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MERRILL LYNCH COMMODITIES INC

Bank · Regulator action

MERRILL LYNCH COMMODITIES INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERRILL LYNCH COMMODITIES INC · Merrill Lynch Commodities Inc. · Merrill Lynch Commodities, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MELDUS41`				[sources]
Address	20 GREEN WAY PLAZA SUITE 700 HOUSTON 77046 UNITED STATES OF AMERICA · GREEN WAY PLAZA 20, SUITE 700 HOUSTON,TX HOUSTON,TX 77046 UNITED STATES OF AMERICA · Houston				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Releases FY 2024 Enforcement Results	2024-12-04
CFTC Orders Swap Dealer to Pay $1.5 Million Penalty for Position Limit Violations, and Supervision and Position Limit Monitoring Failures	2024-09-25

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

SWIFT

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: bic-MELDUS41 · us-cftc-5dc0f9704af9c2c3de6cc506ba5acc584505452b · us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4

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