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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 Limited · Merrion Stockbrokers Ltd				[sources]
Incorporation date	1999-06-14				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
LEI	635400MAMSZNLASIXI36				[sources]
PermID	`4298279577`				[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	2025-05-21	Last processed	2025-05-21	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

EU ESMA Sanctions659

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

PermID Open Data3,899

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 · oc-companies-ie-307878 · bic-MESBIE21

For experts: raw data explorer

Factsheet Data sources

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