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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
February 5, 1996
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(Date of earliest event reported)
BankAmerica Corporation
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(Exact name of registrant as specified in its charter)
Delaware 1-7377 94-1681731
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification Number)
Bank of America Center
555 California Street
San Francisco, California 94104
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(Address of principal executive offices) (Zip Code)
415-622-3530
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(Registrant's telephone number, including area code)
4127192
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Item 5. Other Events.
On February 5, 1996 BankAmerica Corporation ("BAC")
announced that its Board of Directors declared a quarterly
dividend of $0.54 per share on BAC's common stock, payable
on March 12, 1996 to shareholders of record on February 20,
1996. This dividend represents a 17 percent increase from
the dividend of $0.46 per share paid in the prior quarter by BAC.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned thereunto duly authorized.
BANKAMERICA CORPORATION
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(Registrant)
Date: February 8, 1996
By /s/ JAMES H. WILLIAMS
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James H. Williams
Executive Vice President
and Chief Accounting
Officer
4127192 2
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