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Merrion Stockbrokers Limited

Bank · Regulator warning

Merrion Stockbrokers Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Merrion Stockbrokers Limited · Merrion Stockbrokers Ltd				[sources]
Incorporation date	1999-06-14				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
LEI	635400MAMSZNLASIXI36				[sources]
PermID	`4298279577`				[sources]
Phone	+35312404100				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MESBIE21`				[sources]
Status	Inactive				[sources]
Address	75 Saint Stephen's Green, Dublin 2, DUBLIN, DUBLIN, D02PR50, Ireland · Heritage House, Dublin 2, DUBLIN, DUBLIN, Ireland · THE SWEEPSTAKES BLOC C BALLSBRIDGE DUBLIN 4 IRELAND · THE SWEEPSTAKES BLOCK C SWEEPSTAKES CENTRE BALLSBRIDGE DUBLIN DUBLIN 4 IRELAND				[sources]
Source link	permid.org				[sources]
Last change	2025-10-13	Last processed	2025-10-21	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ireland	Central Bank of Ireland (CBI)		2012-03-21	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-635400MAMSZNLASIXI36 · bic-MESBIE21 · oc-companies-ie-307878

For experts: raw data explorer

Factsheet Data sources

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