account. The following table presents the fair values of the components of Trading Account Assets and Liabilities at December 31, 2004 and 2003. (Dollars in millions) December 31 FleetBoston 2004 2003 April 1, 2004 Trading account assets U.S. government and agency securities $ 20,462 $ 16,073 Corporate securities, trading loans and other 35,227 25,647 Equity securities 19,504 11,445 Mortgage trading loans and asset-backed securities 9,625 8,221 Foreign sovereign debt 8,769 7,161 Total $ 93,587 $ 68,547 Trading account liabilities U.S. government and agency securities Equity securities Corporate securities, trading loans and other Foreign sovereign debt Mortgage trading loans and asset-backed securities Total $ 14,332 $ 7,304 8,952 8,863 8,538 5,379 4,793 5,276 39 22 $ 36,654 $ 26,844 $ 561 353 2 2,199 94 $ 3,209 $ 64 356 355 $ 775 Note 4 Derivatives The Corporation designates a derivative as held for trading or hedg- ing purposes when it enters into the derivative contract. The desig- nation may change based upon managemenYs reassessment or changing circumstances. Derivatives utilized by the Corporation include swaps, financial futures and forward settlement contracts, and option contracts. A swap agreement is a contract between two parties to exchange cash flows based on specified underlying notional amounts, assets and/or indices. Financial futures and for- ward settlement contracts are agreements to buy or sell a quantity of a financial instrument, index, currency or commodity at a predeter- mined future date, and rate or price. An option contract is an agree- ment that conveys to the purchaser the right, but not the obligation, to buy or sell a quantity of a financial instrument (including another derivative financial instrument), index, currency or commodity at a predetermined rate or price during a period or at a time in the future. Option agreements can be transacted on organized exchanges or directly between parties. The Corporation also provides credit deriva- tives to customers who wish to increase or decrease credit expo- sures. In addition, the Corporation utilizes credit derivatives to manage the credit risk associated with the loan portfolio. Credit Risk Associated with Derivative Activities Credit risk associated with derivatives is measured as the net replacement cost in the event the counterparties with contracts in a gain position to the Corporation completely fail to perform under the terms of those contracts. In managing derivative credit risk, both the current exposure, which is the replacement cost of contracts on the measurement date, as well as an estimate of the potential change in value of contracts over their remaining lives are considered. The Corporation's derivative activities are primarily with financial institu- tions and corporations. To minimize credit risk, the Corporation enters into legally enforceable master netting agreements, which reduce risk by permitting the closeout and netting of transactions with the same counterparty upon occurrence of certain events. In addition, the Corporation reduces credit risk by obtaining collateral from counterparties. The determination of the need for and the lev- els of collateral will vary based on an assessment of the credit risk of the counterparty. Generally, the Corporation accepts collateral in the form of cash, U.S. Treasury securities and other marketable securities. The Corporation held $26.9 billion of collateral on deriv- ative positions, of which $16.8 billion could be applied against credit risk at December 31, 2004. A portion of the derivative activity involves exchange-traded instruments. Exchange-traded instruments conform to standard terms and are subject to policies set by the exchange involved, including margin and security deposit requirements. Management believes the credit risk associated with these types of instruments is minimal. BANK OF AMERICA 2004 111 � _ I � • � The following table presents the contract/notional and credit basis have been reduced by the cash collateral held against risk amounts at December 31, 2004 and 2003 of the Corporation's Derivative Assets. At December 31, 2004 and 2003, the cash collat- derivative positions held for trading and hedging purposes. These eral held against Derivative Assets on the Consolidated Balance derivative positions are primarily executed in the over-the-counter mar- Sheet was $9.4 billion and $7.5 billion, respectively. In addition, at ket. The credit risk amounts take into consideration the effects of December 31, 2004 and 2003, the cash collateral placed against legally enforceable master netting agreements, and on an aggregate Derivative Liabilities was $6.0 billion and $9.5 billion, respectively. Derivatives�1� (D011ars in millions) Interest rate contracts Swaps Futures and fonvards Written options Purchased options Foreign exchange contracts Swaps Spot, futures and fonvards Written options Purchased options Equity contracts Swaps Futures and fonvards Written options Purchased options Commodity contracts Swaps Futures and fonvards Written options Purchased options Credit derivatives Credit risk before cash collateral Less: Cash collateral held Total derivative assets �1� Includes both long antl short Oenvative positions. • 112 BANK OF AMERICA 2004 2004 Contract/ Notional $11,597,813 1,833,216 988,253 1,243,809 305,999 956,995 167,225 163,243 34,130 4,078 37,080 32,893 10,480 6,307 9,270 5,535 499,741 December 31 Credlt Risk $ 12,705 332 4,840 7,559 3,593 679 1,039 5,741 2,099 6 301 430 39,624 9,389 $ 30,235 2003 Contract/ Notional $8,873,600 2,437,907 1,174,014 1,132,486 260,210 775,105 138,474 133,512 30,850 3,234 25, 794 24,119 15,491 5,726 11,695 7,223 136,788 Credit Risk $14,893 633 3,471 4,473 4,202 669 364 5,370 1,554 294 584 36,507 7,498 $ 29,009 FleetBoston April 1, 2004 Contract/ Credit Notional Risk $105,366 $1,671 18,383 2 104,118 - 159,408 91 9,928 307 33,941 403 2,854 - 2,776 58 1,026 127 779 - 811 55 275 - 29,763 75 2, 789 96 $ 2,693 The average fair value of Derivative Assets for 2004 and 2003 was $28.0 billion and $27.8 billion, respectively. The average fair value of Derivative Liabilities for 2004 and 2003 was $15.7 billion and $15.9 billion, respectively. Included in the average fair value of Derivative Assets and Derivative Liabilities in 2004 was $1.5 billion and $920 million, respectively, from the addition of derivatives acquired from FleetBoston. ALM Process Interest rate contracts and foreign exchange contracts are utilized in the Corporation's ALM process. The Corporation maintains an overall interest rate risk management strategy that incorporates the use of interest rate contracts to minimize significant unplanned fluctuations in earnings that are caused by interest rate volatility. The Corporation's goal is to manage interest rate sensitivity so that move- ments in interest rates do not significantly adversely affect Net Interest Income. As a result of interest rate fluctuations, hedged fixed-rate assets and liabilities appreciate or depreciate in market value. Gains or losses on the derivative instruments that are linked to the hedged fixed-rate assets and liabilities are expected to sub- stantially offset this unrealized appreciation or depreciation. Interest Income and Interest Expense on hedged variable-rate assets and liabilities, respectively, increase or decrease as a result of interest rate fluctuations. Gains and losses on the derivative instruments that are linked to these hedged assets and liabilities are expected to sub- stantially offset this variability in earnings. Interest rate contracts, which are generally non-leveraged generic interest rate and basis swaps, options and futures, allow the Corporation to manage its interest rate risk position. Non-leveraged generic interest rate swaps involve the exchange of fixed-rate and variable-rate interest payments based on the contractual underlying notional amount. Basis swaps involve the exchange of interest pay- ments based on the contractual underlying notional amounts, where both the pay rate and the receive rate are floating rates based on dif- ferent indices. Option products primarily consist of caps, floors, swap- tions and options on index futures contracts. Futures contracts used for the ALM process are primarily index futures providing for cash pay- ments based upon the movements of an underlying rate index. The Corporation uses foreign currency contracts to manage the foreign exchange risk associated with certain foreign currency-denom- inated assets and liabilities, as well as the Corporation's equity investments in foreign subsidiaries. Foreign exchange contracts, which include spot, futures and forward contracts, represent agree- ments to exchange the currency of one country for the currency of another country at an agreed-upon price on an agreed-upon settle- ment date. Foreign exchange option contracts are similar to interest rate option contracts except that they are based on currencies rather than interest rates. Exposure to loss on these contracts will increase or decrease over their respective lives as currency exchange and interest rates fluctuate. Fair Value and Cash Flow Hedges The Corporation uses various types of interest rate and foreign cur- rency exchange rate derivative contracts to protect against changes in the fair value of its fixed-rate assets and liabilities due to fluctua- tions in interest rates and exchange rates. The Corporation also uses these contracts to protect against changes in the cash flows of its variable-rate assets and liabilities, and other forecasted transactions. For cash flow hedges, gains and losses on derivative contracts reclassified from Accumulated OCI to current period earnings are included in the line item in the Consolidated Statement of Income in which the hedged item is recorded and in the same period the hedged item affects earnings. During the next 12 months, net losses on deriv- ative instruments included in Accumulated OCI, of approximately $136 million (pre-tax) are expected to be reclassified into earnings. These net gains reclassifled into earnings are expected to increase income or decrease expense on the respective hedged items. The following table summarizes certain information related to the Corporation's hedging activities for 2004 and 2003. (DO��ars in millions) 2004 2003 Fair value hedges Hedge ineffectiveness recognized in earnings�l� $ 10 $ - Net loss excluded from assessment of effectiveness�z� (6) (101) Cash flow hedges Hedge ineffectiveness recognized in earnings�3� 104 53 Net gain excluded from assessment of effectiveness - 26 Net investment hedges Gains (losses) included in foreign currency translation adjustments within accumulated other comprehensive income (157) (194) (1) Includetl $(8) recorded in Net Interest Income antl $18 recortletl in Mortgage Banking Income in the Consolitlated Statement of Income in 2004. �21 Included $(5) and $(101), respectively, recorded in Net Interest Income related to the excluded time value of certain hedges and $(1) an0 $0, respectivery, recordetl in Mortgage Banking Income in the Consolidatetl Statement of Income in 2004 and 2003. �3� Included $117 and $38, respectively, recorded in Mortgage Banking Income in the Consolidated Statement of Income for 2004 antl 2003, and $(13) antl $15 recorded in Net Interest Income from oNer vanous cash flow hetlges in 2004 antl 2003, respectively. BANK OF AMERICA 2004 113 • � • • � � � • Note 5 Securities The amortized cost, gross unrealized gains and losses, and fair value of AFS debt and marketable equity securities, and Held-to-maturity Securities at December 31, 2004, 2003 and 2002 were: (Dollars in millions) Available-for-sale securities 2004 Gross Gross Amortized Unrealized Unrealized Fair Cost Gains Losses Value U.S. Treasury securities and agency debentures $ 826 $ - $ 1 $ 825 Mortgage-backed securities 173,697 174 624 173,247 Foreign sovereign securities 7,437 36 26 7,447 Other taxable securities __ _ ____ __ 9,493 - 13 9,480 Total taxable 191,453 210 664 190,999 Tax-exempt securities 3,662 87 5 3,744 Totai availabl�for-sale securities $195,115 $ 297 $ 669 $194,743 Available-for-sale marketable equity securkies�1� __ $ 3,571 $ 32 $ 2 $ 3,601 2003 ------------- U.S. Treasury securities and agency debentures $ 710 $ 5 $ 2 $ 713 Mortgage-backed securities 56,403 63 575 55,891 Foreign sovereign securities 2,816 23 38 2,801 _Other taxable securities __ ___ _ _ 4,765 36 69 4,732 Total taxable 64,694 127 684 64,137 _Tax-exempt securities 2,167 79 1 2,245 - - --------- - -----.._..--- Total available-for-sale securRfes $ 66,861 $ 206 $ 685 $ 66,382 Available-for-sale marketable equity securities�l� $ 2,803 $ 394 $ 31 $ 3,166 2002 -- --- U.S. Treasury securities and agency debentures $ 691 $ 20 $ - $ 711 Mortgage-backed securities 58,813 847 5 59,655 Foreign sovereign securities 2,235 30 103 2,162 Other taxable securities 1,095 25 38 1,082 Total taxable 62,834 922 146 63,610 Tax-exempt securities 2,824 96 4 2,916 -- --- -- -------- -- ----------- ------------- -- Total avaflable-for-sale securities $ 65,658 $1,018 $ 150 $ 66,526 Avaflable-for-sale marketable equity securfties�1� $ 2,761 $ 19 $ 127 $ 2,653 --- - ----------------------------- - Held-to-maturity securities 2004 Taxable securities $ 41 $ 4 $ 4 $ 41 Tax2xempt securities 2gg _ 1 2gg Total held-to-maturity securitfes $ 330 $ 4 $ 5 $ 329 Mortgage-backed securities Foreign sovereign securities Other taxable securities Total taxable Tax-exempt securities Total held-to-maturity securities 2002 Mortgage-backed securities Foreign sovereign securities Other taxable securities Total taxable Tax-exempt securities Total held-tamaturity securlties $ 1 $ - 49 - 46 3 --gs --------3 151 7 $ 247-- --$ 10 $ 3 $ - 788 10 45 4 -836 ------ ---14 190 10 $ 1,026 ---- --$ _-24 �11 Represents those AFS marketable equiry secunties that are rewrtletl in Other Assets on the Consolidatetl Balance Sheet. At December 31, 2004, accumulated net unrealized losses on AFS debt and marketable equity securities included in Shareholders' Equity were $196 million, net of the related income tax benefit of $146 million. At December 31, 2003, accumulated net unrealized 114 BANK OF AMERICA 2004 $ - $ 1 3 46 - 49 - -- 3 ---------96 - 158 $ 3 $ 254 $ - $ 3 49 749 - 49 49 801 - 200 $ 49 -----$ __1,001 losses on these securities were $70 miilion, net of the related income tax benefit of $46 million. The following table presents the current fair value and the associated unrealized losses only on investments in securities with unrealized losses at December 31, 2004. Unrealized losses on marketable equity securities at December 31, 2004 were not con- have had unrealized losses for less than 12 months, or for 12 sidered material. The table also discloses whether these securities months or longer. Less than 12 months 12 months or longer Total (Dollars in millions) Fair Value Unrealized Losses __ Fair Value Unrealized Losses Fair Value Unrealized Losses Available-for-sale securitles U.S. Treasury securities and agency debentures�1� $ 381 $ (1) $ 22 $ - $ 403 $ (1) Mortgage-backed securities 52,687 (297) 17,426 (327) 70,113 (624) Foreign sovereign securities 4,964 (11) 99 (15) 5,063 (26) Other taxable securities 1,130 (9) 37 (4) 1,167 (13) Total taxable 59,162 (318) 17,584 (346) 76,746 (664) Tax-exempt securities�l> 1,088 (5) 21 - 1,109 ___ (5) --- -- ------ -- ----- --- Total temporarily-impaired available-for-sale securities 60,250 (323) 17,605 __(346) _77,855 (669) Temporarily-impalred marketable equlty securities __ _ 83 _ _ _ (2) _ ____ _ _ _ 83 _ _ (2) Held-to-maturity securities Taxable securities 41 (4) - - 41 (4) Tax-exempt securities 288 (1) - - 288 (1) Total temporarily-impaired held-to-maturity securities 329 (5) - 329 (5) Total temporarily-impaired securities $ 60,662 $ (330) $ 17,605 $ (346) $ 78,267 $ (676) �11 Unrealized losses less than $500,000 are shown as zero. The unrealized losses associated with U.S. Treasury securities and agency debentures, mortgage-backed securities, certain foreign sov- ereign securities, other taxable securities and tax-exempt securities are not considered to be other-than-temporary because their unreal- ized losses are related to changes in interest rates and do not affect the expected cash flows of the underlying collateral or issuer. The Corporation also has unrealized losses associated with other foreign sovereign securities; however, these losses are not considered other- than-temporary because the principal of these securities is guaran- teed by the U. S. government. The Corporation had investments in Securities from the Federal National Mortgage Association (Fannie Mae) and Federal Home Loan Mortgage Corporation (Freddie Mac) that exceeded 10 percent of con- solidated Shareholders' Equity as of December 31, 2004 and 2003. Those investments had market values of $133.6 billion and $35.8 • billion, respectively, at December 31, 2004 and $36.6 billion and $5.9 billion, respectively, as of December 31, 2003. In addition, these investments had total amortized costs of $132.9 billion and $35.9 billion, respectively, as of December 31, 2004 and $37.1 bil- lion and $6.0 billion, respectively, as of December 31, 2003. Securities are pledged or assigned to secure borrowed funds, government and trust deposits, and for other purposes. The carrying value of pledged Securities was $45.1 billion and $20.9 billion at � December 31, 2004 and 2003, respectively. The contractual maturity distribution and yields of the Corporation's securities portfolio at December 31, 2004 are summarized in the following table. Actual maturities may differ from the contractual or expected maturities shown below since borrowers may have the right to prepay obligations with or without prepayment penalties. Due after 1 Due after 5 Due in 1 year year through 5 years through Due after or less years 10 years 10 years�11 7otal �ooiiars in miwons) Amount Yield�2� Amount Yield(2) Amount Yield�2� Amount Yield�2� Amount Yield�2� Fair value of available-for-sale securities U.S. Treasury securities and agency debentures $ 101 1.94% $ 576 3.04% $ 131 3.86k $ 17 5.40% $ 825 3.09°� Mortgage-backed securities 4 2.15 91,665 5.08 65,622 5.31 15,956 5.51 173,247 5.21 Foreign sovereign securities 757 4.90 1,377 2.46 1,799 3.04 3,514 3.98 7,447 3.56 Other taxable securities 140 2.90 2,614 3.56 2,877 4.98 3,849 5.56 9,480 4.81 Total taxable 1,002 4.31 96,232 4.99 70,429 5.23 23,336 5.29 190,999 5.11 Tax-exempt securities�3� 924 2.55 181 4.52 1,554 6.11 _ 1,085 6.54 _ 3,744 5.28 Total avaflable-for-sale securities $ 1,926 3.47°� $ 96,413 4.99°h $ 71,983 5.25�0 $ 24,421 5.34°,6 $ 194,743 5.12°k Amortized cost of available-for-sale securities $ 1,926 $ 96,439 $ 72,010 $ 24,740 $ 195,115 Amortized cost of held-to-maturity securities Taxable securities $ 41 2.30% $ - -% $ - -0k $ - -% $ 41 2.30% Tax-exempt securities�3� 258 1.72 26 2.70 4 4.37 1 0.26 289 1.85 Total held-tamaturity securities $ 299 1.80% $ 26 2.70% $ 4 4.37°� $ 1 0.26°h $ 330 1.90°k Fair value of held-to-maturlty securities $ 298 $ 26 $ 4 $ 1 $ 329 ll) Includes secunties with no stated matunty. (2� Yieltls are calculated based on the amortized cost of the secunties. (3) Yield of tax-exempt secunties calculated on a fulry taxabl�equivalent basis. • BANK OF AMERICA 2004 115 � �J • The components of realized gains and losses on sales of debt secu- rities for 2004, 2003 and 2002 were: (Dollars in millions) 2004 2003 2002 Gross gains $ 2,270 $1,246 $1,035 Gross losses (147) (305) (405) Net gains on sales of debt securities $ 2,123 $ 941 $ 630 The Income Tax Expense attributable to realized net gains on debt securities sales was $788 million, $329 million and $220 million in 2004, 2003 and 2002, respectively. Note 6 Outstanding Loans and Leases Outstanding loans and leases at December 31, 2004 and 2003 were: December 31 FleetBoston (D011ars in millions) 2004 2003 April 1, 2004 Consumer Residential mortgage $178,103 $140,513 $ 34,571 Credit card 51,726 34,814 6,848 Home equity lines 50,126 23,859 13,799 Direct/Indirect consumer 40,513 33,415 6,113 Other consumer�l� 7,439 7,558 1,272 Total consumer 327,907 240,159 62,603 Commercial Commercial - domestic 122,095 91,491 31,796 Commercial real estate�z� 32,319 19,367 9,982 Commercial lease financing 21,115 9,692 10,720 Commercial - foreign 18,401 10,754 9,160 Total commercial 193,930 131,304 61,658 Total $521,837 $371,463 $124,261 (11 Inclutles consumer finance, foreign consumer and consumer lease financing of $3,395, $3,563 and $481 at December 31, 2004, respectively, and $3,905, $1,969 and $1,684 at December 31, 2003, respectively. �2� Inclutles domestic antl foreign commercial real estate loans of $31,879 antl $440 at December 31, 2004, respectively, antl $19,043 and $324 at December 31, 2003, respectively. The Corporation sold whole mortgage loans and recognized gains (losses) in Other Income on the Consolidated Statement of Income of $(2) million, $772 million and $500 million for 2004, 2003 and 2002, respectively. The following table presents the gross recorded investment in spe- cific loans, without consideration to the specific component of the Allowance for Loan and Lease Losses, that were considered individu- ally impaired in accordance with SFAS 114 at December 31, 2004 and 2003. SFAS 114 impairment includes performing troubled debt restructurings, and excludes all commercial leases. December 31 FleetBoston �oo�iars in mi��ions) 2004 2003 April 1, 2004 Commercial - domestic $ 868 $1,404 $349 Commercial real estate 87 153 85 Commercial - foreign 273 581 480 Total Impaired loans $1,228 $ 2,138 $ 914 116 BANK OF AMERICA 2004 The average recorded investment in certain impaired loans for 2004, 2003 and 2002 was approximately $1.6 billion, $3.0 billion and $3.9 billion, respectively. At December 31, 2004 and 2003, the recorded investment in impaired loans requiring an Allowance for Loan and Lease Losses based on individual analysis per SFAS 114 guidelines was $926 miilion and $2.0 billion, and the related Allowance for Loan and Lease Losses was $202 million and $391 million, respectively. For 2004, 2003 and 2002, Interest Income recognized on impaired loans totaled $21 million, $105 million and $156 million, respec- tively, all of which was recognized on a cash basis. At December 31, 2004 and 2003, nonperforming loans and leases, including impaired loans and nonaccrual consumer loans, totaled $2.2 billion and $2.9 billion, respectively. Nonperforming securities, which are primarily related to international securities held in the AFS securities portfolio, were obtained through troubled debt restructurings, largely acquired through FleetBoston, and amounted to $140 million at December 31, 2004. In addition, included in Other Assets were nonperForming loans held-for-sale and leveraged lease partnership interests of $151 million and $202 mil- lion at December 31, 2004 and 2003, respectively. Foreclosed properties amounted to $102 million and $148 mil- lion at December 31, 2004 and 2003, respectively, and are included in Other Assets on the Consolidated Balance Sheet. The cost of carrying foreclosed properties in 2004, 2003 and 2002 amounted to $3 million, $3 million and $7 million, respectively. Note 7 Allowance for Credit Losses The following table summarizes the changes in the allowance for credit losses for 2004, 2003 and 2002: (D011ars in millions) 2004 2003 2002 Allowance for loan and lease losses, January 1 $ 6,163 $ 6,358 $ 6,278 FleetBoston balance, April 1, 2004 2,763 - - Loans and leases charged off (4,092) (3,867) (4,460) Recoveries of loans and leases previously charged off 979 761 763 -- ------ ..---------------------- Net charge-offs (3,113) (3,106) (3,697) Provision for loan and lease losses 2,868 2,916 3,801 Transfers«� (55) (5) (24) Allowance for loan and lease losses, December 31 8,626 6,163 6,358 Reserve for unfunded lending commitments, January 1 416 493 597 FleetBoston balance, April 1, 2004 85 - - Provision for unfunded lending commitments (99) (77) (104) Reserve for unfunded lendfng commitments, December 31 402 416 493 -- -- ----- - - - -- - - Total $ 9,028 $ 6,579 $ 6,851 i11 Includes pnmanty transfers to loans held-for-sale. Note 8 Special Purpose Financing Entities The Corporation securitizes assets and may retain a portian or all of the securities, subordinated tranches, interest-only strips and, in some cases, a cash reserve account, all of which are considered retained interests in the securitized assets. Those assets may be serviced by the Corporation or by third parties. The Corporation also uses other special purpose financing entities to access the commercial paper market and for other lending, leasing and real estate activities. See Note 1 of the Consolidated Financial Statements for a more detailed discussion of securitizations and other special purpose financing entities. Mortgage-related Securitizations The Corporation securitizes the majority of its residential mortgage loan originations in conjunction with or shortly after loan closing. In addition, the Corporation may, from time to time, securitize commer- cial mortgages and first residential mortgages that it originates or purchases from other entities. In 2004 and 2003, the Corporation converted a total of $96.9 billion (including $18.0 billion originated by other entities) and $121.1 billion (including $13.0 billion originated by other entities), respectively, of residential first mortgages and com- mercial mortgages into mortgage-backed securities issued through Fannie Mae, Freddie Mac, Government National Mortgage Association (Ginnie Mae), Bank of America, N.A. and Banc of America Mortgage Securities. At December 31, 2004 and 2003, the Corporation retained $9.2 billion (including $1.2 billion issued prior to 2004) and $1.7 bil- lion of securities, respectively. At December 31, 2004, these retained interests were valued using quoted market prices. For 2004, the Corporation reported $952 million in gains on loans converted into securities and sold, of which $886 million was from loans originated by the Corporation and $66 million was from loans originated by other entities. For 2003, the Corporation reported $2.4 billion in gains on loans converted into securities and sold, of which $2.0 billion was from loans originated by the Corporation and $381 million was from loans originated by other entities. At December 31, 2004, the Corporation had recourse obligations of $558 million with varying terms up to seven years on loans that had been securitized and sold. In addition to the retained interests in the securities, the Corporation has retained MSRs from the sale or securitization of res- idential mortgage loans. Servicing fee and ancillary fee income on all loans serviced, including securitizations, was $568 million and $314 million in 2004 and 2003, respectively. The activity in MSRs for 2004 and 2003 is as follows: (D011ars in millions) 2004 2003 Balance, January 1 $ 479 $ 499 Additions�1� 3,036 201 Amortization (360) (145) Change in value attributed to SFAS 133 hedged MSRscz� (210) — Impairment, net of recoveries (463) (76) Balance, December 31�3�4� $ 2,482 $ 479 �11 Includes $2.2 billion of Certificates converted to MSRs on June 1, 2004. (2) Ezcludes $228 of offsetting tlerivative hedge gains recognized in Mortgage Banking Income for 2004. �31 Net of impairment allowance of $361 for 2004. (41 2003 tloes not include $2.3 billion of Certificates. The estimated fair value of MSRs was $2.5 billion and $479 mil- lion at December 31, 2004 and 2003, respectively. The additions during 2004 included $2.2 billion of MSRs as a result of the con- version of Certificates discussed in Note 1 of the Consolidated Financial Statements. The key economic assumptions used in valuations of MSRs include modeled prepayment rates and resultant expected weighted average lives of the MSRs and the option adjusted spread (OAS) levels. An OAS model runs multiple interest rate scenarios and projects pre- payments specific to each one of those interest rate scenarios. As of December 31, 2004, the modeled weighted average lives of MSRs related to fixed and adjustable rate loans (including hybrid ARMs) were 4.65 years and 3.02 years, respectively. A decrease of 10 and 20 percent in modeled prepayments would extend the expected weighted average lives for MSRs related to fixed rate loans to 5.01 years and 5.40 years, respectively, and would extend the expected weighted average lives for MSRs related to adjustable rate loans to 3.32 years and 3.68 years, respectively. The expected exten- sion of weighted average lives would increase the value of MSRs by a range of $143 million to $295 million. An increase of 10 and 20 percent in modeled prepayments would reduce the expected weighted average lives for MSRs related to fixed rate loans to 4.38 years and 4.11 years, respectively, and would reduce the expected weighted average lives for MSRs related to adjustable rate loans to 2.78 years and 2.57 years, respectively. The expected reduction of weighted average lives would decrease the value of MSRs by a range of $112 million to $219 million. A decrease of 100 and 200 basis points (bps) in the OAS level would result in an increase in the value of MSRs ranging from $89 million to $185 million, and an increase of 100 and 200 bps in the OAS level would result in a decrease in the value of MSRs ranging from $83 million to $160 million. For purposes of evaluating and measuring impairment, the Corporation stratifies the portfolio based on the predominant risk characteristics of �oan type and note rate. Indicated impairment, by risk stratification, is recognized as a reduction in Mortgage Banking Income, through a valuation allowance, for any excess of adjusted car- rying value over estimated fair value. Impairment, net of recoveries of MSRs totaled $463 million for 2004. For 2003, changes in the value of the Certificates and MSRs were recognized as Trading Account Profits. Impairment charges in 2004 included changes to valuation assumptions and prepayment adjustments related to expectations regarding future prepayment speeds and other assumptions totaling $261 million. Additional impairment reflects decreases in the value of MSRs primarily due to increased probability of prepayments driven by decreases in market interest rates during the second half of 2004. Other Securitizations As a result of the Merger, the Corporation acquired an interest in sev- eral credit card, home equity loan and commercial loan securitization vehicles, which had aggregate debt securities outstanding of $10.3 billion as of December 31, 2004. During 2004, the Corporation secu- ritized $2.0 billion of automobile loans and retained $1.7 billion of the AAA securities, which are held in the AFS securities portfolio. BANK OF AMERICA 2004 117 r � � • � � At December 31, 2004 and 2003, investment grade securities of $2.9 billion and $2.1 billion, respectively, which are valued using quoted market prices remained in the AFS securities portfolio. At December 31, 2004 there were no recognized servicing assets associated with these securitization transactions. The Corporation has provided protection on a subset of one consumer finance securitization in the form of a guarantee with a maximum payment of $220 million that will only be paid if over- collateralization is not sufficient to absorb losses and certain other conditions are met. The Corporation projects no payments will be due over the life of the contract, which is approximately one year. Key economic assumptions used in measuring the fair value of certain residual interests (included in Other Assets) in securitizations and the sensitivity of the current fair value of residual cash flows to changes in those assumptions are as follows: Home Subprime Consumer Automobile Equity Commercial Credit Card Finance�1� Loans�2� Lines Loans (D011ars in millions) 2004 2003 2004 2003 2004 2004 2004 Carrying amount of residual interests (at fair value)�2� $ 349 $ 76 $ 313 $ 328 $ 34 $ 17 $ 130 Balance of unamortized securitized loans 6,903 1,782 5,886 9,409 1,644 630 3,337 Weighted average Ilfe to call (in years)�3� 1.2 1.4 1.3 1.6 1.4 1.3 n/a Revolving structures - annual payment rate 13.7% 14.9% 45.0% 4.5°h�^� Amortizing structures - annual constant prepayment rate: Fixed rate loans 7.5-32.7% 7.8-32.6% 24.9% Adjustable rate loans 27.0-40.8 27.0-42.4 - Impact on fair value of 100 bps favorable change $ 1 $ - $ 1 $ 4 $ - $ - $ 2 Impact on fair value of 200 bps favorable change 2 - 11 11 - 1 2 Impact on fair value of 100 bps adverse change (i) - (9) (11) - - (1) Impact on fair value of 200 bps adverse change (2) - (17) (15) (1) (1) (1) Expected credit losses�5� 5.3-9.7% 5.3°� 5.1-12.3°� 4.6-11.0% 1.6% 0.2% 0.4°,6 Impact on fair value of 10°� favorable change $ 18 $ 2 $ 27 $ 37 $ 3 $ - $ 1 Impact on fair value of 25°� favorable change 47 5 71 100 6 - 2 Impact on fair value of 10% adverse change (15) (2) (27) (37) (2) - (1) Impact on fair value of 25% adverse change (27) (5) (68) (82) (6) - (2) Residual cash flows discount rate (annual rate) 6.0-12.0% 6.0% 15.0-30.0% 15.0-30.0°� 20.0% 12.0% 12.3% Impact on fair value of 100 bps favorable change $ - $ - $ 6 $ 8 $ 1 $ - $ 1 Impact on fair value of 200 bps favorable change - - 12 16 1 - 2 Impact on fair value of 100 bps adverse change - - (6) (8) (1) - (1) Impact on fair value of 200 bps adverse change - - (12) (15) (1) - (2) (11 Subprime consumer finance includes subprime real estate loan and manufactured housing loan securitizations, which are all serviced by third parties. (2) Residual interests inclutle interest-Only strips, one or more subortlinatetl tf2nches, accrued interest receiva�le, antl in some cases, a cash reserve account. �31 Before any optional clean-up calls are exewted, economic analyses will be pertormed. (41 Monthly average net pay rate (Day rate less draw rate). �5� Annual rates of expectetl creAit losses are presentetl for cretlit car0. home equiry lines antl commercial secuntizations. Cumulative lifetime rates of expected credit losses (incurreU plus prqected) are presentetl for subprime consumer finance securitizations and the auto loan securitizations. n/a = not applicable The sensitivities in the preceding table are hypothetical and should be used with caution. As the amounts indicate, changes in fair value based on variations in assumptions generally cannot be extrapolated because the relationship of the change in assumption to the change in fair value may not be linear. Also, the effect of a variation in a par- ticular assumption on the fair value of the retained interest is cal- culated without changing any other assumption. In reality, changes in one factor may result in changes in another, which might magnify or counteract the sensitivities. Additionally, the Corporation has the ability to hedge interest rate risk associated with retained residual positions. The above sensitivities do not reflect any hedge strategies that may be undertaken to mitigate such risk. Static pool net credit losses are considered in determining the value of retained interests. Static pool net credit losses include actual losses incurred plus projected credit losses divided by the orig- inal balance of each securitization pool. Expected static pool net 118 BANK OF AMERICA 2004 credit losses at December 31, 2004 for the 2004 auto loan securiti- zation were 1.63 percent. For the subprime consumer finance secu- ritizations, weighted average static pool net credit losses for 2001, 1999, 1998, 1997 and 1995 were 5.93 percent, 11.67 percent, 9.20 percent, 4.92 percent and 12.25 percent, respectively at December 31, 2004, and 5.83 percent, 9.91 percent, 8.22 percent, 4.92 percent and 10.83 percent, respectively, at December 31, 2003. Proceeds from collections reinvested in revolving credit card securitizations were $6.8 billion and $3.8 billion in 2004 and 2003, respectively. Credit card servicing fee income totaled $134 million and $51 million in 2004 and 2003, respectively. Other cash flows received on retained interests, such as cash flows from interest-only strips, were $345 million and $279 million in 2004 and 2003, respectively, for credit card securitizations. Proceeds from collections reinvested in revolving commercial loan securitizations were $1.1 billion in 2004. Servicing fees and other cash flows received on retained interests, such as cash flows from interest-only strips, were $4 million and $11 million, respectively, in 2004 for commercial loan securitizations. The Corporation reviews its loans and leases portfolio on a man- aged basis. Managed loans and leases are defined as on-balance sheet Loans and Leases as well as loans in revolving securitizations, which include credit cards, home equity lines and commercial loans. New advances under previously securitized accounts will be recorded on the Corporation's Consolidated Balance Sheet after the revolving period of the securitization, which has the effect of increasing Loans and Leases on the Corporation's Consolidated Balance Sheet and increasing Net Interest Income and charge-offs, with a corresponding reduction in Noninterest Income. Portfolio balances, delinquency and historical loss amounts of the managed loans and leases portfolio for 2004 and 2003 were as follows: December 31, 2004 December 31, 2003 Principal Principal Total Amount of Principal Total Amount of Principal Principal Accruing Loans Amount of Principal Accruing Loans Amount of Amount of and Leases Nonpertorming Amount of and Leases Nonperforming Loans and Past Due 90 Loans and Loans and Past Due 90 Loans and �oonars in miiiions� Leases Days or More�l� Leases Leases Days or More�11 Leases Residential mortgage $178,103 $ - $ 554 $140,513 $ - $ 531 Credit card 58,629 1,223 - 36,596 647 - Home equity lines 50,756 3 66 23,859 - 43 Direct/Indirect consumer 40,513 58 33 33,415 47 28 Other consumer 7,439 23 85 7,558 35 36 Total consumer 335,440 1,307 738 241,941 729 638 Commercial - domestic 125,432 121 855 91,491 108 1,388 Commercial real estate 32,319 1 87 19,367 23 141 Commercial lease financing 21,115 14 266 9,692 2 127 Commercial - foreign 18,401 2 267 10,754 29 578 Total commercial 197,267 138 1,475 131,304 162 2,234 Total managed loans and leases 532,707 $1,445 $2,213 373,245 $ 891 $2,872 Loans in revolving securitizations (10,870) (1,782) _ _ _ __ Total held loans and leases $521,837 $371,463 (D011ars in millions) Residential mortgage Credit card Home equity lines Direct/Indirect consumer Other consumer Total consumer Commercial - domestic Commercial real estate Commercial lease financing Commercial - foreign Total commercial Total managed loans and leases Loans in revolving securitizations Total held loans and leases Year Ended December 31, 2004 Average Loans and Loans and Leases Leases Net Net Loss Outstanding Losses Ratio�21 $167,298 $ 36 0.02% 50,296 2,829 5.62 39,942 15 0.04 38,078 208 0.55 7,717 193 2.50 303,331 3,281 1.08 117,422 184 0.16 28,085 (3) (0.01) 17,483 9 0.05 16,505 173 1.05 179,495 363 0.20 482,826 $ 3,644 0.75% (10,181) �-�----+��� $ 472,645 Year Ended December 31, 2003 Average Loans and Loans and Leases Leases Net Net Loss Outstanding Losses Ratio�21 $127,059 $ 40 0.03% 31,552 1,691 5.36 22,890 11 0.05 32,593 181 0.55 8,865 256 2.89 222,959 2,179 0.98 93,458 633 0.68 20,042 41 0.20 10,061 124 1.23 12,970 306 2.36 136,531 1,104 0.81 359,490 $3,283 0.91°� (3,342) $ 356,148 �11 Ezclutles consumer real estate loans, which are placed on nonperforming status at 90 days past due. (21 The net loss ratio is calculated by dividing managetl loans and leases net losses by average managed loans and leases outstanding for each loan and lease category. Variable Interest Entities At December 31, 2004, the assets and liabilities of ABCP conduits that have been consolidated in accordance with FIN 46 were reflected in AFS Securities, Other Assets, and Commercial Paper and Other Short-term Borrowings in the Global Capital Markets and Investment Banking business segment. As of December 31, 2004 and 2003, the Corporation held $7.7 billion and $5.6 billion of assets in these enti- ties, respectively, while the Corporation's maximum loss exposure associated with these entities including unfunded lending commit- ments was approximately $9.4 billion and $7.6 billion, respectively. The Corporation also had contractual relationships with other con- BANK OF AMERICA 2004 119 • �� • • �� • solidated VIEs that engage in leasing or lending activities or real estate joint ventures. As of December 31, 2004 and 2003, the amount of assets of these entities was $560 million and $382 mil- lion, respectively, and the Corporation's maximum possible loss expo- sure was $132 million and $131 million, respectively. Additionally, the Corporation had significant variable interests in other VIEs that it did not consolidate because it was not deemed to be the primary beneficiary. In such cases, the Corporation does not absorb the majority of the entities' expected losses nor does it receive a majority of the entities' expected residual returns, or both. These entities typically support the financing needs of the Corporation's customers by facilitating their access to the commer- cial paper markets. The Corporation functions as administrator and provides either liquidity and letters of credit, or derivatives to the VIE. The Corporation also provides asset management and related serv- ices to other special purpose vehicles that engage in lending, invest- ing, or real estate activities. Total assets of these entities at December 31, 2004 and 2003 were approximately $32.9 billion and $28.0 billion, respectively; revenues associated with administration, liquidity, letters of credit and other services were approximately $154 million in 2004 and $94 million in 2003. At December 31, 2004 and 2003, the Corporation's maximum loss exposure associated with these VIEs was approximately $25.0 billion and $21.7 billion, respec- tively, which is net of amounts syndicated. Management does not believe losses resulting from its involve- ment with the entities discussed above will be material. See Note 1 of the Consolidated Financial Statements for additional discussion of special purpose financing entities. Note 9 Goodwill and Other Intangibles The following table presents allocated Goodwill at December 31, 2004 and 2003 for each business segment. The increases from December 31, 2003 were primarily due to the Merger and the acqui- sition of NPC, which added approximately $33.2 billion and $625 mil- lion, respectively, of Goodwill. December 31 (DOliars in miilions) 2004 2003 Global Consumer and Small Business Banking $22,501 $ 6,000 Global Business and Financial Services 13,269 1,144 Global Capital Markets and Investment Banking 4,500 1,953 Global Wealth and Investment Management 4,727 2,223 All Other 265 135 Total $45,262 $11,455 (D011ars in millions) Certificates of deposit of $100 thousand or more Other time deposits of $100 thousand or more 120 BANK OF AMERICA 2004 Three months or less $ 2Q253 154 The gross carrying value and accumulated amortization related to core deposit intangibles and other intangibles at December 31, 2004 and 2003 are presented below: December 31 2004 2003 Gross Gross Carrying Accumulated Carrying Accumulated ��onars �n mwions� Value Amortization Value Amortization Core deposit intangibles $ 3,668 $1,354 $1,495 $ 886 Other intangibles 2,256 683 787 488 ---- ----..----------------- ------- Total $ 5,924 $ 2,037 $ 2,282 $1,374 As a result of the Merger, the Corporation recorded $2.2 billion of core deposit intangibles, $660 million of purchased credit card rela- tionship intangibles and $409 million of other customer relationship intangibles. As of December 31, 2004, the weighted average amorti- zation period for the core deposit intangibles as well as the other intangibles was approximately 9 years. As a result of the acquisition of NPC, the Corporation preliminarily allocated $482 million to other intangibles with a weighted average amortization period of approxi- mately 10 years as of December 31, 2004. Included in this number is $84 million related to trade names, to which we have assigned an indefinite life. Amortization expense on core deposit intangibles and other intangibles was $664 million, $217 million and $218 million for 2004, 2003 and 2002, respectively. The Corporation estimates that aggregate amortization expense wilt be $809 million, $745 million, $602 miliion, $499 million and $393 million for 2005, 2006, 2007, 2008 and 2009, respectively. Note 10 Deposits The Corporation had domestic certificates of deposit of $100 thou- sand or more totaling $56.2 billion and $32.8 billion at December 31, 2004 and 2003, respectively. The Corporation had other domes- tic time deposits of $100 thousand or more totaling $1.1 billion and $1.0 billion at December 31, 2004 and 2003, respectively. Foreign certificates of deposit and other foreign time deposits of $100 thou- sand or more totaled $28.6 billion and $15.4 billion at December 31, 2004 and 2003, respectively. The following table presents the maturities of domestic certifi- cates of deposit of $100 thousand or more and of other domestic time deposits of $100 thousand or more at December 31, 2004. Over Over three months six months to to six months twelve months $ 11,588 $ 17,904 117 96 Thereafter Total $ 6,410 $ 56,155 758 1,125 At December 31, 2004, the scheduled maturities for total time deposits were as follows: (Dollars in millions) Due in 2005 $152,317 Due in 2006 9,206 Due in 2007 6,810 Due in 2008 2,033 Due in 2009 2,828 Thereafter 1,334 Total $174,528 Note 11 Short-term Borrowings and Long-term Debt Short-term Borrowings Bank of America Corporation and certain other subsidiaries issue commercial paper in order to meet short-term funding needs. Commercial paper outstanding at December 31, 2004 was $25.4 bil- lion compared to $7.6 billion at December 31, 2003. Bank of America, N.A. maintains a domestic program to offer up to a maximum of $60.0 billion, at any one time, of bank notes with fixed or floating rates and maturities of at least seven days from the date of issue. Short-term bank notes outstanding under this program totaled $9.6 billion at December 31, 2004 compared to $3.3 billion at December 31, 2003. These short-term bank notes, along with Treasury tax and loan notes, term federal funds purchased and com- mercial paper, are reflected in Commercial Paper and Other Short- term Borrowings on the Consolidated Balance Sheet. Long-term Debt The following table presents Long-term Debt at December 31, 2004 and 2003: December 31 (D011ars in millions) 2004 2003 Notes issued by Bank of America Corporationcla� Senior notes: Fixed, ranging from 1.62°� to 7.25%, due 2005 to 2028 $ 4,102 $ 8,219 Floating, ranging from 0.20% to 8.33%, due 2005 to 2043 46,641 28,669 Subordinated notes: Fixed, ranging from 3.95°,6 to 8.63%, due 2005 to 2029 2,866 2,299 Floating, ranging from 1.63k to 5.25°�, due 2005 to 2037 19,683 16,742 Junior subordinated notes (related to trust preferred securities): Fixed, ranging from 6.00% to 11.45%, due 2026 to 2033 2,498 2,127 Floating, ranging from 2.07°� to 3.56°�, due 2026 to 2034 7,079 3,344 Total notes issued by Bank of America Corporation 82,869 61,400 Notes issued by Bank of America, N.A. and other subsidiariesc1,z� Senior notes: Fixed, ranging from 0°h to 8.50°�, due 2005 to 2073 406 606 Floating, ranging from 0°� to 3.51°�, due 2005 to 2051 6,090 3,491 Subordinated notes: Fixed, ranging from 5.75% to 8.63%, due 2005 to 2009 2,186 300 Floating, 2.56%, due 2019 8 8 Total notes issued by Bank of America, N.A. and other subsidiaries 8,690 4,405 Notes issued by NB Holdings Corporationa,z� Junior subordinated notes (related to trust preferred securities): Fixed - 515 Floating, ranging from 2.40°� to 3.19% due 2026 to 2027 773 258 Total notes issued by NB Holdings Corporation 773 773 Other debt Advances from the Federal Home Loan Bank - Georgia 2,750 2,750 Advances from the Federal Home Loan Bank - Oregon 2,081 5,989 Advances from the Federal Home Loan Bank - Massachusetts 868 - Other 47 26 Total other debt 5,746 8,765 Total $ 98,078 $ 75,343 (11 Certain fixetl-rate antl floating-rate classifications as well as interest rates include the effect ot interest rate swap contracts. �z� Rates and maturity dates reflect outstanding debt at December 31, 2004. BANK OF AMERICA 2004 121 �� � u • � • The majority of the floating rates are based on three- and six-month London InterBank Offered Rates (LIBOR). Bank of America Corporation and Bank of America, N.A. maintain various domestic and international debt programs to offer both senior and subordi- nated notes. The notes may be denominated in U.S. dollars or foreign currencies. Foreign currency contracts are used to convert certain foreign currency-denominated debt into U.S. doltars. At December 31, 2004 and 2003, Bank of America Corporation was authorized to issue approximately $37.1 billion and $26.0 bil- lion, respectively, of additional corporate debt and other securities under its existing shelf registration statements. At December 31, 2004 and 2003, Bank of America, N.A. was authorized to issue approximately $27.2 billion and $25.9 billion, respectively, of bank notes and Euro medium-term notes. Including the effects of interest rate contracts for certain long- term debt issuances, the weighted average effective interest rates for total long-term debt, total fixed-rate debt and total floating-rate debt (based on the rates in effect at December 31, 2004) were 3.19 per- cent, 6.36 percent and 2.67 percent, respectively, at December 31, 2004 and (based on the rates in effect at December 31, 2003) were 2.36 percent, 6.01 percent and 1.41 percent, respectively, at December 31, 2003. These obligations were denominated primarily in U.S. dollars. Aggregate annual maturities of long-term debt obligations (based on final maturity dates) at December 31, 2004 are as follows: (oouars in miilions) 2005 2006 2007 2008 2009 Thereafter Total Bank of America Corporation $ 5,867 $ 8,326 $ 8,286 $ 6,191 $ 8,153 $46,046 $82,869 Bank of America, N.A. 1,760 1,437 1,145 2,429 400 1,519 8,690 NB Holdings Corporation — — — — — 773 773 Other 1,884 2,739 565 104 21 433 5,746 Total $ 9,511 $12,502 $ 9,996 $ 8,724 $ 8,574 $ 48,771 $ 98,078 Trust Preferred Securities Trust preferred securities (Trust Securities) are issued by the trust companies (the Trusts) that were deconsolidated by the Corporation as a result of the adoption of FIN 46. These securities are mandato- rily redeemable preferred security obligations of the Trusts. The sole assets of the Trusts are Junior Subordinated Deferrable Interest Notes of the Corporation (the Notes). The Trusts are 100 percent owned finance subsidiaries of the Corporation. Obligations associ- ated with these securities are included in junior subordinated notes related to Trust Securities in the Long-term Debt table on page 121. See Note 14 of the Consolidated Financial Statements for a discus- sion regarding the potential change in treatment for regulatory capi- tal purposes of the Trust Securities. At December 31, 2004, the Corporation had 30 Trusts which have issued Trust Securities to the public. Certain of the Trust Securities were issued at a discount and may be redeemed prior to maturity at the option of the Corporation. The Trusts have invested the proceeds of such Trust Securities in the Notes. Each issue of the Notes has an interest rate equal to the corresponding Trust Securities distribution rate. The Corporation has the right to defer 122 BANK OF AMERICA 2004 payment of interest on the Notes at any time, or from time to time, for a period not exceeding five years provided that no extension period may extend beyond the stated maturity of the relevant Notes. During any such extension period, distributions on the Trust Securities will also be deferred, and the Corporation's ability to pay dividends on its common and preferred stock will be restricted. The Trust Securities are subject to mandatory redemption upon repayment of the related Notes at their stated maturity dates or their earlier redemption at a redemption price equal to their liquidation amount plus accrued distributions to the date fixed for redemption and the premium, if any, paid by the Corporation upon concurrent repayment of the related Notes. Periodic cash payments and payments upon liquidation or redemption with respect to Trust Securities are guaranteed by the Corporation to the extent of funds held by the Trusts (the Preferred Securities Guarantee). The Preferred Securities Guarantee, when taken together with the Corporation's other obligations, including its obligations under the Notes, will constitute a full and unconditional guarantee, on a subordinated basis, by the Corporation of payments due on the Trust Securities. The following table is a summary of the outstanding Trust Securities and the Notes at December 31, 2004 as originated by Bank of America Corporation and the predecessor banks. (D011ars in millions) Aggregate Issuer NationsBank Capital Trust II Capital Trust III Capital Trust IV BankAmerica Institutional Capital A Institutional Capital B Capital II Capital III Barnett Capital I Capital II Capital III Bank of America Capital Trust I Capital Trust II Capital Trust III Capital Trust IV Capital Trust V Fleet Capital Trust II Capital Trust V Capital Trust VI Capital Trust VII Capital Trust VIII Capital Trust IX BankBoston Capital Trust I Capital Trust II Capital Trust III Capital Trust IV Issuance Date December 1996 February 1997 April 1997 November 1996 November 1996 December 1996 January 1997 November 1996 December 1996 January 1997 December 2001 January 2002 August 2002 April 2003 November 2004 December 1996 December 1998 June 2000 September 2001 March 2002 July 2003 November 1996 December 1996 June 1997 June 1998 Principal Amount of Trust Securities $ 365 494 498 Aggregate Principal Amount of the Notes $ 376 509 513 Stated Maturity of the Notes December 2026 January 2027 Apri1 2027 450 464 December2026 300 309 December2026 450 464 December2026 400 412 January 2027 300 309 December2026 200 206 December2026 250 258 February 2027 575 900 500 375 518 250 250 300 500 534 175 250 250 250 250 593 928 516 387 534 258 258 309 515 551 180 258 258 258 258 December 2031 February 2032 August 2032 May 2033 November 2034 December 2026 December 2028 June 2030 December 2031 March 2032 August 2033 December 2026 December 2026 June 2027 June 2028 Per Annum Interest Interest Rate of Payment the Notes Dates 7.83% 6/15, 12/15 3-mo. LIBOR 1/15, 4/15, +55 bps 7/15, 10/15 8.25 4/15, 10/15 8.07 7.70 8.00 3-mo. LIBOR +57 bps 8.06 7.95 3-mo. LIBOR +62.5 bps 7.00 7.00 7.00 5.88 6.00 7.92 3-mo. LIBOR +100 bps 8.80 7.20 7.20 6.00 8.25 7.75 3-mo. LIBOR +75 bps 3-mo. LIBOR +60 bps 6/30, 12/31 6/30, 12/31 6/15, 12/15 1/15, 4/15, 7/15,10/15 6/1, 12/1 6/1, 12/1 2/1, 5/1, 8/1, 11/1 3/15, 6/15, 9/15, 12/15 2/1, 5/1, 8/1, 11/1 2/15, 5/15, 8/15,11/15 2/1, 5/1, 8/1, 11/1 2/3, 5/3, 8/3, 11/3 6/15, 12/15 3/18,6/18, 9/18,12/18 3/31, 6/30, 9/30, 12/31 3/15, 6/15, 9/15,12/15 3/15, 6/15, 9/15,12/15 2/1, 5/1, 8/1, 11/1 6/15, 12/15 6/15, 12/15 3/15, 6/15, 9/15,12/15 3/8, 6/8, 9/8,12/8 • Redemption Period On or after 12/15/0611,a) On or after 1/15/07�1� On or after 4/15/07(1,4� On or after 12/31/06�2,5� On or after 12/31/06�2,6� On or after 12/15/06«•�� On or after 1/15/02«> On or after 12/01/06�i�8� On or after 12/01/O6�l,s� On or after � 2/01/07�1� On or after 12/15/06�10� On or after 2/01/07(11� On or after 8/15/07�12i On or after 5/01/08�13� On or after 11/03/09c14� On or after 12/15/06«��s7 On or after 12/18/03i2i On or after 6/30/05�2� On or after 9/17/06�2� On or after 3/08/07�z16� On or after 7/31/08�i� On or after 12/15/06�2,1>> On or after 12/15/06�z la� On or after 6/15/07�2� On or after 6/08/03�2� • BANK OF AMERICA 2004 123 \ J � • (Dollars in millions) Issuer Summit Capital Trust I Progress Capital Trust I Capital Trust II Capital Trust III Capital Trust IV Aggregate Prindpal Aggregate Amount of Principal Issuance Trust Amount of Date Securities the Notes March 1997 $ 150 $ 155 June 1997 9 9 July 2000 6 6 November 2002 December 2002 10 10 Total $ 9,764 $10,066 Per Annum Stated Interest Maturity of Rate of the Notes the Notes Interest Payment Redemption Dates Period March 2027 8.40% 3/15, 9/15 On or after 3/15/07(z,is� June 2027 10.50 6/1, 12/1 On or after 6/01/07(z,zo) July 2030 11.45 1/19, 7/19 On or after 7/19/1012.z1I November 2032 3-mo. LIBOR 5/15, 11/15 On or after +33.5 bps 11/15/07cz� January 2033 3-mo. LIBOR 1/7, 4/7, On or after +33.5 bps 7/7, 10/7 1/07/08�1� �11 The Corporation may redeem the Notes prior to the indicated redemption period upon the occurrence of certain events relating to tax treatment of the related Trust or the Notes, relating to capital treatment of the Trust Securities or relating to a change in the treatment of the related Trust under the Investment Company Act of 1940, as amended, at a redemption price at least equal to the principal amount of the Notes. (21 The Corporation may redeem the Notes prior to the indicatetl retlemption periotl upon the occurrence of certain events relating to tax treatment of the relatetl Trust or the Notes or relating to capital treatment of the Trust Securities at a retlemption price at least equal to the principal amount of the Notes. 131 The Notes may be redeemed on or after December 15, 2006 and prior to December 15, 2007 at 103.915 percent of the principal amount, and thereafter, at prices declining ro S00 percent on December 15, 2016 and thereafter. �4) The Notes may be redeemed on or after April 15, 2007 and pnor to Apnl 15, 2008 at 103.85 percent of the pnncipal amount, antl thereafter, at prices tleclining to 100 percent on April 15, 2017 and thereafter. (51 The Notes may be retleemed on or after December 31, 2006 and prior to December 31, 2007 at 104.035 percent of the principal amount, and thereafter, at prices declining to 100 percent on December 31, 2016 and thereafter. �61 The Notes may be redeemed on or after December 31, 2006 and prior to December 31, 2007 at 103.7785 percent of the principal amount, and thereafter, at prices declining to 100 percent on December 31, 2016 and thereafter. (�) The Notes may De redeemed on or after December 15, 2006 and prior to December 15, 2007 at 103.969 percen[ of the principal amount, and thereafter, at prices declining to 100 percent on December 15, 2016 antl thereafter. (8) The Notes may be retleemed on or after December 1, 2006 and prior to December 1, 2007 at 104.03 percent of the principal amount, and thereafter, at pnces decliningdo S00 percent on December 1, 2016 and thereafter. �9� The Notes may be redeemed on or after December 1, 2006 and pnor to December 1, 2007 at 103.975 percent of the pnncipal amount, and thereafter, at pnces declining to 100 percent on December 1, 2016 and thereafter. �101 The Corporation may redeem the Notes prior to the intlicatetl redemption periotl upon the xcurrence and continuation of a taz event, an investment company event or a capital treatment event. The Corpordtion may extentl the stated maturiry tlate of the junior subordina[ed notes [o a date no later than December 15, 2050. (11) The Corporation may redeem the Notes prior to the indicated redemption periotl upon the occurrence and continuation of a taz event, an investment company event or a capital treatment event. The Corporation may extentl [he statetl maturiry tlate of the junior suDOrtlinated notes to a date no later than February 1, 2051. �121 The Corpo2tion may redeem the Notes prior to the intlicated retlemption periotl upon the xcurrence and continuation of a taa event, an investment company event or a capital treatment event. The Corporation may extentl [he stated matunry tlate of the junior suDOrdinated notes [o a date no later than April 15, 2051. �13� 7he Corporation may retleem [he Notes pnor to the intlica[eU retlemption penotl upon t�e occurrence antl continuation of a tax event, an investment company event or a capital treatment event. The Corporation may extend the stated matunty tlate of the Junior subordinated notes to a date no later than May 3, 2052. �14� The Corporation may redeem the Notes prior to the indicated redemption penod upon the ocarrence and continuation of a tax event, an investment company event or a capital treatment event. The Corporation may extentl t�e statetl maturiry tlate of the junior subortlinatetl no[es to a tlate no later than November 3, 2053. (15) The Notes may be retleemetl on or after December 15, 2006 and D�or to December 15, 2007 at 103.908 percent of the principal amount, and thereafter, a[ pnces declining to 100 percent on December 15, 2016 and thereafter. (1s) The Corporation may extend the stated maturiTy date of the junior subordinated notes to a date no later than March 15, 2051. �1�1 The Notes may be redeemetl on or after December 15, 2006 and prior to December 15, 2007 at 104.125 percent of the principal amount, and thereafter, at pnces declining to 100 percent on DecemDer 15, 2016 and thereafter. �18� The Notes may be redeemed on or after December 15, 2006 antl prior to December 15, 2007 at 103.875 percent of the principal amount, and thereafter, at pnces declining to 100 percent on December 15, 2016 and thereafter. �191 The Notes may be redeemetl on or aker March 15, 2007 and pnor to March 15, 2008 at 104.20 percent of the pnncipal amount, and thereafter, at prices declining to 100 percent on March 15, 2017 and thereafter. �20� The Notes may be redeemetl on or after June 1, 2007 and pnor to June 1, 2008 at 105.25 percent of Ihe pnncipal amount, anU Mereafter, at prices declining to 100 percent on June 1, 2017 and thereafter. �zl� The Notes may be redeemetl on or after July 19, 2010 antl pnor to July 19, 2011 at 102.861 percent of the pnncipal amoun[, and thereafter, at Drices declining to 100 percent on Juty 19, 2015 and thereafter. Note 12 Commitments and Contingencies In the normal course of business, the Corporation enters into a num- ber of off-balance sheet commitments. These commitments expose the Corporation to varying degrees of credit and market risk and are subject to the same credit and market risk limitation reviews as those recorded on the Corporation's Consolidated Balance Sheet. 124 BANK OF AMERICA 2004 Credit Extension Commitments The Corporation enters into commitments to extend credit such as loan commitments, standby letters of credit (SBLCs) and commercial letters of credit to meet the financing needs of its customers. The outstand- ing unfunded lending commitments shown in the following table have been reduced by amounts participated to other financial institutions of $23.4 billion and $12.5 billion at December 31, 2004 and 2003, respectively. The carrying amount for these commitments, which repre- sents the liability recorded related to these instruments, at December 31, 2004 and 2003 was $520 million and $418 million, respectively. December 31 FleetBoston (ooi�ars in mi��ions) 2004 2003 April 1, 2004 Loan commitments�1� $247,094 $180,078 $ 61,012 Home equity lines of credit 60,128 31,703 13,891 Standby letters of credit and financial guarantees 42,850 31,150 12,914 Commercial letters of credit 5,653 3,260 1,689 Legally binding commitments 355,725 246,191 89,506 Credit card lines 185,461 93,771 77,997 Total $541,186 $339,962 $167,503 �l� Equiry commitments of $2,052 and $1,678 relatetl to obligations to fund existing equity investments were inclutletl in loan commitments at December 31, 2004 and 2003, respectively. Included in loan commitments at December 31, 2004, were $838 of equity commitments relatetl to obligations to fund existing equiry investments acquired from FleetBOSton. Legally binding commitments to extend credit generally have speci- fied rates and maturities. Certain of these commitments have adverse change clauses that help to protect the Corporation against deterioration in the borrowers' ability to pay. The Corporation issues SBLCs and financial guarantees to sup- port the obligations of its customers to beneficiaries. Additionally, in many cases, the Corporation holds collateral in various forms against these SBLCs. As part of its risk management activities, the Corporation continuously monitors the creditworthiness of the cus- tomer as well as SBLC exposure; however, if the customer fails to per- form the specified obligation to the beneficiary, the beneficiary may draw upon the SBLC by presenting documents that are in compliance with the letter of credit terms. In that event, the Corporation either repays the money borrowed or advanced, makes payment on account of the indebtedness of the customer or makes payment on account of the default by the customer in the performance of an obligation to the beneficiary up to the full notional amount of the SBLC. The cus- tomer is obligated to reimburse the Corporation for any such pay- ment. If the customer fails to pay, the Corporation would, as contractually permitted, liquidate collateral and/or set off accounts. Commercial letters of credit, issued primarily to facilitate cus- tomer trade finance activities, are usually collateralized by the under- lying goods being shipped to the customer and are generally short-term. Credit card lines are unsecured commitments that are not legally binding. Management reviews credit card lines at least annu- ally, and upon evaluation of the customers' creditworthiness, the Corporation has the right to terminate or change certain terms of the credit card lines. The Corporation uses various techniques to manage risk associated with these types of instruments that include collateral and/or adjusting commitment amounts based on the borrower's financial condition; therefore, the total commitment amount does not necessarily represent the actual risk of loss or future cash requirements. For each of these types of instruments, the Corporation's exposure to credit loss is represented by the contractual amount of these instruments. Other Commitments At December 31, 2004 and 2003, charge cards (nonrevolving card lines) to individuals and government entities guaranteed by the U.S. government in the amount of $10.9 billion and $13.7 billion, respec- tively, were not included in credit card line commitments in the previ- ous table. The outstandings related to these charge cards were $205 million and $233 million, respectively. At December 31, 2004, the Corporation had whole mortgage loan purchase commitments of $3.3 billion, of which $2.9 billion will settle in January 2005, and $430 million will settle in February 2005. At December 31, 2003, the Corporation had whole mortgage loan purchase commitments of $4.6 billion, all of which were settled in January and February 2004. At December 31, 2004 and 2003, the Corporation had no fonvard whole mortgage loan sale commitments. The Corporation has entered into operating leases for certain of its premises and equipment. Commitments under these leases approximate $1.4 billion in 2005, $1.1 billion in 2006, $995 million in 2007, $854 million in 2008, $689 million in 2009 and $3.4 bil- lion for all years thereafter. Other Guarantees The Corporation sells products that offer book value protection pri- marily to plan sponsors of Employee Retirement Income Security Act of 1974 (ERISA)-governed pension plans such as 401(k) plans, 457 plans, etc. The book value protection is provided on portfolios of intermediate/short-term investment grade fixed income securities and is intended to cover any shortfall in the event that plan partici- pants withdraw funds when market value is below book value. The Corporation retains the option to exit the contract at any time. If the Corporation exercises its option, the purchaser can require the Corporation to purchase zero coupon bonds with the proceeds of the liquidated assets to assure the return of principal. To hedge its expo- sure, the Corporation imposes significant restrictions and constraints on the timing of the withdrawals, the manner in which the portfolio is liquidated and the funds are accessed, and the investment parame- ters of the underlying portfolio. These constraints, combined with structural protections, are designed to provide adequate buffers and guard against payments even under extreme stress scenarios. These guarantees are booked as derivatives and marked to market in the trading portfolio. At December 31, 2004 and 2003, the notional amount of these guarantees totaled $26.3 billion and $24.9 billion, respectively, with estimated maturity dates between 2006 and 2034. As of December 31, 2004 and 2003, the Corporation has not made a payment under these products, and management believes that the probability of payments under these guarantees is remote. The Corporation also sells products that guarantee the return of principal to investors at a preset future date. These guarantees cover a broad range of underlying asset classes and are designed to cover the shortfall between the market value of the underlying portfolio and the principal amount on the preset future date. To manage its expo- sure, the Corporation requires that these guarantees be backed by structural and investment constraints and certain pre-defined triggers that would require the underlying assets or portfolio to be liquidated BANK OF AMERICA 2004 125 • .� • • � � and invested in zero-coupon bonds that mature at the preset future date. The Corporation is required to fund any shortfall at the preset future date between the proceeds of the liquidated assets and the purchase price of the zero-coupon bonds. These guarantees are booked as derivatives and marked to market in the trading portfolio. At December 31, 2004 and 2003, the notional amount of these guar- antees totaled $8.1 billion and $6.7 billion, respectively; however, at December 31, 2004 and 2003, the Corporation had not made a pay- ment under these products, and management believes that the prob- ability of payments under these guarantees is remote. These guarantees have various maturities ranging from 2006 to 2016. The Corporation has also written puts on highly rated fixed income securities. Its obligation under these agreements is to buy back the assets at predetermined contractual yields in the event of a severe mar- ket disruption in the short-term funding market. These agreements have various maturities ranging from two to seven years, and the pre-deter- mined yields are based on the quality of the assets and the structural elements pertaining to the market disruption. The notional amount of these put options was $653 million and $666 million at December 31, 2004 and 2003, respectively. Due to the high quality of the assets and various structural protections, management believes that the probability of incurring a loss under these agreements is remote. In the ordinary course of business, the Corporation enters into various agreements that contain indemnifications, such as tax indem- nifications, whereupon payment may become due if certain external events occur, such as a change in tax law. These agreements typically contain an early termination clause that permits the Corporation to exit the agreement upon these events. The maximum potential future payment under indemnification agreements is difficult to assess for several reasons, including the inability to predict future changes in tax and other laws, the difficulty in determining how such laws would apply to parties in contracts, the absence of exposure limits con- tained in standard contract language and the timing of the early ter- mination clause. Historically, any payments made under these guarantees have been de minimis. Management has assessed the probability of making such payments in the future as remote. The Corporation has entered into additional guarantee agree- ments, including lease end obligation agreements, partial credit guar- antees on certain leases, real estate joint venture guarantees, sold risk participation swaps and sold put options that require gross settlement. The maximum potential future payment under these agreements was approximately $2.1 billion and $1.3 billion at December 31, 2004 and 2003, respectively. The estimated maturity dates of these obligations are between 2005 and 2033. At December 31, 2004 and 2003, the Corporation had made no material payments under these products. The Corporation provides credit and debit card processing serv- ices to various merchants, processing credit and debit card transac- tions on their behalf. In connection with these services, a liability may arise in the event of a billing dispute between the merchant and a cardholder that is ultimately resolved in the cardholder's favor and the merchant defaults upon its obligation to reimburse the card- holder. A cardholder, through its issuing bank, generally has until the later of up to four months after the date a transaction is processed or the delivery of the product or service to present a chargeback to the Corporation as the merchant processor. If the Corporation is 126 BANK OF AMERICA 2004 unable to collect this amount from the merchant, it bears the loss for the amount paid to the cardholder. In 2004 and 2003, the Corporation processed $143.1 billion and $71.8 billion, respectively, of transactions and recorded losses as a result of these chargebacks of $6 million in both years. At December 31, 2004 and 2003, the Corporation held as col- lateral approximately $203 million and $182 million, respectively, of merchant escrow deposits which the Corporation has the right to set off against amounts due from the individual merchants. The Corporation also has the right to offset any payments with cash flows otherwise due to the merchant. Accordingly, the Corporation believes that the maximum potential exposure is not representative of the actual potential loss exposure. Management believes the maximum potential exposure for chargebacks would not exceed the total amount of inerchant transactions processed through Visa and MasterCard for the last four months, which represents the claim period for the card- holder, plus any outstanding delayed-delivery transactions. As of December 31, 2004 and 2003, the maximum potential exposure totaled approximately $93.4 billion and $25.0 billion, respectively. Within the Corporation's brokerage business, the Corporation has contracted with third parties to provide clearing services that include underwriting margin loans to the Corporation's clients. These contracts stipulate that the Corporation will indemnify the third par- ties for any margin loan losses that occur in their issuing margin to the Corporation's clients. The maximum potential future payment under these indemnifications was $1.2 billion and $486 million at December 31, 2004 and 2003, respectively. Historically, any pay- ments made under these indemnifications have not been material. As these margin loans are highly collateralized by the securities held by the brokerage clients, the Corporation has assessed the probabil- ity of making such payments in the future as remote. These indem- nifications would end with the termination of the clearing contracts. For additional information on recourse obligations related to res- idential mortgage loans sold and other guarantees related to securi- tizations, see Note 8 of the Consolidated Financial Statements. Litigation and Regulatory Matters In the ordinary course of business, the Corporation and its subsidiaries are routinely defendants in or parties to many pending and threatened legal actions and proceedings, including actions brought on behalf of various classes of claimants. In certain of these actions and proceed- ings, claims for substantial monetary damages are asserted against the Corporation and its subsidiaries, and certain of these actions and proceedings are based on alleged violations of consumer protection, securities, environmental, banking, employment and other laws. In view of the inherent di�culty of predicting the outcome of such matters, particularly where the claimants seek very large or indeter- minate damages or where the cases present novel legal theories or involve a large number of parties, the Corporation cannot state with confidence what the eventual outcome of the pending matters will be, what the timing of the ultimate resolution of these matters will be or what the eventual loss, fines or penalties related to each pending matter may be. Based on current knowledge, management does not believe that liabilities, if any, arising from pending litigation or regula- tory matters, including the litigation and regulatory matters described below, will have a material adverse effect on the consolidated finan- cial position or liquidity of the Corporation, but may be material to the Corporation's operating results for any particular reporting period. Adelphia Communications Corporation (Adelphia) Bank of America, N.A. and Banc of America Securities LLC (BAS) are defendants, among other defendants, in a putative class action and other civil actions relating to Adelphia. The first of these actions was filed in June 2002; these actions have been consolidated for pre-trial purposes in the U.S. District Court for the Southern District of New York. BAS was a member of seven underwriting syndicates of securi- ties issued by Adelphia, and Bank of America, N.A. was an agent and/or lender in connection with five credit facilities in which Adelphia subsidiaries were borrowers. Fleet National Bank and Fleet Securities, Inc. (FSI) are also named as defendants in certain of the actions. FSI was a member of three underwriting syndicates of secu- rities issued by Adelphia, and Fleet National Bank was a lender in connection with four credit facilities in which Adelphia subsidiaries were borrowers. The complaints allege claims under the Securities Act of 1933, the Securities Exchange Act of 1934 and various state law theories. The complaints seek damages of unspecified amounts. Bank of America, N.A., BAS, Fleet National Bank and FSI have moved to dismiss all claims asserted against them, with the exception of certain claims brought under Sections 11 and 12 of the Securities Act of 1933. That motion is pending. Bank of America, N.A., BAS, Fleet National Bank and FSI are also defendants in an adversary proceeding pending in the U.S. Bankruptcy Court for the Southern District of New York. The proceeding is brought by the Official Committee of Unsecured Creditors on behalf of Adelphia; however, the bankruptcy court has not yet given the Creditors' Committee authority to bring this lawsuit. The lawsuit names over 400 defendants and asserts over 50 claims under federal statutes, includ- ing the Bank Holding Company Act, state common law and various provisions of the Bankruptcy Code. The Creditors' Committee seeks avoidance and recovery of payments, equitable subordination, dis- allowance and recharacterization of claims and recovery of damages in an unspecified amount. The Official Committee of Equity Security Holders has filed a motion seeking to intervene in the adversary proceeding and to file its own complaint. The proposed complaint is similar to the Creditors' Committee complaint, and also asserts claims under RICO and additional state law theories. Bank of America, N.A., BAS and FSI have filed objections to the standing of the Creditors' and Equity Committees to bring such claims, and have also fifed motions to dismiss. Those motions are pending. American Express On November 15, 2004, American Express Travel Related Services Company (American Express) brought suit in the U.S. District Court for the Southern District of New York against the Visa and MasterCard associations, as well as several banks, including Bank of America, N.A. (USA) and the Corporation. American Express alleges that it has incurred damages in an unspecified amount by reason of certain MasterCard and Visa rules that allegedly restricted their member banks from issuing American Express-branded debit and credit cards. Motions to dismiss are pending. Enforcement of the MasterCard and Visa rules was enjoined by the court in United States v. Visa USA, et al., in which none of the Corporation or its subsidiaries was a defendant. Argentine Re-Dollarization In December 2001, the Argentine Government issued a decree imposing limitations on the ability of FleetBoston bank customers in Argentina to withdraw funds from their accounts in Argentine banks (the corralito). Since the corralito was issued, a large number of cus- tomers of the FleetBoston Argentine operations (BankBoston Argentina) have filed complaints in a number of Argentine federal and provincial courts against Bank6oston Argentina seeking to invalidate the corralito on constitutional grounds and withdraw their funds. Since 2002, Argentine courts have ordered many of these deposits to be paid out at original dollar value. Enron Corporation (Enron) The Corporation was named as a defendant, along with a number of other parties, in a putative consolidated class action pending in the U.S. District Court for the Southern District of Texas filed on April 8, 2002 entitled Newby v. Enron. The amended complaint alleges claims against the Corporation and BAS under Sections 11, 12 and 15 of the Securities Act of 1933 related to the role of BAS as an underwriter of two public offerings of Enron debt and as an initial purchaser in a private placement of debt issued by an Enron- affiliated company. On July 2, 2004, the Corporation reached an agreement to settle the above litigation. Under the terms of the settlement, which is subject to court approval, the Corporation will make a payment of approximately $69 million to the settlement class in Newby v. Enron. The class consists of all persons who purchased or other- wise acquired securities issued by Enron during the period from October 19, 1998 to November 27, 2001. On January 18, 2005, the lead plaintiff filed a motion seeking preliminary approval of the settlement, and on February 4, 2005, the court granted preliminary approval of the settlement and set a hearing date of April 11, 2005 for final approval. In addition, the Corporation and certain of its affiliates have been named as defendants or third-party defendants in various indi- vidual and putative class actions relating to Enron. These actions were either filed in or have been transferred to the U.S. District Court of the Southern District of Texas and consolidated or coordinated with Newby v. Enron. The complaints assert claims under federal securi- ties laws, state securities laws and/or state common law or statutes, or for contribution. In nine cases, piaintiffs seek damages or contri- bution for damages ranging from at least $15,000 to $472 million from all defendants, including financial institutions, accounting firms, law firms and numerous individuals. In the remaining cases, the plaintiffs seek damages in unspecified amounts. Fleet Specialist On March 30, 2004, Fleet Specialist and certain other specialist firms entered into agreements with the SEC and the New York Stock Exchange (the NYSE) to settle charges that the firms violated certain federal securities laws and NYSE rules in the course of their spe- cialist trading activity. The settlement, which involves no admission BANK OF AMERICA 2004 127 • _• • • � . or denial of wrongdoing, includes disgorgement and civil penalties for Fleet Specialist totaling approximately $59.1 million, a censure, cease and desist order, and certain undertakings, including the retention of an independent consultant to review compliance sys- tems, policies and procedures. Separately, putative class action complaints seeking unspecified damages have been filed in the U.S. District Court for the Southern District of New York against Fleet Specialist, FleetBoston, the Corporation, and other specialist firms (and their parent companies) on behalf of investors who traded stock on the NYSE between 1998 and 2003, and were allegedly dis- advantaged by the improper practices of the specialist firms. These federal court actions have been consolidated. A multi-defendant motion to dismiss has been filed. The settlement with the SEC and NYSE does not resolve the putative class actions, although a portion of the payment is expected to be allocated to restitution for allegedly disadvantaged customers. Foreign Currency Bank of America, N.A. (USA) and the Corporation, together with Visa and MasterCard associations and several other banks, are defendants in a consolidated class action lawsuit pending in U.S. District Court for the Southern District of New York entitled In re Currency Conversion Fee Antitrust Litigation. The plaintiff cardholders allege that Visa and MasterCard, together with their member banks, conspired to set the price of foreign currency conversion services on credit card transac- tions and that each bank failed to disclose the applicable price in com- pliance with the Truth in Lending Act resulting in damages to the class of an unspecified amount. By decision dated July 3, 2003, the court granted the motion of the Corporation and Bank of America, N.A. (USA) to compel arbitration of the claims asserted by Bank of America, N.A. (USA) cardholders. However, the court denied a motion brought by all defendants to dismiss the antitrust claims, so Bank of America, N.A. (USA) and the Corporation remain as defendants with respect to antitrust claims alleged on behalf of certain co-defendants' card- holders. By order dated October 15, 2004, the court granted plaintiffs' motion to certify a class of cardholders of the defendant banks who used MasterCard or Visa-branded credit cards for one or more trans- actions denominated in foreign currency. In re Initial Public Offering Securities Beginning in 2001, Robertson Stephens, Inc. (an investment banking subsidiary of FleetBoston that ceased operations during 2002), BAS, other underwriters, and various issuers and others, were named as defendants in purported class action lawsuits alleging violations of federal securities laws in connection with the underwriting of initial public offerings (IPOs) and seeking unspecified damages. Robertson Stephens, Inc. and BAS were named in certain of the 309 purported class actions that have been consolidated in the U.S. District Court for the Southern District of New York as In re Initial Public Offering Securities Litig. The plaintiffs contend that the defendants failed to make certain required disclosures, manipulated prices of IPO securi- ties through, among other things, alleged agreements with institutional investors receiving allocations to purchase additional shares in the aftermarket, and false and misleading analyst reports. On October 13, 2004, the court granted in part and denied in part plaintiffs' motions 128 BANK OF AMERICA 2004 to certify as class actions six of 309 cases filed. The underwriter defendants are currently seeking a discretionary appeal of that decision in the U.S. Court of Appeals for the Second Circuit. Discovery is proceeding in the underlying actions. In addition, the plaintiffs have reached a settlement with 298 of the issuer defendants in which the issuer defendants guaranteed that the plaintiffs will receive at least $1 billion in the settled actions and assigned to the plaintiffs the issuers' interest in all claims against the underwriters for "excess compensation." On February 15, 2005, the court conditionally approved the settlement, with a fair- ness hearing still to be scheduled. The plaintiffs have not reached a settlement with any of the underwriter defendants, including Robertson Stephens,lnc.and BAS. Robertson Stephens, Inc. and other underwriters also have been named as defendants in class action lawsuits filed in the U.S. District Court for the Southern District of New York under the antitrust laws alleging that the underwriters conspired to manipulate the aftermarkets for IPO securities and to extract anticompetitive fees in connection with IPOs. Those antitrust lawsuits have been dismissed. Plaintiffs have appealed that decision to the Court of Appeals for the Second Circuit. Miller On August 13, 1998, Bank of America, N.A.'s predecessor was named as a defendant in a class action flled in Superior Court of California, County of San Francisco entitled Paul J. Miller v. Bank of America, N.A. challenging its practice of debiting accounts that received, by direct deposit, governmental benefits to repay fees incurred in those accounts. The action alleges fraud, negligent mis- representation and violations of certain California laws. On October 16, 2001, a class was certified consisting of more than one million California residents who have, had or will have, at any time after August 13, 1994, a deposit account with Bank of America, N.A. into which payments of public benefits are or have been directly deposited by the government. The case proceeded to trial on January 20, 2004. On February 15, 2004, the jury found that Bank of America, N.A. violated certain California laws and imposed damages of approxi- mately $75 million and awarded the class representative $275,000 in emotional distress damages. The jury also assessed a$1,000 penalty as to those members of the class suffering substantial eco- nomic or emotional harm as a result of the practice but did not deter- mine which or how many class members are entitled to the penalty. On December 30, 2004, the trial court issued a final ruling on claims tried to the court at the conclusion of the February 2004 jury trial. The ruling awards the plaintiff class restitution in the amount of $284 million, plus attorneys' fees. The ruling also concludes that any class members whose account was wrongfully debited and suffered substantial emotional or economic harm is entitled to an additional $1,000 penalty, but did not determine which or how many class members are entitled to the penalty, and includes injunctive relief, which is temporarily stayed. Once the jury verdict and final decision are entered as a judgment, Bank of America, N.A. will appeal to the California Court of Appea�, First Appellate District and move to stay the injunction pending appeai. Mutual Fund Operations Matters On March 15, 2004, the Corporation announced agreements in prin- ciple with the New York Attorney General (the NYAG) and the SEC to settle matters related to late trading and market timing of mutual funds. The Corporation agreed, without admitting or denying wrong- doing, to (1) pay $250 million in disgorgement and $125 million in civil penalties; (2) the issuance of an order against three subsidiaries of the Corporation, Banc of America Capital Management, LLC (BACAP), BACAP Distributors, LLC (BACAP Distributors), and BAS to cease and desist from violations of the federal securities laws, as well as the implementation of enhanced governance and compliance procedures; (3) retain an independent consultant to review BACAP's, BACAP Distributor's and BAS applicable compliance, control and other policies and procedures; and (4) exit the unaffiliated introduc- ing broker/dealer clearing business. In addition, the agreement with the NYAG provides for reduction of mutual fund management fees of the Nations Funds by $80 million over five years. These settlements were finalized with the NYAG and the SEC on February 9, 2005. On February 24, 2004, the SEC filed a civil action in the U.S. District Court for the District of Massachusetts against two FleetBoston subsidiaries, Columbia Management Advisors, Inc. and Columbia Funds Distributor, Inc. (the Columbia Subsidiaries), alleging that the Columbia Subsidiaries allowed certain customers to engage in short-term or excessive trading without disclosing this fact in the relevant fund prospectuses. The complaint alleged violations of fed- eral securities laws in relation to at least nine trading arrangements pertaining to these customers during the period 1998-2003, and requested injunctive and monetary relief. A similar action was filed the same day in a state court in New York by the NYAG, claiming relief under New York state statutes. On March 15, 2004, FleetBoston and its subsidiaries announced agreements in principle with the NYAG and the SEC, agreeing, without admitting or denying wrongdoing, to (1) pay $70 million in disgorgement and $70 million in civil penalties; (2) the issuance of an order requiring the Columbia Subsidiaries to cease and desist from violations of the federal securities laws, as well as the implementation of enhanced governance and compliance procedures; and (3) retain an independent consultant to review the Columbia Subsidiaries' applicable compliance, control and other poli- cies and procedures. In addition, the agreement with the NYAG pro- vides for reduction of mutual fund management fees of the Columbia funds by $80 million over five years. These settlements were finalized with the NYAG and the SEC on February 9, 2005. On February 9, 2005, the Corporation entered an agreement with the Federal Reserve Bank of Richmond, and Bank of America, N.A. entered an agreement with the O�ce of the Comptroller of the Currency (OCC). Under the agreements, the Corporation and Bank of America, N.A. agreed to continue with existing plans to implement remedial actions. The federal banking regulators did not impose any monetary penalties or fines under the agreements. The Corporation is continuing to respond to inquiries from fed- eral and state regulatory and law enforcement agencies concerning mutual fund related matters. Private lawsuits seeking unspecified damages concerning mutual fund trading against the Corporation and its pre-FleetBoston- merger subsidiaries include putative class actions purportedly brought on behalf of shareholders in Nations Funds mutual funds, derivative actions brought on behalf of one or more Nations Funds mutual funds by Nations Funds shareholders, putative ERISA class actions brought on behalf of participants in the Corporation's 401(k) plan, derivative actions brought against the Corporation's directors on behalf of the Corporation by shareholders in the Corporation, class actions and derivative actions brought by shareholders in third-party mutual funds alleging that the Corporation or its subsidiaries facili- tated improper trading in those funds, and a private attorney general action brought under California law. The lawsuits filed to date with respect to FleetBoston and its subsidiaries include putative class actions purportedly brought on behalf of shareholders in Columbia mutual funds, derivative actions brought on behalf of one or more Columbia mutual funds or trusts by Columbia mutual fund share- holders, and an individual shareholder action. On February 20, 2004, the Judicial Panel on Multidistrict Litigation (MDL Panel) ordered that all lawsuits pending in federal court with respect to alleged late trading or market timing in mutual funds be transferred to the U.S. District Court for the District of Maryland for coordinated pretrial proceedings. The private lawsuits have been transferred to the court with the exception of one case that was remanded to a state court in Illinois and two cases where motions to remand to state court remain pending. On September 29, 2004, plaintiffs filed consolidated amended complaints in the U.S. District Court for the District of Maryland. Motions to dismiss the con- solidated amended complaints are to be filed on February 25, 2005. Parmalat Finanziaria S.p.A. On December 24, 2003, Parmalat Finanziaria S.p.A. was admitted into insolvency proceedings in Italy, known as "extraordinary admin- istration." The Corporation, through certain of its subsidiaries, includ- ing Bank of America, N.A., provided financial services and extended credit to Parmalat and its related entities. On June 21, 2004, Extraordinary Commissioner Dr. Enrico Bondi filed with the Italian Ministry of Production Activities a plan of reorganization for the restructuring of the companies of the Parmalat group that are included in the Italian extraordinary administration proceeding. In July 2004, the Italian Ministry of Production Activities approved a restructuring plan, as amended, for the Parmalat group companies that are included in the Italian extraordinary administra- tion proceeding. This plan will be voted on by creditors whose claims the Court of Parma recognizes as valid. Voting is expected to take place by June 30, 2005. In August 2004, the Extraordinary Commissioner filed objections to certain claims with the Court of Parma, Italy. In that filing, the Extraordinary Commissioner rejected all the Corporation's claims on various grounds. On September 18, 2004, the Corporation filed its responses to the filing with the Court of Parma and on December 16, 2004, the court admitted and accepted the majority of the Corporation's claims. The Corporation will appeal the courYs decision regarding the portion of its claims which were not admitted. BANK OF AMERICA 2004 129 • � • � L_J u On lanuary 8, 2004, The Public Prosecutor's O�ce for the Court of Milan, Italy identified Luca Sala, a former employee, as a subject of its investigation into the Parmalat matter. On March 2, 2004, the Public Prosecutor further advised the Corporation that the activities of the Corporation and two additional employees in Milan, Italy, Luis Moncada and Antonio Luzi, were also under investigation. These employees concurrently submitted letters of resignation. On May 26, 2004, the Public Prosecutor's Office filed criminal charges against the Corporation's former employees, Antonio Luzi, Luis Moncada, and Luca Sala, alleging market manipulation in connection with Parmalat. The Public Prosecutor's Office also filed a related charge against the Corporation asserting administrative liability based on an alleged failure to maintain an organizational model sufficient to prevent the alleged criminal activities of its former employees. Preliminary hearings regarding the administrative charge against the Corporation and the criminal charges against the former employees have been held in the Court of Milan, Italy, the first of which took place on October 5, 2004. At this and subsequent hear- ings, a number of persons filed requests to participate in the pro- ceedings as damaged civil parties under Italian law. Various preliminary hearings and pre-trial proceedings are on-going. On March 5, 2004, a First Amended Complaint was filed in a putative securities class action pending in the U.S. District Court for the Southern District of New York entitled Southern Alaska Carpenters Pension Fund et al. v. Bonlat Financing Corporation et al., which names the Corporation as a defendant. The First Amended Complaint alleges causes of action against the Corporation for violations of the federal securities laws based upon the Corporation's alleged role in the alleged Parmalat accounting fraud. This action was consolidated with several other class actions filed against multiple defendants, and on October 18, 2004, an Amended Consolidated Complaint was filed. Unspecified damages are being sought. The Corporation filed a motion to dismiss the Amended Consolidated Complaint. The motion to dismiss is pending. On October 7, 2004, Enrico Bondi filed an action in the U.S. District Court for the Western District of North Carolina against the Corporation and various related entities, entitled Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria, S.p.A., et al v. Bank of America Corporation, et al (the Bondi Action). The complaint alleges federal and state RICO claims and various state law claims, including fraud. The plaintiff seeks $10 billion in damages. A motion to dismiss is pending. The Corporation has requested that the MDL Panel consolidate and/or coordinate pre-trial proceedings in the Bondi Action with other lawsuits filed by Enrico Bondi against non-Bank of America defen- dants. On December 14, 2004, the Corporation requested that the Bondi Action be transferred to the federal court in New York for pre- trial purposes. That request is pending before the MDL Panel. Pension Plan Matters The Corporation is a defendant in a putative class action, entitled Anita Pothier, et al. v. Bank of America Corp., et al., which was filed in June 2004 in the U.S. District Court for the Southern District of Illinois. The action is brought on behalf of all participants in or ben- eficiaries of any cash balance defined benefit plan maintained by 130 BANK OF AMERICA 2004 the Corporation or its predecessors. The complaint names as defendants the Corporation, Bank of America, N.A., The Bank of America Pension Plan (formerly known as the NationsBank Cash Balance Plan) and its predecessor plans, The Bank of America 401(k) Plan (formerly known as the NationsBank 401(k) Plan) and its predecessor plans, the Bank of America Corporation Corporate Benefits Committee and various members thereof, various current and former directors of the Corporation and certain of its prede- cessors, and PricewaterhouseCoopers LLP. The named plaintiffs are alleged to be current or former participants in one or more employee benefit pension plans sponsored or participated in by the Corporation orits predecessors. The complaint alleges the defendants violated various provi- sions of ERISA, including that the cash balance formula of The Bank of America Pension Plan and a predecessor plan, the BankAmerica Pension Plan, violated ERISA's defined benefit pension plan stan- dards. In addition, the complaint alleges age discrimination in the design and operation of the cash balance plans at issue, improper benefit to the Corporation and its predecessors, interference with the attainment of pension rights, and various prohibited transactions and fiduciary breaches. The complaint further alleges that certain volun- tary transfers of assets by participants in The Bank of America 401(k) Plan and certain predecessor plans to The Bank of America Pension Plan violated ERISA. The complaint alleges that the participants in these plans are entitled to greater benefits and seeks declaratory relief, monetary relief in an unspecified amount, equitable relief, including an order reforming The Bank of America Pension Plan, attorneys' fees and interest. On February 9, 2005, the defendants in the Pothier action moved to transfer the venue of the Pothier action to the U.S. District Court for the Western District of North Carolina and to dismiss the complaint. These motions are pending. On February 8, 2005, plain- tiffs informed the court that they intend to file a motion for partial summary judgment with respect to their claim relating to the calcula- tion of lump sum benefits under the NationsBank Cash Balance Plan and/or The Bank of America Pension Pian. On February 18, 2005, one of the named plaintiffs moved to certify a class with respect to that claim. The motion for class certification is pending. The IRS is conducting an audit of the 1998 and 1999 tax returns of The Bank of America Pension Plan and The Bank of America 401(k) Plan. This audit includes a review of voluntary transfers by participants of 401(k) plan assets to The Bank of America Pension Plan and whether such transfers were in accordance with applicable law. By let- ter dated December 10, 2004, the IRS advised the Corporation that the IRS has tentatively concluded that the voluntary transfers of par- ticipant accounts from The Bank of America 401(k) Plan to The Bank of America Pension Plan violated the anti-cutback rule of Section 411(d)(6) of the Internal Revenue Code. The Corporation is entitled to a conference of right to discuss this tentative conclusion before the IRS reaches a final decision, and the Corporation intends to exercise this right. The Corporation believes that it could be approximately one to two years before these IRS audit issues are resolved. On September 29, 2004, a separate putative class action, entitled Donna C. Richards vs. FleetBoston Financial Corp, and the FleetBoston Financial Pension Plan (Fleet Pension Plan), was filed in the U.S. District Court for the District of Connecticut on behalf of any and all persons who are former or current Fleet employees who on December 31, 1996, were not at least age 50 with 15 years of vesting service and who participated in the Fleet Pension Plan before January 1, 1997, and who have participated in the Fleet Pension Plan at any time since January 1, 1997. The complaint alleges that FleetBoston or its predecessor vio- lated ERISA by amending the Fleet Financial Group, Inc. Pension Plan (a predecessor to the Fleet Pension Plan) to add a cash balance ben- efit formula without notifying participants that the amendment signif- icantly reduced their plan benefits, by conditioning the amount of benefits payable under the Fleet Pension Plan upon the form of ben- efit elected, by reducing the rate of benefit accruals on account of age, and by failing to inform participants of the correct amount of their pensions and related claims. The complaint also alleges that the Fleet Pension Plan violates the "anti-backloading" rule of ERISA. The complaint seeks equitable and remedial relief, including a declaration that the cash balance amendment to the Fleet Pension Plan was ineffective, additional unspecified benefit payments, attorneys' fees and interest. On December 28, 2004, plaintiff filed a motion for class certifi- cation. On January 25, 2005, the defendants in the Richards case moved to dismiss the action. These motions are pending. WorldCom, Inc. (WorldCom) BAS, Banc of America Securities Limited (BASL), FSI, other under- writers of WorldCom bonds issued in 2000 and 2001, and other parties have been named as defendants in a class action lawsuit filed in the U.S. District Court for the Southern District of New York entitled WorldCom Securities Litigation. The complaint alleges claims against BAS and Fleet under Sections 11 and 12 of the Securities Act of 1933 in connection with 2000 (BAS) and 2001(BAS and Fleet) public bond offerings and is brought on behalf of purchasers and acquirers of bonds issued in or traceable to these offerings. On October 24, 2003, the court certified a class consisting of "all persons and entities who purchased or otherwise acquired publicty- traded securities of WorldCom during the period beginning April 29, 1999 through and including June 25, 2002 and who were injured thereby." Plaintiffs seek damages up to the amount ofthe public bond offerings underwritten by BAS and FSI, allegedly totaling approxi- mately $1.5 billion. The court granted BASL's motion to dismiss all claims against BASL. On December 15, 2004, the court issued a rul- ing, which granted in part and denied in part the underwriters' sum- mary judgment motion and the lead plaintiff's summary judgment motion. On December 30, 2004, the underwriters filed a motion for reconsideration on the issue of plaintiff standing and a motion seek- ing resolution of certain issues not decided by the summary judg- ment ruling. These motions are pending. A trial date has been scheduled for March 17, 2005. In addition, the Corporation, BAS, BASL, Fleet and Robertson Stephens International Limited (RSIL), along with other persons and entities, have been named as defendants in numerous individual actions that were filed in either federal or state courts arising out of alleged accounting irregularities of the books and records of WorldCom. Plaintiffs in these actions are typically institutional investors, including state pension funds, who allegedly purchased debt securities issued by WorldCom pursuant to public offerings in 1997,1998, 2000 or 2001 and a private offering in December 2000. The majority of the complaints assert claims under Section 11 of the Securities Act of 1933, and some complaints include additional claims under the Securities Act of 1933 and/or claims under the Securities Exchange Act of 1934, state securities laws, other state statutes and common law theories. The complaints seek damages of unspecifled amounts. Most of these cases were filed in state court, subsequently removed by defendants to federal courts and then transferred by the MDL Panel to the court where they were consoli- dated with WorldCom Securities Litigation for pre-trial purposes. Certain plaintiffs in these actions appealed the court's decision deny- ing their requests that the court remand their actions to the state courts in which they were originally filed. The Court of Appeals for the Second Circuit affirmed the court in May 2004. Certain plaintiffs peti- tioned the U.S. Supreme Court for a writ of certiorari, which the U.S. Supreme Court denied on January 10, 2005. Three other such actions, one in Illinois state court, another in Tennessee state court, and another in Alabama state court remain pending. Other Regulatory Matters In the course of its business, the Corporation is subject to regu�atory examinations, information gathering requests, inquiries and investi- gations. BAS and Banc of America Investment Services, Inc. (BAI) are registered broker/dealers and are subject to regulation by the SEC, the National Association of Securities Dealers, the New York Stock Exchange and state securities regulators. In connection with several formal and informal inquiries by those agencies, BAS and BAI have received numerous requests, subpoenas and orders for documents, testimony and information in connection with various aspects of their regulated activities. The SEC is currently conducting a formal investigation with respect to certain trading and research-related activities of BAS dur- ing the period 1999 through 2001. The investigation is continuing, and the SEC staff has recently indicated informally that it is consid- ering whether to recommend enforcement action against BAS with respect to certain of the matters under investigation. Note 13 Shareholders' Equity and Earnings Per Common Share During the second quarter of 2004, the Board approved a 2-for-1 stock split in the form of a common stock dividend and increased the quar- terly cash dividends 12.5 percent from $0.40 to $0.45 per post-split share. The common stock dividend was effective August 27, 2004 to common shareholders of record on August 6, 2004 and the cash div- idend was effective September 24, 2004 to common shareholders of record on September 3, 2004. All prior period common share and related per common share information has been restated to reflect the 2-for-1 stock split. BANK OF AMERICA 2004 131 � � • � The following table presents the monthly share repurchase activity for the three months and years ended December 31, 2004, 2003 and 2002, including total common shares repurchased under announced programs, weighted average per share price and the remaining buyback authority under announced programs. Number of Common Remafning Buyback Authority �oouars �n miuions, e.cePC Per snare Shares Repurchased under Weighted Average under Announced Programs�z� information; shares in thousands) Announced Programs�11 Per Share Prlce�11 Dollars � Shares Three months ended March 31, 2004 Three months ended June 30, 2004 Three months ended September 30, 2004 October 1-31, 2004 November 1-30, 2004 December 1-31, 2004 Three months ended December 31, 2004 Year ended December 31, 2004 (D011ars in millions, except per share information; shares in thousands) Three months ended March 31, 2003 Three months ended June 30, 2003 Three months ended September 30, 2003 October 131, 2003 November 1-30, 2003 December 1-31, 2003 � Three months ended December 31, 2003 Year ended December 31, 2003 (D011ars in millions, except per share information; shares in thousands) � Three months ended March 31, 2002 Three months ended June 30, 2002 7hree months ended September 30, 2002 October 1-31, 2002 November 130, 2002 December 1-31, 2002 Three months ended December 31, 2002 Year ended December 31, 2002 24,306 49,060 40,430 16,102 11,673 6,288 34,063 147,859 Number of Common Shares Repurchased under Announced Programs(3) 36,800 60,600 50,230 13,800 64,212 33,044 111,056 258,686 $ 40.03 41.07 43.56 44.24 45.84 46.32 45.17 42.52 Weighted Average Per Share Price�31 $ 34.24 37.62 40.32 40.28 37.68 38.10 38.13 37.88 Number of Common Shares Repurchased under Weighted Average Announced Programs�51 Per Share Price�5� 62,414 $31.33 102,430 36.36 33,556 33.31 15,200 34.29 4,200 35.02 19,400 34.45 217,800 34.28 $12,378 204,178 7,978 155,118 6,217 114,688 5,505 98,586 4,969 86,913 4,678 80,625 Remaining Buyback Authority under Announced Programs�4� Dollars Shares $13,930 270,370 10,610 209,770 8,585 159,540 8,029 145,740 5,610 51,528 4,351 48,484 Remaining Buyback Authority under Announced Programs�61 Dollars Shares $ 8,200 202,556 4,476 100,126 3,359 66,570 2,837 51,370 2,690 47,170 2,690 47,170 �11 Reduced Shareholders' Equity by $6.3 billion and increased dilutetl earnings per common share by $0.06 in 2004. These repurchases were partially offset by the issuance of approximately 121 million shares of common stock under employee plans, which increased Shareholtlers' Equity Dy $3.9 billion, net of $127 of tleferretl compensation related to restrictetl stock awartls, and tlecreasetl tlilutetl eamings per common share by $0.06 in 2004. �z� On January 22, 2003, the Board authonzed a stock repurchase program of up to 260 million shares of the Corporation's common stock at an aggregate cost of $12.5 billion. This repurchase plan was completed tluring the secontl quarter of 2004. On January 28, 2004. Ihe Boartl au[horize0 a stock repurchase program of up to 180 million shares of the Corporation's common stock at an aggregate cost not to exceed $9.0 billion antl to De completetl within a period of 18 months. �3) Reducetl Shareholders' Equity by $9.8 billion and increased diluted eamings per common share by 50.11 in 2003. These repurchases were partially offset by [he issuance of approximately 139 million shares of common stock under employee plans, which increased Shareholders' Equi[y by $4.2 billion, net of $123 of deferretl compensa[ion related to restrictetl stock awards, and decreased dilutetl earnings per common share by $0.08 in 2003. (41 On December 11, 2001, the Board authorized a stock repurchase program of up to 260 million shares ot the Corporation's common stock at an a�gregate cost of up to $10.0 billion. This repurchase plan was completed during the second quarter of 2003. On January 22, 2003, the Boartl au[honzed a srock repurchase prog2m of up to 260 million shares of the Corporation's common stock at an aggregate cost of $12.5 billion. This repurchase plan was completed during the second quarter of 2004. �5� Reduced Shareholtlers' Equity by $7.5 billion and increased diluted earnings per common share by $0.11 in 2002. These iepurchases were partially offset by the issuance of approximately S00 million shares of common stock under employee plans, which increased Shareholders' by E2.6 billion and tlecreased diluted eamings per comrcwn share by $0.06 in 2002. �6> On July 26, 2000, the Board authorized a stock repurchase program of up to 200 million shares of the Corporation's common stock at an aggregate cost of up to $7.5 billion. This repurchase plan was completed tluring the first quarter of 2002. On December 11, 2001, the Board authorized a s[ock repurchase program of up to 260 million shares of the Corpora[ion's common stock at an aggregate cost of up to $50.0 billion. This repurchase plan was completetl tluring the second quarter of 2003. 132 BANK OF AMERICA 2004 We will continue to repurchase shares, from time to time, in the open market or in private transactions through our previously approved repurchase plans. At December 31, 2004, the Corporation had no shares issued and outstanding of ESOP Convertible Preferred Stock, Series C(ESOP Preferred Stock). ESOP Preferred Stock in the amounts of $54 mil- lion, $4 million and $7 million for 2004, 2003 and 2002, respec- tively, was converted into the Corporation's common stock at a ratio of 3.36 shares of the Corporation's common stock. At December 31, 2004, the Corporation had 690,000 shares authorized and 382,450 shares, or $95 million, outstanding of Bank of America 6.75% Perpetual Preferred Stock with a stated value of $250 per share. Ownership is held in the form of depositary shares paying dividends quarterly at an annual rate of 6.75 percent. On or after April 15, 2006, the Corporation may redeem Bank of America 6.75% Perpetual Preferred Stock, in whole or in part, at its option, at $250 per share, plus accrued and unpaid dividends. The Corporation also had 805,000 shares authorized and 700,000 shares, or $175 million, outstanding of Bank of America Fixed/Adjustable Rate Cumulative Preferred Stock with a stated value of $250 per share. Ownership is held in the form of depositary shares paying dividends quarterly at an annual rate of 6.60 percent through April 1, 2006. After April 1, 2006, the rate will adjust based on a U.S. Treasury security plus 50 bps. On or after April 1, 2006, the Corporation may redeem Bank of America Fixed/Adjustable Rate Cumulative Preferred Stock, in whole or in part, at its option, at $250 per share, plus accrued and unpaid dividends. In addition to the preferred stock described above, the Corporation had 35,045 shares authorized and 7,739 shares, or $1 million, outstanding of the Series B Preferred Stock with a stated value of $100 per share paying dividends quarterly at an annual rate of 7.00 percent. The Corporation may redeem the Series B Preferred Stock, in whole or in part, at its option, at $100 per share, plus accrued and unpaid dividends. All preferred stock outstanding has preference over our common stock with respect to the payment of dividends and distribution of our assets in the event of a liquidation or dissolution. Except in certain circumstances, the holders of preferred stock have no voting rights. The following table presents the changes in Accumulated OCI for 2004 and 2003. 2ooa Income Tax Pre-tax Expense After-tax (oouars in miuions) Amount (Benefit) Amount Balance, January 1 $ (3,242) $ (1,094) $ (2,148) Net unrealized gains'(losses)�1� 1,691 547 1,144 Less: Net realized gains recorded to net income 2,513 930 1,583 Balance, December 31 $ (4,064) $ (1,477) $ (2,587) 2003 Income Tax Pre-tax Expense After-tax Amount (Benefit) Amount $ 1,944 $ 712 $ 1,232 (3,774) (1,314) (2,460) 1,412 492 920 $(3,242) $(1,094) $(2,148) (1) Net unrealized gains posses) include the valuation changes of AFS debt and marketable equiry secunties, foreign wrrency translation adjustments, denvatives, and other. BANK OF AMERICA 2004 133 • \_J • • � u The calculation of earnings per common share and diluted earnings per common share for 2004, 2003 and 2002 is presented below. See Note 1 of the Consolidated Financial Statements for a discus- sion on the calculation of earnings per common share. (D011ars in millions, except per share information; shares in thousands) Earnings per common share Net income Preferred stock dividends Net income available to common shareholders Average common shares issued and outstanding Earnings per common share Diluted earnings per common share Net income available to common shareholders Convertible preferred stock dividends Net income available to common shareholders and assumed conversions verage common shares issued and outstanding Dilutive potential common shares(1,2� Total diluted average common shares issued and outstanding Dlluted earnings per common share 2004 2003 2002 $ 14,143 $ 10,810 $ 9,249 (16) (4) (5) $ 14,127 $ 10,806 $ 9,244 3,758,507 2,973,407 3,040,085 $ 3.76 $ 3.63 $ 3.04 $ 14,127 $ 10,806 $ 9,244 2 4 5 $ 14,129 $ 10,810 $ 9,249 3,758,507 2,973,407 3,040,085 65,436 56,949 90,850 3,823,943 3,030,356 3,130,935 $ 3.69 $ 3.57 $ 2.95 (1) For 2004, 2003 and 2002, average options to purchase 10 million, 19 million and 45 million shares, respectively, were outstanding but not included in the computation of earnings per common share because they were antidilutive. �21 Includes incremental shares from assumed conversions of convertible preferred stock, restricted stock units,rBSfiCtOd StOCk ShefBS e0tl StOCk Opti005. 134 BANK OF AMERICA 2004 Note 14 Regulatory Requirements and Restrictions The Board of Governors ofthe Federal Reserve System (FRB) requires the Corporation's banking subsidiaries to maintain reserve balances based on a percentage of certain deposits. Average daily reserve bal- ances required by the FRB were $6.9 billion and $4.1 billion for 2004 and 2003, respectively. Currency and coin residing in branches and cash vaults (vault cash) are used to partially satisfy the reserve requirement. The average daily reserve balances, in excess of vault cash, held with the Federal Reserve Bank amounted to $70 million and $317 million for 2004 and 2003, respectively. The primary source of funds for cash distributions by the Corporation to its shareholders is dividends received from its bank- ing subsidiaries. Bank of America, N.A. and Fleet National Bank declared and paid dividends of $5.9 billion and $1.3 billion, respec- tively, for 2004 to the parent. In 2005, Bank of America, N.A. and Fleet National Bank can declare and pay dividends to the parent of $4.7 billion and $790 million plus an additional amount equal to their net profits for 2005, as defined by statute, up to the date of any such dividend declaration. The other subsidiary national banks can initiate aggregate dividend payments in 2005 of $2.6 billion plus an addi- tional amount equal to their net profits for 2005, as defined by statute, up to the date of any such dividend declaration. The amount of dividends that each subsidiary bank may declare in a calendar year without approval by the OCC is the subsidiary bank's net profits for that year combined with its net retained profits, as defined, for the preceding two years. The FRB, the OCC and the Federal Deposit Insurance Corporation (collectively, the Agencies) have issued regulatory capital guidelines for U.S. banking organizations. Failure to meet the capital requirements can initiate certain mandatory and discretionary actions by regulators that could have a material effect on the Corporation's financial statements. At December 31, 2004 and 2003, the Corporation and Bank of America, N.A. were classified as well-capitalized under this regulatory framework. At December 31, 2004, Fleet National Bank was classified as well�apitalized under this regulatory framework. There have been no conditions or events since December 31, 2004 that management believes have changed the Corporation's, Bank of America, N.A:s or Fleet National Bank's capital classifications. The regulatory capital guidelines measure capital in relation to the credit and market risks of both on- and off-balance sheet items using various risk weights. Under the regulatory capital guidelines, Total Capital consists of three tiers of capital. Tier 1 Capital includes Common Shareholders' Equity, Trust Securities, minority interests and qualifying Preferred Stock, less Goodwill and other adjustments. Tier 2 Capital consists of Preferred Stock not qualifying as Tier 1 Capital, mandatory convertible debt, limited amounts of subordinated debt, other qualifying term debt, the allowance for credit losses up to 1.25 percent of risk-weighted assets and other adjustments. Tier 3 Capital includes subordinated debt that is unsecured, fully paid, has an original maturity of at least two years, is not redeemable before maturity without prior approval by the FRB and includes a lock-in clause precluding payment of either interest or principal if the pay- ment would cause the issuing bank's risk-based capital ratio to fall or remain below the required minimum. Tier 3 Capital can only be used to satisfy the Corporation's market risk capital requirement and may not be used to support its credit risk requirement. At December 31, 2004 and 2003, the Corporation had no subordinated debt that qual- ified as Tier 3 Capital. The capital treatment of Trust Securities is currently under review by the FRB due to the issuing trust companies being decon- solidated under FIN 46R. On May 6, 2004, the FRB proposed to allow Trust Securities to continue to qualify as Tier 1 Capital with revised quantitative limits that would be effective after a three-year transition period. As a result, the Corporation will continue to report Trust Securities in Tier 1 Capital. In addition, the FRB is proposing to revise the qualitative standards for capital instruments included in regula- tory capital. The proposed quantitative limits and qualitative stan- dards are not expected to have a material impact to the Corporation's current Trust Securities position included in regulatory capital. On July 28, 2004, the FRB and other regulatory agencies issued the Final Capital Rule for Consolidated Asset-backed Commercial Paper Program Assets (the Final Rule). The Final Rule allows compa- nies to exclude from risk-weighted assets, the assets of consolidated ABCP conduits when calculating Tier 1 and Total Risk-based Capital ratios. The Final Rule also requires that liquidity commitments pro- vided by the Corporation to ABCP conduits, whether consolidated or not, be included in the capital calculations. The Final Rule was effec- tive September 30, 2004. There was no material impact to Tier 1 and Total Risk-based Capital as a result of the adoption of this rule. To meet minimum, adequately-capitalized regulatory require- ments, an institution must maintain a Tier 1 Capital ratio of four percent and a Total Capital ratio of eight percent. A well�apitalized institution must generally maintain capital ratios 200 bpS higher than the minimum guidelines. The risk-based capital rules have been further supplemented by a leverage ratio, defined as Tier 1 Capital divided by adjusted quarterly average Total Assets, after certain adjustments. The leverage ratio guidelines establish a minimum of three percent. Banking organizations must maintain a leverage capital ratio of at least five percent to be classified as well-capitalized. As of December 31, 2004, the Corporation was classified as well-capitalized for regulatory purposes, the highest classifcation. Net Unrealized Gains (Losses) on AFS Debt Securities, Net Unrealized Gains on AFS Marketable Equity Securities and the Net Unrealized Gains (Losses) on Derivatives included in Shareholders' Equity at December 31, 2004 and 2003, are excluded from the cal- culations of Tier 1 Capital and leverage ratios. The Total Capital ratio excludes all of the above with the exception of up to 45 percent of Net Unrealized Gains on AFS Marketable Equity Securities. Regulatory Capital Developments On June 26, 2004, the Baset Committee on Banking Supervision, consisting of an international consortium of central banks and bank supervisors, published the framework for a new set of risk-based cap- ital standards (Basel II). Anticipating this event, in August 2003, the U.S. banking regulators had already issued an advance notice of pro- posed rulemaking to address issues in advance of publishing their proposed rules incorporating the new Basel II standards. Since then, the regulatory agencies have issued extensive supervisory guidance on the proposed standards. A notice of proposed rule-making cover- ing possible revisions to risk-based capital regulations relating to the framework is expected in mid-2005; and final rules are expected by mid-2006. The Corporation and other large internationally active U.S. banks and bank holding companies will be expected to imple- ment the framework's "advanced approaches" — the advanced inter- nal ratings-based approach for measuring credit risk and the advanced measurement approaches for operational risk — by year-end 2007. The Corporation is in the process of finalizing its plans to address Basel II. BANK OF AMERICA 2004 135 • I � u • r � � The following table presents the regulatory risk-based capital ratios, actual capital amounts and minimum required capital amounts for the Corporation, Bank of America, N.A. and Bank of America, N.A. (USA) at December 31, 2004 and 2003, and for Fleet National Bank at December 31, 2004: (D011ars in millions) Risk-based capital Tier 1 Bank of America Corporation Bank of America, N.A. Fleet National Bank Bank of America, N.A. (USA) Total Bank ofAmerica Corporation Bank of America, N.A. Fleet National Bank Bank of America, N.A. (USA) Leverage Bank ofAmerica Corporation Bank of America, N.A. Fleet National Bank Bank of America, N.A. (USA) �1� Dollar amount required to meet guidelines for adequately capitalized institutions. Note 15 Employee Benefit Plans Pension and Postretirement Pians The Corporation sponsors noncontributory trusteed qualified pension plans that cover substantially all officers and employees. The plans provide defined benefits based on an employee's compensation, age and years of service. The Bank of America Pension Plan (the Pension Plan) provides participants with compensation credits, based on age and years of service. The Pension Plan allows participants to select from various earnings measures, which are based on the returns of certain funds or common stock of the Corporation. The participant- selected earnings measures determine the earnings rate on the indi- vidual participant account balances in the Pension Plan. Participants may elect to modify earnings measure allocations on a periodic basis subject to the provisions of the Pension Plan. The benefits become vested upon completion of five years of service. It is the policy of the Corporation to fund not less than the minimum funding amount required by ERISA. The Pension Plan has a balance guarantee feature, applied at the time a benefit payment is made from the plan, that protects par- ticipant balances transferred and certain compensation credits from future market downturns. The Corporation is responsible for funding any shortfall on the guarantee feature. The Corporation sponsors a number of noncontributory, non- qualified pension plans. These plans, which are unfunded, provide defined pension benefits to certain employees. 136 BANK OF AMERICA 2004 2004 Actual Ratio Amount 8.10% $64,281 8.29 46,891 10.10 14,741 8.54 3,879 11.63 92,266 10.33 58,424 13.32 19,430 11.93 5,418 5.82 64,281 6.27 46,891 8.15 14,741 9.19 3,879 December 31 ---- ------ 2003 Minimum Actual Minimum Required�1� Ratio Amount Required«1 $31,741 22,614 5,837 1,817 63,482 45,228 11,673 3,634 33,142 22,445 5,427 1,266 7.85% $44,050 8.73 42,030 8.41 11.87 11.31 12.29 5.73 6.88 9.17 3,079 66,651 54,408 4,502 44,050 42,030 3,079 22,452 19,247 1,465 44,904 38,494 2,930 23,055 18,319 1,008 In addition to retirement pension benefits, full-time, salaried employees and certain part-time employees may become eligible to continue participation as retirees in health care and/or life insurance plans sponsored by the Corporation. Based on the other provisions of the individual plans, certain retirees may also have the cost of these benefits partially paid by the Corporation. As a result of the Merger, the Corporation assumed the obliga- tions related to the plans of former FleetBoston. These plans are substantially similar to the legacy Bank of America plans discussed above, however, the FleetBoston Financial Pension Plan does not allow participants to select various earnings measures, rather the earnings rate is based on a benchmark rate. The tables within this Note include the information related to these plans beginning on April 1, 2004. Reflected in these results are key changes to the Postretirement Health and Life Plans and the Nonqualified Pension Plans. On December 8, 2003, the President signed the Medicare Act into law. The Medicare Act introduces a voluntary prescription drug benefit under Medicare as well as a federal subsidy to sponsors of retiree health care plans that provide at least an actuarially equivalent benefit. In the third quarter of 2004, the Corporation adopted FSP No. 106-2, which resulted in a reduction of $53 million in the Corporation's accumulated post- retirement benefit obligation. In addition, the Corporation's net periodic benefit cost for other postretirement benefits has decreased by $15 mil- lion for 2004 as a result of the remeasurement. Additionally, in 2002, a one-time curtailment charge resulted from freezing benefits for supple- mental executive retirement agreements. The following table summarizes the changes in the fair value of plan assets, changes in the projected benefit obligation (PBO), the funded status of both the accumulated benefit obligation (ABO) and the PBO, and the weighted average assumptions used to determine benefit obligations for the pension plans and postretirement plans at December 31, 2004 and 2003. Prepaid and accrued benefit costs are reflected in Other Assets, and Accrued Expenses and Other Liabilities, respectively, on the Consolidated Balance Sheet. The dis- count rate assumption is based on the internal rate of return for a portfolio of high quality bonds (Moody's Aa Corporate bonds) with maturities that are consistent with projected future cash flows. For the Pension Plan and the FleetBoston Pension Plan (the Qualified Pension Plans), as well as the Postretirement Health and Life Plans, the discount rate at December 31, 2004, was 5.75 percent. For both the Qualified Pension Plans and the Postretirement Health and Life Plans, the expected long-term return on plan assets will be 8.50 per- cent for 2005. The expected return on plan assets is determined using the calculated market-related value for the Qualifled Pension Plans and the fair value for the Postretirement Health and Life Plans. The asset valuation method for the Qualified Pension Plans recog- nizes 60 percent of the market gains or losses in the first year, with the remaining 40 percent spread equally over the next four years. Qualified Nonqualified Postretirement Pension Plans�1� Pension Plans�l� Health and Life Plans�l� (oouars in mil�ions) 2004 2003 2004 2003 2004 2003 Change in fair value of plan assets (Primarily ilsted stocks, fixed income and real estate) Fair value, January 1 $ 8,975 $ 7,518 $ - $ - $ 156 $ 181 FleetBoston balance, April 1, 2004 2,277 - 1 - 45 - Actual return on plan assets 1,447 1,671 - - 25 25 Company contributions�2� 200 400 63 47 40 13 Plan participant contributions - - - - 82 62 Benefits paid (746) (614) (63) (47) (182) (125) Fair va�ue, December 31 $12,153 $ 8,975 $ i $ - $ 166 $ 156 Change in projected benefit obligation Projected benefit obligation, January 1 $ 8,428 $ 7,627 $ 712 $ 652 $ 1,127 $ 1,058 FleetBoston balance, April 1, 2004 2,045 - 377 - 196 - Service cost 257 187 27 25 9 9 Interest cost 623 514 62 45 76 68 Plan participant contributions - - - - 82 62 Plan amendments 19 - (74) - (12) (36) Actuarialloss 835 714 53 37 56 91 Benefits paid (746) (614) (63) (47) (182) (125) Projected benefit obligatlon, December 31 $11,461 $ 8,428 $ 1,094 $ 712 $ 1,352 $ 1,127 Funded status, December 31 Accumulated benefit obligation (ABO) $11,025 $ 8,028 $ 1,080 $ 628 n/a n/a Overfunded (unfunded) status of ABO 1,128 947 (1,079) (628) n/a n/a Provision for future salaries 436 400 14 84 n/a n/a Projected benefit obligation (PBO) 11,461 8,428 1,094 712 $ 1,352 $ 1,127 Overfunded (unfunded) status of PBO $ 692 $ 547 $ (1,093) $ (712) $ (1,186) $ (971) Unrecognized net actuarial loss 2,364 2,153 234 195 112 139 Unrecognized transition obligation - - - - 252 291 Unrecognized prior service cost 328 364 (59) 18 - 6 Prepaid (accrued) benefit cost $ 3,384 $ 3,064 $ (918) $ (499) $ (822) $ (535) Weighted average assumptions, December 31 Discount rate�3� 5.75% 6.25% 5.75% 6.25% 5.75% 6.25% Expected return on plan assets 8.50 8.50 n/a n/a 8.50 8.50 Rate of compensation increase 4.00 4.00 4.00 4.00 n/a n/a (11 The measurement date for the Qualified Pension Plans, Nonqualified Pension Plans, and Postretirement Health antl Life Plans was December 31 of each year reported. (2) The Corporation's best estimate of its contributions to be made to the Qualifed Pension Plans, Nonqualified Pension Plans, and Postretirement Health and Life Plans in 2005 is $0, $114 and $37, respectively. �31 In connection with the Merger, the plans of former FleetBOSton were remeasuretl on April 1, 2004, using a tliscount rate of 6 percent. n/a = not applicable BANK OF AMERICA 2004 137 � �l , u • • • • Amounts recognized in the Consolidated Financial Statements at December 31, 2004 and 2003 are as follows: Quallfied Nonqualified Postretirement Penslon Plans Pensfon Plans Health and Life Plans (D011ars in millions) 2004 2003 2004 2003 2004 2003 Prepaid benefit cost $ 3,384 $ 3,064 $ - $ - $ - $ - Accrued benefit cost - - (918) (499) (822) (535) Additional minimum liability - - (161) (129) - - Intangible asset - - 1 18 - - Accumulated other comprehensive income - - 160 111 - - Net amount recognized at December 31 $3,384 $3,064 $ (918) $ (499) $ (822) $ (535) Net periodic pension benefit cost for 2004, 2003 and 2002 included the following components: (D011ars in millions) Components of net periodic penslon benefit cost Service cost $ 257 $ 187 Interest cost 623 514 Expected return on plan assets (915) (735) Amortization of transition asset - - Amortization of prior service cost 55 55 Recognized net actuarial loss 92 47 Recognized loss due to settlements and curtailments - - Net periodic pension benefit cost $ 112 $ 68 Weighted average assumptions used to determine net cost for years ended December 31 Discount rate�1� 6.25°,6 6.75°,6 Expected return on plan assets 8.50 8.50 Rate of compensation increase 4.00 4.00 (1) In connection with the Merger, the plans of former FleetBOSton were remeasuretl on Apnl 1, 2004, using a discount rate of 6 percent. n/a = not applicable Qualified Pension Plans Nonqualifled Pension Plans 2004 2003 2002 2004 2003 2002 For 2004, 2003 and 2002, net periodic postretirement benefit cost included the following components: (D011ars in millions) 2004(1) 2003 2002 Components of net periodic postretirement benefit cost Service cost $ 9 $ 9 $ 11 Interest cost 76 68 67 Expected return on plan assets (16) (15) (17) Amortization of transition obligation 32 32 32 Amortization of prior service cost 1 4 6 Recognized net actuarial loss 74 89 40 Net periodic postretirement benefit cost $176 $187 $139 Welghted average assumptions used to determine net costfor years ended December 31 Discount rate�2� 6.25% 6.75% 7.25% Expected return on plan assets 8.50 8.50 8.50 (1� Includes the effect of the adoption of FSP No. SO&2, which reduced net penotlic pos[retirement benefit cost by $15. �2� In connection with the Merger, the plans of former FleetBOSton were remeasured on Apnl 1. 2004, using a discount rate of 6 percent. 138 BANK OF AMERICA 2004 $ 199 $ 27 $ 25 540 62 45 (746) - - 55 3 3 - 14 11 $ 48 ----- $ 106 $ 84 7.25k 625% 6.75% 8.50 n/a n/a 4.00 4.00 4.00 $ 27 44 10 11 26 $118 7.25% n/a 4.00 Net periodic postretirement health and life expense was determined using the "projected unit crediY' actuarial method. Gains and losses for all benefits except postretirement health care are recognized in accordance with the standard amortization provisions of the applica- ble accounting standards. For the Postretirement Health Care Plans, 50 percent of the unrecognized gain or loss at the beginning of the fiscal year (or at subsequent remeasurement) is recognized on a level basis during the year. Assumed health care cost trend rates affect the postretirement benefit obligation and benefit cost reported for the Postretirement Health Care Plans. The assumed health care cost trend rate used to measure the expected cost of benefits covered by the Postretirement Health Care Plans was 10 percent for 2005, reducing in steps to 5 percent in 2008 and later years. A one-percentage-point increase in assumed health care cost trend rates would have increased the serv- ice and interest costs and the benefit obligation by $4 million and $56 million, respectively, in 2004, $4 million and $52 million, respec- tively, in 2003, and $5 million and $61 million, respectively, in 2002. A one-percentage-point decrease in assumed health care cost trend rates would have lowered the service and interest costs and the ben- efit obligation by $3 million and $48 million, respectively, in 2004, $3 million and $48 million, respectively, in 2003, and $4 million and $52 million, respectively, in 2002. Plan Assets The Qualified Pension Plans have been established as retirement vehicles for participants, and trusts have been established to secure benefits promised under the Qualified Pension Plans. The Corporation's policy is to invest the trust assets in a prudent manner for the exclusive purpose of providing benefits to participants and defraying reasonable expenses of administration. The Corporation's investment strategy is designed to provide a total return that, over the long-term, increases the ratio of assets to liabilities. The strategy attempts to maximize the investment return on assets at a level of risk deemed appropriate by the Corporation while complying with ERISA and any subsequent applicable regulations and laws. The investment strategy utilizes asset allocation as a principal determi- nant for establishing the risk/reward profile of the assets. Asset allo- cation ranges are established, periodically reviewed, and adjusted as funding levels and liability characteristics change. Active and passive investment managers are employed to help enhance the risk/return profile of the assets. An additional aspect of the investment strategy used to minimize risk (part of the asset allocation plan) includes matching the equity exposure of participant-selected earnings meas- ures. For example, the common stock of the Corporation held in the trust is maintained as an offset to the exposure related to partici- pants who selected to receive an earnings measure based on the return performance of common stock of the Corporation. The Expected Return on Asset Assumption (EROA assumption) was developed through analysis of historical market returns, histori- cal asset class volatility and correlations, current market conditions, anticipated future asset allocations, the funds' past experience, and expectations on potential future market returns. The EROA assump- tion represents a long-term average view of the perFormance of the Qualified Pension Plans and Postretirement Health and Life Plan assets, a return that may or may not be achieved during any one cal- endar year. In a simplistic analysis of the EROA assumption, the build- ing blocks used to arrive at the long-term return assumption would include an implied return from equity securities of 9 percent, debt securities of 6 percent, and real estate of 9 percent for all pension plans and postretirement health and life plans. The Qualified Pension Plans' asset allocation at December 31, 2004 and 2003 and target allocation for 2005 by asset category are as follows: Percentage of Plan Assets 2005 Target _at December 31 Asset Category Allocation 2004 2003 Equity securities 65-80% 75% 71% Debt securities 20-35% 23 28 Real estate ____ _ 0-3% ___ 2 1 Total 100°� 100% Equity securities include common stock of the Corporation in the amounts of $871 million (7.17 percent of total plan assets) and $809 million (9.02 percent of total plan assets) at December 31, 2004 and 2003, respectively. The Postretirement Health and Life Plans' asset allocation at December 31, 2004 and 2003 and target allocation for 2005 by asset category are as follows: Percentage of Plan Assets 2005 Target at December 31 Asset Category Allocation 2004 2003 Equity securities 60-75% 75°k 69% Debt securities 22-40% 24 31 Real estate 0-3k 1 — Total 100% 100% The Bank of America Postretirement Health and Life Plans had no investment in the common stock of the Corporation at December 31, 2004 or 2003. The FleetBoston Postretirement Health and Life Plans included common stock of the Corporation in the amount of $0.3 mil- lion (0.20 percent of total plan assets) at December 31, 2004. Projected Benefit Payments Benefit payments projected to be made from the Qualified Pension Plans, the Nonqualified Pension Plans and the Postretirement Health and Life Plans are as follows: Postretirement Qualified Nonqualified Health and Life Plans Pension Pension Net Medicare (oouars in muuons) Plans�s> Plans«� Payments�3� Subsidy 2005 $ 806 $ 114 $ 109 $ - 2006 831 89 109 (6) 2007 856 81 107 (6) 2008 881 93 104 (6) 2009 908 92 101 (6) 2010-2014 4,803 519 457 (26) �1� Beneft payments expected to be made from the plans' assets. �21 Beneft payments expected to be matle from the Corporation's assets. (3) Beneft payments (net of retiree contributions) expectetl to be made from a combination of the plans' and the Corporation's assets. BANK OF AMERICA 2004 139 u • � � I � u • Defined Contribution Ptans The Corporation maintains qualified defined contribution retirement plans and nonqualified defined contribution retirement plans. As a result of the Merger, beginning on April 1, 2004, the Corporation maintains the defined contribution plans of former FleetBoston. There are two components ofthe qualified defined contribution plans, the Bank of America 401(k) Plan and the FleetBoston Financial Savings Plan (the 401(k) Plans), and an employee stock ownership plan (ESOP) and a profit-sharing plan. See Note 13 of the Consolidated Financial Statements for additional information on the ESOP provisions. The Corporation contributed approximately $267 million, $204 mi�tion and $200 million for 2004, 2003 and 2002, respectively, in cash and stock. Contributions in 2003 and 2002 were utilized prima- rily to purchase the Corporation's common stock under the terms of the Bank of America 401(k) Plan. At December 31, 2004 and 2003, an aggregate of 113 million shares and 45 million shares, respec- tively, of the Corporation's common stock were held by the 401(k) Plans. During 2004, the Corporation converted the ESOP Preferred Stock held by the Bank of America 401(k) Plan to common stock so that there were no outstanding shares at December 31, 2004 in the 401(k) Plans. At December 31, 2003, one million shares of ESOP Preferred Stock were held by the Bank of America 401(k) Plan. Plans approved by shareholders Plans not approved by shareholders Total Under the terms of the ESOP Preferred Stock provision, pay- ments to the plan for dividends on the ESOP Preferred Stock were $4 million for 2004, $4 million for 2003 and $5 million for 2002. Payments to the plan for dividends on the ESOP Common Stock were $181 million, $128 million and $106 million during the same periods. In addition, certain non-U.S. employees within the Corporation are covered under defined contribution pension plans that are sepa- rately administered in accordance with local laws. Note 16 Stock-based Compensation Plans At December 31, 2004, the Corporation had certain stock-based compensation plans that are described below. For all stock-based compensation awards issued prior to January 1, 2003, the Corporation applied the provisions of APB 25 in accounting for its stock option and award plans. Stock-based compensation plans enacted after December 31, 2002, are accounted for under the pro- visions of SFAS 123. For additional information on the accounting for stock-based compensation plans and pro forma disclosures, see Note 1 of the Consolidated Financial Statements. The following table presents information on equity compensa- tion plans at December 31, 2004: Number of Shares to be Issued Upon Exercise of Outstanding Optlons�14� 228,770,883 -- 38,264,137 267,035,020 Number of Shares Remaining for Weighted Average Future Issuance Exercise Price of Under Equity Outstanding Options�2� Compensatlon Plans�3� ----------$33.69 ---- 210,238,781 29.61 — $ 33.09 210,238,781 �11 Includes 7,422,369 unvested restricted stock units. �21 Does not take into account unvested restnc[ed stock units. �31 �cludes shares to be issued upon exercise of outstanding options. �41 In atldition to the securities presented in the table above, there were outstanding options to purchase 77,938,908 shares of the Corporation's common stock antl 2,597,920 unvested restricted stock units granted to employees of predecessor companies assumed in mergers. The weighted average oDtion price of the assumed options was $32.39 a[ December 31, 2004. 140 BANK OF AMERICA 2004 The Corporation has certain stock-based compensation plans that were approved by its shareholders. These plans are the Key Employee Stock Plan and the Key Associate Stock Plan. Descriptions of the material features of these plans follow. Key Employee Stock Plan The Key Employee Stock Plan, as amended and restated, provided for different types of awards. These include stock options, restricted stock shares and restricted stock units. Under the plan, ten-year options to purchase approximately 260 million shares of common stock were granted through December 31, 2002, to certain employ- ees at the closing market price on the respective grant dates. Options granted under the plan generally vest in three or four equal annual installments. At December 31, 2004, approximately 111 mil- lion options were outstanding under this plan. No further awards may be granted. Key Associate Stock Plan On April 24, 2002, the shareholders approved the Key Associate Stock Plan to be effective January 1, 2003. This approval authorized and reserved 200 million shares for grant in addition to the remaining amount under the Key Employee Stock Plan as of December 31, 2002, which was approximately 34 million shares plus any shares covered by awards under the Key Employee Stock Plan that terminate, expire, lapse or are cancelled after December 31, 2002. Upon the Merger, the shareholders authorized an additional 102 million shares for grant under the Key Associate Stock Plan. At December 31, 2004, approximately 110 million options were outstanding under this plan. Approximately 10 million shares of restricted stock and restricted stock units were granted during 2004. These shares of restricted stock generally vest in three equal annual installments beginning one year from the grant date. The Corporation incurred restricted stock expense of $288 million, $276 million and $250 million in 2004, 2003 and 2002, respectively. The Corporation has certain stock-based compensation plans that were not approved by its shareholders. These broad-based plans are the 2002 Associates Stock Option Plan and Take Ownership!. Descriptions of the material features of these plans follow. 2002 Associates Stock Option Plan The Bank of America Corporation 2002 Associates Stock Option Plan covered all employees below a specified executive grade level. Under the plan, eligible employees received a one-time award of a predetermined number of options entitling them to purchase shares of the Corporation's common stock. All options are nonqualified and have an exercise price equal to the fair market value on the date of grant. Approximately 108 million options were granted on February 1, 2002. During 2003, the first option vesting trigger was achieved. During 2004, the second option vesting trigger was achieved. In addition, the options continue to be exercisable following termination of employment under certain circumstances. At December 31, 2004, approximately 33 million options were out- standing under this plan. The options expire on January 31, 2007. No further awards may be granted. Take Ownership! The Bank of America Global Associate Stock Option Program (Take Ownership!) covered all employees below a specified executive grade level. Under the plan, eligible employees received an award of a predetermined number of stock options entitling them to purchase shares of the Corporation's common stock at the fair market value on the grant date. All options are nonqualified. At January 2, 2004, all options issued under this plan were fully vested. These options expire five years after the grant date. In addition, the options con- tinue to be exercisable following termination of employment under certain circumstances. At December 31, 2004, approximately 6 mil- lion options were outstanding under this plan. No further awards may be granted. Additional stock option plans assumed in connection with vari- ous acquisitions remain outstanding and are included in the following tables. No further awards may be granted under these plans. BANK OF AMERICA 2004 141 • • • • i � The following tables present the status of all plans at December 31, 2004, 2003 and 2002, and changes during the years then ended: 2004 Employee stock options Shares Outstanding at January 1 320,331,380 Options assumed through acquisition 78,761,708 Granted 63,472,170 Exercised (111,958,135) Forfeited (13,055,564) Outstanding at December 31 337,551,559 Options exercisable at December 31 243,735,846 Weighted average fair value of options granted during the year 2004 Weighted Average Exercise Price $30.66 29.68 40.80 27.77 34.15 32.93 30.73 $ 5.59 2003 Shares 411,447,300 61,336,790 (132,491,842) (19,960,868) 320,331,380 167,786,372 2003 Weighted Average Exercise Price $29.10 35.03 27.72 31.41 30.66 30.02 $ 6.77 2002 Shares 369,100,032 171,671,430 (98,116,356) (31,207,806) 411,447,300 179,151,940 2002 Weighted Average Exercise Price $27.60 30.73 26.20 29.37 29.10 29.51 $ 6.21 Weighted Weighted Weighted Average Averege Average Grant Grant Grant ReStrlCted StoCk/unit awards Shares Price Shares Price Shares Price Outstanding unvested grants at January 1 16,170,546 $31.64 15,679,946 $30.37 13,183,492 $29.21 Share obligations assumed through acquisition 7,720,476 31.62 - - - - Granted 10,338,327 41.03 8,893,718 34.69 9,532,754 30.57 Vested (12,031,945) 29.43 (7,697,576) 32.47 (6,763,746) 28.44 Canceled (1,747,839) 38.10 (705,542) 32.85 (272,554) 29.48 Outstanding unvested grants at December 31 20,449,565 $37.12 16,170,546 $31.64 15,679,946 $30.37 The following table summarizes information about stock options outstanding at December 31, 2004: Outstanding Options Number Welghted Welghted Outstanding at Average Average December 31, Remalning F�cercise Range of Exercise Prices 2004 Term Prlce $ 5.00-$15.00 1,262,953 0.4 years $12.23 $15.01-$23.25 10,692,931 5.1 years 18.94 $23.26-$32.75 168,421,939 4.8 years 28.93 $32.76-$49.50 157,173,736 7.1 years 38.34 Total 337,551,559 5.9 years $32.93 142 BANK OF AMERICA 2004 Options Exercisable Number Weighted Exercisable at Average December 31, Exercise 2004 Price 1,262,953 $12.23 10,692,931 18.94 168,068,284 28.92 63,711,678 37.86 243,735,846 $30.73 Note 17 Income Taxes The components of Income Tax Expense for 2004, 2003 and 2002 were as follows: (oouars in mi��ions) 2004 2003 2002 Current income tax expense Federal $6,392 $4,642 $3,386 State 683 412 451 Foreign 405 260 349 Total current expense 7,480 5,314 4,186 Deferred income tax (benefit) expense Federal (407) (222) (270) State (11) (45) (200) Foreign 16 4 26 Total deferred benefit (402) (263) (444) Total income tax expense�l� $ 7,078 $5,051 $3,742 (1) Does not reflect the tleferretl tax effects of Unrealized Gains and Losses on AFS Debt antl Marketable Equity Securities, Foreign Currency Translation Adjustments and Derivatives that are included in Shareholders' Equity. As a result of these tax effects, Shareholtlers' Equity increased (tlecreased) by $383, $1,806 and $(1,090) in 2004, 2003 antl 2002, respectivety. Also, does not reFlect tax benefits associated with the Corporation's employee stock plans which increased Shareholders' Equiry by $401, $443 and $251 in 2004, 2003 and 2002, respectively. Goodwill has been reduced by $101, reflecting the tax benefts attributable to 2004 exercises of employee stock options issued by FleetBoston which had vested prior to the merger date. Income Tax Expense for 2004, 2003 and 2002 varied from the amount computed by applying the statutory income tax rate to Income before Income Taxes. A reconciliation between the expected (Dollars in millions) Expected federal income tax expense Increase (decrease) in taxes resulting from: Tax-exempt income, including dividends State tax expense, net of federal benefit Goodwill amortization IRS tax settlement Low income housing credits/other credits Foreign tax differential Other Total Income tax expense federal income tax expense using the federal statutory tax rate of 35 percent to the Corporation's actual Income Tax Expense and resutting effective tax rate for 2004, 2003 and 2002 follows: 2004 2003 2002 Amount Percent Amount Percent Amount Percent .— .__.__.— _____.___.____— . __._.___— $7,427 35.0% $5,551 35.0% $4,547 35.0% (526) 437 (352) (78) 170 $ 7,078 During 2002, the Corporation reached a tax settlement agreement with the IRS. This agreement resolved issues for numerous tax returns of the Corporation and various predecessor companies and finalized all federal income tax liabilities, excluding those relating to FleetBoston, through 1999. As a result of the settlement, reductions in Income Tax Expense of $84 million in 2003 and $488 million in 2002 were recorded representing refunds received and reductions in previously accrued taxes. (2.5) (325) 2.1 239 - 12 - (84) (1.6) (212) (0.4) (50) 0.8 (80) 33.4°� $5,051 (2.1) (297) (2.3) 1.5 210 1.6 0.1 - - (0.5) (488) (3.8) (1.3) (222) (1.7) (0.3) (58) (0.4) (0.6) 50 0.4 31.8% $3,742 28.8% The IRS is currently examining the Corporation's federal income tax returns for the years 2000 through 2002, as well as the tax returns of FleetBoston and certain other subsidiaries for years rang- ing from 1997 to 2000. The Corporation's current estimate of the resolution of these various examinations is reflected in accrued income taxes; however, final settlement of the examinations or changes in the Corporation's estimate may result in future income tax expense or benefit. BANK OF AMERICA 2004 143 • � � � � • Significant components of the Corporation's net deferred tax liability at December 31, 2004 and 2003 are presented in the following table. December 31 (D011ars in milllons) 2004 2003 Deferred tax liabilitfes Equipment lease financing $ 6,192 $5,321 Investments 1,088 905 Intangibles 803 955 Deferred gains and losses 251 189 State income taxes 192 281 Fixed assets 47 246 Employee compensation and retirement benefits 13 17 Other 435 560 Gross deferred tax liabilities 9,021 8,474 Deferred tax assets Allowance for credit losses 3,668 2,421 Security valuations 2,326 1,876 Accrued expenses 533 421 Foreign tax credit carryforward 467 — Available-for-sale securities 146 46 Loanfees and expenses 241 85 Net operating loss carryfonvards 91 129 Other 1,150 280 Gross deferred tax assets 8,622 5,258 Valuation allowance�l� (155) (120) Total deferred tax assets, net of valuation allowance 8,467 5,138 Net deferred tax Iiabilitfes�2� $ 554 $3,336 (1� At December 31, 2004, $70 of the valuation allowance related ro gross deferred tax assets was attributable to the Mergec Future recognition of the tax attributes associatetl with these gross deferred tax assets would result in tax benefits being allocated to reduce Goodwill. �2� The Corpora[ion's net tleferretl tax liabiliry was adjustetl on April 1, 2004, to include a net tleferretl tax asset of $2.0 billion attributable to t�e Merger. The valuation allowance recorded by the Corporation at December 31, 2004 and 2003 represents net operating loss carryforwards gener- ated by foreign subsidiaries and certain state deferred tax assets, where, in each case, it is more likely than not that realization will not occur. These net operating loss carryforwards begin to expire after 2005 and could fully expire after 2010. The foreign tax credit carryforward reflected in the table above represents foreign income taxes paid that are creditable against future U.S. income taxes. If not used, these credits begin to expire after 2009 and could fully expire after 2014. At December 31, 2004 and 2003, federal income taxes had not been provided on $1.1 bitlion and $871 million, respectively, of undis- tributed earnings of foreign subsidiaries, earned prior to 1987 and after 1997 that have been reinvested for an indefinite period of time. If the earnings were distributed, an additional $221 million and $185 million of tax expense, net of credits for foreign taxes paid on such earnings and for the related foreign withholding taxes, would result in 2004 and 2003, respectively. 144 BANK OF AMERICA 2004 On December 21, 2004, the FASB issued FSP No. 109-2 that provides accounting and disclosure guidance for the foreign earn- ings repatriation provision within the Act. For additional information on FSP No. 109-2 and the Act, see Note 1 of the Consolidated Financial Statements. Note 18 Fair Value of Financial Instruments SFAS No. 107, "Disclosures About Fair Value of Financial Instruments" (SFAS 107), requires the disclosure of the estimated fair value of financial instruments. The fair value of a financial instru- ment is the amount at which the instrument could be exchanged in a current transaction between willing parties, other than in a forced or liquidation sale. Quoted market prices, if available, are utilized as estimates of the fair values of financial instruments. Since no quoted market prices exist for certain of the Corporation's financial instru- ments, the fair values of such instruments have been derived based on management's assumptions, the estimated amount and timing of future cash flows and estimated discount rates. The estimation meth- ods for individual classifications of financial instruments are described more fully below. Different assumptions could significantly affect these estimates. Accordingly, the net realizable values could be materially different from the estimates presented below. In addi- tion, the estimates are only indicative of the value of individual finan- cial instruments and should not be considered an indication of the fair value of the combined Corporation. The provisions of SFAS 107 do not require the disclosure of the fair value of lease financing arrangements and nonfinancial instru- ments, including intangible assets such as goodwill, franchise, and credit card and trust relationships. Short-term Financial Instruments The carrying value of short-term financial instruments, including cash and cash equivalents, time deposits placed, federal funds sold and purchased, resale and repurchase agreements, commercial paper and other short-term investments and borrowings, approximates the fair value of these instruments. These financial instruments generally expose the Corporation to limited credit risk and have no stated maturities or have short-term maturities and carry interest rates that approximate market. Financial Instruments Traded in the Secondary Market Held-to-maturity securities, AFS debt and marketable equity securities, trading account instruments and long-term debt traded actively in the secondary market have been valued using quoted market prices. The fair values of trading account instruments and securities are reported in Notes 3 and 5 of the Consolidated Financial Statements. Derivative Financial Instruments All derivatives are recognized on the Consolidated Balance Sheet at fair value, net of cash collateral held and taking into consideration the effects of legally enforceable master netting agreements that allow the Corporation to settle positive and negative positions with the same counterparty on a net basis. For exchange-traded contracts, fair value is based on quoted market prices. For non-exchange traded contracts, fair value is based on dealer quotes, pricing models or quoted prices for instruments with similar characteristics. The fair value of the Corporation's derivative assets and liabilities is pre- sented in Note 4 of the Consolidated Financial Statements. Loans Fair values were estimated for groups of similar loans based upon type of loan and maturity. The fair value of loans was determined by discounting estimated cash flows using interest rates approximating the Corporation's current origination rates for similar loans and adjusted to reflect the inherent credit risk. Where quoted market prices were available, primarily for certain residential mortgage loans and commercial loans, such market prices were utilized as estimates for fair values. Substantially all of the foreign loans reprice within relatively short timeframes. Accordingly, for foreign loans, the net carrying val- ues were assumed to approximate their fair values. Deposits The fair value for deposits with stated maturities was calculated by discounting contractual cash flows using current market rates for instruments with similar maturities. The carrying value of foreign time deposits approximates fair value. For deposits with no stated matu- rities, the carrying amount was considered to approximate fair value and does not take into account the significant value of the cost advantage and stability of the Corporation's long-term relationships with depositors. The book and fair values of certain financial instruments at December 31, 2004 and 2003 were as follows: December 31 2004 2003 Book Fair Book Fair (oouars in miiiions) Value Value Value Value Financial assets Loans $491,615 $496,873 $353,924 $357,770 Financlal liabilities Deposits 618,570 618,409 414,113 414,379 Long-term debt 98,078 102,439 75,343 79,442 Note 19 Business Segment Intormation In connection with the Merger, the Corporation realigned its business segment reporting to reflect the new business modei of the combined company. The Corporation reports the results of its operations through four business segments: Global Consumer and Small Business Banking, Global Business and Financial Services, Global Capital Markets and Investment Banking, and Global Wealth and Investment Management. Certain operating segments have been aggregated into a single business segment. The Corporation may periodically reclassify business segment results based on modifica- tions to its management reporting and profitability measurement methodologies, and changes in organizational alignment. Global Consumer and Small Business Banking provides a diver- sified range of products and services to individuals and small busi- nesses through multiple delivery channels. Global Business and Financial Services primarily provides commercial lending and treasury management services to middle-market companies. Global Capital Markets and Investment Banking provides capital-raising solutions, advisory services, derivatives capabilities, equity and debt sales and trading for the Corporation's clients as well as traditional bank deposit and loan products, treasury management and payment services to large corporations and institutional clients. Global Wealth and Investment Management offers investment, fiduciary and com- prehensive banking and credit expertise, asset management services to institutional clients, high-net-worth individuals and retail customers, investment, securities and financial planning services to affluent and high-net-worth individuals, and retail clearing services for broker/dealers. All Other consists primarily of Latin America, Equiry Investments, Noninterest Income and Expense amounts associated with the ALM process, including Gains on Sales of Debt Securities, the allowance for credit losses process, the residual impact of inethodology alloca- tions, intersegment eliminations, and the results of certain consumer finance and commercial lending businesses that are being liquidated. Latin America includes the Corporation's full-service Latin American operations in Brazil, Argentina and Chile. Total Revenue includes Net Interest Income on a fully taxable- equivalent basis and Noninterest Income. The adjustment of Net Interest Income to a fully taxable-equivalent basis results in a corre- sponding increase in Income Tax Expense. The Net Interest Income of the business segments includes the results of a funds transfer pricing process that matches assets and liabilities with similar inter- est rate sensitivity and maturity characteristics. Net Interest Income also reflects an allocation of Net Interest Income generated by assets and liabilities used in the Corporation's ALM process. Certain expenses not directly attributable to a specific business segment are allocated to the segments based on pre-determined means. The most significant of these expenses include data pro- cessing costs, item processing costs and certain centralized or shared functions. Data processing costs are allocated to the seg- ments based on equipment usage. Item processing costs are allo- cated to the segments based on the volume of items processed for each segment. The costs of certain centralized or shared functions are allocated based on methodologies which reflect utilization. BANK OF AMERICA 2004 145 • � • • The following table presents Total Revenue and Net Income for 2004, 2003 and 2002, and Total Assets at December 31, 2004 and 2003 for each business segment, as well as AllOther. Business Segments (Dollars in millions) Net interest income (fully taxable-equivalent basis) Noninterest income Total revenue Provisian for credit lasses Gains on sales of debt securities Amortization of intangibles Other noninterest expense Income before income taxes InCOme tax expense Net income Period-end total assets (Dollars in millions) Net interest income (fully taxable-equivalent basis) Noninterest income � Total revenue Provision for credit losses Losses on sales of debt securities Amortization of intangibles Other noninterest expense Income before income taxes Income tax expense Net income Period-end total assets • (D011ars in millions) Net interest income (fully taxable-equivalent basis) Noninterest income Total revenue Provision for credit losses Gains on sales of debt securities Amortization of intangibles Other noninterest expense Income before income taxes Income tax expense (benefit) Net income Period-end total assets �11 There were no matenal intersegment revenues among the segments. 146 BANK OF AMERICA 2004 At and for the Year Ended December 31 Global Consumer and Total Corporatlon Small Business Bankingc1) 2004 2003 2002 2004 2003 2002 $ 29,513 $ 22,107 $ 21,511 $ 17,308 $ 12,114 $ 11,411 20,097 16,450 13,580 9,549 8,816 6,911 49,610 38,557 35,091 26,857 20,930 18,322 2,769 2,839 3,697 3,341 1,678 1,521 2,123 941 630 117 13 20 664 217 218 463 147 143 26,363 19,938 18,227 12,871 10,186 9,168 21,937 16,504 13,579 10,299 8,932 7,510 7,794 5,694 4,330 3,751 3,226 2,769 $ 14,143 $ 10,810 $ 9,249 $ 6,548 $ 5,706 $ 4,741 $ 1,110,457 $ 719,483 $ 378,359 $ 264,578 Global Business and Global Capital Markets and Financial Services�1� Investment Bankingl1) 2004 2003 2002 2004 2003 2002 $ 4,593 $ 3,118 $ 3,195 $ 4,122 $ 4,289 $ 4,345 2,129 1,399 1,214 4,927 4,045 3,856 6,722 4,517 4,409 9,049 8,334 8,201 (241) 458 453 (459) 303 768 - - - (10) (14) (92) 82 21 21 44 24 29 2,394 1,776 1,810 6,512 5,303 4,896 4,487 2,262 2,125 2,942 2,690 2,416 1,654 791 756 992 896 814 $ 2,833 $ 1,471 $ 1,369 $ 1,950 $ 1,794 $ 1,602 $ 178,093 $ 107,791 $ 307,451 $ 225,839 Global Wealth and Investment Managementll� All Other 2004 2003 2002 2004 2003 2002 $ 2,854 $ 1,952 $ 1,923 $ 636 $ 634 $ 637 3,064 2,078 1,706 428 112 (107) 5,918 4,030 3,629 1,064 746 530 (20) 11 320 148 389 635 - - - 2,016 942 702 62 20 20 13 5 5 3,387 2,081 1,899 1,199 592 454 2,489 1,918 1,390 1,720 702 138 905 684 507 492 97 (516) $ 1,584 $ 1,234 $ 883 $ 1,228 $ 605 $ 654 E 121,974 $ 69,370 $ 124,580 $ 51,905 The following table presents reconciliations of the four business segments' Total Revenue, Net Income and Total Assets to consolidated totals. The adjustments presented in the table below include consolidated income and expense amounts not specifically allocated to individual business segments. (D011ars in millions) Segments' revenue Adjustments: Revenue associated with unassigned capital ALM activities�1� Latin America Equity investments Liquidating businesses Fully taxable-equivalent basis adjustment Other Consolidated revenue Year Ended December 31 -- --- -- -- --. ------- -- 2004 2003 2002 $ 48,546 $ 37,811 $ 34,561 318 (74) 834 440 282 (716) (736) $ 48,894 674 500 33 (256) 324 (643) (529) $ 37,914 560 294 43 (445) 539 (588) (461) $ 34,503 Segments' net income $ 12,915 $ 10,205 $ 8,595 Adjustments, net of taxes: Earnings associated with unassigned capital 212 459 399 ALM activities�l�z� 1,117 870 523 Latin America 310 (48) (148) Equity investments 192 (249) (330) Liquidating businesses 79 (19) 58 Merger and restructuring charges (411) - - Litigation expense 66 (150) - Tax settlement - - 488 Severance charge - - (g6) Other (337) (258) (250) Consolldated net income $ 14,143 $ 10,810 $ 9,249 Segments' total assets Adjustments: ALM activities Securities portfolio Latin America Equity investments Liquidating businesses Elimination of excess earning asset allocations Other, net Consolidated total assets (1) Includes pretax whole mortgage loan sale gains/(losses) of $(2), $772 and $500 for 2004, 2003 and 2002, respectively. �2� Includes pre-tax Gains on Sales of Debt Securities of $2,011, $938 antl $701 for 2004, 2003 antl 2002, respectively. December 31 2004 2003 $ 985,877 $ 667,578 131,751 103,313 177,803 59,333 12,402 515 8,064 6,250 4,390 6,528 (254,225) (177,303) 44,395 53,269 $ 1,110,457 $ 719,483 BANK OF AMERICA 2004 147 • � ` J � � • Note 20 Bank of America Corporation (Parent Company Only) The following tables present the Parent Company Only financial information: Condensed Statement of Income (Dollars in millions) Income Dividends from subsidiaries: Bank subsidiaries Other subsidiaries Interest from subsidiaries Other income Total income Year Ended December 31 2004 2003 2002 $ 8,100 $ 8,950 $ 11,100 133 34 10 1,085 610 775 1,351 2,140 1,138 10,669 11,734 13,023 Expense Interest on borrowed funds 1,861 1,391 1,700 Noninterest expense 1,797 2,181 1,361 Total expense 3,658 3,572 3,061 Income before income taxes and equity in undistributed earnings of subsidiaries 7,011 8,162 9,962 Income tax (expense) benefit (122) 461 1,154 Income before equity in undistributed earnings of subsidiaries 6,889 8,623 11,116 Equity in undistributed earnings of subsidiaries: Bank subsidiaries 6,680 2,093 (1,607) Other subsidiaries 574 94 (260) Total equity In undistributed earnings (losses) of subsidlarles 7,254 2,187 (1,867) Net income $ 14,143 $ 10,810 $ 9,249 Net income available to common shareholders $ 14,127 $ 10,806 $ 9,244 Condensed Balance Sheet (D011ars in millions) Assets Cash held at bank subsidiaries Securities Receivables from subsidiaries: Bank subsidiaries Other subsidiaries Investments in subsidiaries: Bank subsidiaries Other subsidiaries Otherassets Total assets Liabilities and shareholders' equfty Commercial paper and other short-term borrowings Accrued expenses and other liabilities Payables to subsidiaries: Bank subsidiaries Other subsidiaries Long-term debt Shareholders' equity Total liabilities and shareholders' equity 148 BANK OF AMERICA 2004 December 31 2004 2003 $ 47,138 $ 20,436 2,694 1,441 10,546 10,042 19,897 15,103 114,868 59,085 1,499 818 13,859 13,459 $210,501 $120,384 $ 20,774 $ 3,333 7,124 7,469 76 13 82,869 99,645 $ 210,501 173 29 61,400 47,980 $120,384 Condensed Statement of Cash Flows (D011ars in millions) Operating activitles Net income Reconciliation of net income to net cash provided by operating activities: Equity in undistributed earnings (losses) of subsidiaries Other operating activities, net Net cash provided by operating activities Year Ended December 31 2004 2003 2002 $ 14,143 $ 10,810 $ 9,249 (7,254) (2,187) 1,867 (1,168) 40 (2,537) ----5,721 -- --- - 8,663 — 8,579 Investing activltles Net purchases of securities (1,348) (59) (428) Net payments from (to) subsidiaries 821 (1,160) (2,025) Other investing activities, net 3,348 (1,597) (158) Net cash provided by (used in) investing activities 2,821 (2,816) (2,611) Financing activities Net increase (decrease) in commercial paper and other short-term borrowings 16,332 2,482 (7,505) Proceeds from issuance of long-term debt 19,965 14,713 8,753 Retirement of long-term debt (9,220) (5,928) (1,464) Proceeds from issuance of common stock 3,939 4,249 2,632 Common stock repurchased (6,286) (9,766) (7,466) Cash dividends paid (6,468) (4,281) (3,709) Other financing activities, net (102) 276 (338) Net cash provided by (used in) financing activities 18,160 1,745 (9,097) Net increase (decrease) in cash held at bank subsidiaries 26,702 7,592 (3,129) Cash held at bank subsidiaries at January 1 20,436 12,844 15,973 Cash held at bank subsidiaries at December 31 $ 47,138 $ 20,436 $ 12,844 • � • BANK OF AMERICA 2004 149 � � • Note 21 Performance by Geographic Area Since the Corporation's operations are highly integrated, certain asset, liability, income and expense amounts must be allocated to arrive at Total Assets, Total Revenue, Income (Loss) Before Income Taxes and Net Income (Loss) by geographic area. The Corporation identifies its geographic performance based upon the business unit structure used to manage the capital or expense deployed in the region, as applicable. This requires certain judgments related to the allocation of revenue so that revenue can be appropriately matched with the related expense or capital deployed in the region. At December 31 Year Ended December 31 Income (Loss) Total Total Before (Dollars in millions) Year Assets�11 Revenue�21 Income Taxes Domestic�3) 2004 $ 1,046,639 $ 46,156 $ 20,072 $ 2003 672,834 36,541 15,955 2002 32,884 13,537 Asia 2004 21,658 708 330 2003 20,016 414 82 2002 639 218 Europe, Middle East and Africa 2004 27,536 1,136 353 2003 23,858 847 (14) 2002 838 (367) Latin America and the Caribbean 2004 14,624 894 466 2003 2,775 112 (162) 2002 142 (397) Total Foreign 2004 63,818 2,738 1,149 2003 46,649 1,373 (94) 2002 1,619 (546) Total Consolidated 2004 $ 1,110,457 $ 48,894 $ 21,221 $ 2003 719,483 37,914 15,861 2002 34,503 12,991 �1� Total Assets includes long-livetl assets, which are primarily locatetl in the U.S. 1z1 There were no material intercompany revenues between geographic regions for any of the penotls presented. �3� Includes the Corporation's Canadian operations, which had Total Assets of $4,849 and $2,799 at December 31, 2004 and 2003, respectively; Total Revenue of $88, $96 antl $96; Income before Income Taxes of $49, $60 and $111; and Net Income of $41, $12 and $83 for the years ended December 31, 2004, 2003 and 2002, respectively. 150 BANK OF AMERICA 2004 Net Income (LO55) 13,384 10,843 9,548 237 71 157 234 (1) (210) 288 (103) (246) 759 (33) (299) 14,143 10,810 9,249 Executive Officers and Directors Bank of America Corporation and Subsidiaries Executive Officers Kenneth D. Lewis Chairman, President and Chief Executive Officer Amy Woods Brinkley Global Risk Executive Alvaro G. de Molina President, Global Capital Markets and Investment Banking Barbara J. Desoer Global Technology, Service and Fulfillment Executive Liam E. McGee President, Global Consumer and Small Business Banking Brian T. Moynihan Presideni, Global Wealth and Investment Management Marc D. Oken Chief Financial O�cer H. Jay Sarles Vice Chairman and Special Advisor to the CEO R. Eugene Taylor President, Global Business and Financial Services Board of Directors William Barnet, III Chairman, President and Chief Executive Officer The Barnet Company, Inc. Real estate investing Spartanburg, SC Charles W. Coker Chairman Sonoco Products Company Paper and plastics products manufacturing Hartsville, SC John T. Coilins Chief Executive Officer The Collins Group, Inc. Venture capital, private equity investments and management Boston, MA Gary L. Countryman Chairman Emeritus Liberty Mutual Holding Company, Inc. Financial services Boston, MA Paul Fulton Chairman Bassett Furniture Industries, Inc Furniture manufacturing Winston-Salem, NC Charles K. Gifford Retired Chairman Bank of America Corporation Financial services Charlotte, NC Donald E. Guinn Chairman Emeritus Pacific Telesis Group Telecommunications Bend, OR Kenneth D. Lewis Chairman, President and Chief Executive Officer Bank of America Corporation Financial services Charlotte, NC Walter E. Massey President Morehouse College Education Atlanta, GA Thomas J. May Chairman, President and Chief Executive Officer NSTAR Energy utility Boston, MA Patricia E. Mitchell President and Chief Executive Officer Public Broadcasting Service Noncommercial broadcasting Alexandria, VA Edward L. Romero Former Ambassador to Spain Albuquerque, NM Thomas M. Ryan Chairman, President and Chief Executive Officer CVS Corporation Retail pharmacies Woonsocket, RI 0. Temple Sloan, Jr. Chairman and Chief Executive Officer International Group, Inc. Automotive replacement parts distributing holding company Raleigh, NC Meredith R. Spangler Trustee and Board Member C.D. Spangler Construction Construction Charlotte, NC Jackie M. Ward Outside Managing Director Intec Telecom Systems PLC Telecommunications software Atlanta, GA BANK OF AMERICA 2004 151 u / 1 u • • � • Corporate Information Bank of America Corporation and Subsidiaries Headquarters The principal executive offices of Bank of America Corporation are located in the Bank of America Corporate Center, Charlotte, NC 28255. Shareholders The Corporation's common stock is listed on the New York Stock Exchange and the Pacific Stock Exchange under the symbol BAC. The Corporation's common stock is also listed on the London Stock Exchange, and certain shares are listed on the Tokyo Stock Exchange. The stock is typically listed as BankAm in newspapers. As of February 23, 2005, there were 278,722 record holders of the Corporation's common stock. The Corporation's annual meeting of shareholders will be held at 10 a.m. local time on April 27, 2005, in the Belk Theater of the North Carolina Blumenthal Performing Arts Center, 130 North Tryon Street, Charlotte, North Carolina. For general shareholder information, call Jane Smith, shareholder relations manager, at 1.800.521.3984. For inquiries concerning dividend checks, the SharesDirect dividend reinvestment plan, electronic deposit of dividends, tax information, transferring ownership, address changes or lost or stolen stock certificates, contact EquiServe Trust Company, P. 0. Box 43095, Providence, RI 02940-3095; call Bank of America Shareholder Services at 1.800.642.9855; or use online access at www.bankofamerica.com/shareholder. Analysts, portfolio managers and other investors seeking additional information should contact Kevin Stitt, investor relations executive, at 1.704.386.5667 or Lee McEntire, investor communications manager, at 1.704.388.6780. Visit the Investor Relations area of the Bank of America Web site at www.bankofamerica.com/investor. Under the Shareholders section are stock and dividend information, financial news releases, links to Bank of America SEC filings and other material of interest to the Corporation's shareholders. 152 BANK OF AMERICA 2004 Annual Report on Form 10-K The Corporation's 2004 Annual Report on Form 10-K is available at www.bankofamerica.com. The Corporation also will provide a copy of the 2004 Annual Report on Form 10-K (without exhibits) upon written request addressed to: Bank of America Corporation Shareholder Relations Department NC1-007-23-02 100 North Tryon Street Charlotte, NC 28255 Customers For assistance with Bank of America products and services, call 1.800.900.9000, or visit the Bank of America Web site at www.bankofamerica.com. News Media News media seeking information should visit the Newsroom area of the Bank of America Web site for news releases, speeches and other material relating to the Corporation, including a complete list of the corporation's media relations specialists grouped by business specialty or geography. To do so, go to www.bankofamerica.com, and choose the About Bank of America tab. Under the Bank of America News section, select Newsroom. NYSE and SEC Certifications The Corporation filed with the New York Stock Exchange ("NYSE") on June 22, 2004, the Annual CEO Certification as required by the NYSE corporate governance listing standards. The Corporation has also filed as exhibits to its 2004 Annual Report on Form 10-K the CEO and CFO certifications as required by Section 302 of the Sarbanes-Oxley Act. � BankofAmerica ��� Higher Standards � 02005 Bank of Amerlca Corporatlon 00-0413428 3/2005 Recycle�E Paper • Treasury Services Terms and Conditions �__, f AUTHORIZATION AND AGREEMENT FOR TREASURY SERVICES I am an authorized representative of the organization specified below (the "Client"). The Client has received Bank of America's Treasury Services � Terms and Conditions Booklet (the "BookleY') and agrees to adhere to the Booklet and any applicable User pocumentation from Bank oF America+ ("Bank"). The Services covered by the Booklet and the banks providing Services are listed on the accompanying List of Banks and Services, which we may change from time to time. Capitalized terms used in this Authorization and Agreement form, not otherwise defined, have the meanings given to them in the Booklet. After I sign below on behalf of the Client, the Client may from time to time request the Bank to provide any of the Services described in the Booklet. The Client may begin to use any such Service once Bank has approved such use and has received all required and properly executed forms and the Client has successfully completed any testing or training requirements. The Booklet supersedes other agreements between the Client and the Bank, as described under the General Matters heading in the Booklet, with regard to the provision of Services. I warrant that the Client has taken all action required by its organizational or constituent documents to authorize me to execute and deliver on behalf of the Client this Authorization and Agreement form and any other documents the Bank may require with respect to a Service. I am authorized to enter into all transactions contemplated by the provision of Services to the Client. These may include, but are not limited to, giving the Bank instructions with regard to Electronic Funds Transfer Services and designating employees or agents to act in the name and on behalf of the Client. Guidelines for completion: If Client is a: Who must sign: corporation . . . . . . . . . . . . . . . . . . . . . . .any authorized officer limited liability company . . . . . . . . . . . .all members, or any authorized officer* partnership (general or limited) . .. . . . .any general partner* limited liability partnership .. . . .. . . . .the managing partner* sole proprietorship .. . . . . . . . . . .. ... .the sole proprietor governmental entity . . . . . . . . . . . . . . . .the Treasurer* * Includes any individual authorized under ClienYs charter or organizational or constituent documents. The legal name of any member, managing member, manager or general partnerwho is signing and who is not an individual must appear in the signature block. Note that in most cases the Client must also complete the Certification form which follows. � ORGANIZATION' CLIENTS LE6AL NAM Signature o Authorize Representative Signature of Authorize Representative, i two are require y Client [Print Name ofAuthorized Representative Print Name ofAuthorized Representative Print Tit e of Authorize Representative inc ude the lega name of Print Title of Authonzed Representative include the egal name of any member, managing member, manager or general partner who is any member, managing member, manager or general partner who is signing and who is not an individual)] signing and who is not an individual)] The following addresses may be used for giving notices in connection Address(es) for Bank Notices: with this Booklet except as you or we provide the other difFerent Bank of America, N.A. addresses to be used in conjunction with your accounts or particular pocumentation Management (CA4-706-04-07) Services. P.O. Box 27128 Concord,CA 94527-9904 Address for Client Notices: Fax No.: (925) 675-7131 and, if filled in, the following: Telephone: (� -� Fax: (� Telephone: �) Fax: �� AD-AG-0455B � AUTHORIZATION AND AGREEMENT CERTIFICATION certify that each signature appearing on the previous page for Client is the true signature of a person authorized to execute the form on behalf f Client, and i further certify that I have full authoriry to execute this certification. The Bank is entitled to rely upon this certification until written notice of its revocation is delivered to the Bank. Guidelines for completion: This Certification should not be si�ned by the individual who signed the Authorization and Agreement If Client is a: Who must sign: corporation . .. . . . . . . . . . . . . . . . . . . . .any authorized officer limited liabiliry company . . . . . . . . . . . .any member or authorized officer limited liability partnership .. . .. . . . ..any partner partnership (general or limited) ... ... .any general partner sole proprietorship ... . . . . . .. . . . . . . .no signature required governmental entity . . . . . . . . . . . . . . . .the entity's counsel, or any other individual as permitted by the entity's organizational documents The legal name of any member, managing member, manager or general partner who is signing and who is not an individual must appear in the signature block. Note: If Client is not a U.S. based entity, it is not required to complete this certification, but must provide authorizing certificates or mandates. Date � • ORGANIZATION' CLIENT LEGAL N Signature of Certi ing Representative Print Name of Certifying Representative Print Tit e o Certi ing Representative inc u e the lega name of any member, managing member, manager or general partner who is sign- ing and who is not an individual)j � AD-AG-04556 TREASURY SERVICES DELEGATION OF AUTHORITY FORM This form is optional and is to be used when you wish to delegate authority to sign various authorization forms to someone other than the � person who signed the Authorization and Agreement form in the front of this Booklet. By signing below, you authorize the incumbent of the specified position listed in Section A or each person listed in section B below, acting alone, to execute documents that we may request, and any amendments or renewals thereof, pertaining to the use of Seroices, including but not limited to designating one or more persons (which may include himself or hersel� authorized to initiate, amend, cancel, confirm orverify the authenticity of instructions to us for Services, whether given orally, electronically or by facsimile instructions, and to revoke any authorization granted to any such person, as he or she deems appropriate. The signer of this form has the same authority described above for each Service with us, unless otherwise specified. We are entitled to rely upon this delegation until written notice of its revocation is received by us. Guidelines for Completion: Fill out either section A or section B, or both, depending on your needs. • To delegate authority to any person holding a specific title, fill out section A. • To delegate authority to specific individuals by name, fill out section B. For each name or title, indicate "All" in the "Service" column if the person or title has authority to sign documents for all Services which you receive from us. Otherwise, indicate specific Services for which the person or title has authority. For each name or title, indicate the entity or entities forwhich the person ortitle has authorityto sign documents. A. TO DELEGATE AUTHORITY TO ANY PERSON HOLDING SPECIFIC POSITIONS B. TO DELEGATE AUTHORITY TO SPECIFIC INDIVIDUALS � CLIENT AUTHORIZATION Client Authorization Instructions: The same person who signed the Authorization and Agreement for Treasury Services form must sign this Treasury Services Delegation of Authority form. Dated CLIENTS LEGAL NAME Signature ofAuthorize Representative [Print Name ofAuthorized Representative] Print Title include the egal name of any member, managing member, manager or general partnerwho is signing and who • is not an individual)] AD-AG-0455B � • � r � � IT TABLE OF CONTENTS 7 INTRODUCTION • 9 TREASURY SERVICES 9 ACCOUNT RECONCILEMENT 9 AUTOMATED CLEARING HOUSE (ACH) 12 AUTOMATED CLEARING HOUSE (ACH) BLOCKS AND FILTERS 13 AUTOMATED CLEARING HOUSE (ACH) CUSTOMER-INITIATED PAYMENTS 13 CASHPAYOO 14 CHECKISSUANCE 15 CHECKTRUNCATION 16 CLIENT-PRINTED DRAFTS 17 COIN AND CURRENCY ORDERS 17 COLLECTION LETTERS 18 COMMERCIALAND CORPORATE CARD 23 COMMERCIAL DEPOSITS 24 COMMERCIAL PREPAID CARD 25 CONTROLLED BALANCE ACCOUNTS 26 CONTROLLED DISBURSEMENT 28 DISBURSEMENT IMAGE 28 ELECTRONIC BILL PAYMENT CONSOLIDATION 29 ELECTRONIC DATA INTERCHANGE (EDI) 30 ELECTRONIC FOREIGN EXCHANGE 32 INFORMATION REPORTING 33 LOCKBOX � 34 ONLINE STOP PAYMENT 35 POSITIVE PAY 37 RECLEAR 37 RE-PRESENTMENT CHECK (RCK) 38 TAX PAYMENTS 41 WIRE TRANSFER AND INTERNATIONAL ELECTRONIC FUNDS TRANSFERS 45 ELECTRONIC TRADE SERVICES 45 ADVISED STANDBY LETTERS OF CREDIT 46 COLLECTIONS 46 EXPORT LETTERS OF CREDIT 49 INFORMATION REPORTING 49 OPEN ACCOUNT 50 STANDBYAND IMPORT LETTERS OF CREDIT 52 SUPPLEMENTAL LIMITATION OF LIABILITIES AND INDEMNIFICATION FOR ALL ELEC- TRONIC TRADE SERVICES 55 GENERAL PROVISIONS 55 CHANGES TO A SERVICE 55 COMMUNICATIONS 55 CONFIDENTIALIN 57 CURRENCY EXCHANGE RATES 58 FACSIMILE SIGNATURES 58 GENERAL MATTERS • � • � • � 59 60 61 61 62 62 62 63 67 69 GOVERNING LAW LIMITATION OF LIABILITIES OVERDRAFfS PAYMENT FOR SERVICES PROTECTION FROM THIRD PARTIES REPRESENTATIONS AND WARRANTIES RESOLUTION OF DISPUTES SOFfWARE LICENSE TERMINATION GLOSSARY OF TERMS 02004 by Bank of America Corporation All rights reserved. None of the endosed material may be reproduced or published without permission. INTRODUCTION Thank you for choosing the Bank of America Corporation group of financial institutions � for your worldwide treasury management business needs. We appreciate the opportunity to serve you. If you have any questions about our extensive array of treasury services (including the locations where each service is available) or about this Booklet, please contact your treasury services representative. Capitalized terms used in this Booklet are defined in the Glossary. The terms "we", "us" and "our" referto each ofthe BankofAmerica Corporation subsidiary bankswhich provide you a particular Service under the terms of this Booklet. The terms "you" and "your" refer to each Client identified on the Authorization and Agreement for Treasury Services. This Booklet contains the terms and conditions under which we provide you worldwide treasury services. It is used in conjunction with the Account Agreement which covers account terms and conditions. Please read this Booklet carefully and keep it for your records. By signing and returning the Authorization and Agreement form in the front of this Booklet, you agree to the General Provisions section of this Booklet (which contains terms and conditions applicable to all Services), except that you agree to the Software License Section of the General Provisions only to the extent we provide you Software in connection with one or more Services. You also agree to those portions of the Treasury Services and Electronic Trade Services sections of this Booklet which contain the specific terms and conditions that relate to the Services we provide to you. If you would like an additional Service, it will be covered by the terms and conditions of this Booklet once we � have approved your use of the Service. You may begin using the Service when we have received all required and properly executed forms and you have successfully completed any testing or training requirements. Whenever you use any of the Services covered by this Booklet, you agree to be bound by these terms and conditions, as amended from time to time, and to follow the procedures in the applicable Materials. • � C� � � 0 TREASURY SERVICES We offer a wide variety of treasury services. Each Service has many features and options.• Your treasury services representative will be happy to describe these to you and to recommend those that will best meet your needs. A List of Banks and Services is enclosed with this Booklet. This list includes the names of each Bank of America Corporation subsidiary bank offering Services under this Booklet and the names under which we currently offer those Services. Please contact your treasury services representative at any time if you wish to receive an updated list. ACCOUNT RECONCILEMENT OurAccount Reconcilement Services will help you reconcile and manage the credit and debit activity in your accounts. Detailed information regarding such Services is available in the applicable User pocumentation. Your use of an Account Reconcilement Service does not affect any of your obligations, which are described in the applicable Account Agreement, to discover and report with respect to your accounts (including joint accounts where permitted): (i) unauthorized signatures, alterations or endorsements on checks and (ii) unauthorized Requests and other discrepancies. Your use of this Service or our receipt of information associated with this Service does not increase our duty with respect to accounts or the payment of checks. AUTOMATED CLEARING HOUSE (ACH) This section applies only to ACH Services within the United States of America and does not apply to cross-border ACH transactions and other International Electronic Funds Transfers which are covered by the "Wire Transfers and International Electronic Funds Transfers" section in this Booklet. Our ACH Services allow you to transfer funds to or from your accounts by initiating Entries which may be sent through the ACH system or processed directly to accounts with us. We may send Entries to any ACH processor selected by us or directly to another bank. Each ACH Service is described in the applicable User pocumentation. You authorize us to issue Depository Transfer Checks (DTCs), as instructed by you or as reasonably determined by us to be appropriate. The capitalized ACH terms appearing in italics below are defined in the NACHA Rules. COMPLIANCE WITH NACHA RULES AND LAWS You agree to comply with the NACHA Rules for all Entries, whether or not an Entry is sent through the ACH network. You act as Originator and we act as Originafing Depository Financial Institution (ODFI) with respect to Entries. You will de(iver Entries to us as provided in the User pocumentation and the NACHA Rules. The NACHA Rules govern if they conflict with this Booklet, except that the file specification requirements in the User Documentation govern if they conflict with the NACHA Rules. � • � • Where a preauthorized debit Entry from a consumer's account varies in amount from the previous debit Entry, you will comply with the notice requirements set forth in the NACHA Rules, the Electronic Funds Transfer Act and Regulation E of the Board of Governors of the Federal Reserve System, as applicable. AUTHORIZED PERSONS Before using an ACH Service, you give us a written list, in a form acceptable to us, of the persons authorized by you to verify the authenticity of Entries and Reversal/Deletion Requests in accordance with the Security Procedure and to perform certain other duties in connection with such Service. SECURITY PROCEDURE You agree to use the Security Procedure, if any, when you deliver Entries or Reversal/Deletion Requests to us. The purpose of the Security Procedure is to verify the authenticity of Entries and Reversal/Deletion Requests delivered to us in your name and not to detect any errors in the transmission or content of Entries. Each time you use a Service, you represent and warrant that, in view of your requirements, the Security Procedure is a satisfactory method of verifying the authenticity of Entries and Reversal/Deletion Requests. You agree we may act on any Entries or Reversal/Deletion Requests after we have verified its authenticity through use of the Security Procedure. WARRANTIES Each time you use an ACH Service, (i) you warrant that you have obtained appropriate � authorization from each Receiver and that Entries conform to such authorization and comply with the NACHA Rules, and (ii) you make the same warranties to us as we make under Section 2.2 (or any successor section) of the NACHA Rules. PAYMENT WITH RESPECT TO ENTRIES We generally debit your account on the settlement date for credit Entries (including debit Reversals), unless you are prefunding your Entries. Prefunding means that you are required to pay for all credit Entries before the settlement date as we may specify. We may, at our discretion, without prior notice to you, require prefunding before we process your credit Entries. We are not obligated to process any credit Entries, even if we have done so in the past, without having first been paid by you, but, if we do, the amount is immediately due and payable without notice or demand. You will pay us for the amount of any returned debit Entries (including rejected debit Entries), any adjustment Entries or any returned DTCs, which we have previously credited to your account. Such amounts shall be immediately due and payable. You agree that we do not need to send a separate notice of debit Entries or DTCs which have been returned unpaid. You may request reports containing information regarding returned debit Entries and DTCs. ACTING ON ENTRIES We send Entries to the ACH processor for settlement on the Effective Entry Date shown on the Entries, if we receive the Entries by the applicable processing deadlines specified • in the User pocumentation for the ACH Service being used. We may treat Entries that we receive for processing after a deadline as if received on the next Business Day. Entries 10 will be deemed received by us when we receive the complete file at the location • specified in the User pocumentation. REJECTION OF ENTRIES We may reject any Entry that does not comply with the requirements of this Booklet or the applicable User pocumentation, including any ACH processing limits described in the User pocumentation, or that we are unable to verify through use of the Security Procedure. We may also reject any Entry that may be returned for any reason under the NACHA Rules or if you have breached your payment obligations for any ACH Service we provide to you. Notice of rejection will be given to you by telephone, by electronic means, by facsimile or by mail within the time period specified in the User pocumentation and will be effective when given. We are not liable for the rejection of any Entry and are not obligated to pay you interest forthe period before you receive the notice of rejection. If an Entry is rejected for any reason, it is your responsibility to correct the Entry you intend to resubmit. REVERSAL OR DELETION We have no obligation to cancel or amend any Entry after we have received it. If you send us a Reversal/Deletion Request and we are able to verify the authenticity of the Reversal/Deletion Request using the Security Procedure, we will make a reasonable effort to act on your Reversal/Deletion Request. We will not be liable to you if such Reversal/Deletion Request is not effected. You agree to indemnify us in connection with any such Reversal/Deletion Request as provided in UCC 4A. Your obligations under this � provision will survive the termination of any ACH Service. PROVISIONAL PAYMENTS You agree to be bound by the provision of the NACHA Rules providing that payment of a credit Entry by the Receiving Depository Financial Institution (RDFI) to the Receiver is provisional until the RDFI receives final settlement for the Entry. If final settlement is not received, the RDFI is entitled to a refund from the Receiver of the amount credited. This means that the Receiverwill not have been paid. Our payment of any debit Entry, returned credit Entry or credit Reversal is provisional until we receive final settlement for the Entry or Reversal. If final settlement is not received, we are entitled to a refund and we may charge your account for the amount previously credited. We may delay the availability of any amount credited for a debit Entry or credit Reversal if we believe that there may not be sufficient funds in your account to cover any chargeback or return of the Entry or Reversal. INCONSISTENCY OF NAME AND NUMBER An RDFI can make payment to a Receiver based solely on the account number, even if the name in the Entry differs from the name on the account. We will send an Entry to an RDFI based solely on the bank identifying number you provide, even if you provide us with a different RDFI name. • 11 • NOTICE OF ACCOUNT STATEMENT DISCREPANCIES Information concerning Entries will be reflected in your account statements and, in some cases, in the form of written or electronic advices or reports that are produced by one of our Information Reporting Services. You must send us written notice, with a statement of relevant facts, within 14 days after you receive the first notice or statement indicating a discrepancy between our records and yours. If you fail to give the required notice, we will not be liable for any loss of interest or for compensation for any other loss or cost relating to an unauthorized or erroneous debit to your account or any other discrepancy reflected in the notice or account statement. You must notify us promptly by telephone or other electronic means approved by us for such purpose, and confirm such notice in writing, of information concerning an unauthorized or erroneous debit to your account if you learn about or discover it from any source other than a statement, advice or report from us. AUTOMATED CLEARING HOUSE (ACH) BLOCICS AND FILTERS This section applies only to ACH Blocks and Filters Services for Entries received in the United States of America. With the ACH Blocks and Filters Services, you provide us with the authorization criteria for Entries you desire to receive for debit or credit to your account. We will automatically return any Entry which does not meet your authorization criteria. � We may also return an Entry that would be returned for any reason under the NACHA Rules. The ACH Blocks and Filters Services do not apply to transactions between you and us, and we may pay Entries which you have authorized us to originate against your account (e.g., loan or credit card payments), whether or not you have included these in your authorization criteria. We may also pay any Entries, reversals or adjustments which we are required to accept under the NACHA Rules, operating circulars or any other applicable rule, guideline or regulation. You provide authorization criteria in a manner and form acceptable to us. In your authorization criteria you may specify a maximum amount for authorized Entries, in which case you must specify the amount in dollars and cents. You agree to comply with the NACHA Rules for all Entries. Under the NACHA Rules, credit Entries are provisional and may be revoked prior to final settlement. If the credit Entry is revoked before final settlement and final settlement is not received, we may charge your account for any amount previously credited to your account. The person who originated the credit Entry is considered not to have paid you. If this happens, we do not send a separate notice. If an ACH Blocks and Filters Service is terminated for any reason, we will no longer be obligated to monitor Entries against your authorization criteria and will receive and accept or return Entries to your account in accordance with our normal procedures. You still have the right to return Entries in accordance with the NACHA Rules. � 12 AUTOMATED CLEARING HOUSE (ACH) CUSTOMER-INITIATED PAYMENTS CASHPAYO Our ACH Customer-Initiated Payments service allows your consumer or business customers to pay you for goods or services by using your website. Your customers can authorize payments to you through commands on your website or by touch-tone or voice commands on the telephone. Detailed information regarding this Service is available in the applicable User pocumentation. Payments will be made by creation of an ACH Entry to credit your account with us and will be subject to the provisions of our Automated Clearing House Services. You act as the Originator, your customer acts as the Receiver and we act as the ODFI with respect to the Entries. You warrant that you have obtained appropriate authorization from each Receiver and that Entries conform to such authorization and comply with the NACHA Rules. You also make to us the same warranties as we make with respect to Entries under the NACHA Rules. Our CashPayO Service allows you to pay your employees and other payees by directly depositing payments to their CashPay accounts. Your payees can immediately access their money through ATMs and point of sale (POS) terminals. CASHPAY FUNDING OPTIONS You may fund the CashPay accounts in one of two ways: by initiating Entries through the � Automated Clearing House (ACH) system or, upon our approval, by instructing us to transfer funds from a deposit account you maintain with us. (ACH Services are governed by the ACH section of this Booklet.) If you choose to pay by the transfer of funds from your account with us, we will debit your account following receipt of your payment instructions in a mutually agreed-upon format and method. You must have sufFicient Collected and Available Funds in your account to cover the transfer amount. In the event that sufficient funds are not available at the time of settlement, you agree that we may take steps to protect ourselves, including refusing to fund CashPay accounts and terminating the CashPay Service (which will not affect funds previously transferred to CashPay accounts), without incurring any liability to you or your payees. CERTIFICATION OF ENROLLMENT INFORMATION You must provide us information for each payee who wishes to open a CashPay account. Each time you provide us with such information or initiate a transfer of funds to a CashPay account, you certify that the following statements are true and accurate as of such date: • The payee is entitled to receive payments issued by you, and is otherwise qualified to participate in the CashPay program. • All information provided by you about the payee is correct, including but not limited to the payee's date of birth, address, and social security number or other identifying • 13 � information contained in another form of identification issued by a governmental entity. • If the payee is to receive wage payments through a CashPay account, the payee is legally employable in the United States ofAmerica. • You have provided the payee the explanatory CashPay Service information that we have provided to you for that purpose, and the payee has authorized the transfer of wages to the CashPay account. • The payee has not cancelled the authorization to transfer the wages to the CashPay account. You agree to notify us promptly of any changes to the payee enrollment information you have provided to us for this Service. ADDITIONAL LIMITATION OF LIABILITY As a general rule, ATMs cannot dispense cash in increments other than $5, $10 or $20. This means that your payees may not be able to withdraw at an ATM all funds paid by you to the payees' CashPay accounts. We will wire the difference to any payee who requests such payment; however, we will not be responsible if your payees or others assert a claim against us due to this inability to withdraw all funds at an ATM. PROMOTIONAL MATERIALS � We will provide you with a CashPay agreement and other explanatory documentation for you to give your payees. You must obtain our prior written consent if you elect to promote the CashPay service using materials (in any format) other than the documentation we provide to you for that purpose. CHECK ISSUANCE With our Check Issuance Services, you may request us to create checks on your behalf that are drawn on either (i) accounts maintained by you with us or another bank or (ii) accounts designated and owned by us. AUTHORIZED PERSONS Before using a Check Issuance Service, you give us a written list, in a form acceptable to us, of the persons authorized by you to perform certain duties in connection with such Service. SECURITY PROCEDURE You agree to use the Security Procedure when you deliver Check Issuance Requests or electronically transmit Stop Payment Requests to us. The purpose of the Security Procedure is to verify the authenticity of Check Issuance Requests and Stop Payment Requests delivered to us in your name and not to detect any errors in the transmission or content of these messages. Each time you use a Check Issuance Service, you represent and warrant that, in view of your requirements, the Security Procedure is a satisfactory • method of verifying the authenticity of Check Issuance Requests and such Stop Payment Requests. You agree we may act on any Check Issuance Request and any electronically 14 transmitted Stop Payment Request the authenticity of which we have verified through � use of the Security Procedure. STOP PAYMENT REQUESTS Generally, you may send us a Stop Payment Request with respect to a check drawn on an account designated and owned by us only if the check is lost, stolen or destroyed. In such case, you must complete and provide us with a declaration of loss and indemnity agreement reasonably acceptable to us. If you wish to stop payment on a check drawn on an account you maintain with us, you must make your request as provided in the applicable Account Agreement. YOUR RESPONSIBILITIES You must create and transmit to us a Check Issuance Request for each check you want us to issue on your behalf. You must make certain that each Check Issuance Request conforms in form and substance to the requirements, including cutoff times on a Business Day, described in the applicable User pocumentation. You must retransmit any Check Issuance Request or other message initially transmitted to us through a Service if you have not received an acknowledgment message from us within the time period specified in the applicable User pocumentation. In the case of checks drawn on accounts designated and owned by us, you must ensure that Collected and Available Funds, sufficient to cover the total of all checks issued, are on deposit in your accounts. We will debit your account to cover such checks when we receive your Check Issuance Request. In the case of checks drawn on accounts designated � and owned by you, you will be governed by the applicable Account Agreement. CHECK TRUNCATION With ourCheckTruncation Service, we store copies ofyourcanceled checks on microfilm or other media and destroy the checks. You do not receive your canceled checks. We will provide a copy of any check that you request for up to seven years from the date the check was paid against your account. To request a copy, you must provide us with sufficient information for us to identify the item, including the Magnetic Ink Character Recognition (MICR) serial number, account number, exact amount (dollars and cents) of the check, statement reference number, if any, and posting date. We may also ask you for additional identifying information. Special services such as micro�lm or review of dates, dollar amounts, serial numbers or signatures may not be available in connection with the Service. Notwithstanding the Limitation of Liabilities section of this Booklet, if we are unable to provide a copy of a check as requested by you under a Service, our liability will be limited to your actual damages but will not, in any event, exceed the amount of the check. • 15 � � • CLIENT PRINTED DRAFTS With our Client-Printed Drafts Services, you use your computer (using Software we provide or by accessing our treasury management website) to print drafts (which may include drafts denominated in a currency otherthan the currency in which the relevant account is denominated) drawn on either (i) accounts maintained by you with us or another bank or (ii) accounts designated and owned by us. AUTHORIZED PERSONS Before using a Client-Printed Drafts Service, you give us a written list, in a form acceptable to us, of the persons authorized by you to perform certain duties in connection with such Service. SECURITY PROCEDURE You agree to use the Security Procedure when you deliver Payment Advices or electronically transmit Stop Payment Requests to us. The purpose of the Security Procedure is to verify the authenticity of Payment Advices and Stop Payment Requests delivered to us in your name and not to detect any errors in the transmission or content of these messages. Each time you use a Client-Printed Drafts Service, you represent and warrant that, in view of your requirements, the Security Procedure is a satisfactory method of verifying the authenticity of Payment Advices and such Stop Payment Requests. You agree we may act on any Payment Advice or electronically transmitted Stop Payment Request the authenticity of which we have verified through use of the Security Procedure. STOP PAYMENT REQUESTS Generally, you may send us a Stop Payment Request with respect to a draft drawn on an account designated and owned by us only if the draft is lost, stolen or destroyed. In such case, you must complete and provide us with a declaration of loss and indemnity agreement reasonably acceptable to us. If you wish to stop payment on a draft drawn on an account you maintain with us, you must make your request as provided in your Account Agreement. YOUR RESPONSIBILITIES You must verify the contents of each shipment of blank draft stock and sign and return to us the receipt accompanying each shipment or notify us of any discrepancy. You must notify us immediately if any draft stock is lost or stolen. You will be liable for any damages arising out of the loss or theft of any draft stock received by you. You must create and transmit to us a Payment Advice for each draft you issue using a Service. You must make certain that each draft, Payment Advice and electronically transmitted Stop Payment Request conforms in form and substance to the requirements, including cutofftimes on a Business Day, described in the applicable User Documentation. You must retransmit any Payment Advice, electronically transmitted Stop Payment Request or other message initially transmitted to us through a Service if you have not received an acknowledgment message from us within the time period specified in the applicable User pocumentation. 16 OUR RESPONSIBILITIES When we receive the Payment Advice, we will transfer funds from your account with us to � the bank account on which the draft is drawn. We wi(l provide you with blank draft stock and with the necessary Software and/or access to our treasury management website. PAYMENT WITH RESPECT TO DRAFTS You agree you will not issue any drafts using a Service which would cause your applicable account balance, according to your records, to be exceeded. If your records and ours disagree regarding the account balance, our records will control for purposes of these Services. You must ensure that Collected and Available Funds, sufficient to cover the total of all drafts issued, are on deposit in your account each Business Day before the time stated in the applicable User pocumentation. COIN AND CURRENCY ORDERS Our Coin and Currency Order Services allow you to place orders for coin and currency with our cash vaults and, where available, to exchange paper currency for rolled coins and currency at certain banking centers or our automated business centers. Before using a Coin and Currency Order Service, you give us a written list at our request, in a form acceptable to us, of the persons authorized by you to place coin and currency orders and to perform certain other duties in connection with a Service. � If you pick up your coin and currency order from one of our cash vaults, you must contract separately with an armored carrier service that is acceptable to us to provide for the transportation of cash orders. Armored carriers are your agents. You authorize us to act upon any request for coin or currency made in accordance with this Booklet and the procedures described in the applicable User pocumentation. In connection with any coin and currency you order from our cash vaults using a Service, you authorize us to debit your account on the day the coin and currency order is released to your authorized agent or to the depository facility you and we have agreed upon. Each time you use a Coin and Currency Order Service, you represent and warrant with each coin and currency order that you have sufficient Collected and Available Funds in your account which, when added to funds that are available under a line of credit, are sufficient to cover your coin and currency order. We have no obligation to release a coin and currency order unless there are sufficient Collected and Available Funds in the designated account and available under a line of credit to pay for such order at the time scheduled for release of the cash to you or your agent. COLLECTION LEITERS Our Collection Letter Services allow you to forward us drafts, checks and travelers checks (as used in this section, "items") drawn on Canadian banks and denominated in U.S. � 17 • dollars or drawn in specified foreign currencies (as described in the applicable User Documentation) for collection. You must prepare and forward a transmittal letter, in a form acceptable to us, along with those items you want us to process for collection in accordance with the applicable User Documentation. You agree that you will only request collection on items which are drawn on Canadian Banks in U.S. dollars or foreign currency items drawn in currencies specified in the applicable User pocumentation. We will send each item you forward to us for collection to the bank on which such item was drawn or to an appropriate correspondent bank. We will credit your account for each item on the Business Day on which we receive payment for each such item at our then- prevailing buy rate for the applicable currency. We will deduct all service fees and charges, plus any correspondent bank fees and charges, from the amount of any payment credited to your account for such items. We will send you a written advice showing the applicable buying rate and fees and charges for each item we process as a collection item through use of a Collection Letter Service. COMMERCIAL AND CORPORATE CARD Our Commercial and Corporate Card Services allow you to open Card Accounts for your � business purposes, as described below. With our Commercial Card Services, which are designed principally for medium-sized companies, you may obtain a single Card for managing purchases, travel and fleet spending. With our Corporate Card Services, which are designed for targe companies, you may obtain separate purchasing, travel or fleet Cards or a Card combining all three functions. Detailed information regarding such services is available in the applicable User pocumentation. OUR OBLIGATIONS We will open Card Accounts upon your request which Cardholders may use to conduct Transactions for your business. We will assume that all Transactions made on a Card Account are authorized by you until we receive and have had a reasonable period of time to act upon written notice from you that the Cardholder is no longer authorized to use the Card, Convenience Checks or the Card Account. Pursuant to your instructions, each Card Account we open shall have one or more of the following features: • travel and entertainment • purchasing • fleet/automotive We may also provide Convenience Checks on your request with respect to your Card Accounts. We can also establish a Card Account for which we assign only a Card Account number, but we do not issue a Card or Convenience Checks. If you so request, • we will provide to the Cardholder, at the address you or the Cardholder specifies, a monthly billing statement reflecting the use of the relevant Card Account. We may deny 18 authorization of any Transaction if we suspect fraudulent activiry or Unauthorized Use � or for any other reason. Notwithstanding anything to the contrary in the "Limitations of Liability" section ofthis Booklet, we will not be liable for any failure to authorize a Transaction. YOUR OBLIGATIONS You shall use each Card Account solely for your business purposes. You shall pay for each Transaction, regardless of its purpose or whether you signed a sales draft or received a receipt, in addition to our fees and charges. You represent and warrant to us that each cardholder is a current employee or agent of your company. You will promptly furnish such financial and other information as we request for the purpose of reviewing your ability to perform your obligations to us. You represent and warrant to us that all such information about your employees, agents, or your company is accurate, sufFiciently complete to give us accurate knowledge of your financial condition and in compliance with all applicable rules, regulations and laws. You and each Cardholder will check to ensure that the information embossed on each new Card or printed on each Convenience Check is correct, and you will contact us immediately if there is an error. CHARGE LIMITS We will give you one total charge limit for all your Card Accounts. We will also assign an individual charge limit for each Card Account. We may increase or decrease the total � charge limit or any individual limit at our discretion. You agree not to incur obligations which would cause the total charge limit for all your Card Accounts to be exceeded. If you do exceed this limit, or if any Cardholder's individual charge limit is exceeded, we may deem the entire balance owing to be immediately due and payable, and/or we may refuse any Transactions on all Card Accounts or the individual Card Account until a payment is made to reduce the balance below the total charge limit or the individual charge limit. TRANSACTIONS IN OTHER CURRENCIES MasterCardO or VisaO will convert to U.S. Dollars any charge made in a currency other than U.S. Dollars at a rate determined under MasterCard or Visa regulations, as applicable. The conversion rate may be different than the rate in effect on the date of the Transaction. We will post to the Card Account the converted U.S. Dollar amounts. DISPUTES WITH MERCHANTS AND SUPPLIERS We will have no liability for goods or services purchased with, or for a merchant's or supplier's failure to honor purchases made with, a Card Account, Convenience Check or Card. You agree to make a good faith effort to resolve any dispute with a merchant or a supplier arising from a Transaction. In a dispute with a merchant or supplier, we will be subrogated to your rights and each Cardholder's rights against the merchant or supplier and you will assign (and cause the Cardholder to assign) to us the right to assert a billing error against the merchant or supplier. You will, and will cause the Cardholder to, do • whatever is necessary to enable us to exercise those rights. We may reverse from any Card Account any Transactions relating to the dispute. 19 • A merchant or supplier may seek prior authorization from us before completing a Transaction. If you advise us in writing that you desire to restrict Transactions to merchants falling within certain categories we designate in our User pocumentation, we will take reasonable steps to prevent authorization of Transactions from other types of merchants. We, however, will not be liable to you if inerchants or suppliers nonetheless accept a Card, Convenience Check or Card Account for other types of Transactions, or if authorization for a Transaction is not given. CONVENIENCE CHECKS If we provide Convenience Checks with regard to a Card Account, they may not be used to make payment on the Card Account. We may pay a Convenience Check and post its amount to the Card Account regardless of any restriction on payment, including a Convenience Check that is post-dated, that states it is void after a certain date or that states a maximum or minimum amount for which it may be written. Once paid, Convenience Checks will not be returned to you or the Cardholder. If you wish to stop payment on a Convenience Check, you must call us at the customer service number shown on your billing statement and provide such information as we request or is required under the relevant User pocumentation. We will stop payment if we receive your request on or before the Business Day before the Business Day on which we would otherwise pay the Convenience Check. The date on which we would pay a Convenience Check may be prior to the date it would post to your Card Account. A stop � payment order will remain in effect for up to six months. CARDLE55 ACCOUNTS; ACCOUNTS NOT IN NAME OF INDIVIDUAL If you use our Corporate Card Services, we may, at your request, establish a Card Account for which no Card is issued or establish a Card Account with a designation which is not an actual individual, including, without limitation, designation of a vehicle identification number, license number, department name or "Authorized Representative" on the Card Account. Notwithstanding any other term in this Booklet, you agree to be solely responsible for the use of any such Card Account, including, without limitation, any Unauthorized Use, and you agree not to make any claim or request related to any Unauthorized Use of such a Card Account. PAYMENT OF CARD ACCOUNTS; SECURITY INTEREST We will provide to the Card Administrator, or other person you designate in writing to us, a monthly billing statement which will identify each Transaction posted during the billing cycle and the date of the Transaction. Unless otherwise determined by us, the officiat billing statement will be in paper, not electronic, form. The billing statement will also list any applicable fees and charges for the Services. If you have requested a Card Account for travel and entertainment Transactions, we will provide an additional copy of the monthly billing statement covering such use of the relevant Commercial Card to the appropriate Cardholder at the address which you or the Cardholder provides to us. You will pay to us the total amount shown as due on each billing statement on or before • the due date shown on the statement. If you do not make a payment in full by the specified due date, in addition to our other rights, we may assess a late fee and finance zo charge as set forth in our schedule of fees and charges. You have no right to defer any � payment due on any Card Account. Unless otherwise agreed by us, payments must be made using an ACH service. As specified by you, we may initiate ACH debits to any deposit account at any financial institution. All payments must include the complete Card Account number in order to be processed and for you to be credited with making payment. If you arrange for direct payment by Cardholders, such an arrangement will not change your responsibilities under this Booklet, including your obligation for payment. You grant to us a security interest and contractual right of setoff in and to all deposits now or subsequently maintained with us or any of our a�liates or Subsidiaries. In connection with that grant, you authorize us to enter into a master control agreement with our affiliates authorizing, upon the occurrence and continuance of any default, the disposition of any such deposits to satisfy all liabilities incurred in connection with these Services, without your further consent. The grant of this security interest shall survive termination of these Services. LOST OR STOLEN CARDS; UNAUTHORIZED USE In the event of a possible loss or theft of a Card, Convenience Check or Card Account or possible Unauthorized Use, you will give us notice by telephone or telefax to the numbers set forth in the User pocumentation. You agree to give us this notice as soon as practicable but in any event within 24 hours after discovery of the known or suspected loss or theft or Unauthorized Use. If notice as provided in this paragraph is given within � the first 24 hours and you assist us in investigating facts and circumstances relating to the loss, theft or possible Unauthorized Use, including without limitation obtaining an affidavit or similar written, signed statement from the Cardholder, then you will not be liable for Transactions resulting from Unauthorized Use. If we have issued fewer than ten Card Accounts to you, your liability for Transactions by a person who does not have actual, implied or apparent authority to use the Card or Convenience Check and whose use does not result in a direct or indirect benefit to you will not exceed $50 on each Card. LICENSE TO USE YOUR MARKS Upon your request, we may place your trademark, tradename, service mark and/or designs ("Company's Marks") on the Cards and collateral materials. You will provide the graphics to us in sufficient time to allow for review and approval by us and, if necessary, the respective card association. You grant to us a non-exclusive license to use, during the term of the Services, Company's Marks on the Cards and on other materials related to the Card Accounts. Your indemnity under the "Protection from Third Parties" section of this Booklet covers any claim that the use of any Company Marks infringes the intellectual property right of any third party. EXTENSION OF CORPORATE CARD SERVICES TO AFFILIATES Upon your request and submission of a Participant Account form, we may approve one or more affiliates of which you are majority owner for participation in the Corporate Card Services. Each participating affiliate will have the same rights and obligations as you • 21 • except that no separate charge limit will be assigned. Your charge limit will apply to Transactions on all Card Accounts, including those of your participating affiliates. You may terminate an affiliate's participation by giving us written notice and a reasonable time to act on such notice. If an approved participant is, or will no longer be, majority-owned by you, you agree to notify us immediately, and we may immediately terminate the Card Accounts of such participant. SUPPLEMENTAL GOVERNING LAW AND RESOLUTION OF DISPUTES PROVISIONS Notwithstanding anything to the contrary in the Governing Law provision in the General Provisions section of this Booklet, the Commercial and Corporate Card Services are governed by the laws respecting national banking associations and, to the extent not covered by those laws, by the laws of the State of Arizona, without reference to that state's principles of conflicts of law, regardless of where you reside or where a Cardholder uses a Card Account. Notwithstanding anything to the contrary in the Resolution of Disputes provision in the General Provisions section of this Booklet, you agree to submit to the personal jurisdiction of any state or federal court in Arizona and to binding arbitration in Arizona with respect to disputes regarding the Commercial and Corporate Card Services. ADDITIONAL TERMINATION PROVISIONS We may immediately terminate these Services if there occurs (i) a termination event set � forth in the "Termination" section of this Booklet with respect to you, a participating affiliate or a guarantor of obligations under any Card Account, (ii) a change in your ownership, if you are a privately-held entity, in excess of 50% or (iii) any of the following with respect to you, a participating a�liate or a guarantor of obligations under any Card Account: • the failure to pay or perform any obligation, liability or indebtedness to us or any of our affiliates or subsidiaries, whether under this Booklet or any other agreement, as and when due (whether upon demand, at maturity or by acceleration); • the failure to pay or perform any other obligation, liability or indebtedness to any other party; • death (if an individual) or resignation or withdrawal of any partner or material owner (of a privately-held entity); • merger or consolidation with or into another entity; • the determination by us that any representation or warranty made to any of our affiliates or subsidiaries in any agreement is or was, when it was made, untrue or materially misleading; • the failure to timely deliver such financial statements, including tax returns, other statements of condition or other information, as we shall request from time to time; • • the entry of a judgment which we deem to be of a material nature; 22 • the seizure or forfeiture of, or the issuance of any writ of possession, garnishment or • attachment, or any turnover order for any property; • the determination by us that we are insecure for any reason; • the determination by us that any such person fails to meet credit criteria initially used by us to approve the Card Services; or • the failure to comply with any law or regulation controlling its operation. Upon any termination of the Card Services, (i) the entire balance outstanding on all Card Accounts shall, at our option, become immediately due and payable and (ii) you will immediately destroy, and will instruct all Cardholders to immediately destroy, all Cards and Convenience Checks. Your responsibility to pay for all Transactions regarding each Card Account will continue until a reasonable period of time after you notify us to close the Card Account or until you pay for all Transactions entered into before we close the Card Account to future use, whichever occurs later. After termination, you and all Cardholders will make no new Transactions on any Card Account. If, however, such Transactions are made, you will be liable for each of them. COMMERCIAL DEPOSITS With our Commercial Deposits Services, you may make deposits of coin and currency, checks and other payment instruments at one of our designated banking centers (which may include an automated business center), depository facilities (which may include a� night depository facility), processing centers or cash vaults. If these deposits are - delivered by you or your agent before the cutoff time specified in the applicable User Documentation, we will give you same-day provisional credit for such deposits, subject to later verification by us and our availabiliry schedule. Banking center deposits that are immediately verified are covered under your Account Agreement. YOUR RESPONSIBILITIES You agree to prepare all deposits accurately and in good faith and to follow the procedures for preparation, packaging and delivery of deposits as provided in the applicable User pocumentation. For deposits made to an automated business center, you will automatically be provided a receipt. In all other cases, in order to receive a receipt of deposit, you must provide a duplicate deposit slip in addition to the number of original deposit slips required by us to process the deposit. We will stamp this duplicate deposit slip and return it to you. In all cases, deposits are subject to later verification by us. If you use an armored carrier to transport your deposits, you must contract separately with an armored carrier service that is acceptable to us. For deposits made to one of our cash vaults, we may require that you use an armored carrier. Armored carriers are your agents. • 23 u � � OUR RESPONSIBILITIES We receive your deposit and issue provisional credit to your account for the amount you declare on the deposit slip. The declared amount is subject to later verification by us. If we �nd an error when we verify your deposit, we will debit or credit the amount of the error to the deposit account listed on the deposit slip, unless you and we have agreed othen�vise in writin�; provided, however, we reserve the right to set a standard adjustment amount (which we may change from time to time), in which case we will not make a correction to a deposit when the error is less than our current adjustment amount. We give you same-day provisional credit for deposits delivered before the cutoff time on a Business Day. For deposits delivered after the cutoff time or on a non-Business Day, we give you provisional credit on the next Business Day. COMMERCIAL PREPAID CARD Our Commercial Prepaid Card Services enable you to distribute Commercial Prepaid Cards to your employees and others that permit them access to a predetermined amount of funds. Commercial Prepaid Cards may be used to withdraw cash at any ATM displaying any of the logos displayed on the Commercial Prepaid Card and to make purchases at any merchant displaying the Visa logo. Detailed information regarding such services is available in the applicable User pocumentation. OUR OBLIGATIONS We will issue Commercial Prepaid Cards to you on your request after you have provided us such information regarding the Commercial Prepaid Card as we may require at that time. Before we issue each Commercial Prepaid Card, we will debit funds from a deposit account you maintain with us for the value amount of the Commercial Prepaid Card issued. We will mail the Commercial Prepaid Cards to the address or addresses you provide us, together with a copy of the agreement between us and the Cardholder, our privacy policy for consumers (if applicable) and instructions for activating the Commercial Prepaid Card. We will deduct the amount of each Transaction, which may include fees added by the ATM owner or the applicable network, from the value amount with respect to the Commercial Prepaid Card. We will also deduct applicable Cardholder fees. You may request us to add value to previously issued Commercial Prepaid Cards by providing such information as we may require at that time. Upon receipt of your request and the required information, we will debit your deposit account with us for the amount to be added to the existing Commercial Prepaid Cards. If there are insu�cient Collected and Available Funds in your account, we have no obligation to issue or activate any Commercial Prepaid Card or to add value to any existing Commercial Prepaid Card. 24 COMMERCIAL PREPAID CARD CREATION All Commercial Prepaid Cards shall identify us as the issuer and shall include such other names and trademarks as we require. If you elect to customize the Commercial Prepaid Cards, you will be responsible for any additional costs in the design or production of the Commercial Prepaid Cards. You will provide graphics, promotional material and wording to us for review and approval and you must comply with all the rules of Visa USA, Inc. and other systems or organizations, as applicable. You will allow us to use your artwork on the Commercial Prepaid Cards, provided that you shall have first reviewed and approved such use. You will indemnify and hold us harmless from any and all liabilities, claims, costs, expenses and damages of any nature (including Legal Expenses) arising from any daim that the artwork you supplied infringes the intellectual property rights of any third party. COMMERCIAL PREPAID CARD ACTIVATION Each Cardholder will be instructed to call a toll-free (in the U.S.A.) number and use an interactive voice response system to authenticate the Cardholder by using a number unique to the Cardholder in order to activate the Commercial Prepaid Card. During this call, the Cardholder will receive their PIN, if applicable. The Cardholder can change the PIN at that time to any four digit number. Once the call is successfully completed, the Commercial Prepaid Card will be activated. You will be responsible for informing each Cardholder of any other restrictions you may impose on the use of the Commercial Prepaid Card, and we will not have any responsibiliry for enforcing those restrictions. COMMERCIAL PREPAID CARD USAGE � We may refuse to issue or add value to any Commercial Prepaid Card if we believe the Commercial Prepaid Card will or may be used in violation, or may cause us to be in violation, of any law or regulation, or any rule of any payment system. We will use reasonable efforts to prevent any overdraft with respect to a Commercial Prepaid Card or any unauthorized use of a Commercial Prepaid Card, but cannot ensure we will be able to do so. You will reimburse us for the amount of any overdraft or for the amount of any loss resulting from such unauthorized use. The value amount on any Commercial Prepaid Card does not constitute a deposit account, is not insured by the Federal Deposit Insurance Corporation or any other government agency, and does not accrue interest for your benefit or the benefit of the Cardholder. CONTROLLED BALANCE ACCOUNTS Our Controlled Balance Accounts Services let you control the transfer of funds between accounts with us. These Services may be restricted to certain account types. Transfers you make from a U.S.-domiciled money market account using these Services are considered preauthorized transfers, are counted toward the number of transactions you are legally permitted each month, and may not be made to a checking account with an overdraft credit facility. � 25 • You may instruct us to make either date-related (where available) or balance-related (where available) transfers as described below. Once you instruct us to transfer funds between accounts, transfers begin on a mutually agreeable date or, for accounts domiciled in the United States of America, either immediately or on the date you specify. With a date-related transfer, funds can be transferred in either direction between certain types of accounts on the date and in the amount you specify. Both interstate and intrastate funds transfers are permitted as long as you meet the requirements for the account type(s), transfer date and account location(s). If the transfer date you specify is a non-Business Day, we make the transfer on the next Business Day. With a balance-related transfer, you may have funds transferred to an account when the balance falls below a certain amount, or from an account, when the balance rises above a certain amount, or both. We transfer the amount required to meet the account balance you specify. You may elect to have funds transferred to or from accounts of another company/ organization using a Service. You agree that for each such account, the company/ organization will provide us with its written authorization, in a form acceptable to us, for such transfers. However, you do not need to provide us such written authorization if (i) the other company's accounts are domiciled in the United States of America and (ii) you represent and warrant that such other company is a U.S. Subsidiary and that it has authorized us to transfer funds between its accounts and your accounts. � CONTROLLED DISBURSEMENT Our Controlled Disbursement Services provide information to you each Business Day so that you can fund the total amount of (i) controlled disbursement checks presented that Business Day and (ii) where the option is available, controlled disbursement ACH debits and any other electronic debits to which we agree and which are posted that Business Day. ACCOUNTS We make the Controlled Disbursement Services available through multiple Controlled Disbursement Points in different parts of the United States of America. These Points are identified on the List of Banks and Services. Subject to our approval in each case, you may use such Service through one or more of those Points. For each Controlled Disbursement Point you use, you maintain one or more Deposit Accounts with us. For certain Controlled Disbursement Points, as more fully described in the applicable User pocumentation, you may (i) draw checks bearing those respective Points' routing numbers directly on a Deposit Account and (ii) where the option is available, initiate or authorize third parties to initiate ACH debits and, subject to special agreement, other electronic debits to the Deposit Account. (For electronic debits to a Deposit Account, you must use the appropriate funds transfer Service approved by us.) • For a certain other Controlled Disbursement Point, we authorize you to draw checks on accounts we maintain at such Point, then we debit your Deposit Account(s) in the 26 amount(s) of the checks which are paid. With these Services, you have no account or contractual relationship with such Controlled Disbursement Point. You will not access our accounts maintained at such Point in any other manner, including but not limited to automatic debit arrangements cleared through an automated clearing house network or through wire transfers. On each Business Day, we will inform you by the time specified in the applicable User Documentation of the total amount of debits presented for payment that day at or through a Controlled Disbursement Point and any other amounts required to be deposited in the corresponding Deposit Account(s) to cover such debits. On each such Business Day, priorto the time stated in the applicable User pocumentation, you must ensure that sufficient Collected and Available Funds are on deposit in the Deposit Account(s) to cover such amounts. If we attempt to post a debit to a Deposit Account for the amount due and determine there are insufficient funds in the Deposit Account, we may dishonor or instruct the pertinent Controlled Disbursement Point to dishonor some or all of the checks then pending payment and/or, as appropriate, return or reject any electronic debit pending settlement. We may, however, in our sole discretion, allow an overdraft so some or all of such checks or electronic debits will be paid or settled. If we do so, we are not obligated to allow any such overdraft in the future. If, for any reason, we fail to provide you timely notice of the required funding amount for a Deposit Account, and if you fund such Deposit Account according to the procedures (including funding amount and time) described in the applicable User pocumentation, we� will post to the Deposit Account, or instruct the Controlled Disbursement Point to post to your account, all checks presented for payment, and electronic debits received for settlement, that day. If the required funding amount nonetheless exceeds the amount funded by you and you have insufficient funds in the Deposit Account to cover the required amount, we will overdraw the Deposit Account and advance funds to cover the excess. If we advance our own funds, repayment is immediately due and payable, and you will repay us on or before the next Business Day along with interest on such funds as specified in our schedule of charges for business account services or as otherwise agreed. If you do not, we may dishonor, or instruct the Controlled Disbursement Point to dishonor, some or all of the checks then pending final payment and/or, as appropriate, return or reject any electronic debit pending settlement even if the Deposit Account has sufficient Collected and Available Funds to cover such debits. We may require you to maintain a specified minimum amount in any Deposit Account for which we permit you to use automated clearing house transfers to fund that Account. If you use facsimile signatures on checks drawn on an account at a Controlled Disbursement Point, your use of such signatures is subject to the Facsimile Signatures section of this Booklet. STOP PAYMENTS You may request stop payments on checks drawn under a Controlled Disbursement Service by following the procedures specified in the applicable User pocumentation or • applicable Account Agreement. Also, you may use an Online Stop Payment Service, 27 • which is subject to the Online Stop Payment section of this Booklet. If you use telephone, mail or facsimile transmission to request a stop payment, you agree that your stop payment request is subject to Che terms described in the Account Agreement for requesting stops by telephone or mail. If some, but not all, of the information in your stop payment request matches a check which has been presented for payment (for example, the Magnetic Ink Character Recognition (MICR) serial numbers match and the dollar amounts do not match), we may contact you to request a decision on whether or not to pay the check. If any such suspect check is not to be paid, you must promptly instruct us not to pay, or to direct a Controlled Disbursement Point not to pay, the suspect check. If you do not, the suspect check may be paid. DISBURSEMENT IMAGE Our Disbursement Image Services will make available to you digital images of checks and drafts paid against specified accounts. Such images may be made available to you by online transmission or by CD-ROMs containing images you may access using image CD-ROM Software. Check and draft images will be made available to you at such times as you request and we agree. If an image of a check or draft is missing or is illegible, we will provide you a microfilm copy upon your request. Your request must include the account number, the . check serial number, the exact amount (dollars and cents) of the payment and the date the payment was made. We may assess a fee for copies provided to you. We will not be liable for failure to provide copies by a given time or for failure to provide copies we are not reasonably able to provide. Notwithstanding the Limitation of Liabilities section of this Booklet, we will not be liable for damages arising under any Disbursement Image Service in excess of the amount of the check, draft or miscellaneous debit giving rise to your damage claim. Any such claim must include the account number, the check serial number, the exact amount (dollars and cents) of the payment, the date the payment was made, the name of the payee, a' detailed explanation of how the claimed loss occurred and the name, address and phone number of the payee to whom you cannot prove payment was made. Notwithstanding the Termination section of this Booklet, in the case of a Disbursement Image Service using CD-ROMs, termination of such Service upon 30 days notice may not be effective earlier than the first day of the statement period immediately following the statement period during which such notice is given. ELECTRONIC BILL PAYMENT CONSOLIDATION Our Electronic Bill Payment Consolidation Service consolidates, reformats and delivers remittance information and other data related to payments received from Bill Payment • Service Providers for credit to your account. Detailed information regarding the Service is available in the applicable User pocumentation. z8 You agree that you will authorize Bill Payment Service Providers to deliver payments, ` remittance information and other related data to us for us to provide this Seroice to you. You may also elect to have information of another company/organization reported through this Service. Ifyou do so, you agree thatyou and the othercompany/ organization will authorize the Bill Payment Service Providers to deliver payments, remittance information and other related data to us for us to provide this Service to you. Remittance information and other data related to payments will be delivered to you in a mutually acceptable form and manner. If you are unable to post any payments to your customers' accounts, you must promptly return such payments to us. You shall pay us immediately for the amount of any returned payments which we previously credited to your account. ELECTRONIC DATA INTERCHANGE (EDI) Our EDI Services allow you to disburse funds and/or deliver payment-related information to your receivers, electronically or by paper, by sending payment requests or payment-related information to us as described in the applicable User pocumentation. These Services also allow you to access payments-related and remittance-related information in mutually acceptable formats received from your receivers or customers and, where available, to match specified receivables and payables against payments. For the web-based remittance advice delivery service, you are responsible for enrollment � of your receivers on the service. During enrollment you will review and verify the accuracy of all enrollment information provided by your receivers on the specified website. Upon completion of enrollment, you authorize us to deliver the confidential passwords and identifiers to your enrolled receiver to access the specified website. Your receiver must keep such passwords and identifiers confidential. We will be fully protected in relying on the correct user identification codes and passwords. SENDING PAYMENTS AND RELATED INFORMATION When you wish to pay your receivers, you transmit a data file to us, containing instructions for your payments, in the format and by the cutoff times specified in the applicable User pocumentation. When we receive a file from you under an EDI Service, we perform certain edits on the data, translate it into the appropriate format and/or medium and send the data to the payment system specified by you, except that we may use any means oftransmission, funds transfer system, clearing house or intermediary bank we reasonably select. On the specified dates, we issue your payments in the required formats. You control the content of any payment-related information you send to us and are solely responsible for the accuracy of such information. You are solely responsible for storage of all data relating to such information so that it can be made available to individual receivers upon request. � 29 • For the web-based remittance advice delivery service, we act as an intermediary to make data and information available to or from you or your enrolled trading partners reasonably promptly after receipt of such information. We make the information available to your enrolled receivers on the specified website within one Business Day of receipt. The information will be available on the specified website for the time periods specified in the applicable User pocumentation. We will not alter the content of any information that we receive from you or the trading partner. We are not responsible for the accuracy of any of the information that we receive. Payment requests originated via the EDI Services will be subject to the terms and conditions for the underlying payment Services (Check Issuance, ACH and/or Wire Transfer and International Electronic Funds Transfer) as described in their respective sections of this Booklet. RECEIVING REMITTANCE INFORMATION Remittance information can be delivered to you in a mutually acceptable form and manner and will be covered under the Information Reporting section of this Booklet. ELECTRONIC FOREIGN EXCHANGE Our Electronic Foreign Exchange Service allows you to initiate FX Requests over the internet or by telephone. By accessing our website, you can request that we provide an FX Transaction quotation, and by accepting our quotation you can electronically enter � into FX Transactions, all in accordance with the instructions provided in the applicable User pocumentation. AUTHORIZED PERSONS Before using an Electronic Foreign Exchange Service, you give us, by completing the applicable Application, a written list of the persons authorized by you, including the Security Administrators, to perform certain duties in connection with the Electronic Foreign Exchange Service. SECURITY PROCEDURE You agree to use the Security Procedure, if any, when you send us FX Requests. The purpose of the Security Procedure is to verify the authenticity of FX Requests delivered to us in your name and not to detect errors in the transmission or content of the FX Requests. Each time you use an Electronic Foreign Exchange Service, you represent and warrant that, in view ofyour requirements, the Security Procedure is a satisfactory method of verifying the authenticity of FX Requests. You agree that we may act on FX Requests, even if they are unauthorized, if we act in good faith and comply with the applicable Security Procedure and any written agreement with you restricting our action on FX Requests. In such cases, we may enforce or retain your payment to us for such FX Requests; provided, however, we may not enforce or retain payment ifyou prove that the unauthorized FX Requests were not caused by a person (i) entrusted at any time to act for you with respect to FX Requests or the . applicable Security Procedure, (ii) who obtained access to your premises, computer 30 equipment or transmitting facilities or (iii) who obtained, from a source controlled by you, information (such as keys and passwords) which facilitated breach ofthe applicable Security Procedure. EFFECTIVENESS OF FX TRANSACTIONS You deliver FX Requests to us through the Service and we send you a quotation that you can accept electronically. You must follow all system instructions, procedures and warnings delivered to you on the website provided for the Service. Once we receive your acceptance of our quote, we send you our deal acknowledgment in accordance with the applicable User pocumentation, and the FX Transaction will be binding and effective. The FX Transaction is not completed until we send this acknowledgment. You are responsible for contacting us outside the Service if you have not received our electronic acknowledgment within the time specified in the applicable User pocumentation (or in the absence of such specification within a reasonable time). We will book FX Transactions at our New York o�ce. Notwithstanding anything to the contrary in this Booklet, we reserve the right to withdraw the Service or terminate your access to the Service at any time without notice. ACCOUNT DEBITS You must have Collected and Available Funds in your account which, when added to funds which may be made available under a line of credit, are sufficient to cover your FX Requests. You may initiate an FX Request only if the offsetting debit to your account, including the available line of credit, will not cause you to exceed the account balance according to your records. If your records and ours disagree regarding the account � balance, our records will control for purposes of our processing the FX Request. Unless you have available funds under a line of credit with us, you are obligated to pay us the amount of any FX Request once we receive your FX Request. We will debit the account you specify for the amount of your payment before we process your FX Request. If, for any Business Day, we receive more than one FX Request and/or other items payable from your account, we may debit your account for such FX Requests and items in any sequence we determine in our sole discretion. If you have available funds under a line of credit with us, we will debit your specified account for the amount of your payment on the settlement date of the FX Transaction. Prior to the settlement date, you can request a change to the specified settlement account for the FX Transaction by using the website for the Service. We will not be obligated to implement such a change, and the change will not be effective until we have had a reasonable opportunity to review and act upon your request. REJECTION OF FX REQUESTS We may reject any FX Request which does not comply with the requirements of this Booklet or the applicable User pocumentation, including any processing limits described in such User pocumentation, or which we have been unable to verify through use of the Security Procedure. We also may reject any FX Request which exceeds the Collected and Available Funds (including funds made available under a line of credit) on deposit with us in the applicable account. Notice of rejection is given to you by telephone, by • 31 � • electronic means, by facsimile or, in event such notice cannot be given by any of those means, by mail. Notices of rejection will be effective when given. CONFIRMATIONS AND SETTLEMENTS You agree that FX Transactions effected through the Service are automatically confirmed and do not require any further confirmation. Foreign exchange transactions effected by a method other than the Service may also be confirmed on the website for the Service in accordance with the User pocumentation. Your electronic confirmation of each such foreign exchange transaction shall have the same effect as if you had received a written confirmation from us and had reviewed, manually signed and returned the signed confirmation to us. INTERRUPTION OF COMMUNICATIONS In the event of a service interruption involving the Service, you may effect FX Transactions, confirm FX Transactions, and specify settlement instructions by contacting one of our trading rooms or operations centers by telephone as designated in the applicable User pocumentation. INFORMATION REPORTING Our Information Reporting Services make certain account, transaction and related information available to help you control and manage your accounts and in connection with any questions raised by you via such Services. This may include information � generated from other Services you use. You may have information reported directly to you or, with certain of our Information Reporting Services, reported at your direction to another financial institution or other entity. Detailed information regarding an Information Reporting Service is available in the applicable User pocumentation. ACCOUNTS OF OTHER COMPANIES/ORGANIZATIONS You may elect to have accounts of another company/organization reported to you with any of our Information Reporting Services. You agree that, for each such account, the company/organization will provide us with its written authorization, in a form acceptable to us, for us to make that company's account information available to you. However, you do not need to provide us such written authorization if the other company is a U.S. Subsidiary and its accounts are domiciled in the United States of America. In that case, you represent and warrant that such other company is a U.S. Subsidiary and that it has authorized us to make its account information available to you. ACCOUNTS AT OTHER BANKS You may also elect to have your accounts, or accounts of another company/organization, maintained at another financial institution reported through certain of our Information Reporting Services. If you do so, you agree that you and the other company/organization will authorize the other financial institution to make the reporting information available to us and to take all other actions necessary for us to provide Information Reporting Services to you. • 32 LOCKBOX THIRD-PARTY INFORMATION • Ifyou gain, through your use of one or more Services, access to any information relating to any person other than us, you or any of your Subsidiaries which have authorized your receipt of such information, you agree that you will treat such third-party information as strictly confidential and you shall not disclose it to any person outside your company or to any persons within your company except those who have a need to know. Further, you shall ensure that adequate measures have been taken to prevent the unauthorized use of any such third-party information. You agree that you will not use any such third-party information for your own purposes other than in a communication to us relating to the Service. Our Lockbox Services involve the processing of checks and other payment instruments, such as drafts, that are received at a Lockbox Address or by special arrangement with us, excluding without limitation the processing of cash, stock certificates and tangible valuables. With a Lockbox Service, you instruct your customers to mail checks and other payment instruments you want to have processed under a Service to the Lockbox Address. We are not liable to you for losses you suffer if anything other than checks or other payment instruments are sent to the Lockbox Address. We and/or our agents will have unrestricted and exclusive access to the mail sent to the Lockbox Address. If we receive any mail containing your lockbox number at our lockbox operations location � (instead of the Lockbox Address), we may handle the mail as if it had been received at the Lockbox Address. PROCESSING We will handle checks received at the Lockbox Address according to the applicable Account Agreement, applicable User pocumentation and our availability schedule, as if the checks were delivered by you to us for deposit to your designated account, except as modified by this Booklet. We will open the envelopes picked up from the Lockbox Address and remove the contents. Checks and other documents contained in the envetopes will be inspected and handled in the manner specified in the set-up documents for the applicable Lockbox Address. We capture and report information related to the lockbox processing, where available, if you have specified this option in the set-up documents. As appropriate, we will endorse all checks we process on your behalf and deposit them in the account you designate for the applicable Service. If we process an unsigned check as instructed in the set-up documents, and the check is paid, but the account owner does not authorize payment, you agree to indemnify us, the drawee bank (which may include us) and any intervening collecting bank for any liability or expense incurred by us or such other bank due to the payment and collection of the check. I 33 • • If this option is available and if you instruct us not to process a check bearing a handwritten or typed notation "Payment in Full" or words of similar import on the face of the check, you understand that we have adopted procedures designed to detect checks bearing such notations; however, we will not be liable to you for losses you suffer if we fail to detect checks bearing such notations. Unless we agree otherwise, each Business Day we will prepare and send remittance materials (images via internet, electronic file and/or paper packages) relating to the Lockbox Address to you at the address you specify for that Lockbox Address. The material will include, but is not limited to, any checks not processed in accordance with the set-up documents plus information regarding the deposit for the day. For the wholesale Lockbox Service, the package will also indude invoices and other materials received at the Lockbox Address. ACCEPTABLE PAYEES For the Lockbox Address, you will provide to us the names of Acceptable Payees. We will process a check only if it is made payable to an Acceptable Payee and if the check is otherwise processable. In some jurisdictions outside the United States, an Acceptable Payee is limited to you and limited variations of your name. In all other jurisdictions, including the United States, you warrant that each Acceptable Payee is either you or your a�liate. If an Acceptable Payee is your affiliate, then you also warrant that such Acceptable Payee has authorized checks payable to it to be credited to the account you designate for a Lockbox Service. We may require written authorization from any such � Acceptable Payee. We may treat as an Acceptable Payee any variation of any Acceptable Payee's name that we deem to be reasonable. ONLINE STOP PAYMENT Our Online Stop Payment Services allow you to electronically place or cancel a Stop Payment Request. This is in addition to your ability to make stop payment requests in person, by telephone or in writing as described in your Account Agreement. A Stop Payment Request will not be effective until we review our records for the time period specified in the applicable User pocumentation, determine that the check has not been paid during that period and respond to you with an online status of your request of "accepted" (rather than "rejected" or "pending"). A Stop Payment Request terminates at the end of the period designated in the applicable User pocumentation, unless the Stop Payment Request is renewed or canceled earlier. A Stop Payment Request is canceled automatically when the account on which the check is drawn is closed or transferred. REQUESTING STOP PAYMENTS You will include in each Stop Payment Request the Magnetic Ink Character Recognition (MICR) serial number and exact amount (dollars and cents) of the check for which payment is being stopped and the account number on which the check is drawn. You • understand and agree that we can only stop a check that shows exactly the same MICR 34 POSITIVE PAY serial number and amount as that included in the related Stop Payment Request since • our computer system identifies a check on the basis of the MICR serial number and the exact amount of the check. You will review your account statements prior to transmitting any Stop Payment Request. You will not transmit any Stop Payment Request relating to a check that has been shown to be paid on such statements. In some cases, we may pay a check even if a Stop Payment Request is in effect. For example, if one of our branches (or banking centers) or affiliates becomes a"holder in due course" of the check that you asked us to stop, we may still pay the check. The procedures for placing and acknowledging Stop Payment Requests are described in the applicable User pocumentation. If you use any Online Stop Payment Services with respect to an account connected to a Controlled Disbursement Service, you must follow the procedures in this section rather than the Stop Payment procedures in the Controlled Disbursement Services section. Our Positive Pay Services allow you to identify exception items, to request photocopies and/or electronic images of exception items and to instruct us whether to pay or return those items. In many locations, if you send us an issue file, your information may be made available at the teller line. This is called "Teller Positive Pay", which helps identify � fraudulent checks that are presented for payment at many of our banking centers. With Teller Positive Pay, the decision whether to pay such an item may be made by us at the teller line. On each Business Day, we provide you a report of checks presented to us for payment on the prior Business Day and which we have identified as exceptions based on information you have provided to us and as more fully described in the applicable User Documentation. F�cceptions are determined by comparing checks presented to us (either by other depository institutions or, where applicable, for cashing at one of our banking centers) with lists of checks issued or canceled by you which you transmit electronically to us each Business Day by the time specified in the applicable User pocumentation. Alternatively, where available, you may choose an option under which we report all checks presented for payment, in which case we will treat all such checks as exception items. On the same day we report exception items to you, you must notify us, by the deadline specified in the applicable User pocumentation, which checks you want us to pay or which to dishonor and return. If you fail to notify us by the deadline, we will handle the exception items in accordance with the prescribed default procedure (which you may choose where the choice is available). Where required, you will indicate which checks you want us to return, having been deemed by you to be fraudulent. Our deadlines, default procedures and procedures for acknowledging pay and return requests are described in the applicable User pocumentation. In order to assist you in making your • 35 • decision whether we should pay or return exception items, you may request a copy of any exception item. AUTHORIZED PERSONS Before using a Positive Pay Service, you give us a written list, in a form acceptable to us, of the persons authorized by you to perform certain duties in connection with such Service. ONLINE OPTION You may access the daily reports of exception items via one of our online systems. Using that system, you must then notify us which exception items to pay or which to return. You may request photocopies of exception items, which we will fax to you, as more fully described in the applicable User pocumentation. Where available, you may arrange to receive and display electronic images of exception items. MANUAL OPTION We provide you a report of exception items. You must then notify us which items to pay or which to return. ACKNOWLEDGMENTS You authorize us to return checks or to pay checks in accordance with your instructions and the default procedure in the applicable User pocumentation. We will have no liability for payment of a check which is unauthorized or fraudulent if (i) the check is included in � a report of exception items, (ii) you have not selected a return default for exception items and (iii) you do not give us timely instructions to return the check. You acknowledge that our Positive Pay Services do not preclude our standard check processing procedures, which may cause a checkto be dishonored even if your instructions or the default procedure do not otherwise require us to return such check. You acknowledge that, if you have our Teller Positive Pay Service, the decision whether to pay or not pay an item may be made by us at a banking center. If you dedine to use a Teller Positive Pay Service offered by us or fail to meet your applicable issue �le deadlines in the User pocumentation, you also acknowledge that, as between you and us, you will bear the full loss on checks which are drawn on your accounts with us and paid by us in good faith if the checks are counterfeits or bear unauthorized alterations to the amounts or unauthorized maker signatures, even if such checks would otherwise be exception items. You acknowledge that our Positive Pay Services are intended to be used to identify and return checks which you suspect in good faith are fraudulent. They are not intended to be used as a substitute for stop payment orders on checks which are not suspected in good faith to be fraudulent. If we suspect or deem, in our sole discretion, that you are using these Services contrary to those intentions, we may require you to provide evidence that checks we return pursuant to your instructions or the return default, if applicable, were in • fact fraudulent. In addition, we may hold you liable for losses we sustain on checks 36 RECLEAR which we are requested to return under these Services and which you do not reasonably • establish as fraudulent checks. We will use reasonable efforts under the circumstances to respond promptly to proper requests for copies of exception items if image items are unavai(able, but you acknowledge that our failure to provide copies does not extend the deadlines by which you must notify us of your pay/no-pay decisions. Our Reclear Service resubmits a check or other payment instrument to the financial institution on which it was drawn if the check or payment instrument has been returned to us unpaid with the notation "refer to maker", "nonsufficient funds" or "uncollected funds". Generally, we will not notify you that such an item has been returned to us unpaid before we reclear it. If a recleared item is returned to us a second time, we will charge your account for the total amount of the check or payment instrument. We generally total your returned items each day, debit your account for the total amount and then send the returned checks and payment instructions to you. The items we send to you serve as your notice of the nonpayments. RE-PRESENTMENT CHECK (RCIQ Our RCK Services allow you to collect eligible RCK checks that have been returned for � insufficient or uncollected funds, using the ACH Services within the United States of Amenca, as descnbed in the applicable User pocumentation. The creation of the RCK Entries on your behalf by us using the ACH Services will be subject to the terms and conditions of the ACH Service section of this Booklet, including but not limited to the Security Procedures requirements described in that section. The capitalized ACH terms appearing in italics below are defined in the NACHA Rules. YOUR RESPONSIBILITIES You authorize us to create RCK Entries on your behalf as provided in the User Documentation and the NACHA Rules. You are deemed to be the Originator under the NACHA Rules, and on each day you use a Service, you represent and warrant that (i) you have obtained all necessary authorizations from the Receiver prior to the initiation of any corresponding ACH Entry for a RCK and (ii) you accept as Originator all liability corresponding to the representations and warranties we as ODFI make under the NACHA Rules regarding RCK. You shall pay us for the amount of any returned debit Entries (including rejected debit Entries) or any adjustment Entries accepted by us and which we have previously credited to your account. Such amounts shall be immediately due and payable by you to us. Returned debit Entries appear on your reports to the extent agreed by you and us, and you agree that we do not need to send a separate notice of debit Entries which are returned unpaid. • 37 • COMPLIANCE WITH NACHA RCK RULES AND LAWS You agree to comply with the NACHA Rules for all Entries whether or not an Entry is sent through the ACH network. You act as an Originator and we act as an ODFI with respect to Entries. The NACHA Rules govern if they conflict with this Booklet, except that the file specification requirements in the User pocumentation govern if they conflict with the NACHA Rules. Each time you use an RCK Service (i) you warrant that you have obtained the appropriate authorization from each Receiver and the Entries conform to the authorization and comply with the NACHA Rules and (ii) you make the same warranties to us as we make under Section 2.2 or any successor section of the NACHA Rules. TAX PAYMENTS Our Tax Payment Services allow you to instruct us, using a touchtone telephone or our Software on your computer, to pay any of your taxes which are reported or filed using the tax forms as more fully described and specified in the applicable User pocumentation. Based on your Tax Payment Instructions, we prepare and remit your tax deposits. Each of these Services is described in the applicable User pocumentation. SECURITY PROCEDURE You agree to use the Security Procedure, if any, when you deliver Tax Payment Instructions and, as provided in the applicable User pocumentation, cancellation � requests to us. The purpose of the Security Procedure is to verify the authenticity of Tax Payment Instructions or cancellation requests and not to detect errors in the transmission or content of these messages. You represent and warrant each time you use a Tax Payment Service that, in view ofyour requirements, the Security Procedure is a satisfactory method of verifying the authenticity of these messages. You agree we may act on any Tax Payment Instructions or, as provided in the applicable User Documentation, cancellation requests, the authenticity of which we have verified through the use of the Security Procedure. CUTOFF TIMES You must comply with the deadlines specified in the applicable User pocumentation for initiation of Tax Payment Instructions. If a Service allows you to send instructions to us after the cutoff time, or on a non-Business Day, we may treat these instructions as if we received them on the next Business Day. COMMUNICATION EXPENSE AND RISK Transmission of Tax Payment Instructions to us will be at your expense, except that we may provide a toll-free number telephone service. If that service is disrupted for any reason, you have the responsibility and risk of using alternative means of communicating Tax Payment Instructions to us accurately and in time for us to perform any Tax Payment Service. � 38, REQUIRED INFORMATION • You will furnish us with all required information and authorizations at the times, in the manner and with the content specified in the applicable User pocumentation. TAX FORMS AND REMITTANCES After we have received complete Tax Payment Instructions from you, we prepare the related tax forms (which may be on a magnetic tape or by electronic transmission as authorized by the Internal Revenue Service or other tax authority, as applicable) for submission to the appropriate tax authority. If permitted by the input method, you may specify a settlement date in accordance with the User pocumentation. If you use a touchtone phone as your input method, you may request a specified settlement date by calling the designated customer representative for the applicable Tax Payment Service. For purposes of these Services, settlement date means the date you specify that the taxing authoriry's account is to be credited. If you do not specify a settlement date, we will pay the amount you specify on or before the tax due date. If you specify the settlement date, payment will be made on the settlement date. ACCOUNT DEBITS If you do not specify a settlement date, we debit your account for any tax payment on the Business Day of transmission. If you specify a settlement date, we generally debit your account on the settlement date unless you are prefunding your tax payments. Prefunding � means that you pay for all tax payments by such time before the settlement date as we may specify. At our discretion, we may at any time without notice debit your account on the Business Day that Tax Payment Instructions are transmitted to us (or on any other later date). If we debit the funds on the transmission date (or any other date before the payment date), we hold the funds as a deposit liability to you, and not as trust funds, until the date when we remit the funds to the appropriate tax authority. We will not pay you interest on the funds. We reserve the right to debit your account and to make a tax payment on your behalf earlier than the tax due date if the information in yourTax Payment Instruction is unclear or inadequate to permit us to determine the later due date under the applicable Tax Payment Service or if we otherwise reasonably decide that any delay in the payment of the tax may expose you to liability for a tax penalty. In such case we will not be liable to you for any lost use of funds. REJECTION OF INSTRUCTIONS We may reject your instructions during or immediately after transmission to us if they do not comply with the requirements of this Booklet or the applicable User pocumentation or which we have been unable to verify through use of the Security Procedure. You will be informed of any such rejection only as specified in the applicable User pocumentation, and no other notice of rejection will be provided. In addition, we may decline to perform any Tax Payment Service or to report any tax, file • any tax form, or pay any related tax for you, even if we have received instructions to do 39 • so, if the tax payment and our related service fees and charges exceed the Collected and Available Funds on deposit in your account or your ACH processing limit. If we reject a Tax Payment Instruction for that reason, we will promptly notify you by telephone or facsimile transmission in which case we will not be liable to you for the tax payment, any interest on the amount of your tax liability, or for any tax penalty imposed on you in connection with the tax liability. You agree these means of communication are a � reasonable means of notifying you. CANCELLATION Subject to the provisions in the User pocumentation, you may cancel a Tax Payment Instruction prior to disconnection of the telephone call in the case of an instruction initiated by touchtone telephone or prior to transmission to us of an instruction initiated through your computer. Thereafter, a Tax Payment Instruction may be canceled only if: • The tax payment has not been remitted, credited or otherwise made available to a tax authority; • A request to cancel provides sufficient information for us to effect the request; and The request is received by us by telephone or, at the option of either you or us, in writing (including facsimile transmissions) in time (but in no event later than the deadline specified in the applicable User pocumentation) to afford us a reasonable opportunity to effect the request. OVERPAYMENTS If we make an overpayment of your tax liability due to our error, we will recredit your account for the amount of the overpayment, and you agree to take such actions as we reasonably request to obtain a refund of the overpayment and to arrange for payment of such refund to us. In any event, you agree to repay us for any overpayment upon the earlier of (i) your recovery of such overpayment or (ii) the application of the related tax credit to another of your tax payment obligations. RECORDS AND NOTICE OF ERRORS We will provide you with statements and confirmations containing information about your tax payments in accordance with and subject to the applicable User pocumentation. Nothing in this Booklet relieves you of any duty imposed by law or contract regarding the maintaining of records or from employing adequate audit, account and review practices customarily followed by similar businesses. You will promptly review for accuracy alt records, information and statements delivered from time to time to you by us. You must send us written notice, with a statement of relevant facts, within 14 days after you receive the first notice or statement indicating a discrepancy between our records and yours. If you fail to give the required notice, we will not be liable for any loss of interest or for any compensation for any other loss or cost relating to an unauthorized or erroneous debit to your account or because of any other discrepancy in the notice or • account statement. You must notify us promptly by telephone, confirmed in writing, if 40 you learn or discover from any source other than a notice or statement from us of • information concerning an unauthorized or erroneous debit to your account. SUPPLEMENTAL LIMITATION OF LIABILITIES For each Tax Payment Service, this section supplements the Limitation of Liabilities section of this Booklet. If any Tax Payment Service is interrupted for any reason and you are unable to complete transmission ofyourTax Payment Instruction to us, you will not be relieved ofyour obligation to make any tax payment otherwise contemplated to be made by such Service. We will not incur any liability if you fail to make any required tax payment by other means in the event of such interruption. WIRE TRANSFER AND INTERNATIONAL ELECTRONIC FUNDS TRANSFERS This section applies to our U.S. domestic and worldwide wire and internal funds transfer services and to our International Electronic Funds Transfer Services outside the United States ofAmerica. It does not apply to ACH Services within the United States of America, which are covered in the "Automated Clearing House (ACH)" section of this Booklet. Wire Transfer and International Electronic Funds Transfer Services permit you to transfer funds electronically and, as appropriate, to transmit related messages as more fully described in the applicable User pocumentation. These transfers are typically from your accounts with us to other accounts at our bank, at our affiliated banks or at other eligible � banks. These transfers may also include transfers to your accounts with us from your accounts at other banks. These transfers may be made according to a specific request from you or according to your standing instructions (which may include daily sweeps from your accounts at our affiliated banks to your account with us). They also may be low-value batch payments made according to multiple requests within a single electronic data file for transfers to or from your accounts. MULTIBANK The Multibank Service permits you to relay through us your instructions to another bank to wire transfer funds from one of your accounts held at that other bank. Where feasible, we will reformat your instructions for SWIFf and relay it by SWIFf to the appropriate bank, subject to the Business Day schedules for us, SWIFf and the paying bank. Otherwise, we will use whatever means or medium we deem appropriate, including use of third-party facilities, to relay your instructions to another bank. Before using the Multibank Service, you must provide us with the account number and bank name for each account to be debited using this Service. You also must provide the bank holding the debit account with express, written authorization (with a copy to us where requested) to act on instructions we send to it under this Service. You agree that we may rely on that authorization until we have had a reasonable opportunity to act on notice that it has been revoked. Multibank instructions are not payment orders to us, and we have no obligation to execute, transmit or accept any payment orders made to us under the Multibank Service. � 41 • We reformat and transmit your payment order to another bank, and we have no duty to do so if your request is defective, incomplete, erroneous or inconsistent with the terms of this Booklet. We may act on your Multibank instructions as we reasonably consider appropriate notwithstanding any error, omission, defect or lack of clarity in its terms and even if the instructions appear to duplicate other Multibank requests. You agree that your indemniry of us, as set forth in the "Protection From Third Parties" section of this Booklet, applies to any claims by another bank based on our sending a Multibank instruction containing any error, omission, defect or lack of clarity. If you wish to cancel or amend a payment order set forth in a Multibank instruction, you must contact the bank to which the payment order is directed and act in accordance with its procedures. Reports on Multibank instructions which we have processed will be included in an Information Reporting Senrice which you have arranged to use. COMPLIANCE WITH RULES AND LAWS You agree to comply with all applicable payment system rules, including the national payment system rules and any other applicable laws and regulations of the receiving country of your transaction. You also agree to comply with the authorization and notice requirements applicable to any Request to debit another person's account. AUTHORIZED PERSONS � Before using a Wire Transfer or International Electronic Funds Transfer Service, you give us a written list, in a form acceptable to us, of the persons authorized by you to perform certain duties in connection with such Service. SECURITY PROCEDURE You agree to use a Service in accordance with the relevant Security Procedure, if any. The purpose of the Security Procedure is to verify the authenticity of Requests delivered to us in your name and not to detect errors in the transmission or content of Requests. You represent and warrant each time you use a Wire Transfer or International Electronic Funds Transfer Service that, in view of your requirements, the Security Procedure is a satisfactory method of verifying the authenticity of Requests. You agree that we may act on Requests, even if they are unauthorized, if we act in good faith and comply with the applicable Security Procedure and any written agreement with you restricting our action on Requests. In such cases, we may enforce or retain your payment to us for such Requests; provided, however, we may not enforce or retain payment if you prove that the unauthorized Requests were not caused by a person (i) entrusted at any time to act for you with respect to Requests or the applicable Security Procedure, (ii) who obtained access to your premises, computer equipment or transmitting facilities or (iii) who obtained, from a source controlled by you, information (such as keys and passwords) which facilitated breach of the applicable Security Procedure. ACCOUNT DEBITS You must have Collected and Available Funds in your account which, when added to , funds which may be made available under a line of credit, are sufficient to cover your 42 Requests. You may initiate a Request only if the offsetting debit to your account, • induding the available line of credit, will not cause you to exceed the account balance according to your records. If your records and ours disagree regarding the account balance, our records will control for purposes of our processing the Request. You are obligated to pay us the amount of any Request once we act on, other than to reject, your Request. At our discretion, we may at any time without notice require payment before we process your Request. Even if we have done so in the past, we are not obligated to process any Request without having first been paid by you, but, if we do, the amount is immediately due and payable without notice or demand. Prior to initiating any wire transfer Request to debit an account of a third party, you must provide us with documents, in a form acceptable to us, evidencing the third party's authorization. You will pay us for the amount of any returned or rejected debit transactions, or any adjustments, which we previously credited to your account. If, for any Business Day, we receive more than one Request and/or other items payable from your account, we may debit your account for such Requests and items in any sequence we determine in our sole discretion. ACTING ON REQUESTS We will use any means of transmission, funds transfer system, clearing house or intermediary bank we reasonably select to transfer funds. � After we receive a Request by the applicable processing deadline (as specified in the applicable User pocumentation), but no later than the value date stated in your Request (if such date is not earlier than the day such Request is received), we will act upon such Request by making applicable accounting entries or by transmitting payment instructions to the applicable bank or other party. If applicable, our acting on your Request will also be subject to the business day schedule of any of our banking centers or afFiliates holdin� an account to be debited or credited under a Service. We may treat Requests we receive aftera deadline as ifwe received them on the next Business Day. International Electronic Funds Transfers will be deemed received by us when we receive the complete electronic data file at the location specified in the applicable User pocumentation. REJECTION OF REQUESTS We may reject any Request which does not comply with the requirements of this Booklet or the applicable User pocumentation, including any processing limits described in such User pocumentation, or which we have been unable to verify through use of the Securiry Procedure. We also may reject any Request which exceeds the Collected and Available Funds (including funds made available under a line of credit) on deposit with us in the applicable account. We may also reject any Request if it may be returned for any reason under the applicable national payment system rules of the receiving country of your transaction. Notice of rejection is given to you by telephone, by electronic means, by facsimile or by mail. Notices of rejection will be efFective when given. i 43 • CANCELLATION OR AMENDMENT We have no obligation to cancel or amend Requests after we receive them or to cancel or amend any particular funds transfer requested by a standing instruction which is in effect. If you send us a Request instructing us to cancel or amend a prior Request and we are able to verify the authenticiry of the cancellation or amendment Request using the Securiry Procedure, we will make a reasonable effort to act on that Request, but we will not be liable if it is not effected. You agree to indemnify us against and hold us harmless from any and all liabilities, claims, costs, expenses and damages of any nature, including Legal Expenses, we incur in connection with your Request to amend or cancel. Your obligations under this provision will survive termination of these Wire Transfer and International Electronic Funds Transfer Services. PROVISIONAL PAYMENTS Payment by us for any transaction we credit to your account is provisional until we receive final settlement for the transaction. If final settlement is not received, we are entitled to a refund and we may charge your account for the amount credited. We may delay the availability of any amount credited for a transaction if we believe that there may not be sufficient funds in your account to cover chargeback or return of the transaction. INCONSISTENCY OF NAME AND NUMBER A beneficiary's bank (including us when we are the beneficiary's bank) may make � payment to a beneficiary based solely on the account or other identifying number. We or an intermediary bank may send a Request to an intermediary bank or beneficiary's bank based solely on the bank identifying number. We, any intermediary bank and any beneficiary's banks may do so even if the Requests include names inconsistent with the account or other identifying number as long as the inconsistency is not known by us or such other bank. Neither we nor any other bank has a duty to determine whether a Request contains an inconsistent name and number. NOTICE OF ACCOUNT STATEMENT DISCREPANCIES Information concerning payments made pursuant to your Requests wilt be reflected in your account statements and, in some cases, in written or electronic advices and reports produced through one of our Information Reporting Services. You must send us notice, in writing or by electronic means approved by us for such purpose, with a statement of relevant facts, promptly after you receive the first notice or statement indicating a discrepancy between our records and yours. Ifyou fail to give the required notice within 14 days, we will not be liable for any loss of interest or for any compensation for any other loss or cost relating to an unauthorized or erroneous debit to your account or because of any other discrepancy in the notice or account statement. You must notify us promptly by telephone, confirmed in writing, if you learn or discover from any source other than a statement, advice or report from us of information concerning an unauthorized or erroneous debit to your account. • 44 ELECTRONIC TRADE SERVICES Our Electronic Trade Services allow you to (i) initiate collections; (ii) instruct us to advise • you of our receipt or confirmation, or the payment, of Export Letters of Credit and Advised Standby Letters of Credit received by us and naming you as beneficiary; (iii) request full or partial transfers of your Export Letters of Credit or full transfers of your Advised Standby Letters of Credit; (iv) prepare documents in connection with your Export Letters of Credit; (v) access reports on letter of credit transactions, open account transactions, collections and banker's acceptances; (vi) initiate open account transactions; (vii) instruct us to advise you of our receipt of purchase orders received by us and naming you as the supplier; and (viii) instruct us to issue standby and import letters of credit and guarantees. Detailed information regarding each Service is found in the applicable User pocumentation. ADVISED STANDBY LETTERS OF CREDIT OurAdvised Standby Letters of Credit Service allows us to advise you by electronic transmission of (i) our receipt of any standby letter of credit naming you as beneficiary; (ii) the status of any documents or payments with regard to any Standby Advised Letter of Credit; (iii) our confirmation of any such letter of credit; and (iv) any payment made pursuant to a drawing under any such letter of credit. You may elect to have standby advised letters of credit of a Subsidiary or other entity reported to you with our Electronic Trade Letters of Credit Service. You agree that the Subsidiary or other entiry will provide us with a written authorization, in a form accept- � able to us, for us to make that Subsidiary or other entity's information available to you. Full Transfers. You may request the transfer, without substitution of invoices, of all of your rights as beneficiary of Advised Standby Letters of Credit by submitting to us, for each transfer, a request providing the following information: • Standby Letter of Credit number • name of issuing bank • our advice number • name and address of second beneficiary's advising bank • name and address of second beneficiary • date of application If we approve the transfer, we will place the appropriate endorsement on the Advised Standby Letter of Credit and send it to the second beneficiary or send the second beneficiary a transferred letter of credit document prepared by us. The second beneficiary will have sole rights as beneficiary, whether existing now or in the future, including sole rights to agree to any amendments, including increases or extensions or other changes. General. The Advised Standby Letter of Credit and the transfer must be subject to UCP or ISP98, and our rights hereunder are in addition to rights we have under UCP or ISP98, as� applicable. 45 • You must provide us the original advised Standby Letter of Credit and any existing amendments. You understand that we may, at our sole discretion, refuse to approve any full or partial transfer to a second beneficiary. You acknowledge that due to conditions of the original Advised Standby Letter of Credit, certain proprietary information may be disclosed to the second beneficiary and/or to the applicant under the original Advised Standby Letter of Credit. We will have no liability to you in the event of such disclosure and, in such event, you will indemnify and hold us harmless from all claims of third parties. You acknowledge that your rights as beneficiary in the original Advised Standby Letter of Credit are irrevocably transferred to the second beneficiary(ies) who shall have sole rights. In that connection, your approval is not required for us to honor a discrepant presentation made by the second beneficiary. COLLECTIONS For our transfer fee, we may debit your account(s) with us, which you may designate subject to our reasonable approval. You also agree to pay us on demand any expenses which may be incurred by us in connection with this transfer. Our Electronic Trade Collections Service allows you to initiate a collection (as that term is defined in the Uniform Rules for Collections) by delivering an instruction to a collecting bank. The instruction will be on a form prescribed by us, but we will not have any responsibility � or liabiliry for the terms and conditions of any instruction; you accept all such responsibility and liabiliry. Each collection will be governed by the Uniform Rules for Collections. You will promptly transmit to us a copy of the completed collection form and, upon our request, will provide to us copies of the underlying documentation. You represent and warrant to us as of the date you transmit the instruction form to us that the collection is not prohibited under the foreign asset control or other regulations of the United States of America or the applicable laws of any other jurisdictions. Upon our receipt of any payment of a collection, the amounts received (less related charges, disbursements and/or expenses) will be paid to you, except that if we are required to return any such payment received upon the insolvency, bankruptcy or reorganization of the presenting bank or collecting bank or other third party or for any other reason, you will repay to us the amount paid by you together with interest thereon from the date we returned the payment and so notified you at the rate specified by us in our schedule of charges. Unpaid items and related documents received by us may be returned to you by regular mail at the address specified in the Authorization and Agreement Certification form which accompanied this Booklet or such other address as may be notified by you in writing. EXPORT LETTERS OF CREDIT Our Export Electronic Trade Letters of Credit Service allows you to prepare export � documents using electronic data captured through our electronic advise process and 46 allows us to advise you by electronic transmission of (i) our receipt of any Export Letter • of Credit naming you as beneficiary, including the wording of an Export Letter of Credit so you can prepare export documents as per the Export Letter of Credit; (ii) the status of any documents or payments with regard to any Export Letter of Credit; (iii) our confirmation of any such letter of credit and (iv) any payment made pursuant to a drawing under any such letter of credit. You may elect to have export letters of credit of a Subsidiary or other entity reported to you with our Export Electronic Trade Letters of Credit Service. You agree that the Subsidiary or other entity will provide us with a written authorization, in a form acceptable to us, for us to make that Subsidiary or other entity's information available to you. You may prepare shipping documents based on your Export Letter of Credit advised details. You may then edit and locally print those documents and courier them to us for presentation. REQUESTS FOR TRANSFERS Partial Transfers. You may request the partial transfer, with or without substitution of invoices, of Export Letters of Credit by submitting to us, for each transfer, a request providing the following information: • whether the transfer is with or without substitution of invoices • Export Letter of Credit number • name of issuing bank • our advice number • name and address of second beneficiary's advising bank • amount to be transferred • description of inerchandise subject to the transfer • name and address of second beneficiary • unit price • expiration date of transfer Export Letter of Credit • latest shipment date • number of days after shipment within which documents must be presented • insurance percentage (if applicable) • date of application � If we approve the transfer, we will advise the second beneficiary of the terms and conditions of the transferred credit by full text teletransmission, mail/airmail or courier (as we deem appropriate). u 47 � With respect to all partial transfers, whether with or without substitution of invoices, you may refuse to allow us to notify the second beneficiary(ies) of any future amendment(s) received under the original Export Letter of Credit. If you elect transfer with substitution of invoices, then, on our demand, you will deliver to us within one (1) Business Day your draft, commercial invoice and any other required documents in compliance with the terms of the original Export Letter of Credit. The draft and documents are in substitution of those presented by the second beneficiary. When (i) the documents of the second beneficiary and the substitution documents from the first beneficiary are determined to comply with the terms of the Export Letter of Credit or, if determined to be discrepant, are taken up by the issuing bank and (ii) we are in receipt of funds, we will pay you in accordance with your instructions for the amount of the difference between your draft and the draft of the second beneficiary, less any fees due and payable to us in connection therewith. If you fail, at our demand, to deliver to us your drafts, invoices and other required documents as stated above, you acknowledge our right to present invoices and other documents received from the second beneficiary in accordance with the instructions of the original Export Letter of Credit. You also understand that we will not pay you the difference between the amount of the draft of the second beneficiary and the amount authorized to be paid to you under the original Export Letter of Credit. Full Transfers. You may request the transfer, without substitution of invoices, of all of your rights as beneficiary of Export Letters of Credit by submitting to us, for each transfer, � a request providing the following information: • Export Letter of Credit number • name of issuing bank • our advice number • name and address of second beneficiary's advising bank • name and address of second beneficiary • date of application If we approve the transfer, we will place the appropriate endorsement on the Export Letter of Credit and send it to the second beneficiary or send the second beneficiary a transferred letter of credit document prepared by us. The second beneficiary will have sole rights as beneficiary, whether existing now or in the future, including sole rights to agree to any amendments, including increases or extensions or other changes. General. The Export Letter of Credit and the transfer must be subject to UCP and our rights hereunder are in addition to rights we have under UCP. You must provide us the original Export Letter of Credit and any existing amendments. You understand that we may, at our sole discretion, refuse to approve any full or partial transfer to a second beneficiary. You acknowledge that due to conditions of the original SExport Letter of Credit, certain proprietary information may be disclosed to the second m beneficiary and/or to the buyer under the original Export Letter of Credit. We will have no• liability to you in the event of such disclosure and, in such event, you will indemnify and hold us harmless from all claims of third parties. You acknowledge that your rights as beneficiary in the original Export Letter of Credit (up to the amount shown in your request with respect to partial transfers) are irrevocably transferred to the second beneficiary(ies) who shall have sole rights (but only up to the amount shown in your request in the case of a partial transfer). In that connection, your approval is not required for us to honor a discrepant presentation made by the second beneficiary. For our transfer fee, we may debit your account(s) with us, which you may designate subject to our reasonable approval. You also agree to pay us on demand any expenses which may be incurred by us in connection with this transfer. INFORMATION REPORTING We will make available to you, subject to the terms of the Information Reporting section of this Booklet, reports on import, export and standby letter of credit transactions, banker's acceptances, collections and open account transactions, as more fully described in the applicable User pocumentation. OPEN ACCOUNT Our Electronic Trade Open Account Service permits you electronically to (i) inform us of your purchase order details, instruct us on examining import documents for compliance � with your purchase orders and instruct us to pay the presenting party and (ii) receive notification of open account transactions initiated through electronic means. Purchase Orders. You will electronically transmit to us, in accordance with applicable User pocumentation, files of purchase orders you have sent to your vendors with instructions to present documents to us. The electronic files will be in such format(s) and transmitted through such channel(s) as you have selected and we have approved. If you are not requesting us to issue an import letter of credit, each transaction will be flagged as an "open account" payment type. When we receive import documents, we will review them according to your purchase order terms. If and as provided by the open account payment type selected by you, we will match the import documents against the pertinent purchase orders housed on our electronic database in accordance with the parameters established by you and accepted by us. We will pay the presenting vendors as provided under the open account payment type selected by you from the following three types: • importer matching - you match the import documents against your copy of the pertinent purchase order and instruct us how much to pay to the presenter and when to pay; • bank matching - we match the import documents against our electronic file of the pertinent purchase order, following the parameters established by you; we then � 49 � electronically inform you, indicating whether they are compliant or non-compliant, and await your payment instructions; and auto-pay - we match the documents as described above, and, if we determine they are compliant, make payment to the presenter, but only if you have sufficient Collected and Available Funds in the account you have designated for such purposes; if we determine that the documents are non-compliant, we make payment only upon your express instructions. Notification of Open Account Transactions. With respect to open account notification letters, we will notify you electronically of (i) our recei t of such notices namin vendor and ii an p g you as �) y payments made pursuant to drawings under such open account transactions. We will notify your vendors by Trade Direct, fax, courier or mail as instructed by you. STANDBY AND IMPORT LETTERS OF CREDIT Our Electronic Trade Letters of Credit Service allows you to request us, by electronic or fax transmission, to issue an import or standby letter of credit or a guarantee. Each letter of credit or guarantee which we agree to issue will be for your account or the account of another entity you designate. Each commercial letter of credit we issue will be subject to the UCP and, when applicable, the eUCP, and each standby letter of credit we issue will be subject to the ISP98. As a condition to our agreement to issue a letter of credit or guarantee, we may require you at any time to make with us a cash deposit, which may not accrue interest or earnings credit, and to grant us a security interest in the underlying goods and documents of title and/or any other property or accounts as we reasonably determine as security for your obligations to us. A letter of credit may be issued by any of our authorized ofFices within or outside the United States of America. A guarantee may be issued by any of our authorized o�ces outside the United States of America. YOUR RESPONSIBILITIES You represent and warrant to us as of the date of issuance of each import letter of credit and each drawing that: • You or the importer has obtained all import and export licenses, registrations, filings and approvals required by any governmental authority for the goods and documents described in the letter of credit. � The transactions underlying the letter of credit are not prohibited under the foreign asset control or other regulations of the United States of America or the app(icable laws of any otherjurisdiction. You will obtain, or cause to be obtained, insurance covering fire and other usual risks on all goods described in each import letter of credit issued by us. You will reimburse us upon demand all monies paid by us under or in respect of each , such letter of credit or guarantee, including payments on any draft, acceptance, order, instrument or demand drawn or presented under the letter of credit or guarantee. You 50 will pay us on demand interest on all amounts paid by us or any other drawee under • each letter of credit or guarantee from the date of such payment until we receive reimbursement at a rate per annum specified in the applicable User pocumentation. You will reimburse us in the currency in which the letter of credit or guarantee is denominated (or, at our option, the equivalent of the denominated currency amount in U.S. Dollars or the currency of the country in which the letter of credit or guarantee was issued at the rate of exchange quoted by us in the city in which the letter of credit or guarantee was issued for the sale of the denominated currency against U.S. Dollars or such other currency on the date on which the denominated currency amount is paid by us). Regardless of the expiration of the letter of credit or guarantee, you will remain liable for all such amounts until we are released from liability to all persons entitled to draw or demand payment under the letter of credit or guarantee. You will pay us Legal Expenses incurred by us in connection with each letter of cred U to guarantee including without limitation our defense of any proceeding initiated by y enjoin payment or negotiation by us of a letter of credit or guarantee even if you are awarded such relief, provided only that we have acted in good faith in defending such action. If you request the issuance of a letter of credit or guarantee listing one of your Subsidiaries or another entity as the a� tter ofcredit or gua anteeuand youbwill asslume d a request by you for the issuance of a le • all liabilities and obligations with respect to such letter of credit or guarantee. You represent and warrant to us that you will derive substantial economic benefit from each underlying transaction relating to each request for the issuance of a letterYour edit or guarantee listing your Subsidiary or another person as the account party. obligations under each letter of credit or guarantee will not be released or discharged if: • We attempt to collect any payment under such letter of credit or guarantee directly from the Subsidiary or such other entity. • Any bankruptcy, reorganization, insolvency, receivership, moratorium or other such action effecting creditors generally is filed by or against the Subsidiary or such other entity. • We receive payment from the Subsidiary or such other entity, but it is subsequently rescinded or must be returned by us. OUR RESPONSIBILITIES If we accept your request, we will issue the import or standby letter of credit as described in your electronic or fax transmission and pursuant to this Booklet and the UCP (with regard to import letters of credit) and ISP98 (with regard to standby letters of credit). If we accept your request, we will issue the guarantee as described in your electronic or fax transmission and pursuant to this Booklet. We will pay each commercial letter of credit pursuant to its terms, this Booklet and the UCP. We will pay each standby letter of credit pursuant to its terms, this Booklet and the , ISP98. We will pay each guarantee pursuant to its terms and this Booklet. 51 • CHANGE OF LAW OR REGULATION If, subsequent to the issuance date of a letter of credit or guarantee, we determine that the introduction of or any change in the interpretation of any law, rule, regulation or guideline or the request of a central bank or other governmental authority will increase our costs relative to our providing the Electronic Trade Letters of Credit Service, as set forth below, then, on demand, you will pay us additional amounts su�cient (as determined by us) to compensate us for such increased cost. Such increased costs could include: (i) reserve, deposit, assessment or similar requirements or (ii) increases in capital adequacy requirements. DEPOSIT ON TERMINATION EVENT If there occurs an event which permits us, under the Termination section of this Booklet, to terminate this Service immediately, you will deposit with us, on demand and as cash securiry for your obligations to us, an amount equal to the aggregate undrawn amount of the letters of credit and guarantees issued by us in the same currency as the letter of credit or guarantee, or, at our option, its equivalent in U.S. Dollars or the currency of the country in which the letter of credit or guarantee was issued. You will not withdraw any amount so deposited except to the extent such amount exceeds the undrawn and unreimbursed amount of the letter(s) of credit and guarantees. If the amount deposited by you under this Booklet for a letter of credit is in a currency different than the currency in which the letter of credit or guarantee is payable and the amount so deposited � becomes less than the value of the undrawn amount of the letter of credit or guarantee because of any variation in rates of exchange, you will deposit with us additional amounts in such other currency so that the total amount deposited by you under this Booklet is not less than the equivalent value of the undrawn amount of the letter of credit or guarantee, determined by using the rate of exchange quoted by us on the date of our latest demand. SUPPLEMEIVTAL LIMITATION OF LIABILITIES AND INDEMNIFICATION FOR ALL ELECTRONIC TRADE SERVICES For each Electronic Trade Service, this section supplements the Limitation of Liability section of this Booklet. You have sole responsibility for determining the level of security you require and assessing the suitability of the security procedures for these Services. We have no duty to investigate the authenticity of any application, instruction or other communication you provide us using an Electronic Trade Service. Also, we will have no liability to you for acting upon any application, amendment or other communication purportedly transmitted by you, even if such application, amendment or message: • Contains inaccurate or erroneous information. • Constitutes unauthorized or fraudulent use of an Electronic Trade Service. • • Includes instructions to pay money or otherwise debit or credit any account. • Relates to the disposition of any money, securities or documents. � • Purports to bind you to any agreement or other arrangement with us or with other • persons or to commit you to any other type of transaction or arrangement. We are authorized, but not obliged, to rely upon and act in accordance with any application, instruction, consent or other communication by fax or other electronic transmission (including without limitation any transmission by use of our Software or the internet) received by us purporting to be a communication on your behalf without inquiry on our part as to the source of the transmission or the identity of the person purporting to send such communication. We are also authorized, but not obliged, to rely upon and act in accordance with any application, instruction, consent or other communication by telephone, purporting to be a communication on your behalf by an authorized person designated by you. � • � \ J �� � � GENERAL PROVISIONS CHANGES TO A SERVICE You may request us at any time to change the processing instructions for any Service. We are not obligated to implement any requested changes until we have had a reasonable opportuniry to act upon them. In making changes, we are entitled to rely on requests purporting to be from you. For certain changes, we may require that your requests be in writing, in a form and manner acceptable to us, or be from an authorized person you designate. In addition, certain requests for changes may be subject to our approval. We may change, add or delete any of the terms and conditions applicable to any or all Services upon 30 days prior notice to you in writing or by electronic means. Your continued use of or failure to terminate any Service, after the effective date of the change, will indicate your agreement to the change. COMMUNICATIONS Any written notice or other written communication to be given under the terms of this Booklet will be addressed to the applicable address specified on the Authorization and Agreement form you return to us, except as you or we specify otherwise in writing in conjunction with your accounts or particular Services. Notices are efFective upon receipt, except as otherwise provided in this Booklet or any Materials. You agree that we may electronically monitor and/or record any telephone � communications with you in those countries which permit that practice. If our records about any such communication are different from yours, our records will govern. If you choose to use unencrypted electronic mail to initiate payment requests or other instructions or otherwise communicate with us, your use of such electronic mail with respect to a Service will be subject to the terms and conditions of this Booklet and will comply with the applicable User pocumentation. In addition, you agree to bear the risk that such electronic mail may be corrupted, modified, garbled or hacked or its confidentiality may be breached by a third party and the risk that we will rely on such mail, which appears to be from you but which is unauthorized, and that such reliance will result in a loss. CONFIDENTIALITY OUR OBLIGATION We acknowledge that information we obtain from you in connection with any Service we provide to you under the terms of this Booklet may be confidential. We will maintain the confidentiality of such information in accordance with our normal procedures for safeguarding customer information and the policy reflected in the Bank of America Corporation Code of Ethics. • m • YOUR OBLIGATION You acknowledge our claim to proprietary rights in the Materials and that the Materials constitute our "trade secrets" or trade secrets of our licensors or vendors. You understand that all Materials are confidential and you will: � • Safeguard the Materials at all times. • Establish and maintain procedures to assure the confidentiality of the Materials and any password or code subsequently changed by you. • Use the Materials only for the purposes for which we provide them. • Notify us promptly by telephone, confirmed in writing, if any Materials are lost or their confidentiality is compromised. You will not, nor will you allow anyone else to, do any of the following without our prior consent: Disclose any Materials to any person or entity, except to your employees and agents with a need to know the Materials. Make any copies, in whole or in part, of any Materials in whatever form or medium (electronic, printed or otherwise) in which they may exist from time to time, except as provided in the Software License section. Translate, reverse engineer, disassemble or decompile any Software or security devices. These confidentiality obligations continue after a Service you are using is terminated. You have sole responsibility for the custody, control and use of all Materials. You agree that no individual will be allowed to initiate a request or other instruction contemplated in this Booklet or to have access to any Materials without proper supervision and strict security controls. If a Service requires use of user identification codes or passwords, we will be fully protected in relying on the correct user identification codes and passwords, as described in the relevant User pocumentation. GENERAL This section does not limit either party's ability to disclose information (i) that the other party has approved by prior writing for disdosure; (ii) that is disclosed to its professional advisors or auditors; (iii) that becomes public other than through a breach of these confidentiality obligations, (iv) that was in its possession or available to it from a third party prior to its receipt of it in connection with any Service, (v) which is obtained by it from a third party who is not known by it to be bound by a confidentiality agreement with respect to that information, (vi) as required or requested by any securities exchange or regulatory body to which either party is subject or submits or (vii) as otherwise required to be disclosed by law or by legal or governmental process. In addition, you agree (i) that we may disclose to our offices, affiliates, officers, � employees and agents with a need to know any information we obtain about you and (ii) m that those offices, affiliates, officers, employees and agents may disclose such • information as permitted underthe immediately preceding paragraph. You acknowledge and agree that data processing related to Services covered by this Booklet and your associated accounts may take place in countries other than those where you and your accounts with us are located. You further understand that information concerning your relationship with us may be available on our electronic data system both for information management purposes and in order to enable you to benefit from our electronic banking services. You understand and agree that, as a result, your banking relationship information may be available to some of our officers outside the country or countries where you and your accounts are located. You authorize us to transmit your banking relationship information across national borders, notwithstanding the banking secrecy laws of any of the countries involved, as necessary or appropriate to provide any Senrices. It is possible that in providing the Services we will transmit Personal Data. We will only transmit Personal Data to our locations, to locations of our affiliates or to others in order to provide the Services. We may contract with others to provide data transmission or storage services to us. In that case, we will require that they treat Personal Data solely in accordance with our instructions. You agree to comply with any directions we may give you from time to time with respect to the Personal Data. Neither party will use the other's name or refer to the other party directly or indirectly in any solicitation, marketing material, advertisement, news release or other release to any � publication without receiving the other party's specific prior written approval for each such use or release, except that we may use your name as a reference in service proposals if we obtain your prior oral approval for such use. These obligations continue after any Service you are using is terminated. CURRENCY EXCHANGE RATES If a Request, an Entry, a check issued under the Check Issuance Services or a draft created under the Client-Printed Drafts Services involves a currency other than the currency in which the relevant account is denominated, your funds will be exchanged for such other currency at a current rate of exchange on or before the transfer or debit date, as the case may be, in accordance with our normal procedures (including applicable User Documentation). Currency exchange rates fluctuate over time, and you acknowledge and accept the risks of such fluctuations: (i) in the case of Requests, between the time you initiate a Request and the time the transfer is either completed or is unwound due to a cancellation, amendment, rejection or return, (ii) in the case of checks, between the time you request us to create a check and the time we debit your account to cover such check and/or the time we re-credit your account if the check is stopped in accordance with the applicable stop payment procedures and (iii) in the case of drafts, between the time you print a draft, or request us to print a draft, and the time we transfer funds from your account to cover such draft. • � • FACSIMILE SIGNATURES In some countries, businesses use a variety of techniques to produce a facsimile signature manually or by means of a device or machine (each generally called a facsimile signature) as a convenient method for signing checks, documents and other items. If you choose to use a facsimile signature, you must provide us with a specimen of each facsimile signature. You are responsible for any withdrawal from your deposit account that bears or reasonably appears to us to bear your facsimile signature, regardless of by whom or by what means the signature was placed on the check. If you choose to use a facsimile signature, you are responsible even if you have not presented us with a specimen facsimile signature, or if the size, color or sryle of the check, or the size, color or style of the facsimile signature is difFerent from that of the check or facsimile signature you use. We may pay the withdrawal and debit your account for it. You agree to compensate us for all losses, claims, damages or expenses, including Legal Expenses, that result from our payment of a withdrawal bearing a facsimile that reasonably resembles your facsimile signature. You are responsible for taking security measures and implementing procedures to prevent the forgery, theft or fraudulent or unauthorized use of your facsimile signature. � GENERAL MATTERS AGREEMENT Except with respect to a click-wrap online privacy policy to which you agree when you use a Service through Bank of America DirectOO , this Booklet constitutes and represents the entire agreement between you and us regarding the Services we provide you anywhere in the world and supersedes and extinguishes all prior agreements, understandings, representations, warranties and arrangements of any nature (including requests for proposals and other sales material), whether oral or written, between you and us relating to any such Service (including any International Treasury Services Terms and Conditions booklet, but excluding the current Account Agreement). This Booklet will be controlling in the event of any conflict between it and any relevant User pocumentation, any other document or written or oral statement (including but not limited to any Account Agreement, except as applicable law requires otherwise), but excluding the click-wrap online privacy policy noted above. Current User pocumentation is available upon request. This Booklet is binding upon each of your and our respective successors and permitted assigns. You may with our prior written consent, assign any of your rights or duties described in this Booklet. This Booklet is not for the benefit of any other person, and no other person has any right under this Booklet against you or us, and nothing contained in this Booklet creates any agency, fduciary, joint venture or partnership relationship between you and us. � NOTICE OF FINAL AGREEMENT. THIS WRITTEN AGREEMENT REPRESENTS THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF m PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. • THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. GENERAL OBLIGATIONS We are responsible only for performing the Services expressly provided for in this Booklet. We may contract with an outside vendor in providing any of these Services. With respect to any Service, we will provide you with assistance by telephone at the numbers and during the hours specified by us in writing from time to time. You are responsible for maintaining the security of your data and ensuring that it is adequately backed-up. We are not responsible for your loss of your data. ORAL INSTRUCTIONS Except as otherwise provided in this Booklet with respect to compliance with any applicable Security Procedure, we may rely on oral instructions from any person who identifies himself or herself by a name which is included on a written list from you of persons authorized to give such instructions. You will update this list from time to time as necessary to reflect any changes in authorized persons. Except as otherwise expressly stated in this Booklet, we are not required to act on any instruction from any person or to give notices to any person. SEVERABILITY; NO WAIVER If any provision of this Booklet or the application of any such provision to any person or set of circumstances is determined to be invalid, unlawful, void or unenforceable to any extent, the remainder of this Booklet, and the application of such provision to persons or circumstances other than those as to which it is determined to be invalid, unlawful, void or unenforceable, are not impaired or otherwise afFected and continue to be valid and enforceable to the fullest extent permitted by law. No delay or failure to exercise any right or remedy under this Booktet is deemed to be a waiver of such right or remedy. No waiver of a single breach or default under this Booklet is a waiver of any other breach or default. Any waiver under this Booklet must be in writing. GOVERNING LAW Except as otherwise expressly provided in this Booklet for a particular Service, with respect to each Service, this Booklet is governed by and interpreted according to (i) U.S. federal law and (ii) the law of (A) the state in the United States of America in which the account (or the principal account, in the case of multiple accounts) associated with such Service is located or, if there is no such state or no account associated with such Service, (B) the State of New York, without reference to the principles of conflicts of law of the U.S. and of such state. If you are headquartered, or are using a Service, outside the United States of America, and if requested by us, you must appoint an agent for service of process in England, Hong Kong, Singapore and/or the United States of America, and you irrevocably agree • � • that any writ, summons, order, judgment or other document relating to or in conjunction with any proceeding, suit or action may be served on you in such jurisdiction. LIMITATION OF LIABILITIES ALL SERVICES OTHER THAN ELECTRONIC FUNDS TRANSFER SERVICES We are liable to you only for actual damages incurred as a direct result of our failure to exercise reasonable care in providing a Service. ELECTRONIC FUNDS TRANSFER SERVICES For Requests and Entries which are subject to UCC 4A, we are liable only for damages required to be paid under UCC 4A or the Fedwire Regulation, as applicable, except as otherwise agreed in this Booklet. For all Requests and Entries not subject to UCC4A and for all other obligations under the Electronic Funds Transfer Services sections, our liabiliry is limited to actual damages, resulting directly from our willful misconduct or our failure to exercise reasonable care, not exceeding the following, as applicable: (i) in case of an excessive debit to your account, the amount of the excess plus compensation equivalent to interest; (ii) in case of payment to an account not specified by you, the amount of the payment plus compensation equivalent to interest; (iii) in case of any delay in crediting a debit Entry or DTC to your account, the amount of compensation equivalent to interest for the period of delay; or (iv) in all other cases, the actual damages incurred by you. You will use reasonable efforts to � assist us in recovering the amount of any overpayment for which we are liable. If we are obligated to pay interest compensation, we will pay such compensation or credit your account, as we determine, upon your written request. We calculate compensation for the relevant period as specified in the Account Agreement or as advised by your customer services representative. If you transmit a Request to us by way of a funds-transfer system or other third-party communications system not specifically required by us, the system is deemed to be your agent for that purpose. We are not liable to you for any discrepancy between the terms you transmit to such system and the terms it then transmits to us. ALL SERVICES In no event will we be liable for any indirect, consequential or punitive loss, damage, cost or expense of any nature or any economic loss or damage, expense and loss of business, profits or revenue, goodwill and anticipated savings, loss of or corruption to your data, loss of operation time or loss of contracts, even if advised of the possibility of such loss, damage, cost or expense. We will not be responsible for the acts or omissions of you or your officers, employees or agents (including but not limited to the amount, accuracy, timeliness or authorization of any instructions or information from you) or the acts or omissions of any other person or entity, including but not limited to any clearing house association or processor, any U.S. � Federal Reserve Bank or any other country's central bank, any other financial institution or any Supplier, and no such person or entity will be deemed our agent. 60 C��'1�:�� 7� 1�� If you permit any Subsidiary or other person to access one of our Service installations • on your premises through use of a remote access software package, we will not be responsible or liable for such Subsidiary or person's use or misuse of our Services or access to accounts owned by you and for which you did not authorize that Subsidiary or person to have access via your installation. We may and will treat all instructions and information received by us through this arrangement as provided by and for the benefit of you and subject to all our rights under this Booklet with respect to the pertinent Services. We will not be liable for and will be excused from any failure or delay in performing our obligations for any Service if such fai(ure or delay is caused by circumstances beyond our control, including any natural disaster (such as earthquakes or floods), emergency conditions (such as war, riot, fire, theft or labor dispute), legal constraint or governmental action or inaction, breakdown or failure of equipment, breakdown of any Supplier, or your act, omission, negligence or fault. We also will not be liable for any failure to act on our part if we reasonably believed that our action would have violated any law, rule or regulation. With respect to a Service, we may, at our sole discretion, allow an overdraft to occur in your account. Except as we agree or advise you otherwise in writing, you must repay us immediately, without demand, the amount of such overdraft plus any overdraft charges. In such cases, the fact that we previously allowed an overdraft to occur does not obligate � us to do so in the future. Additional terms and conditions contained in your Account Agreement may apply. PAYMENT FOR SERVICES You must maintain and designate account(s) with us which we will use for debiting or crediting with respect to all payments and deposits and related adjustments and charges. Except as otherwise provided, you must have Collected and Available Funds on deposit in your account(s) sufficient to cover such obligations. For purposes of satisfying your payment obligations, we may consider any overdraft line of credit or other arrangement you have with us. SERVICE CHARGES You will pay us for each Service you use according to our schedule of charges currently in effect for you, except as we agree otherwise (in writing) from time to time. At your request, we will provide you a copy of the current schedule of charges for the applicable Service. All charges are subject to change upon 30 days prior written notice to you (unless otherwise agreed in writing), except that any increase in charges to offset any increase in fees charged to us by any Supplier for services used in delivering any Service may become efFective in less than 30 days. You will pay us for Software support in excess of that contemplated in the General Provisions sections of this Booklet. The charges for such extra support will be as � 61 � specified by us before such charges are incurred or as otherwise agreed by you and us from time to time. We will, on a monthly basis, debit your account with us for payment of charges due, unless you arrange another payment procedure acceptable to us. TAXES All Senrice charges are exclusive of sales, value-added and use taxes, stamp and other duties and other governmental charges imposed on any Service or Materials and not based on our net income. Such taxes, duties and charges are payable by you. PROTECTION FROM THIRD PARTIES You will indemnify us against and hold us harmless from and defend us against any and all liabilities, claims, costs, expenses and damages of any nature (including Legal Expenses) arising out of or relating to disputes or legal actions by parties other than you and us concerning any Service. The obligations contained in the preceding sentence will continue after a Seroice you are using is terminated. This section does not apply to any cost or damage attributable to our gross negligence or intentional misconduct. REPRESENTATIONS AND WARRAWTIES On and as of each day we provide any Service to you, you represent and warrant to us � that: • Your agreement to each provision contained in this Booklet is a duly authorized, legal, valid, binding and enforceable obligation; • The debiting of any account as provided in this Booklet is not inconsistent with any restriction on the use of that account; • All approvals and authorizations required to permit the execution and delivery of the Agreement and Authorization form and any other necessary documentation, and the performance and consummation by you of the transactions contemplated under each Service, have been obtained, induding but not limited to due authorization from each applicable third party to allow you to transfer funds and access information from such party's account; • Your performance of your obligations will not violate any law, regulation, judgment, decree or order applicable to you; and • There is no lawsuit, tax claim or other dispute pending or threatened against you which, if lost, would impair your financial condition or ability to pay us under the terms of this Booklet. RESOLUTION OF DISPUTES • We try to resolve our clients' Service problems or disputes as quickly as possible. In most cases, we can resolve a problem by telephone. 62 Any dispute or controversy concerning your use of Services described in this Booklet will • be decided by binding arbitration conducted in the United States of America (except as you and we expressly agree otherwise) in accordance with the United States Arbitration Act (Title 9, U.S. Code) under the Commercial Arbitration Rules of the American Arbitration Association. Underthese procedures, the dispute is submitted to a neutral person for determination in place of a trial before a judge or jury. Judgment upon the award made by the arbitrator may be entered in any court having jurisdiction. Without regard to the foregoing, any dispute or controversy that arises from an Electronic Funds Transfer Service will be decided by a judge without a jury in a United States of America federal or state court (except as you and we expressly agree otherwise in writin�. This means that in these instances you waive any right to a trial by jury in any action or proceeding and agree that such action or proceeding will be tried before a judge without a jury. Either you or we may exercise self-help remedies or obtain provisional or ancillary remedies from a court. You or we may exercise or obtain these remedies at any time, even while the arbitration or trial by a judge is pending. By exercising or obtaining any such remedies, neither you nor we waive the right to request that a dispute or controversy be decided by arbitration or trial by a judge. SOFTWARE LICENSE This section applies to all Software we provide to you afteryou return the Agreement and Authorization form unless we provide you a separate license agreement for specific Software (including a"click-wrap" Software license you may obtain from us by downloading from ourwebsite and including, in the case ofthe Commercial and Corporate Card Services, the licenses forVisa InfoSpan, MasterCard SmartData and any other third-party Software we provide you in connection with such Services). Notwithstanding anything to the contrary in the "General Provisions" section of this Booklet, the software licenses granted to you under this Software License section are governed by and interpreted according to the laws of the State of California without reference to its principles of conflicts of law. LICENSE For each Software application we provide to you for one or more Services, we grant you a non-exclusive, non-transferable license for the use of that Software and its related Materials. Each license is granted solely for use in object code form only in connection with one or more Services. You may use the Software only in accordance with the applicable User pocumentation. The Software, its source code, the related Materials and all copyright, patent, trademark, trade secret and other rights in them are and will remain the exclusive property of us or our licensors. You will secure and protect the Software (including all copies) in a manner consistent with the maintenance of our rights and those of our licensors. In order to protect those rights, you will reproduce and incorporate copyright notices and all other � proprietary legends prescribed by us in any permitted copies. You may not remove, 63 • obscure or otherwise tamper with or alter any such notices or legends afFixed to or otherwise contained in the Software or related Materials or copies. You will also take appropriate action to instruct and obligate your representatives who are permitted access to the Software (including copies) to comply with your obligations to protect the Software. We are obligated to provide you only with those updates, upgrades or new releases of Software which we make generally available to our other customers who license the same Software. Any corrections, updates, upgrades or new releases that we provide to you must be installed by you promptly or by such later time as we specify, and will be deemed part of the Software upon delivery to you. We will provide support only for the most current version of Software we have provided to you. You will, at your expense, cause a computer to be installed and kept in good condition and working order at your site for use of the Software. The computer and its components must be equipment which is acceptable as specified by us from time to time. We may assist you with the installation of Software on your computer and with the training of persons who will use the Software, but we will not bear any responsibiliry for the proper installation and use of the Software. Except as you and we may agree otherwise, you will be deemed to have accepted the Software upon its installation and upon our having made such training available to you. � You may not (i) sell, assign, transfer, license, sublicense or publish the Software or copies of the Software or (ii) disclose, display or otherwise make available the Software or copies thereof to third parties without our express approval. You may not copy, or allow anyone else to copy, the Software or related Materials, except that you may make two copies for backup and archival purposes. You may not electronically distribute, or allow anyone else to electronically distribute, Software except from the network server on which it is installed to workstations on that network. You will provide us notice, in writing or by electronic means approved by us for such purpose, each time you make a permitted copy of Software (except for backup or archival copies) or electronically distribute it to a workstation, indicating the location and date of the copy or distribution. We may audit your site to confirm compliance with this Software License section if you fail to make the reports called for or if we reasonably betieve you are using unauthorized copies of Software. You may not alter, repair, modify or adapt any Software or related Materials, including, but not limited to, translating, reverse engineering, decompiling, disassembling or creating derivative works from it. You agree to inform our client support unit of all errors, difficulties or other problems with the Software of which you become aware. We will make reasonable efforts to fix or provide workarounds for material reported errors and to provide you with support and consultation concerning the Software. The reasonable effort, support and consultation . will be such as we, in our sole discretion, determine. You will cooperate with us in the expeditious resolution of such errors, difficulties or other problems by providing us, on 64 request, a listing of input, output and all other data which we may reasonably request in • order to reproduce operating conditions similar to those present when such errors, difficulties or other problems were discovered. You may move the Software to another computer replacing the one on which the Software was originally installed or to another site, but only after you give us notice, in writing or by electronic means approved by us for such purpose, specifying the new computer and site. We will have reasonable access to Software while it is at your site to provide assistance or to verify the status or location of Software. A license to Software and related Materials will terminate automatically if you breach a material term of the license or if the Services for which you are using the Software are terminated. In addition, in the event of a breach of your confidentiality obligations with respect to the Software, we may seek any remedy provided by law or equity. LIMITED WARRANTY/DISCLAIMERS You acknowledge that the Software has not been produced to meet your specific requirements and has not been tested in every possible combination and operating environment. You are responsible for satisfying yourself that the Software is satisfactory for your purposes. You further understand and agree that we make no representation concerning the completeness, accuracy, operation or performance of the Software or its compatibility with any hardware. You acknowledge that the operation of the Software may not be � uninterrupted or error-free. We warrant that the Software will substantially conform to the documentation provided with the Software for a period of 60 days after delivery to you provided that: (i) the Software is used by you in strict compliance with the terms of this Booklet and the related Materials, (ii) the Software is not modified in any way by you and (iii) you promptly notify us and reproduce for us any defects, errors or bugs in the Software. We will use reasonable efforts to correct or work around any Software errors reported by you or, at our discretion, but in any event if our efforts are unavailing, we will accept return of the Software and refund any license fees paid by you. You agree that the foregoing is your sole and exclusive remedy for breach of warranty and our sole obligation in connection with the performance or operation of the Software and related Materials. Except as specifically stated above and in the Infringement Indemnity subsection below and notwithstanding any other provision in this Booklet or otherwise, we make no representation or warranty, express or implied, written or oral, and, to the full extent permitted by law, disclaim all other warranties induding, but not limited to, the implied warranties of inerchantability or fitness for a particular purpose, regarding the Software, the related Materials and all other property, services or rights covered by this Booklet. To the extent permitted by applicable law, and except as otherwise provided in this section, we will not be liable for damages of any kind arising out of the use of, or • inability to use, the Software or accompanying documentation. 65 • You agree that the United Nations Convention on Contracts for the International Sales of Goods will not apply to our provision to you or your use of any Software. Neither you nor we limit or exclude our liability to the other for death, personal injury, willful misrepresentation, willful default or fraud. INFRINGEMENT INDEMNITY Notwithstanding your indemnity of us in the "Protection From Third Parties" section of this Booktet, we will defend at our own expense or settle any action brought against you to the extent it is based on a claim that your use of the Software and/or Materials provided by us to you pursuant to this Booklet infringes any Berne Convention country copyright or any United States ofAmerica or United Kingdom patent, trade secret or trademark of any third party, and we will pay all costs and damages finally awarded in any such action. Our obligation is subject to (i) prompt notice from you of any such claim or action, (ii) your not having made any admission of liability or agreed to any settlement or compromise, (iii) your providing to us, in a prompt and timely manner, the documents, information and assistance we reasonably request, (iv) our having sole control of defending such claim or action, (v) your having used the current version of the Software and Materials, as provided to you by us, in compliance with the terms of this Booklet and the related Materials and (vi) our obligations under this indemniry being our only obligations to you with respect to any infringement claim in connection with your use of the Software. � EXPORT CONTROLS You understand and acknowledge that our obligations to provide the Software, technical assistance, any media in which any of the foregoing is contained, training and related technical data (collectively "Data") will be subject in all respects to all applicable laws and regulations as shall from time to time govern the export or diversion of certain products and technology to and from certain countries. You warrant and agree that you will comply in all respects with the export and reexport restrictions applicable to the Data shipped to you and will otherwise comply with all applicable laws and regulations governing export and diversion of the Software and technical data in effect from time to time. SUPPLEMENTAL IMAGE CD-ROM SOFNVARE LICENSE PROVISIONS This subsection supplements this Software License section with respect to Software we provide you for the Disbursement Image Service under which we provide you with CD-ROMs and shall control in the event of conFlict between it and the balance of the Software License section. We warrant for a period of 45 days after the CD-ROM creation date appearing on the CD-ROM that such CD-ROM itself will be free of defects in material and workmanship. If we provide you a CD-ROM which contains a media defect or is unreadable in its entirety, you must notify us within the 45-day period. • Our disclaimer of warranties in this Software License section applies to CD-ROMs as well as to the Software and related Materials. 66 You may not electronically distribute the Image CD-ROM Software to any workstation • other than the one for which such Software is originally installed on your site. Notwithstanding anything to the contrary in the Termination section of this Booklet, if a Disbursement Image Service under which we provide you with CD-ROMs is terminated for a reason other than your breach of this Software License section, you may continue to use the Software for such Service after termination of such Service for six months, or for such longer period as we approve, subject to the terms of this Software License section or such other software license agreement as we, at our election, require you to sign for this purpose. At the end of such six-month or longer period, the license for your use of the Software for such Disbursement Image Service will then terminate automatically. SUPPLEMENTAL IMAGE (POSITIVE PAI� SOFTWARE LICENSE PROVISIONS This subsection supplements this Software License section with respect to Software we provide you for the Image Positive Pay Service and shall control in the event of conflict between it and the balance of the Software License section. You may not electronically distribute the CCR (C Compression Routines) Software for Windows 3.1 provided to you in connection with the Image Positive Pay Service to any workstation other than the one for which such Software is originally installed on your site. TERMINATION Either you or we may terminate any or all Services upon 30 (60 in the case of Corporate , Card Services) calendar days prior written notice to the other party. Notwithstanding the foregoing sentence, we may terminate any or all Services effective immediately, and we will send you notice of the termination, if any of the following occurs: • You breach any of the terms and conditions in this Booklet or any other agreement with us; • You terminate, liquidate or dissolve your business or dispose of a substantial portion of your assets; • You fail generally to pay your debts as they become due; • You, voluntarily or involuntarily, become the subject of any bankruptcy, insolvency, reorganization or other similar proceeding; • You initiate any composition with your creditors; • You experience a material adverse change in your financial condition or your ability to perform your obligations under the terms and conditions in this Booklet; or • Any guaranty of your obligations to us terminates, is revoked or its validity is contested by the guarantor, or any of the events set forth in the above five bullet points attributable to you occur to the guarantor. If a Service you are using is terminated for any reason, you will do the following: • 67 • • Immediately stop using any Materials relating to the terminated Service; • Erase or delete any Software we have provided relating to the terminated Service to the extent it is stored in your computers; and At our option, either return to us or destroy all Materials relating to the terminated Service and certify to us that you have done so. These obligations will continue after a Service you are using has been terminated. Termination of a Service you use does not affect your payment obligations for services we provide to you before the Service is terminated, and any such termination is in addition to our other rights under appticable law and under the terms of this Booklet. Also, termination of any Service you use does not release you or us from any of our respective obligations which arose or became effective before such termination. Upon termination, all amounts owed by you and outstanding will become immediately due and payable. r� �_.J � 68 GLOSSARY OF TERMS The following are some important terms that appear in this Booklet. Acteptable Payee. Your name and any other payee name you provide to us as an acceptable payee for checks to be processed under the Lockbox Service. Account Agreement. The current signature card, International Account Agreement or SAOTC and the publication(s), as amended from time to time, we provide you containing terms and conditions applicable to each deposit, savings or current account for which you use a Service. Bi(l Payment Service Provider. Any entity, which may include us, you authorize to deliver payments, remittance information and other related data from your customers to us for the Electronic Bill Payment Consolidation Service. Business Day. Each day on which the bank or bank office providing or facilitating a Service is open for business related to that Service. Card. Each plastic charge card which we issue for your Card Account under our Commercial or Corporate Card Services. Card Account. Each MasterCard or Visa account which we issue to you or to a Cardholder under our Commercial or Corporate Card Services, including an account for which only an account number and no Card is provided. Cash Advance. Use of a Card Account to obtain cash from a participating financial institution, merchant or ATM, to write a Convenience Check or to obtain items readily convertible into cash, such as money orders, travelers checks, foreign currency, lottery tickets, casino chips and race-track wagers. Card Administrator. One or more individuals designated by you in writing, as our primary contact for the Card Accounts, who is authorized to take actions necessary or appropriate to maintain the Card Accounts, including without limitation designating persons to receive Card Accounts, receiving communications from us related to the Card Accounts, requesting the dosure of Card Accounts and otherwise communicating with us with respect to the Card Accounts. Cardholder. Your employee or any other person who you designate in writing and who we approve to receive a Card Account or a Commercially Prepaid Card. If you or a Cardholder makes a Commercial Prepaid Card, a Card Account number or Convenience Check available to another party, that person will also be considered a Cardholder. Check Issuance Request. Using the Check Issuance Service, a message transmitted from you to us requesting us to issue a check on your behalf drawn on either accounts you maintain with us or accounts designated and owned by us. Collected and Available Funds. Funds in an account equal to the ledger balance minus float which, in our reasonable determination, are not subject to a hold, dispute or legal process preventing their withdrawal. Commercial Prepaid Card. A pre-paid magnetic strip-based plastic card issue by us for a Cardholder's purchase of goods or services or for cash withdrawals. Controlled Disbursement Point. Each bank office designated by us through which checks issued under the Controlled Disbursement Service will be cleared or routed. Convenience Check. A check which we may provide to you to draw on a Card Account. Deposit Account. One or more demand deposit accounts maintained by you with us and used in connection with our Controlled Disbursement Service. Depository Transfer Checks (DTCs). Depository transfer checks and preauthorized checks to debit Receivers' accounts to accomplish the same purpose as debit Entries. (Receiver is defined in the NACHA Rules.) Effective Entry Date. The date specified, in accordance with the NACHA Rules, on the Entry by the Originator on which the Originator intends the Entry to be settled. (Originator is defined in the NACHA Rules.) Electronic Funds Transfer Services. ACH Services, International Electronic Funds Transfer Services and Wire Transfer Services. C� � 69 • Entries. Entries has the meaning provided in the NACHA Rules and also includes any data for Entries and any prenotification. eUCP. The rules for electronic presentation of documents under the UCP. Fedwire. The funds transfer system owned and operated by the Federal Reserve Banks of the United States of America, but excludes the system for making automated clearing house transfers. Fedwire Regulations. Subpart B of Regulation 1 of the Board of Governors of the Federal Reserve System of the United States ofAmerica, as amended from time to time. FX Transaction. A transaction between you and us, permitted under the Electronic Foreign Exchange Service, for the purchase of one currency in exchange for the sale of another currency (including without limitation any foreign exchange spot, swap or outright forward transaction or option), including any transaction that effects the �re-delivery, extension, rollover or splitting of such a transaction. FX Request. A request by means permitted under the Electronic Foreign Exchange Service to enter into an FX Transaction. International Actount Agreement. A form of Account Agreement used in some countries. International Electronic Funds Transfer Services. Electronic payment services for transfers to or from your account outside the United States of America or to or from your account in the United States of America to or from an account in a different country. These services include low- value batch payments made according to multiple requests within a single electronic data file. International Electronic Funds Transfer Services exclude ACH Services within the United States of America and exclude Wire Transfer services. s ISP98. The "International Standby Practices 1998" developed by the Institute of International Banking Law & Practice and endorsed and published by the International Chamber of Commerce or such later revision as may be adopted and be in effect on the date the subject standby letter of credit is issued. Legal Expenses. Reasonabte lawyer's fees, allocated costs of staff counsel (unless prohibited by applicable law), fees and expenses of litigation and any other fees and expenses incurred in enforcing any provision of this Booklet. LockboxAddress. The post office address we assign to you or we accept from you for the Lockbox Service. Materials. The Software, user identification codes, passwords, codes, keys, test keys, security devices, embedded algorithms, digital signatures and certificates, other similar devices and information, User pocumentation and related documentation we provide to you. NACHA Rules. The rules of the National Automated Clearing House Association (induding any other clearing house rules applicable to automated clearing house transactions), as amended from time to time. Payment Advice. Using the Client-Printed Drafts Services, an electronic message transmitted by you to us advising us that you have created a draft. Personal Data. Information we receive from you in connection with the Services consisting of an individual's bank accounts or other financial data or identifying a living individual. PIN. A personal identification number which a Cardholder may receive when activating a Commercial Prepaid Card. RCK. A"Re-Presented Check Entry" as defined in the NACHA Rules. Request. A request by means permitted under the relevant Wire Transfer or International Electronic Funds Transfer Service to transfer funds to or from a specified account or beneficiary (including standing instructions) or to amend or cancel a prior request to transfer funds. 70 Reversal/Deletion Request. A request for a Reversal or a request to delete a previously delivered Entry. Reversals. Data for reversing Entries. SAOTC. Each form of Standard Account Opening Terms and Conditions used in certain countries as an Account Agreement. Security Procedure. Unless we agree otherwise with you, the applicable security procedure described in the Materials for your data delivery type or Service for verifying the authenticity of Entries, Requests, Reversal/Deletion Requests, Payment Advices, Check Issuance Requests, Stop Payment Requests, FX Requests or Tax Payment Instructions. Service. With respect to a Bank of America Corporation subsidiary bank, a treasury management service provided in a specific Bank location and covered by this Booklet. Software. The programs and data files provided by us for use on a computer in connection with one or more particular Services. Stop Payment Request. A message you send us using the Online Stop Payment Services, the Check Issuance Services or the Client-Printed Drafts Services to request that payment be stopped on a check or draft which, in the case of the Online Stop Payment Services, must be drawn on an eligible account you have with us. Subsidiary. Any entity in which more than 50% of the ownership interest is owned, directly or indirectly, by you. The term "Subsidiary" does not include affiliates or other entities in which 50% or less of the ownership interest is owned, directly or indirectly, by you. Supplier. Any private or common carrier communication or transmission facility, any time-sharing supplier or any mail or courier service. SWIFf. The international electronic message-transfer service known as the Society for Worldwide Interbank Financial Telecommunication. Tax Payment Instruttion. An instruction by means permitted under the relevant Tax Payment Service to pay any taxes using any of the tax forms specified in the applicable User pocumentation. Transaction. The purchase or reservation of goods or services or a cash advance made or facilitated by use of a Stored Value Card, a Commercial Card, Convenience Check or Card Account. UCC 4A. Article 4A of the Uniform Commercial Code - Funds Transfers, as adopted by the state in the United States of America whose law applies to a Service, as amended from time to time. UCP. The Uniform Customs and Practices for pocumentary Credits, 1993 Revision, ICC Publication No. 500 or such later revision as may be adopted by the International Chamber of Commerce and be in effect on the date the subject letter of credit is issued. Unauthorized Use. Use of a Card Account, Card or Convenience Card by a person (i) who is not your Cardholder, employee or agent, (ii) who does not have actual, implied or apparent authority to use the Card Account and (iii) whose use does not benefit you directly or indirectly. Uniform Rules for Collections. The Uniform Rules for Collections, ICC Publication No. 522, or such later revision as may be adopted by the International Chamber of Commerce and be applicable to a collection. User pocumentation. Any written information we provide you, including information in electronic format, as amended from time to time, which contains detailed instructions regarding the use of a Service, as provided by a particular banking center or office. User pocumentation may vary from one jurisdiction to another. Current User Documentation is available upon your request. • � � 71 � _;..,� ��� f� � r' r ;�;,,''� : �'. � , � "�t ���� ;, �°s�=°. , � Your company has teamed up with Bank of America to bring you an exclusive package of banking benefits and other services: Bank of America at Work ° ■ It a11 starts with Direct Deposit. Direct Deposit opens the door to a variety of services, accounts and special discounts like: � Choice of MyAccess Checking�, free with direct deposit or Advanta,ge° Checking, free for 6 months with direct deposit � Free first order of standard checks � Second Regular checking account with no monthly maintenance fee and no direct deposit requirement � Free Online Banking Service with Bill Payi � Sa�ings account with no monthly maintenance fee with $25 minimum monthly auto transfer from checking � Choice of up to $2,0002 off the cost of your home purchase with Bank of America Mortgage Rewards° or up to $500 credit to closing cost on new first mortgage3 :� 0.25% interest rate discount on consumer loans, home equity loans and lines of credit4 �i No annual fee Power RewardsTM Visa° Platinum credit card with 500 bonus points with first purchase5 r�. 0.25% interest rate bonus on certain CDss '� No fee single or dual signature travelers checks � Free financial check up9 ■ Free access to our Less Stress Moving PackageT" that includes? � Access to our Address Change Service and Utility Connection Center :;� Partner offers and helpful info in our Online Movers Resource Center '� 10% off your next purchase at Lowe's �4 ■ Other services available from our affiliates: �� No-obligation quotes on homeowners, renters and automobile insurance auailable through Banc of America Insurance Services, Inc. Call 1.866.558.4321 Monday-Friday 8am-8pm EST.9 "''��#' ■ Enroll in direct deposit today and put Bank of America at Work° to work for you. To staxt enjoying a11 these benefits, visit your local Bank of America banking center, ,'� call 1.800.782.2265 or visit us online at www bankofamerica.com/bankatwork. See reverse side for important information. II�� BankofAmerica �HigherStandards � Other account-related fees still apply. z For property locations other than Los Angeles and Orange Counties, California: This offer is a�aila,ble on certain first mortgages for the purchase of an owner- occupied 1- to 4-unit dwelling or condominium. Must be an existing Bank of America customer. Credit is toward closing costs. No cash paid to borrower. Only one offer per mortgage applic�,tion. Offer cannot be combined with any other Bank of America mortgage offer. Disclosed sauings are based on a loan amount of $200,000 with a 15-year fixed term, a 5.5%o APR, no points, 180 monthly payments of $1,634.17 each, principal and interest only, and an SO% LTV. Customary fees and closing costs are assumed. Your bene£ts may differ depending upon your loan ainount, terms and selections under the Mortgage Rewards program. Bank of America vendors must be used. Credit is subject to approval. Normal credit standards apply. Offer may change without notice. Not available in all geographical locations. Certain restrictions apply. Offer not auailable through independent mortgage brokers approved to sell Bank of America mortgage products or via our online mortgage application. 3 Automatic payment is required on closing cost offer on new first mortgage. No cash will be given to borrower on closing cost offer on new first mortgage. 4 Loan discounts apply to new loans and certain types of loans may be excluded. Automatic payment from a Bank of America checking account is required for rate discounts on consumer loans and home equity loans. Home equity lines of credit are auailable in states where banking centers are located. Other restrictions may apply. Flood hazard or property insurance may be required. See Bank of America for further details. �� Receive 500 Bonus Points for your first purchase made within 90 days of enrollment. Credit cards are subject to approval. Credit cards are issued by Bank of America, N.A. (USA). � Interest rate bonus on CDs does not apply to renewals, to funds transferred from other Bank of America accounts or to CDs of $100,000 or more. 7 Some of the moving services may be provided by other companies unrelated to Bank of America. Some services may not be available at every residential address. � � Lowe's�"' is not an aff'iliated company of Bank of America. Offer available through coupon and is valid on purchases of up to $10,000 when you use a Bank of America credit card or Check Card. Certain restrictions apply. See coupon for details. `' Insurance is offered through Banc of America Insurance Services, Inc., doing business as Banc of America Insurance Agency in NY, a nonbank subsidiary of Bank of America, N.A. Insurance is not a deposit or other obligation of th� bank or any bank a�liate; is an obligation of the insurance company only; is not guaranteed, issued or underwritten by the FDIC, the bank or a,x�y bank a�liate; is not insured by the FDIC or any other agency of the U.S., the bank or any bank affiliate; is not condition to the provision or term of any banking service or activity; need not be negotiated or purchased through any particular person as a condition of any financial transaction or service; and may be purchased from any agent or company and the customer's choice will not affect current or future credit decisions. Eligibility for Bank of America at Work terminates when (a) you terminate your relationship with the sponsoring company or organization or (b) the sponsoring company's or organization's Bank of America at Work plan is terminated by either the company or organization or Bank of America, at which time rates and fees will revert to the current rates and fees as stated in the Personal Schedule of Fees. Information is accurate as of 4/30/05. Bank of Ainerica, N.A. Member FDIC Equal Housing Lender Q a0 2005 Bank of America Corporation. All rights reserved. 00-53-0708B � � O O � Q � .� U � W y � �I � �I � � C r..i C I�I � y � � � O N iE N � N Fr .� _� ai � Y � � � � % Q �C G w e �. 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