Exhibit 24

POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that each of the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints Ross E. Jeffries, Jr. and Gary G. Lynch, and each of them acting individually, its, his or her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file in its, his or her name and on its, his or her behalf, and in each of the undersigned officer's and director's capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2013, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, hereby ratifying and confirming all acts and things which said attorneys or attorney might do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned officers and directors, in the capacity or capacities noted, has hereunto set his or her hand as of the date indicated below.
Signature
 
Title
Date
 
 
 
 
/s/ Brian T. Moynihan
 
Chief Executive Officer, President and Director
February 24, 2014
Brian T. Moynihan
 
(Principal Executive Officer)
 
 
 
 
 
/s/ Bruce R. Thompson
 
Chief Financial Officer
February 24, 2014
Bruce R. Thompson
 
(Principal Financial Officer)
 
 
 
 
 
/s/ Neil A. Cotty
 
Chief Accounting Officer
February 24, 2014
Neil A. Cotty
 
(Principal Accounting Officer)
 
 
 
 
 
/s/ Sharon L. Allen
 
Director
February 21, 2014
Sharon L. Allen
 
 
 
 
 
 
 
/s/ Susan S. Bies
 
Director
February 24, 2014
Susan S. Bies
 
 
 
 
 
 
 
/s/ Jack O. Bovender, Jr.
 
Director
February 22, 2014
Jack O. Bovender, Jr.
 
 
 
 
 
 
 
/s/ Frank P. Bramble, Sr.
 
Director
February 22, 2014
Frank P. Bramble, Sr.
 
 
 
 
 
 
 
/s/ Pierre de Weck
 
Director
February 24, 2014
Pierre de Weck
 
 
 
 
 
 
 
/s/ Arnold W. Donald
 
Director
February 24, 2014
Arnold W. Donald
 
 
 
 
 
 
 




Signature
 
Title
Date
/s/ Charles K. Gifford
 
Director
February 21, 2014
Charles K. Gifford
 
 
 
 
 
 
 
/s/ Charles O. Holliday, Jr.
 
Director
February 21, 2014
Charles O. Holliday, Jr.
 
 
 
 
 
 
 
/s/ Linda P. Hudson
 
Director
February 21, 2014
Linda P. Hudson
 
 
 
 
 
 
 
/s/ Monica C. Lozano
 
Director
February 24, 2014
Monica C. Lozano
 
 
 
 
 
 
 
/s/ Thomas J. May
 
Director
February 24, 2014
Thomas J. May
 
 
 
 
 
 
 
/s/ Lionel L. Nowell, III
 
Director
February 21, 2014
Lionel L. Nowell, III
 
 
 
 
 
 
 
/s/ Clayton S. Rose
 
Director
February 24, 2014
Clayton S. Rose
 
 
 
 
 
 
 
/s/ R. David Yost
 
Director
February 24, 2014
R. David Yost