BANK OF AMERICA CORPORATION: Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS 
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1). 
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. 
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24. 
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
Please complete all relevant boxes should in block capital letters. 
1.   Name of the issuer                2.   State whether the notification      


                                            relates to (i) a transaction       
                                            notified in accordance with DR     
                                            3.1.4R(1)(a); or                   
                                                                               
                                            (ii) DR 3.1.4(R)(1)(b) a disclosure
                                            made in accordance with section 324
                                            (as extended by section 328) of the
                                            Companies Act 1985; or             
                                                                               
                                            (iii) both (i) and (ii)            
                                                                               
     Bank of America Corporation            This filing refers to iii          


                                                                           
3.   Name of person discharging        4.   State whether notification relates  


     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     Thomas K. Montag                       No                                 


                                                                           
5.   Indicate whether the notification 6.   Description of shares (including    


     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     This relates to holdings related       This refers to derivative          
     to the person in 3 above               securities                         


                                                                           
7.   Name of registered shareholders   8    State the nature of the transaction 


     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     Thomas K. Montag                       Payment on a distribution of 1/12th
                                            of Stock Unit award. Stock units   
                                            may only be settled in cash and,   
                                            therefore, are not included in     
                                            shares held by the insider.        

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     -0- shares                             -0-                                


                                                                           
11.  Number of shares, debentures or   12.  Percentage of issued class disposed 


     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     10,482 2012 cash settled stock         -0-                                
     units                                                                     


                                                                           
13.  Price per share or value of       14.  Date and place of transaction       


     transaction                                                               
                                                                               
     $11.55 per 2012 cash settled           January 15, 2013 Charlotte, NC     
     stock unit                                                                


                                                                           
15.  Total holding following           16.  Date issuer informed of transaction 


     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     3,431,884 shares, -0-%                 January 15, 2013                   

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         


                                                                          
19.  Total amount paid (if any) for    20.  Description of shares or           


     grant of the option                    debentures involved (class and    
                                            number)                           


                                                                          
21.  Exercise price (if fixed at time  22.  Total number of shares or          


     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              


                                                                          
23.  Any additional information        24.  Name of contact and telephone      
                                        number for queries                 
                                                                           
Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                    
                                                                           
________________________Roger C. McClary____________________                    
                                                                           
Date of notification ________January 16, 2013______________________             
END 
-0- Jan/17/2013 10:29 GMT
 
 
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