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Merrill Lynch International

Public listed company · Bank · Sanctioned entity

Merrill Lynch International is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERRILL LYNCH INTERNATIONAL · Merrill Lynch International				[sources]
Incorporation date	1988-11-02				[sources]
Legal form	Private Unlimited · Private Unlimited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`02312079`				[sources]
LEI	GGDZP1UYGU9STUHRDP48				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Financial intermediation not elsewhere classified				[sources]
SWIFT/BIC	`MEGLGB21` · `MEITGB21` · `MLILGB3L`				[sources]
Status	ACTIVE · Active				[sources]
Address	2 KING EDWARD STREET, LONDON EC1A 1HQ · 2 King Edward Street LONDON EC1A 1HQ UNITED KINGDOM · 2 King Edward Street, London EC1A 1HQ · Merrill Lynch Financial Centre, London EC1A 1HQ				[sources]
Source link	business.data.gov.uk				[sources]
Created at	1995-09-02				[sources]
Modified on	2023-09-06				[sources]
Last changed	2024-03-27	Last checked	2024-04-29	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
BANK OF AMERICA CORPORATION	-	2021-06-08	-
Bank Of America Corporation	-	2023-11-01	-
ML UK CAPITAL HOLDINGS LIMITED	-	2021-06-08	-
Ml Uk Capital Holdings Limited	-	2016-04-06	2023-11-01

Sanctions
Authority	Program	Start date	End date
Financial Conduct Authority (FCA)	EMIR	2017-10-18	-

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

European Union · European Securities and Markets Authority

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

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: bic-MEGLGB21 · oc-companies-gb-02312079 · lei-GGDZP1UYGU9STUHRDP48

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Owners
Owner	Percentage held	Start date	End date
BANK OF AMERICA CORPORATION	-	2021-06-08	-
Bank Of America Corporation	-	2023-11-01	-
ML UK CAPITAL HOLDINGS LIMITED	-	2021-06-08	-
Ml Uk Capital Holdings Limited	-	2016-04-06	2023-11-01

Sanctions
Authority	Program	Start date	End date
Financial Conduct Authority (FCA)	EMIR	2017-10-18	-