BANKAMERICA CORP
S-4 POS, 1995-02-21
NATIONAL COMMERCIAL BANKS
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<PAGE>
 
   AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 21, 1995
                                                       REGISTRATION NO. 33-56935
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
 
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
 
                               ----------------
                                POST-EFFECTIVE
                                AMENDMENT NO. 2
                                      TO
                                    FORM S-4
                             REGISTRATION STATEMENT
                                     UNDER
                           THE SECURITIES ACT OF 1933

                                ----------------
                            BANKAMERICA CORPORATION
             (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
         DELAWARE                      6025                    94-168731
                                 (PRIMARY STANDARD         (I.R.S. EMPLOYER
      (STATE OR OTHER               INDUSTRIAL            IDENTIFICATION NO.)
      JURISDICTION OF           CLASSIFICATION CODE
     INCORPORATION OR                 NUMBER)
       ORGANIZATION)
     555 CALIFORNIA STREET, SAN FRANCISCO, CALIFORNIA 94104, (415) 622-3530
  (ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE, OF
                   REGISTRANT'S PRINCIPAL EXECUTIVE OFFICES)
 
                               ----------------
                                 CHERYL SOROKIN
                     EXECUTIVE VICE PRESIDENT AND SECRETARY
                            BANKAMERICA CORPORATION
                             BANK OF AMERICA CENTER
             555 CALIFORNIA STREET, SAN FRANCISCO, CALIFORNIA 94104
                                 (415) 622-3530
 (NAME, ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER, INCLUDING AREA CODE,
                             OF AGENT FOR SERVICE)
                                   COPIES TO:
            JEFFREY R. LAPIC                         TODD H. BAKER
        BANK OF AMERICA NT & SA                   MORRISON & FOERSTER
        LEGAL DEPARTMENT (3017)                    345 CALIFORNIA ST.
         555 CALIFORNIA STREET                SAN FRANCISCO, CA 94104-2675
        SAN FRANCISCO, CA 94104                      (415) 677-7000
             (415) 622-2189
             WALTER K. HORN                        FRED B. WHITE, III
     ARBOR NATIONAL HOLDINGS, INC.        SKADDEN, ARPS, SLATE, MEAGHER & FLOM
        333 EARLE OVINGTON BLVD.                    919 THIRD AVENUE
          UNIONDALE, NY 11553                      NEW YORK, NY 10022
             (516) 357-7400                          (212) 735-3000
  APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE OF THE SECURITIES TO THE
PUBLIC: As soon as practicable after this Registration Statement becomes
effective.
  If the securities being registered on this Form are being offered in
connection with the formation of a holding company and there is compliance with
General Instruction G, check the following box. [_]

                               ---------------- 

- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
<PAGE>
 
     BankAmerica Corporation (the "Registrant") hereby deregisters 859,124 of
the 3,750,000 shares of the Registrant's common stock, par value $1.5625 per
share (including the Preferred Share Purchase Rights associated with such shares
of common stock), registered pursuant to the Registrant's Registration Statement
on Form S-4 filed with the Securities and Exchange Commission (the "Commission")
on December 19, 1994 and declared effective by the Commission on December 20,
1994.
<PAGE>

                                   SIGNATURES

  PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THE REGISTRANT HAS
DULY CAUSED THIS POST-EFFECTIVE AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT TO
BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE
CITY OF SAN FRANCISCO, STATE OF CALIFORNIA, ON FEBRUARY 21, 1995.
 
                                          BANKAMERICA CORPORATION
 
                                                    
                                          By:  /s/ Terry Perucca
                                              ---------------------------------
                                                        TERRY PERUCCA
                                                    SENIOR VICE PRESIDENT 
                                                    
  PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS POST-
EFFECTIVE AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT HAS BEEN SIGNED BY THE
FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED.
 
                                              CAPACITY               DATE
                                              --------               ----
 
        Richard M. Rosenberg*           Chairman of the
- -------------------------------------    Board and Chief
        RICHARD M. ROSENBERG             Executive Officer
                                         (Principal
                                         Executive Officer)
                                         and Director
 
          Lewis W. Coleman*             Vice Chairman of the
- -------------------------------------    Board and Chief
          LEWIS W. COLEMAN               Financial Officer
                                         (Principal
                                         Financial Officer)
                                         and Director
 
         James H. Williams*             Executive Vice
- -------------------------------------    President
          JAMES H. WILLIAMS              (Principal
                                         Accounting Officer)
 
DIRECTORS:
 
JOSEPH F. ALIBRANDI*         Director     PHILIP M. HAWLEY*            Director
JILL E. BARAD*               Director     FRANK L. HOPE, JR.*          Director
PETER B. BEDFORD*            Director     IGNACIO E. LOZANO, JR.*      Director
ANDREW F. BRIMMER*           Director     CORNELL C. MAIER*            Director
RICHARD A. CLARKE*           Director     WALTER E. MASSEY*            Director
TIMM F. CRULL*               Director     JOHN M. RICHMAN*             Director
KATHLEEN FELDSTEIN*          Director     A. MICHAEL SPENCE*           Director
DONALD E. GUINN*             Director
 
A majority of the members of the Board of Directors
 
         
*By:  /s/ Jeffrey R. Lapic
    ---------------------------------
  JEFFREY R. LAPIC, Attorney-In-Fact

Dated: February 21, 1995.

                                     II-1


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